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UNIMED ELECTRODE SUPPLIES LIMITED (06032163)

UNIMED ELECTRODE SUPPLIES LIMITED (06032163) is an active UK company. incorporated on 18 December 2006. with registered office in Farnham. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. UNIMED ELECTRODE SUPPLIES LIMITED has been registered for 19 years. Current directors include MISTRETTA, Matteo, WILKINSON, Lisa Irene Adele.

Company Number
06032163
Status
active
Type
ltd
Incorporated
18 December 2006
Age
19 years
Address
10 Farnham Business Centre, Farnham, GU9 7UP
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
MISTRETTA, Matteo, WILKINSON, Lisa Irene Adele
SIC Codes
86900

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Introduction
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UNIMED ELECTRODE SUPPLIES LIMITED

UNIMED ELECTRODE SUPPLIES LIMITED is an active company incorporated on 18 December 2006 with the registered office located in Farnham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. UNIMED ELECTRODE SUPPLIES LIMITED was registered 19 years ago.(SIC: 86900)

Status

active

Active since 19 years ago

Company No

06032163

LTD Company

Age

19 Years

Incorporated 18 December 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

10 Farnham Business Centre Dogflud Way Farnham, GU9 7UP,

Timeline

11 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Dec 06
Director Left
Dec 12
Director Joined
Jun 18
Director Left
Aug 18
New Owner
Nov 20
Owner Exit
Nov 20
New Owner
Jan 24
Owner Exit
Jan 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
0
Funding
6
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MISTRETTA, Matteo

Active
16153 Genova
Born February 1982
Director
Appointed 01 Feb 2024

WILKINSON, Lisa Irene Adele

Active
Farnham Business Centre, FarnhamGU9 7UP
Born October 1972
Director
Appointed 01 Feb 2024

TEMPLE, Paul John

Resigned
4 Derbyfields, HookRG29 1HH
Secretary
Appointed 18 Dec 2006
Resigned 30 Apr 2019

MITCHELL, Raymond

Resigned
Kaldief Stonedene Close, BordonGU35 8HW
Born December 1951
Director
Appointed 18 Dec 2006
Resigned 31 Aug 2018

ROMIN, Michael Claus, Herr

Resigned
Kurt Schumacher Ring 20, Bad Segeberg
Born January 1961
Director
Appointed 21 Jun 2018
Resigned 02 Feb 2024

SIGGER, Jeremy, Dr

Resigned
61 The Gateway, WokingGU21 5TH
Born May 1954
Director
Appointed 18 Dec 2006
Resigned 19 Dec 2012

Persons with significant control

3

1 Active
2 Ceased

Matteo Mistretta

Active
16153 Genova
Born February 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2023

Gvb-Spes Gmbh

Ceased
Ginsterweg 4a, Bad Segeberg 23795

Nature of Control

Ownership of shares 50 to 75 percent
Notified 01 Aug 2016
Ceased 19 Nov 2020

Herr Michael Claus Romin

Ceased
Kurt Schumacher Ring 20, Bad Segeberg
Born January 1961

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Ceased 21 Dec 2023
Fundings
Financials
Latest Activities

Filing History

56

Confirmation Statement With Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 May 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
18 December 2024
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
25 November 2024
CH01Change of Director Details
Confirmation Statement With Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
31 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
3 January 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 November 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
19 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
11 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 April 2019
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
26 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 June 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Termination Director Company With Name
20 December 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
29 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 September 2009
AAAnnual Accounts
Legacy
19 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
5 December 2008
AAAnnual Accounts
Legacy
5 December 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
17 November 2008
AAAnnual Accounts
Legacy
21 January 2008
363aAnnual Return
Incorporation Company
18 December 2006
NEWINCIncorporation