UK Companies House feature
UNIPHAR MEDTECH UK LIMITED
Profile
- Company number
- NI018037
- Status
- Active
- Incorporation
- 1984-12-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having regard to the factors noted above, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of 12 months from the date of approval of these financial statements. As a result, the Directors believe that it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCARTHY, Aisling | Secretary | 2019-05-01 | — | — |
| DOLPHIN, Tim | Director | 2018-08-20 | Nov 1964 | Irish |
| TAAFFE, Siobhán | Director | 2022-05-20 | May 1971 | Irish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Stephen Graham | Secretary | 1984-12-14 | 2005-07-29 |
| HANRATTY, Robert | Secretary | 2018-08-20 | 2019-05-01 |
| MCGOVERN, Gary | Secretary | 2009-03-20 | 2011-04-30 |
| O'DWYER, Eamonn | Secretary | 2005-07-29 | 2009-03-20 |
| POWER, Bernard, Mr. | Secretary | 2011-04-30 | 2018-08-20 |
| BEARE, Thomas John | Director | 1984-12-14 | 2001-06-14 |
| CONNOR, Thomas Robert | Director | 1984-12-14 | 2005-07-29 |
| DEMPSEY, William Edward | Director | 1984-12-14 | 2009-07-01 |
| HALL, Stephen Graham | Director | 2002-07-01 | 2005-07-25 |
| HANNIGAN, Paul Gerard | Director | 1984-12-14 | 2010-03-31 |
| MCCARVILLE, Odran | Director | 2001-06-01 | 2011-01-03 |
| NAGLE, Liam | Director | 2010-11-25 | 2015-01-30 |
| OSBORNE, John | Director | 2011-01-03 | 2022-02-28 |
| PENNY, Gerard Francis | Director | 2016-07-18 | 2018-08-20 |
| PENNY, Gerard Francis | Director | 2010-11-25 | 2013-08-15 |
| PRATT, David Antony | Director | 2012-01-26 | 2012-01-31 |
| RABBETTE, Gerard Edward | Director | 2018-08-20 | 2022-05-20 |
| REID, David Mark | Director | 2002-05-01 | 2011-01-03 |
| REID, Mark David | Director | 2014-09-01 | 2022-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uniphar Medtech Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-19 | CERTNM | change-of-name | certificate change of name company |
| 2022-11-23 | AA | accounts | accounts with accounts type full |
| 2022-08-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-31 | TM01 | officers | termination director company with name termination date |
| 2022-05-27 | AP01 | officers | appoint person director company with name date |
| 2022-05-27 | TM01 | officers | termination director company with name termination date |
| 2022-03-07 | TM01 | officers | termination director company with name termination date |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
| 2021-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-01 | AA | accounts | accounts with accounts type full |
| 2020-07-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months