ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Omnicell Limited

Omnicell Limited is an active company incorporated on 15 October 2002 with the registered office located in Warrington, Cheshire. Omnicell Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04562981
Private limited company
Age
22 years
Incorporated 15 October 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
714 Eddington Way
Birchwood Park
Warrington
WA3 6BA
United Kingdom
Address changed on 28 Feb 2025 (6 months ago)
Previous address was Two Omega Drive River Bend Technology Centre Irlam Manchester M44 5GR
Telephone
01614135333
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Jul 1969
Director • French • Lives in France • Born in Oct 1972
Director • British • Lives in UK • Born in Feb 1979
Director • American • Lives in United States • Born in Mar 1983
Director • American • Lives in United States • Born in Apr 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hub And Spoke Innovations Limited
Bird & Bird Company Secretaries Limited, Corey James Manley, and 4 more are mutual people.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.06M
Increased by £1.3M (+47%)
Turnover
£30.46M
Decreased by £1.02M (-3%)
Employees
180
Increased by 15 (+9%)
Total Assets
£43.31M
Increased by £1.28M (+3%)
Total Liabilities
-£14.01M
Increased by £1.05M (+8%)
Net Assets
£29.3M
Increased by £229K (+1%)
Debt Ratio (%)
32%
Increased by 1.51% (+5%)
Latest Activity
Zhihua Wang Resigned
3 Months Ago on 30 May 2025
Francois Pierre Paul Verdeaux Resigned
5 Months Ago on 7 Apr 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Francois Pierre Paul Verdeaux Appointed
1 Year Ago on 1 Sep 2024
James Tom Bass Appointed
1 Year Ago on 1 Sep 2024
Omnicell, Inc. (PSC) Details Changed
2 Years 5 Months Ago on 20 Mar 2023
Zhihua Wang Details Changed
3 Years Ago on 21 Jun 2022
Omnicell, Inc. (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Omnicell Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Zhihua Wang as a secretary on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Francois Pierre Paul Verdeaux as a director on 7 April 2025
Submitted on 11 Apr 2025
Registered office address changed from Two Omega Drive River Bend Technology Centre Irlam Manchester M44 5GR to 714 Eddington Way Birchwood Park Warrington WA3 6BA on 28 February 2025
Submitted on 28 Feb 2025
Second filing for the appointment of Brian Henry Nutt as a director
Submitted on 2 Nov 2024
Change of details for Omnicell, Inc. as a person with significant control on 20 March 2023
Submitted on 28 Oct 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 25 Oct 2024
Change of details for Omnicell, Inc. as a person with significant control on 6 April 2016
Submitted on 15 Oct 2024
Secretary's details changed for Zhihua Wang on 21 June 2022
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
Submitted on 18 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year