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UNIPHAR MEDTECH UK LIMITED (NI018037)

UNIPHAR MEDTECH UK LIMITED (NI018037) is an active UK company. incorporated on 14 December 1984. with registered office in Boucher Road. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. UNIPHAR MEDTECH UK LIMITED has been registered for 41 years. Current directors include DOLPHIN, Tim, TAAFFE, Siobhán.

Company Number
NI018037
Status
active
Type
ltd
Incorporated
14 December 1984
Age
41 years
Address
Boucher Road, BT12 6TA
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
DOLPHIN, Tim, TAAFFE, Siobhán
SIC Codes
86900

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Introduction
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UNIPHAR MEDTECH UK LIMITED

UNIPHAR MEDTECH UK LIMITED is an active company incorporated on 14 December 1984 with the registered office located in Boucher Road. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. UNIPHAR MEDTECH UK LIMITED was registered 41 years ago.(SIC: 86900)

Status

active

Active since 41 years ago

Company No

NI018037

LTD Company

Age

41 Years

Incorporated 14 December 1984

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 12 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026

Previous Company Names

SISK HEALTHCARE (UK) LIMITED
From: 14 December 2010To: 19 May 2023
CARDIAC SERVICES LIMITED
From: 5 January 1994To: 14 December 2010
BUSINESS AND SCIENTIFIC SERVICES LIMITED
From: 14 December 1984To: 5 January 1994
Contact
Address

6 Wildflower Way Boucher Road, BT12 6TA,

Timeline

34 key events • 2010 - 2022

Funding Officers Ownership
Director Left
Mar 10
Director Left
Jul 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
May 11
Director Left
May 11
Director Joined
May 11
Director Left
Feb 12
Director Joined
Feb 12
Loan Secured
Jul 13
Loan Secured
Jul 13
Director Left
Aug 13
Loan Cleared
Dec 13
Director Joined
Sept 14
Director Left
Feb 15
Director Joined
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Secured
Aug 16
Loan Secured
Aug 16
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Secured
Aug 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jul 19
Loan Secured
Jul 20
Loan Cleared
Jul 20
Director Left
Mar 22
Director Joined
May 22
Director Left
May 22
Director Left
May 22
Loan Secured
Aug 22
Loan Cleared
Aug 22
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

3 Active
19 Resigned

MCCARTHY, Aisling

Active
Kingswood Road, DublinD24 V06K
Secretary
Appointed 01 May 2019

DOLPHIN, Tim

Active
4045 Kingswood Road, Dublin
Born November 1964
Director
Appointed 20 Aug 2018

TAAFFE, Siobhán

Active
4045 Kingswood Road, County Dublin
Born May 1971
Director
Appointed 20 May 2022

HALL, Stephen Graham

Resigned
27 Cyprus AvenueBT5 5NT
Secretary
Appointed 14 Dec 1984
Resigned 29 Jul 2005

HANRATTY, Robert

Resigned
4045 Kingswood Road, Dublin
Secretary
Appointed 20 Aug 2018
Resigned 01 May 2019

MCGOVERN, Gary

Resigned
198 Steeplechase Green, Co. Meath
Secretary
Appointed 20 Mar 2009
Resigned 30 Apr 2011

O'DWYER, Eamonn

Resigned
52 Mount Anville Park, Dublin 14
Secretary
Appointed 29 Jul 2005
Resigned 20 Mar 2009

POWER, Bernard, Mr.

Resigned
6 Wildflower Way, Boucher RoadBT12 6TA
Secretary
Appointed 30 Apr 2011
Resigned 20 Aug 2018

BEARE, Thomas John

Resigned
31 Abbeydene Manor, Co.AntrimBT37 9JQ
Born November 1944
Director
Appointed 14 Dec 1984
Resigned 14 Jun 2001

CONNOR, Thomas Robert

Resigned
20 Carricknadarriff Road, HillsboroughBT26 6NF
Born November 1953
Director
Appointed 14 Dec 1984
Resigned 29 Jul 2005

DEMPSEY, William Edward

Resigned
52 Park Avenue
Born January 1954
Director
Appointed 14 Dec 1984
Resigned 01 Jul 2009

HALL, Stephen Graham

Resigned
27 Cyprus AvenueBT5 5NT
Born December 1965
Director
Appointed 01 Jul 2002
Resigned 25 Jul 2005

HANNIGAN, Paul Gerard

Resigned
6 Knockcarra GroveBT79 7UR
Born April 1964
Director
Appointed 14 Dec 1984
Resigned 31 Mar 2010

MCCARVILLE, Odran

Resigned
18 The Cloisters, Co Meath
Born March 1958
Director
Appointed 01 Jun 2001
Resigned 03 Jan 2011

NAGLE, Liam

Resigned
Slaney Road, Glasnevin11
Born July 1962
Director
Appointed 25 Nov 2010
Resigned 30 Jan 2015

OSBORNE, John

Resigned
6 Wildflower Way, Boucher RoadBT12 6TA
Born July 1964
Director
Appointed 03 Jan 2011
Resigned 28 Feb 2022

PENNY, Gerard Francis

Resigned
Wildflower Way, BelfastBT12 6TA
Born July 1965
Director
Appointed 18 Jul 2016
Resigned 20 Aug 2018

PENNY, Gerard Francis

Resigned
Slaney Road, Glasnevin11
Born July 1965
Director
Appointed 25 Nov 2010
Resigned 15 Aug 2013

PRATT, David Antony

Resigned
6 Wildflower Way, Boucher RoadBT12 6TA
Born March 1965
Director
Appointed 26 Jan 2012
Resigned 31 Jan 2012

RABBETTE, Gerard Edward

Resigned
4045 Kingswood Road, Dublin
Born November 1962
Director
Appointed 20 Aug 2018
Resigned 20 May 2022

REID, David Mark

Resigned
1 Maxwell DriveBT20 3PE
Born February 1964
Director
Appointed 01 May 2002
Resigned 03 Jan 2011

REID, Mark David

Resigned
6 Wildflower Way, Boucher RoadBT12 6TA
Born February 1964
Director
Appointed 01 Sept 2014
Resigned 20 May 2022

Persons with significant control

1

Uniphar Medtech Holdings Uk Limited

Active
Wildflower Way, BelfastBT12 6TA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

187

Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
22 May 2023
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
19 May 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
23 November 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 August 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
24 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 July 2020
MR04Satisfaction of Charge
Confirmation Statement With Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
15 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 July 2019
TM01Termination of Director
Confirmation Statement With Updates
24 June 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 May 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 May 2019
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
9 January 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 January 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
19 November 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 August 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 July 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
20 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Change Account Reference Date Company Current Shortened
11 December 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
22 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Appoint Person Director Company With Name Date
3 September 2014
AP01Appointment of Director
Accounts With Accounts Type Full
29 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Mortgage Satisfy Charge Full
23 December 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Termination Director Company With Name
16 August 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
16 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Accounts With Accounts Type Full
23 October 2012
AAAnnual Accounts
Termination Director Company With Name
27 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
27 February 2012
AP01Appointment of Director
Legacy
17 February 2012
MG01MG01
Resolution
13 February 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Accounts With Accounts Type Full
1 September 2011
AAAnnual Accounts
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 May 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
4 May 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
4 May 2011
TM02Termination of Secretary
Change Account Reference Date Company Previous Extended
22 March 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Legacy
24 January 2011
MG02MG02
Legacy
24 January 2011
MG02MG02
Legacy
21 December 2010
MG02MG02
Legacy
21 December 2010
MG02MG02
Legacy
21 December 2010
MG02MG02
Certificate Change Of Name Company
14 December 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
14 December 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
3 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2010
AP01Appointment of Director
Termination Director Company With Name
6 July 2010
TM01Termination of Director
Accounts With Accounts Type Full
30 March 2010
AAAnnual Accounts
Termination Director Company With Name
24 March 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 February 2010
AR01AR01
Legacy
15 August 2009
296(NI)296(NI)
Legacy
9 March 2009
AC(NI)AC(NI)
Legacy
28 February 2009
371SR(NI)371SR(NI)
Legacy
27 May 2008
295(NI)295(NI)
Legacy
30 April 2008
AC(NI)AC(NI)
Legacy
7 February 2008
371S(NI)371S(NI)
Legacy
18 June 2007
AURES(NI)AURES(NI)
Legacy
22 March 2007
AC(NI)AC(NI)
Legacy
25 January 2007
371S(NI)371S(NI)
Legacy
1 August 2006
371S(NI)371S(NI)
Legacy
28 July 2006
AC(NI)AC(NI)
Legacy
28 January 2006
296(NI)296(NI)
Legacy
7 May 2005
AC(NI)AC(NI)
Legacy
26 January 2005
371S(NI)371S(NI)
Legacy
7 February 2004
AC(NI)AC(NI)
Legacy
24 April 2003
AC(NI)AC(NI)
Legacy
16 January 2003
371S(NI)371S(NI)
Legacy
16 January 2003
296(NI)296(NI)
Legacy
17 July 2002
296(NI)296(NI)
Legacy
27 January 2002
AC(NI)AC(NI)
Legacy
8 January 2002
371S(NI)371S(NI)
Legacy
19 November 2001
296(NI)296(NI)
Resolution
3 October 2001
RESOLUTIONSResolutions
Legacy
19 August 2001
UDM+A(NI)UDM+A(NI)
Resolution
19 August 2001
RESOLUTIONSResolutions
Legacy
17 August 2001
296(NI)296(NI)
Legacy
17 August 2001
296(NI)296(NI)
Legacy
9 July 2001
1656A(NI)1656A(NI)
Particulars Of A Mortgage Charge
3 July 2001
402(NI)402(NI)
Legacy
8 May 2001
AC(NI)AC(NI)
Legacy
7 January 2001
371S(NI)371S(NI)
Legacy
9 May 2000
AC(NI)AC(NI)
Legacy
22 January 2000
371S(NI)371S(NI)
Legacy
7 May 1999
AC(NI)AC(NI)
Legacy
15 March 1999
371S(NI)371S(NI)
Legacy
10 March 1999
296(NI)296(NI)
Legacy
17 April 1998
296(NI)296(NI)
Legacy
24 March 1998
AC(NI)AC(NI)
Legacy
5 March 1998
371S(NI)371S(NI)
Legacy
1 December 1997
179(NI)179(NI)
Resolution
1 December 1997
RESOLUTIONSResolutions
Particulars Of A Mortgage Charge
11 July 1997
402(NI)402(NI)
Particulars Of A Mortgage Charge
11 July 1997
402(NI)402(NI)
Legacy
19 February 1997
371S(NI)371S(NI)
Legacy
9 January 1997
233-1(NI)233-1(NI)
Legacy
30 October 1996
AC(NI)AC(NI)
Legacy
18 April 1996
371S(NI)371S(NI)
Resolution
11 April 1996
RESOLUTIONSResolutions
Legacy
18 October 1995
296(NI)296(NI)
Legacy
4 October 1995
AC(NI)AC(NI)
Legacy
6 September 1995
371S(NI)371S(NI)
Legacy
6 September 1995
G98-2(NI)G98-2(NI)
Legacy
6 September 1995
G98-2(NI)G98-2(NI)
Legacy
6 September 1995
98(3)(NI)98(3)(NI)
Legacy
6 September 1995
G98-2(NI)G98-2(NI)
Legacy
6 September 1995
98(3)(NI)98(3)(NI)
Legacy
6 September 1995
98(3)(NI)98(3)(NI)
Legacy
6 September 1995
G98-2(NI)G98-2(NI)
Legacy
6 September 1995
98(3)(NI)98(3)(NI)
Legacy
23 March 1995
296(NI)296(NI)
Particulars Of A Mortgage Charge
14 February 1995
402(NI)402(NI)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 November 1994
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
26 October 1994
402(NI)402(NI)
Legacy
10 May 1994
296(NI)296(NI)
Legacy
10 May 1994
296(NI)296(NI)
Legacy
10 May 1994
296(NI)296(NI)
Legacy
10 May 1994
296(NI)296(NI)
Legacy
10 May 1994
296(NI)296(NI)
Legacy
10 May 1994
296(NI)296(NI)
Legacy
24 February 1994
371S(NI)371S(NI)
Legacy
5 January 1994
CNRES(NI)CNRES(NI)
Legacy
2 November 1993
AC(NI)AC(NI)
Legacy
2 November 1993
296(NI)296(NI)
Legacy
28 October 1993
AC(NI)AC(NI)
Legacy
12 February 1993
371S(NI)371S(NI)
Legacy
1 December 1992
AC(NI)AC(NI)
Legacy
8 April 1992
296(NI)296(NI)
Legacy
23 March 1992
371A(NI)371A(NI)
Legacy
15 November 1991
AC(NI)AC(NI)
Legacy
9 March 1991
AR(NI)AR(NI)
Legacy
5 November 1990
AC(NI)AC(NI)
Legacy
27 February 1990
AR(NI)AR(NI)
Legacy
27 February 1990
296(NI)296(NI)
Legacy
21 February 1990
AC(NI)AC(NI)
Legacy
24 March 1989
AR(NI)AR(NI)
Legacy
21 December 1988
AC(NI)AC(NI)
Legacy
18 July 1988
296(NI)296(NI)
Legacy
14 June 1988
AR(NI)AR(NI)
Legacy
14 June 1988
AR(NI)AR(NI)
Legacy
12 March 1988
AR(NI)AR(NI)
Legacy
27 February 1988
AC(NI)AC(NI)
Legacy
13 March 1987
AC(NI)AC(NI)
Legacy
30 June 1986
A3(NI)A3(NI)
Miscellaneous
14 December 1984
MISCMISC
Legacy
14 December 1984
G1(NI)G1(NI)
Legacy
14 December 1984
PUC1(NI)PUC1(NI)
Legacy
14 December 1984
ARTS(NI)ARTS(NI)
Legacy
14 December 1984
MEM(NI)MEM(NI)
Legacy
14 December 1984
G23(NI)G23(NI)
Legacy
19 February 1984
A2(NI)A2(NI)