Company Information for

UNIPATH MANAGEMENT LIMITED

CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK, STANNARD WAY, BEDFORD, BEDFORDSHIRE, MK44 3UP,

Company Registration Number

00842528

Private Limited Company

Active - Proposal to Strike off

About Unipath Management Ltd

UNIPATH MANAGEMENT LIMITED was founded on 1965-03-25 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Unipath Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
UNIPATH MANAGEMENT LIMITED
Legal Registered Office
CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK
STANNARD WAY
BEDFORD
BEDFORDSHIRE
MK44 3UP
Other companies in MK44

Filing Information

Company Number00842528
Date formed1965-03-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsDORMANT
Last Datalog update:
2021-11-06 10:03:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Andrew Bond Company Secretary 2017-10-03
Trevor Fellows Director CHARTERED ACCOUNTANT 2017-12-01 ENGLAND
Ross Gwynfor Macken Director SENIOR OPERATIONS DIRECTOR 2018-04-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Deborah Jean Stevens Director 2011-09-15 2018-04-27
Geoffrey Couling Company Secretary 2009-03-24 2017-10-03
Thomas Douglas Hannah Director 2011-09-15 2016-01-01
Joseph Patrick Mcnamara Director 2014-09-05 2016-01-01
David Scott Director 2001-12-20 2014-07-09
Kay Slassor Director 2009-03-23 2011-07-29
Julian Charles Millar Director 2007-11-28 2009-05-07
Peter Geoffrey Welch Director 2004-06-07 2009-03-24
Rodney Whitaker Company Secretary 2004-06-07 2008-05-21
Peter Geoffrey Welch Company Secretary 2002-03-01 2004-06-07
Jack Bernard Wilkens Director 2002-11-26 2004-06-07
James David Gerard Toohey Director 2001-12-20 2002-11-26
Paul Hempel Company Secretary 2001-12-20 2002-03-01
Barbara Scott Macaulay Company Secretary 2000-10-19 2001-12-20
Robert Buckley Field Director 1998-11-01 2001-12-20
Peter Geoffrey Welch Director 1992-10-10 2001-12-20
Cheryl Jane Coutts Company Secretary 1997-08-01 2001-09-21
Gavin Ellis Neath Director 1997-12-01 1998-11-01
Leendert Hendrik Staal Director 1993-08-02 1997-12-01
Barry John Wakefield Company Secretary 1997-01-04 1997-09-30
Mark Jeremy Baldwin Company Secretary 1994-01-01 1997-01-03
Colin Richard Anderson Director 1993-03-01 1995-08-31
Michael David Housham Director 1994-07-01 1995-08-31
Hubert Lafont Director 1995-06-19 1995-08-31
Keith May Director 1992-10-10 1995-08-31
Stephen Pepper Director 1992-10-10 1995-08-31
Malcolm John Smith Director 1995-01-01 1995-08-31
Michael John Smith Director 1992-10-10 1995-08-31
Stephanie Jane Senior Director 1992-10-10 1995-08-11
John Michael Oakton Director 1992-10-10 1994-11-30
Myles Durran Company Secretary 1992-10-10 1993-12-31
Thomas Henry Floyd Director 1992-10-10 1993-08-02

Related Directorships for Trevor Fellows

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor Fellows UNIPATH LIMITEDDirector 2017-12-01 CURRENT 1946-08-14 Active
Trevor Fellows ALERE TECHNOLOGIES LIMITEDDirector 2017-10-03 CURRENT 2004-12-06 Active
Trevor Fellows UNIPATH PENSION TRUSTEE LIMITEDDirector 2016-04-01 CURRENT 2002-07-23 Active - Proposal to Strike off
Trevor Fellows ALERE CONNECTED HEALTH LIMITEDDirector 2013-06-17 CURRENT 2002-07-10 Active - Proposal to Strike off
Trevor Fellows ABBOTT RAPID DIAGNOSTICS LIMITEDDirector 2011-09-06 CURRENT 1983-04-20 Active

Related Directorships for Ross Gwynfor Macken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ross Gwynfor Macken UNIPATH LIMITEDDirector 2018-04-27 CURRENT 1946-08-14 Active