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Unipath Pension Trustee Limited, MK44 3UP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNIPATH PENSION TRUSTEE LIMITED

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

This company is commonly known as Unipath Pension Trustee Limited. The company was founded 22 years ago and was given the registration number 04492908. 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 65300 - Pension funding.

Company Information

Name:UNIPATH PENSION TRUSTEE LIMITED
Company Number:04492908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

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
Pepper Road, Hazel Grove, Stockport, SK7 5BW

Director01 April 2016Active
11 Priory Close, Turvey, MK43 8BG

Director03 May 2005Active
Abbott, Wegalaan 9, Hoofddorp, Netherlands, 2132 JD

Director23 March 2018Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary23 July 2002Active
20 Ronneby Close, Oatlands Chase, Weybridge, KT13 9SB

Secretary25 November 2002Active
7 Hawkins Close, Perry, Huntingdon, PE28 0DQ

Secretary03 May 2005Active
9 Cheapside, London, EC2V 6AD

Nominee Director23 July 2002Active
9 Cheapside, London, EC2V 6AD

Nominee Director23 July 2002Active
2 Churchill Place, Willington, Bedford, MK44 3PY

Director20 July 2006Active
28 Hillesden Avenue, Bedford, MK42 9YX

Director25 November 2002Active
Stannard Way, Priory Business Park, Bedford, MK44 3UP

Director11 February 2010Active
30 Common Road, Stotfold, Hitchin, SG5 4BX

Director04 June 2008Active
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, England, MK44 3UP

Director25 June 2014Active
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, England, MK44 3UP

Director16 October 2012Active
7 Gentian Close, Rushden, NN10 0UG

Director25 November 2002Active
23 Goldington Avenue, Bedford, MK40 3BY

Director17 July 2006Active
Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, England, MK44 3UP

Director01 April 2015Active
21 Gold Street, Riseley, MK44 1EQ

Director25 November 2002Active
Derwent House, Cranfield University, Technology Park, Cranfield, United Kingdom, MK43 0AZ

Director22 July 2013Active
Derwent House, Cranfield University, Technology Park, Cranfield, United Kingdom, MK43 0AZ

Director16 October 2012Active
7 Hawkins Close, Perry, Huntingdon, PE28 0DQ

Director25 November 2002Active
3, Kings Meadow Lane, Higham Ferrers, Rushden, England, NN10 8JE

Director31 January 2010Active

People with Significant Control

Unipath Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Clearblue Innovation Centre, Clearblue Innovation Centre, Bedford, United Kingdom, MK45 3DD
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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