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UNIPATH LIMITED

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

This company is commonly known as Unipath Limited. The company was founded 78 years ago and was given the registration number 00417198. The firm's registered office is in BEDFORD. You can find them at Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNIPATH LIMITED
Company Number:00417198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1946
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire, MK44 3UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clearblue Innovation Centre, Priory Business Park,, Priory Business Park, Bedford, England, MK44 3UP

Director10 December 2018Active
Bio-Stat House, Pepper Road, Hazel Grove, Stockport, England, SK7 5BW

Director01 December 2017Active
15 Dines Close, Wilstead, MK45 3BU

Secretary21 May 2008Active
6 Esmond Road, Chiswick, W4 1JQ

Secretary01 August 1997Active
86 Oakwood Lane, Worcester, Usa,

Secretary20 December 2001Active
1 Mayfield Close, Harpenden, AL5 3LG

Secretary11 September 2001Active
2 Nevern Square, London, SW5 9NN

Secretary19 October 2000Active
61 Park End, Bromley, BR1 4AW

Secretary-Active
The Old Manse, 27 High Street, Ramsey, PE26 1AE

Secretary30 June 1995Active
20 Ronneby Close, Oatlands Chase, Weybridge, KT13 9SB

Secretary01 March 2002Active
7 Hawkins Close, Perry, Huntingdon, PE28 0DQ

Secretary07 June 2004Active
18 Rossetti Garden Mansions, Flood Street, Chelsea, SW3 5QY

Director31 October 1997Active
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, England, MK44 3UP

Director19 June 2013Active
Garton House, Loxwood, RH14 0RD

Director01 February 1993Active
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, MK44 3UP

Director25 September 2015Active
Derwent House, University Way, Cranfield Technology Park, Cranfield, England, MK43 0AZ

Director09 August 2011Active
The Old Barn 22 Northampton Road, Lavendon, Olney, MK46 4EY

Director19 July 2001Active
The Latch Holly Bush Lane, Priors Marston, Rugby, CV23 8RW

Director-Active
7 Parkside Road, Northwood, HA6 3HL

Director-Active
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, England, MK44 3UP

Director23 March 2009Active
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, England, MK44 3UP

Director19 June 2013Active
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, MK44 3UP

Director27 April 2018Active
51, Sawyer Road, Suite 200, Waltham, Usa,

Director05 September 2014Active
The Old Bakery, 5 Main Street, Cosgrove, MK19 7JL

Director17 October 2007Active
Derwent House, University Way, Cranfield Technology Park, Cranfield, England, MK43 0AZ

Director20 December 2001Active
4, Lion Farm Court, Abbotsley, PE196WQ

Director23 March 2009Active
2 Fairview Road, Banbury, OX16 8HU

Director-Active
Annvin, Barton Road, Haslingfield, Cambridge, CB3 7LL

Director31 October 2006Active
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, England, MK44 3UP

Director20 September 2010Active
Treanlaur, Oranmore, Ireland, IRISH

Director20 December 2001Active
Albourne Place, Albourne, Hassocks, BN6 9DU

Director-Active
20 Ronneby Close, Oatlands Chase, Weybridge, KT13 9SB

Director07 June 2004Active
20 Ronneby Close, Oatlands Chase, Weybridge, KT13 9SB

Director19 July 2001Active
73 Cummings Lane, Westport, America, IRISH

Director26 November 2002Active
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, England, MK44 3UP

Director05 September 2014Active

People with Significant Control

Alere Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Clearblue Innovation Centre, Stannard Way, Priory Business Park, Bedford, England, MK44 3UP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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