SL

SURGICHEM LIMITED

Dissolved

Company number 01959342

Manchester, England · Incorporated 14 November 1985

Two Omega Drive River Bend Technology Centre, Irlam, Manchester, M44 5GR, England

Last updated on 19 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POUNDCHOICE LIMITED · 14 November 1985 – 23 August 1988

Company overview

SURGICHEM LIMITED was a private limited company incorporated on 14 November 1985 and registered in England and Wales and dissolved on 8 January 2019. It changed its name from POUNDCHOICE LIMITED on 14 November 1985. Its registered office is at Two Omega Drive River Bend Technology Centre, Irlam, Manchester, M44 5GR, England. Its principal activity is non-specialised wholesale trade (SIC 46900).

It is controlled by Omnicell Inc, which holds 75-100% of the shares. The board consists of two directors: O'HANLON, Paul John (appointed 22 August 2014) and SEIM, Robin Gene (appointed 22 August 2014). CLARK, Alan serves as company secretary (appointed 23 February 2018). 27 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 December 2016, were filed on 30 November 2017. Companies House holds 212 filings for this company, most recently a gazette filing on 8 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CLARK, Alan
Secretary
23 February 2018
OP
O'HANLON, Paul John
Director
22 August 2014
SR
SEIM, Robin Gene
Director
22 August 2014
CM
CHADWICK, Mark Stephen
Director · Resigned
22 August 2014
CS
CLEMENTS, Stephen Patrick
Secretary · Resigned
22 August 2014
PM
POINTER, Melvin Douglas
Director · Resigned
1 December 2012
FS
FLANAGAN, Stephen David
Director · Resigned
1 December 2012
PA
PEELER, Andrew Michael
Director · Resigned
1 December 2012
BR
BOWDEN, Richard Thomas
Director · Resigned
1 December 2012
LS
LOS, Steven Michael
Director · Resigned
21 June 2010
MM
MERCHANT, Mahboob Ali
Director · Resigned
23 May 2008
GF
GREGORY, Fraser David
Director · Resigned
1 November 2007
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
BN
BEAZLEY, Nicholas Tetley
Director · Resigned
1 September 2005
BS
BUPA SECRETARIES LIMITED
Corporate Secretary · Resigned
30 June 2005
TN
TAYLOR, Neil Robert
Director · Resigned
4 February 1999
SG
SMITH, Graham
Director · Resigned
27 January 1998
WA
WALFORD, Arthur David
Director · Resigned
27 January 1998
DJ
DAVIES, Julian Peter
Director · Resigned
27 January 1998
EM
ELLERBY, Mark
Director · Resigned
27 January 1998
HA
HEYWOOD, Anthony George
Director · Resigned
5 November 1997
RR
REID, Ronald James
Director · Resigned
5 November 1997
BK
BRADSHAW, Keith George
Director · Resigned
5 November 1997
WE
WOODHEAD, Eric
Secretary · Resigned
5 November 1997
PD
POWELL, David Alan
Director · Resigned
23 June 1997
GA
GITSHAM, Andrew Michael
Director · Resigned
31 March 1994
NP
NIVEN, Pauline
Director · Resigned
—
NN
NIVEN, Norman
Director · Resigned
—

Persons with significant control

PS
Omnicell Inc
Ownership Of Shares 75 To 100 Percent
22 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2019 View
Gazette Notice Voluntary
Gazette
9 October 2018 View
Dissolution Application Strike Off Company
Dissolution
26 September 2018 View
Gazette Filings Brought Up To Date
Gazette
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Gazette Notice Compulsory
Gazette
24 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Gazette Filings Brought Up To Date
Gazette
22 March 2017 View
Gazette Notice Compulsory
Gazette
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Change Sail Address Company With Old Address New Address
Address
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Change Sail Address Company With Old Address New Address
Address
18 May 2016 View
Gazette Filings Brought Up To Date
Gazette
19 April 2016 View
Change Sail Address Company With Old Address New Address
Address
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Change Sail Address Company With Old Address New Address
Address
12 April 2016 View
Move Registers To Sail Company With New Address
Address
12 April 2016 View
Gazette Notice Compulsory
Gazette
29 March 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2015 View
Auditors Resignation Company
Auditors
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Change Sail Address Company With Old Address New Address
Address
30 January 2015 View
Move Registers To Registered Office Company With New Address
Address
30 January 2015 View
Resolution
Resolution
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Person Director Company With Change Date
Officers
22 November 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Termination Director Company With Name
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
13 May 2011 View
Statement Of Companys Objects
Change Of Constitution
26 April 2011 View
Resolution
Resolution
26 April 2011 View
Resolution
Resolution
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Termination Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
15 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Annual Return
31 December 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Mortgage
14 September 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
2 September 2005 View
Accounts With Accounts Type Full
Accounts
8 April 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Full
Accounts
10 April 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Full
Accounts
12 April 2002 View
Legacy
Annual Return
29 January 2002 View
Legacy
Officers
11 January 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
12 January 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Officers
15 November 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Address
14 January 1999 View
Resolution
Resolution
12 November 1998 View
Resolution
Resolution
12 November 1998 View
Resolution
Resolution
12 November 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Mortgage
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Address
31 July 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Address
9 June 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Annual Return
3 February 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Resolution
Resolution
20 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Accounts
12 November 1997 View
Legacy
Address
12 November 1997 View
Legacy
Capital
12 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
12 November 1997 View
Resolution
Resolution
30 October 1997 View
Resolution
Resolution
30 October 1997 View
Resolution
Resolution
30 October 1997 View
Resolution
Resolution
30 October 1997 View
Resolution
Resolution
30 October 1997 View
Resolution
Resolution
30 October 1997 View
Legacy
Capital
30 October 1997 View
Legacy
Capital
29 October 1997 View
Resolution
Resolution
29 October 1997 View
Resolution
Resolution
29 October 1997 View
Resolution
Resolution
29 October 1997 View
Legacy
Capital
29 October 1997 View
Miscellaneous
Miscellaneous
21 October 1997 View
Legacy
Annual Return
21 October 1997 View
Legacy
Annual Return
21 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Mortgage
16 October 1997 View
Accounts With Accounts Type Small
Accounts
27 April 1997 View
Legacy
Annual Return
28 January 1997 View
Accounts With Accounts Type Small
Accounts
29 October 1996 View
Legacy
Annual Return
6 March 1996 View
Resolution
Resolution
31 October 1995 View
Memorandum Articles
Incorporation
31 October 1995 View
Accounts With Accounts Type Small
Accounts
22 August 1995 View
Legacy
Mortgage
8 March 1995 View
Legacy
Annual Return
8 March 1995 View
Legacy
Officers
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 March 1994 View
Accounts With Accounts Type Small
Accounts
22 February 1994 View
Legacy
Address
4 March 1993 View
Legacy
Annual Return
13 January 1993 View
Accounts With Accounts Type Small
Accounts
8 January 1993 View
Legacy
Mortgage
26 September 1992 View
Accounts With Accounts Type Small
Accounts
21 July 1992 View
Legacy
Annual Return
18 March 1992 View
Accounts With Accounts Type Small
Accounts
9 March 1992 View
Legacy
Capital
17 February 1992 View
Resolution
Resolution
11 February 1992 View
Legacy
Capital
11 February 1992 View
Legacy
Address
9 October 1991 View
Legacy
Accounts
19 September 1991 View
Accounts With Accounts Type Small
Accounts
15 July 1991 View
Accounts With Accounts Type Small
Accounts
15 July 1991 View
Legacy
Annual Return
18 April 1991 View
Legacy
Annual Return
21 February 1990 View
Legacy
Mortgage
12 February 1990 View
Legacy
Capital
15 January 1990 View
Accounts With Accounts Type Full
Accounts
9 June 1989 View
Legacy
Annual Return
9 June 1989 View
Certificate Change Of Name Company
Change Of Name
22 August 1988 View
Certificate Change Of Name Company
Change Of Name
22 August 1988 View
Accounts With Accounts Type Full
Accounts
19 August 1988 View
Legacy
Annual Return
19 August 1988 View
Legacy
Gazette
6 May 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
14 November 1985 View
Incorporation Company
Incorporation
14 November 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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