This company is commonly known as Omnicell Limited. The company was founded 21 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.
| 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 | : |
|
| Registered Address | : | Two Omega Drive River Bend Technology Centre, Irlam, Manchester, M44 5GR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Two Omega Drive Two Omega Drive River Bend Technol, Irlam, United Kingdom, M44 5GR | Secretary | 21 June 2022 | Active |
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Corporate Secretary | 21 June 2022 | Active |
| Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR | Director | 17 February 2023 | Active |
| Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR | Director | 14 February 2024 | Active |
| Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR | Director | 21 June 2022 | Active |
| Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR | Director | 15 February 2019 | Active |
| 2003 Gandy Blvd, N Suite 800, St Petersburg, Usa, FOREIGN | Secretary | 01 November 2004 | Active |
| Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, England, M44 5GR | Secretary | 01 July 2014 | Active |
| 12920 Automobile Blud, Clearwater, Usa, 33762 | Secretary | 15 April 2003 | Active |
| 2003 Gandy Boulevard, North,, Suite 800, St Petersburg, Usa, FOREIGN | Secretary | 17 March 2006 | Active |
| 14 Suffield Crescent, Gildersome, Leeds, LS27 7WB | Secretary | 12 October 2007 | Active |
| 15a Wicks Lane, Formby, Liverpool, L37 3JF | Secretary | 15 October 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 October 2002 | Active |
| Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR | Director | 15 February 2019 | Active |
| 2003 Gandy Blvd, N Suite 800, St Petersburg, Usa, FOREIGN | Director | 01 November 2004 | Active |
| Clearwater House, Unit 6b Millennium Way, Leeds, United Kingdom, LS11 5AL | Director | 09 January 2012 | Active |
| 12920 Automobile Blud, Clearwater, Usa, 33762 | Director | 15 October 2002 | Active |
| 2003 Gandy Boulevard, North,, Suite 800, St Petersburg, Usa, FOREIGN | Director | 17 March 2006 | Active |
| 590, E Middlefield Road, Mountain View, Usa, 94043 | Director | 01 January 2013 | Active |
| Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR | Director | 04 November 2020 | Active |
| 590, E. Middlefield Road, Mountain View, United States, 94043 | Director | 30 April 2016 | Active |
| Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, England, M44 5GR | Director | 01 November 2011 | Active |
| 590, E Middlewood Road, Mountain View, United States, 94043 | Director | 01 January 2013 | Active |
| 2003 Gandy Blvd. North, Suite 800, St. Petersburg, Usa, 33702 | Director | 15 October 2002 | Active |
| 3 Pall Mall, Billinge End Road Pleasington, Blackburn, BB2 6QD | Director | 15 October 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 October 2002 | Active |
| Omnicell, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 500, Cranberry Woods Drive, Cranberry Township, United States, 16066 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Officers | Second filing of director appointment with name. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-07 | Officers | Second filing of director appointment with name. | Download |
| 2022-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Address | Move registers to sail company with new address. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-28 | Address | Change sail address company with new address. | Download |
| 2022-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-13 | Capital | Capital allotment shares. | Download |
| 2022-04-07 | Resolution | Resolution. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
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