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OMNICELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omnicell Limited. The company was founded 22 years ago and was given the registration number 04562981. The firm's registered office is in MANCHESTER. You can find them at Two Omega Drive River Bend Technology Centre, Irlam, Manchester, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:OMNICELL LIMITED
Company Number:04562981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Two Omega Drive River Bend Technology Centre, Irlam, Manchester, M44 5GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two Omega Drive Two Omega Drive River Bend Technol, Irlam, United Kingdom, M44 5GR

Secretary21 June 2022Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary21 June 2022Active
Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR

Director17 February 2023Active
Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR

Director14 February 2024Active
Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR

Director21 June 2022Active
Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR

Director15 February 2019Active
2003 Gandy Blvd, N Suite 800, St Petersburg, Usa, FOREIGN

Secretary01 November 2004Active
Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, England, M44 5GR

Secretary01 July 2014Active
12920 Automobile Blud, Clearwater, Usa, 33762

Secretary15 April 2003Active
2003 Gandy Boulevard, North,, Suite 800, St Petersburg, Usa, FOREIGN

Secretary17 March 2006Active
14 Suffield Crescent, Gildersome, Leeds, LS27 7WB

Secretary12 October 2007Active
15a Wicks Lane, Formby, Liverpool, L37 3JF

Secretary15 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 October 2002Active
Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR

Director15 February 2019Active
2003 Gandy Blvd, N Suite 800, St Petersburg, Usa, FOREIGN

Director01 November 2004Active
Clearwater House, Unit 6b Millennium Way, Leeds, United Kingdom, LS11 5AL

Director09 January 2012Active
12920 Automobile Blud, Clearwater, Usa, 33762

Director15 October 2002Active
2003 Gandy Boulevard, North,, Suite 800, St Petersburg, Usa, FOREIGN

Director17 March 2006Active
590, E Middlefield Road, Mountain View, Usa, 94043

Director01 January 2013Active
Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR

Director04 November 2020Active
590, E. Middlefield Road, Mountain View, United States, 94043

Director30 April 2016Active
Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, England, M44 5GR

Director01 November 2011Active
590, E Middlewood Road, Mountain View, United States, 94043

Director01 January 2013Active
2003 Gandy Blvd. North, Suite 800, St. Petersburg, Usa, 33702

Director15 October 2002Active
3 Pall Mall, Billinge End Road Pleasington, Blackburn, BB2 6QD

Director15 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 October 2002Active

People with Significant Control

Omnicell, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:4220, North Freeway, Fort Worth, United States, 76137
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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