Unomedical Holdings Limited
- Company number
- 02259855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 1988
- Nature of business
- Non-trading company
- Corporate group
- Convatec Group PLC (36 companies)
Registered office
Previous names
- Maersk Medical Holdings Limited (until 9 May 2003)
- Niko Surgical Ltd (until 4 Jan 2000)
- Stonehouse Medical Mfg. Limited (until 10 Aug 1990)
- Mostfirst Limited (until 5 Jul 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOVER, Lorraine Rachel Sztyk | Director | 29 Sep 2025 | |
| BROWNLEE, William | Director | 1 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Convatec Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2016 | 27 Nov 2020 |
| Convatec Holdings U.K. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2020 |
Accounts
Connections
Owned by
Unomedical Holdings Limited → Convatec Holdings U.K. Limited → Convatec Group Holdings Limited → Convatec Group PLC
Controls
- Unomedical Limited (00976940)
Directors’ other companies
- BROWNLEE, William - Director at Convatec Management Holdings Limited
- BROWNLEE, William - Director at Convatec Speciality Fibres Limited
- BROWNLEE, William - Director at Surecalm Pharmacy Limited
- BROWNLEE, William - Director at Resus Positive Limited
- BROWNLEE, William - Director at Steriseal Limited
- BROWNLEE, William - Director at Surecalm Healthcare Holdings Limited
- BROWNLEE, William - Director at Surecalm Healthcare Ltd
- BROWNLEE, William - Director at Convatec Accessories Limited
- BROWNLEE, William - Director at B.C.A. Direct Limited
- BROWNLEE, William - Director at Project Dragon Spv Limited
Companies at the same address
- Nottingham Medical Equipment Limited (00405140)
- Shrimpton & Fletcher Limited (00637193)