Menna Overview
Here’s a quick overview of OMNICELL LIMITED 👀 — a Warrington based business that started in 2002.
OMNICELL LIMITED
- Company statusactive
- Company No04562981
- Age23 years 9 months Incorporated 15 October 2002
- Officers5
Address
714 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
OMNICELL LIMITED is an active company incorporated on 15 October 2002 and based in Warrington, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 02 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 18 Sep 2024
Legacy
1 Year Ago on 18 Sep 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 21 Jun 2022 | |
| BASS, James Tom | director | Mar 1983 | 01 Sept 2024 |
| HUMPHREYS, Steven Gary | director | Feb 1979 | 14 Feb 2024 |
| MANLEY, Corey James | director | Apr 1977 | 21 Jun 2022 |
| NUTT, Brian Henry | director | Jul 1969 | 15 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omnicell, Inc. | 06 Apr 2016 |
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Here’s a quick overview of OMNICELL LIMITED 👀 — a Warrington based business that started in 2002.