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Home > England & Wales Companies > UNIPATH MANAGEMENT LIMITED
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

Company Overview

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 Number 00842528
Company ID Number 00842528
Date formed 1965-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-11-06 10:03:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIPATH MANAGEMENT LIMITED
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Company Officers of UNIPATH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW BOND
 Company Secretary 2017-10-03
TREVOR FELLOWS
 Director 2017-12-01
ROSS GWYNFOR MACKEN
 Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR FELLOWS UNIPATH LIMITED Director 2017-12-01 CURRENT 1946-08-14 Active
TREVOR FELLOWS ALERE TECHNOLOGIES LIMITED Director 2017-10-03 CURRENT 2004-12-06 Active
TREVOR FELLOWS UNIPATH PENSION TRUSTEE LIMITED Director 2016-04-01 CURRENT 2002-07-23 Active
TREVOR FELLOWS ALERE CONNECTED HEALTH LIMITED Director 2013-06-17 CURRENT 2002-07-10 Active - Proposal to Strike off
TREVOR FELLOWS ABBOTT RAPID DIAGNOSTICS LIMITED Director 2011-09-06 CURRENT 1983-04-20 Active
ROSS GWYNFOR MACKEN UNIPATH LIMITED Director 2018-04-27 CURRENT 1946-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-04DS01Application to strike the company off the register
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-04-26SH20Statement by Directors
2021-04-26SH19Statement of capital on 2021-04-26 GBP 3.00
2021-04-26CAP-SSSolvency Statement dated 14/04/21
2021-04-26RES13Resolutions passed:
  • Amount of reduction credited to p&l account 14/04/2021
  • Resolution of reduction in issued share capital
2020-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ROSS GWYNFOR MACKEN
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BERNARD YOOR
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-01AP01DIRECTOR APPOINTED MR. ROSS GWYNFOR MACKEN
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JEAN STEVENS
2018-02-02AP01DIRECTOR APPOINTED MR TREVOR FELLOWS
2017-12-18AP03Appointment of David Andrew Bond as company secretary on 2017-10-03
2017-11-29AP01DIRECTOR APPOINTED BRIAN BERNARD YOOR
2017-11-28TM02Termination of appointment of Geoffrey Couling on 2017-10-03
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 300000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 300000
2016-05-19AR0101/04/16 ANNUAL RETURN FULL LIST
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HANNAH
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCNAMARA
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 300000
2015-04-08AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-05AP01DIRECTOR APPOINTED MR JOSEPH MCNAMARA
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM Derwent House Cranfield Technology Park Cranfield Beds MK43 0AZ
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 300000
2014-04-14AR0101/04/14 ANNUAL RETURN FULL LIST
2013-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-10AR0101/04/13 FULL LIST
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SCOTT / 03/04/2013
2013-04-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY COULING / 03/04/2013
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-22AR0101/04/12 FULL LIST
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-20AP01DIRECTOR APPOINTED MS DEBORAH JEAN STEVENS
2011-09-16AP01DIRECTOR APPOINTED MR THOMAS DOUGLAS HANNAH
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR KAY SLASSOR
2011-05-04AR0101/04/11 FULL LIST
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3UP
2011-04-20MISCRE AUDS RES
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-28AR0101/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAY SLASSOR / 01/04/2010
2009-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-07363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR PETER WELCH
2009-05-07288aDIRECTOR APPOINTED MS KAY SLASSOR
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR JULIAN MILLAR
2009-05-07288aSECRETARY APPOINTED MR GEOFFREY JOHN COULING
2008-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-21363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY RODNEY WHITAKER
2007-12-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-07288aNEW DIRECTOR APPOINTED
2007-04-03363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29363sRETURN MADE UP TO 01/04/05; NO CHANGE OF MEMBERS
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-15288bSECRETARY RESIGNED
2004-06-29288bDIRECTOR RESIGNED
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-29288aNEW SECRETARY APPOINTED
2004-04-07363sRETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS
2004-01-07AUDAUDITOR'S RESIGNATION
2003-08-29AUDAUDITOR'S RESIGNATION
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-18363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288bDIRECTOR RESIGNED
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-09363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-03-26288aNEW SECRETARY APPOINTED
2002-03-26288bSECRETARY RESIGNED
2002-02-12288bDIRECTOR RESIGNED
2002-02-12288bDIRECTOR RESIGNED
2002-02-12288bSECRETARY RESIGNED
2002-01-02288aNEW SECRETARY APPOINTED
2002-01-02288aNEW DIRECTOR APPOINTED
2002-01-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNIPATH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIPATH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED 1982-06-30 Satisfied THE LAW DEBENTURE CORPORATION PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIPATH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of UNIPATH MANAGEMENT LIMITED registering or being granted any patents
Domain Names

UNIPATH MANAGEMENT LIMITED owns 1 domain names.

unipath.co.uk  

Trademarks
We have not found any records of UNIPATH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIPATH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UNIPATH MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where UNIPATH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIPATH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIPATH MANAGEMENT LIMITED any grants or awards.
Ownership
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