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Unipath Pension Trustee Limited

Unipath Pension Trustee Limited is a dissolved company incorporated on 23 July 2002 with the registered office located in Bedford, Bedfordshire. Unipath Pension Trustee Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 3 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04492908
Private limited company
Age
23 years
Incorporated 23 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Clearblue Innovation Centre Priory Business Park
Stannard Way
Bedford
Bedfordshire
MK44 3UP
Same address for the past 4 years
Telephone
01234835000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director, Global Retirement • Dutch • Lives in Netherlands • Born in May 1981
Director • Head Of European Business • Belgian • Lives in England • Born in Mar 1960
Director • Finance Director • British • Lives in England • Born in May 1969
Unipath Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unipath Limited
Trevor Fellows is a mutual person.
Active
Abbott Laboratories Trustee Company Limited
Mr Jonathan Michael Negro is a mutual person.
Active
Abbott Rapid Diagnostics Limited
Trevor Fellows is a mutual person.
Active
Alere Technologies Limited
Trevor Fellows is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Dec30 Sep 2022
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 7 May 2024
Application To Strike Off
1 Year 6 Months Ago on 29 Apr 2024
Stewart John Wiles Resigned
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Accounting Period Shortened
2 Years 10 Months Ago on 20 Dec 2022
Jonathan Michael Negro Details Changed
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 21 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 29 Apr 2024
Termination of appointment of Stewart John Wiles as a director on 3 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 23 July 2023 with no updates
Submitted on 24 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 6 Jan 2023
Previous accounting period shortened from 31 December 2022 to 30 September 2022
Submitted on 20 Dec 2022
Director's details changed for Jonathan Michael Negro on 28 July 2022
Submitted on 29 Jul 2022
Confirmation statement made on 23 July 2022 with no updates
Submitted on 28 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Feb 2022
Repayment History
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