Company NameSteriseal Limited
DirectorsClare Jane Bates and Jason Conrad Brown
Company StatusActive
Company Number00234657
CategoryPrivate Limited Company
Incorporation Date8 November 1928(92 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Clare Jane Bates
Date of BirthFebruary 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2018(89 years, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
Secretary NameClare Jane Bates
StatusCurrent
Appointed28 May 2019(90 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence Address3 Forbury Place 23 Forbury Road
Reading
RG1 3JH
Director NameMr Jason Conrad Brown
Date of BirthDecember 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2021(92 years, 4 months after company formation)
Appointment Duration1 month, 3 weeks
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGdc Building First Avenue Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
Director NameMr Graham John Chadaway
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(62 years, 10 months after company formation)
Appointment Duration1 year (resigned 02 October 1992)
RoleCompany Director
Correspondence Address8 Green Avenue
Hall Green
Birmingham
West Midlands
B28 8DE
Director NameMr Remy Rikardt Cramer
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityDanish
StatusResigned
Appointed04 September 1991(62 years, 10 months after company formation)
Appointment Duration11 years, 7 months (resigned 07 April 2003)
RoleCompany Director
Correspondence AddressNaerum Gadekaer 15
2850 Naerum
Denmark
Director NameMr Neil Durham
Date of BirthJune 1945 (Born 75 years ago)
NationalityWelsh
StatusResigned
Appointed04 September 1991(62 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 26 February 1992)
RoleCompany Director
Correspondence Address8 Little Lane
Aynho
Banbury
Oxfordshire
OX17 3BJ
Director NameChristopher Richard Jackson
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(62 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 March 1993)
RoleChartered Secretary
Correspondence Address49 Mason Road
Redditch
Worcestershire
B97 5DT
Director NameMalcolm Stanley Manning
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(62 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Stone Delf
Sheffield
South Yorkshire
S10 3QX
Secretary NameChristopher Richard Jackson
NationalityBritish
StatusResigned
Appointed04 September 1991(62 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 14 April 2000)
RoleCompany Director
Correspondence Address49 Mason Road
Redditch
Worcestershire
B97 5DT
Director NameKim Andersen
Date of BirthApril 1955 (Born 66 years ago)
NationalityDanish
StatusResigned
Appointed31 March 1999(70 years, 5 months after company formation)
Appointment Duration10 years, 9 months (resigned 20 January 2010)
RoleCompany Director
Correspondence AddressKettebakken 10
Skodsborg
2942
Denmark
Secretary NameKim Andersen
NationalityDanish
StatusResigned
Appointed14 April 2000(71 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 July 2000)
RoleCompany Director
Correspondence AddressKettebakken 10
Skodsborg
2942
Denmark
Secretary NameNeil Anthony Staite
NationalityBritish
StatusResigned
Appointed31 July 2000(71 years, 9 months after company formation)
Appointment Duration11 years, 8 months (resigned 28 March 2012)
RoleCompany Director
Correspondence AddressOak Tree Cottage
New Road Castlemorton
Malvern
Worcs
WR13 6BT
Director NameMs Sarah Jane Lewis
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2010(81 years, 3 months after company formation)
Appointment Duration9 years (resigned 31 January 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGdc First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU
Wales
Director NameMr Stephen Hedley Cottrill
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2010(81 years, 3 months after company formation)
Appointment Duration8 years, 8 months (resigned 24 September 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGdc First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU
Wales
Director NameMr Christopher John Sedwell
Date of BirthJune 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2018(89 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 February 2021)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
Secretary NameSLC Registrars Limited (Corporation)
StatusResigned
Appointed28 March 2012(83 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 August 2018)
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Secretary NamePrism Cosec Limited (Corporation)
StatusResigned
Appointed20 August 2018(89 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 28 May 2019)
Correspondence AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS

Contact

Websiteunomedical.com

Location

Registered AddressGdc Building First Avenue Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaBuckley

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 September 2020 (6 months, 3 weeks ago)
Next Return Due12 October 2021 (5 months, 3 weeks from now)

Filing History

11 March 2021Appointment of Mr Jason Conrad Brown as a director on 26 February 2021 (2 pages)
10 March 2021Termination of appointment of Christopher John Sedwell as a director on 26 February 2021 (1 page)
10 February 2021Director's details changed for Mr Christopher John Sedwell on 29 January 2021 (2 pages)
5 October 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
13 August 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
18 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
20 June 2019Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 3 Forbury Road Reading RG1 3JH (1 page)
11 June 2019Appointment of Clare Jane Bates as a secretary on 28 May 2019 (2 pages)
5 June 2019Termination of appointment of Prism Cosec Limited as a secretary on 28 May 2019 (1 page)
13 February 2019Termination of appointment of Sarah Jane Lewis as a director on 31 January 2019 (1 page)
1 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
1 October 2018Appointment of Mrs Clare Jane Bates as a director on 24 September 2018 (2 pages)
1 October 2018Appointment of Mr Christopher John Sedwell as a director on 24 September 2018 (2 pages)
1 October 2018Termination of appointment of Stephen Hedley Cottrill as a director on 24 September 2018 (1 page)
30 August 2018Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
28 August 2018Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
24 August 2018Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018 (1 page)
24 August 2018Appointment of Prism Cosec Limited as a secretary on 20 August 2018 (2 pages)
26 July 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
2 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
26 April 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
26 April 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
5 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
9 August 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
9 August 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
12 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4
(6 pages)
12 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4
(6 pages)
15 June 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
15 June 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
27 March 2015Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
27 March 2015Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
23 March 2015Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
23 March 2015Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
22 December 2014Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
22 December 2014Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
9 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 4
(6 pages)
9 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 4
(6 pages)
9 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 4
(6 pages)
30 June 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
30 June 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
15 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 4
(6 pages)
15 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 4
(6 pages)
15 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 4
(6 pages)
5 September 2013Register(s) moved to registered inspection location (1 page)
5 September 2013Register inspection address has been changed (1 page)
5 September 2013Register(s) moved to registered inspection location (1 page)
5 September 2013Register inspection address has been changed (1 page)
17 June 2013Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 (2 pages)
17 June 2013Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
17 June 2013Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 (2 pages)
17 June 2013Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
23 April 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
23 April 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
4 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
4 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
4 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
24 September 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
24 September 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
17 April 2012Appointment of Slc Registrars Limited as a secretary (3 pages)
17 April 2012Termination of appointment of Neil Staite as a secretary (2 pages)
17 April 2012Appointment of Slc Registrars Limited as a secretary (3 pages)
17 April 2012Termination of appointment of Neil Staite as a secretary (2 pages)
9 December 2011Statement of capital on 9 December 2011
  • GBP 4
(4 pages)
9 December 2011Statement by directors (1 page)
9 December 2011Solvency statement dated 28/11/11 (1 page)
9 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 December 2011Statement of capital on 9 December 2011
  • GBP 4
(4 pages)
9 December 2011Statement of capital on 9 December 2011
  • GBP 4
(4 pages)
9 December 2011Statement by directors (1 page)
9 December 2011Solvency statement dated 28/11/11 (1 page)
9 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
3 October 2011Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 3 October 2011 (1 page)
3 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
3 October 2011Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 3 October 2011 (1 page)
3 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
3 October 2011Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 3 October 2011 (1 page)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 August 2011Registered office address changed from First Floor, West Wing Unit 3 Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW on 17 August 2011 (2 pages)
17 August 2011Registered office address changed from First Floor, West Wing Unit 3 Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW on 17 August 2011 (2 pages)
19 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
20 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
20 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
30 March 2010Appointment of Sarah Jane Taylor as a director (3 pages)
30 March 2010Appointment of Sarah Jane Taylor as a director (3 pages)
25 March 2010Appointment of Stephen Hedley Cottrill as a director (3 pages)
25 March 2010Appointment of Stephen Hedley Cottrill as a director (3 pages)
23 March 2010Termination of appointment of Kim Andersen as a director (2 pages)
23 March 2010Termination of appointment of Kim Andersen as a director (2 pages)
21 September 2009Return made up to 04/09/09; full list of members (3 pages)
21 September 2009Return made up to 04/09/09; full list of members (3 pages)
26 August 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 August 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 April 2009Registered office changed on 07/04/2009 from unomedical LTD thornhill road north moons moat redditch worcestershire B98 9NL (1 page)
7 April 2009Registered office changed on 07/04/2009 from unomedical LTD thornhill road north moons moat redditch worcestershire B98 9NL (1 page)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 September 2008Return made up to 04/09/08; full list of members (3 pages)
26 September 2008Return made up to 04/09/08; full list of members (3 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007Return made up to 04/09/07; no change of members (6 pages)
25 September 2007Return made up to 04/09/07; no change of members (6 pages)
10 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 September 2006Return made up to 04/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 September 2006Return made up to 04/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 September 2005Return made up to 04/09/05; full list of members (6 pages)
22 September 2005Return made up to 04/09/05; full list of members (6 pages)
14 September 2004Return made up to 04/09/04; full list of members
  • 363(287) ‐ Registered office changed on 14/09/04
(6 pages)
14 September 2004Return made up to 04/09/04; full list of members
  • 363(287) ‐ Registered office changed on 14/09/04
(6 pages)
21 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 October 2003Return made up to 04/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 October 2003Return made up to 04/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 April 2003Director resigned (1 page)
24 April 2003Director resigned (1 page)
17 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
30 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
12 September 2002Return made up to 04/09/02; full list of members (7 pages)
12 September 2002Return made up to 04/09/02; full list of members (7 pages)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 September 2001Return made up to 04/09/01; full list of members (6 pages)
21 September 2001Return made up to 04/09/01; full list of members (6 pages)
9 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 October 2000Return made up to 04/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
4 October 2000Return made up to 04/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
18 August 2000Secretary resigned (1 page)
18 August 2000New secretary appointed (2 pages)
18 August 2000Secretary resigned (1 page)
18 August 2000New secretary appointed (2 pages)
19 April 2000Secretary resigned (1 page)
19 April 2000New secretary appointed (2 pages)
19 April 2000Secretary resigned (1 page)
19 April 2000New secretary appointed (2 pages)
15 September 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 September 1999Return made up to 04/09/99; full list of members
  • 363(287) ‐ Registered office changed on 15/09/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 September 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 September 1999Return made up to 04/09/99; full list of members
  • 363(287) ‐ Registered office changed on 15/09/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 September 1999New director appointed (2 pages)
9 September 1999New director appointed (2 pages)
13 April 1999New director appointed (2 pages)
13 April 1999Director resigned (1 page)
13 April 1999New director appointed (2 pages)
13 April 1999Director resigned (1 page)
16 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 September 1998Return made up to 04/09/98; no change of members (4 pages)
16 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 September 1998Return made up to 04/09/98; no change of members (4 pages)
29 September 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 September 1997Return made up to 04/09/97; full list of members (6 pages)
29 September 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 September 1997Return made up to 04/09/97; full list of members (6 pages)
23 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 September 1996Return made up to 04/09/96; no change of members (4 pages)
23 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 September 1996Return made up to 04/09/96; no change of members (4 pages)
14 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 September 1995Return made up to 04/09/95; no change of members (4 pages)
14 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 September 1995Return made up to 04/09/95; no change of members (4 pages)