Uniphar Medtech Holdings UK Limited
Other human health activities · Belfast
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUniphar PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-20 · No cessation recorded
Source record 114706525Show 1 ceased record
Scale HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-08-20
Source record 115406035People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
RH
Robert HanrattyResigned secretary
Resigned 2018-08-20
GR
Gerard RabbetteResigned director
Resigned 2018-08-20 · 3 yrs · Company Director
JO
John OsborneResigned director
Resigned 2016-07-18 · 5 yrs · Company Director
MR
Mark ReidResigned director
Resigned 2014-09-01 · 7 yrs · Sales Director
DP
David PrattResigned director
Resigned 2012-01-26 · Finance Director
GP
Gerard PennyResigned director
Resigned 2010-03-03 · 8 yrs · Finance Director
BP
Bernard PowerResigned secretary
Resigned 2006-08-10 · 12 yrs
LN
Liam NagleResigned director
Resigned 2006-08-10 · 8 yrs · Director
EO
Eamonn O DwyerResigned secretary
Resigned 2005-07-27 · 1 yr
PH
Paul HanniganResigned director
Resigned 2001-06-12 · 8 yrs · Director
SH
Stephen HallResigned secretary
Resigned 2001-06-12 · 4 yrs
WD
William DempseyResigned director
Resigned 2001-06-12 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active