OMNICELL LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
OMNICELL LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
OMNICELL LIMITED was incorporated 21 years ago on 15/10/2002 and has the registered number: 04562981. The accounts status is FULL and accounts are next due on 30/09/2024.
OMNICELL LIMITED was incorporated 21 years ago on 15/10/2002 and has the registered number: 04562981. The accounts status is FULL and accounts are next due on 30/09/2024.
OMNICELL LIMITED - MANCHESTER
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TWO OMEGA DRIVE RIVER BEND TECHNOLOGY CENTRE
MANCHESTER
M44 5GR
This Company Originates in : United Kingdom
Previous trading names include:
MTS MEDICATION TECHNOLOGIES LIMITED (until 01/07/2015)
MTS MEDICATION TECHNOLOGIES LIMITED (until 01/07/2015)
MTS PACKAGING SYSTEMS INTERNATIONAL LTD (until 21/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN GARY HUMPHREYS | Feb 1979 | British | Director | 2024-02-14 | CURRENT |
| COREY JAMES MANLEY | Apr 1977 | American | Director | 2022-06-21 | CURRENT |
| MR BRIAN HENRY NUTT | Jul 1969 | American | Director | 2023-05-15 | CURRENT |
| SARA DALMASSO | Aug 1977 | French | Director | 2023-02-17 | CURRENT |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2022-06-21 | CURRENT | ||
| ZHIHUA WANG | Secretary | 2022-06-21 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-10-15 UNTIL 2002-10-15 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-15 UNTIL 2002-10-15 | RESIGNED | ||
| MICHAEL BRANCA | Jan 1960 | Secretary | 2004-11-01 UNTIL 2006-03-17 | RESIGNED | |
| MR ALAN CLARK | Secretary | 2014-07-01 UNTIL 2022-06-21 | RESIGNED | ||
| MICHAEL CONROY | Dec 1947 | Secretary | 2003-04-15 UNTIL 2004-11-01 | RESIGNED | |
| TERESA DUNBAR | Jun 1969 | Secretary | 2006-03-17 UNTIL 2007-10-11 | RESIGNED | |
| GAVIN SAYER | Dec 1968 | Secretary | 2007-10-12 UNTIL 2014-06-30 | RESIGNED | |
| MR BRIAN WHITFIELD | British | Secretary | 2002-10-15 UNTIL 2003-04-15 | RESIGNED | |
| TERESA DUNBAR | Jun 1969 | Director | 2006-03-17 UNTIL 2007-08-20 | RESIGNED | |
| PETER ALAN WILLIAMS | Aug 1960 | British | Director | 2002-10-15 UNTIL 2012-12-31 | RESIGNED |
| MR JOSEPH BRIAN SPEARS | Jul 1959 | American | Director | 2019-02-15 UNTIL 2024-05-10 | RESIGNED |
| TODD SIEGEL | Jun 1958 | American | Director | 2002-10-15 UNTIL 2012-12-31 | RESIGNED |
| MR ROB SEIM | Aug 1959 | American | Director | 2013-01-01 UNTIL 2019-02-15 | RESIGNED |
| MR PAUL JOHN O'HANLON | Aug 1962 | British | Director | 2011-11-01 UNTIL 2020-11-04 | RESIGNED |
| JEROEN PETER JOHAN KUIPERS | Mar 1971 | Dutch | Director | 2016-04-30 UNTIL 2019-02-15 | RESIGNED |
| MR DANIEL STEVEN JOHNSTON | May 1963 | American | Director | 2020-11-04 UNTIL 2022-06-21 | RESIGNED |
| MR GARY ERVIN | Feb 1953 | American | Director | 2013-01-01 UNTIL 2013-10-18 | RESIGNED |
| MR MOHIT BHATIA | Sep 1975 | American | Director | 2019-02-15 UNTIL 2023-12-13 | RESIGNED |
| MICHAEL CONROY | Dec 1947 | Director | 2002-10-15 UNTIL 2004-11-01 | RESIGNED | |
| MR JAMIE CONROY | Jun 1971 | American | Director | 2012-01-09 UNTIL 2016-04-30 | RESIGNED |
| MICHAEL BRANCA | Jan 1960 | Director | 2004-11-01 UNTIL 2006-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Omnicell, Inc. | 2016-04-06 | Cranberry Township Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |