Unimed Scientific Limited

Company Name	Unimed Scientific Limited
Company Status	Dissolved
Company Number	SC183394
Category	Private Limited Company
Incorporation Date	27 February 1998(26 years, 1 month ago)
Dissolution Date	17 January 2024 (3 months ago)
Previous Name	Seriatim Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Barry McGunnigle
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(7 years, 10 months after company formation)
Appointment Duration	18 years (closed 17 January 2024)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	2 Court Way, 2 Court Way Aboyne Aberdeenshire Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	Arvid Johan Pasche
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 March 1998(6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 2000)
Role	Research Manager
Correspondence Address	Vieretroa 68 Ranheim N-7653 Norway

Director Name	Dr Valerie Flook
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(6 days after company formation)
Appointment Duration	20 years, 3 months (resigned 11 June 2018)
Role	Scientist
Country of Residence	Scotland
Correspondence Address	Braehead Ardoe Aberdeen AB12 5XT Scotland

Director Name	Ronald Taylor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(6 days after company formation)
Appointment Duration	19 years, 11 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	115 Broomhill Road Aberdeen Aberdeenshire AB1 6JB Scotland

Secretary Name	Gillian Downie
Nationality	British
Status	Resigned
Appointed	05 March 1998(6 days after company formation)
Appointment Duration	17 years, 10 months (resigned 28 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hilton Street Aberdeen Aberdeenshire AB24 4QT Scotland

Director Name	Mr Derek William Clarke
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 months, 1 week after company formation)
Appointment Duration	9 years (resigned 31 December 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Bridge House Torphins Aberdeenshire AB31 4FQ Scotland

Director Name	Gillian Downie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(6 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Hilton Street Aberdeen Aberdeenshire AB24 4QT Scotland

Contact

Telephone	01224 680907
Telephone region	Aberdeen

Location

Registered Address	4 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

38 at £1	Dr Valerie Flook 50.00% Ordinary
38 at £1	Mr Barry Mcgunnigle 50.00% Ordinary

Financials

Year	2014
Turnover	£332,042
Net Worth	£167,460
Current Liabilities	£44,420

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

17 October 2023	Final account prior to dissolution in MVL (final account attached) (12 pages)
3 May 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-27 (1 page)
8 March 2022	Micro company accounts made up to 31 December 2021 (6 pages)
14 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 December 2020 (6 pages)
2 October 2020	Registered office address changed from Banchory Business Centre Burn O'bennie Road Banchory AB31 5ZU Scotland to 4 Rubislaw Terrace Aberdeen AB10 1XE on 2 October 2020 (1 page)
28 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
10 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
3 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 June 2018	Cessation of Valerie Flook as a person with significant control on 31 December 2017 (1 page)
11 June 2018	Termination of appointment of Valerie Flook as a director on 11 June 2018 (1 page)
5 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
13 April 2018	Registered office address changed from National Hyperbaric Centre 123 Ashgrove Road West Aberdeen Aberdeenshire AB16 5FA to Banchory Business Centre Burn O'bennie Road Banchory AB31 5ZU on 13 April 2018 (1 page)
28 February 2018	Micro company accounts made up to 31 December 2017 (5 pages)
27 February 2018	Termination of appointment of Ronald Taylor as a director on 20 February 2018 (1 page)
27 February 2018	Termination of appointment of Ronald Taylor as a director on 20 February 2018 (1 page)
4 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 76 (5 pages)
20 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 76 (5 pages)
28 December 2015	Termination of appointment of Gillian Downie as a director on 28 December 2015 (1 page)
28 December 2015	Termination of appointment of Gillian Downie as a secretary on 28 December 2015 (1 page)
28 December 2015	Termination of appointment of Gillian Downie as a director on 28 December 2015 (1 page)
28 December 2015	Termination of appointment of Gillian Downie as a secretary on 28 December 2015 (1 page)
8 June 2015	Micro company accounts made up to 31 December 2014 (6 pages)
8 June 2015	Micro company accounts made up to 31 December 2014 (6 pages)
6 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 76 (7 pages)
6 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 76 (7 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 June 2014	Director's details changed for Barry Mcgunnigle on 2 May 2014 (2 pages)
2 June 2014	Director's details changed for Barry Mcgunnigle on 2 May 2014 (2 pages)
2 June 2014	Director's details changed for Barry Mcgunnigle on 2 May 2014 (2 pages)
30 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 76 (7 pages)
30 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 76 (7 pages)
20 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
20 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 June 2010	Director's details changed for Ronald Taylor on 27 May 2010 (2 pages)
14 June 2010	Director's details changed for Barry Mcgunnigle on 27 May 2010 (2 pages)
14 June 2010	Director's details changed for Gillian Downie on 27 May 2010 (2 pages)
14 June 2010	Director's details changed for Barry Mcgunnigle on 27 May 2010 (2 pages)
14 June 2010	Director's details changed for Gillian Downie on 27 May 2010 (2 pages)
14 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Ronald Taylor on 27 May 2010 (2 pages)
14 June 2010	Director's details changed for Valerie Flook on 27 May 2010 (2 pages)
14 June 2010	Director's details changed for Valerie Flook on 27 May 2010 (2 pages)
5 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 June 2009	Return made up to 27/05/09; full list of members (4 pages)
17 June 2009	Return made up to 27/05/09; full list of members (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 June 2008	Return made up to 27/05/08; full list of members (5 pages)
19 June 2008	Return made up to 27/05/08; full list of members (5 pages)
4 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 March 2008	Appointment terminated director derek clarke (1 page)
17 March 2008	Appointment terminated director derek clarke (1 page)
22 June 2007	Return made up to 27/05/07; full list of members (8 pages)
22 June 2007	Return made up to 27/05/07; full list of members (8 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 July 2006	Return made up to 27/05/06; full list of members (8 pages)
5 July 2006	Return made up to 27/05/06; full list of members (8 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 June 2005	Return made up to 27/05/05; full list of members (8 pages)
14 June 2005	Return made up to 27/05/05; full list of members (8 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 June 2004	Return made up to 27/05/04; full list of members (7 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Return made up to 27/05/04; full list of members (7 pages)
16 June 2004	New director appointed (2 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 June 2003	Return made up to 27/05/03; full list of members (7 pages)
2 June 2003	Return made up to 27/05/03; full list of members (7 pages)
18 June 2002	Return made up to 27/05/02; full list of members (7 pages)
18 June 2002	Return made up to 27/05/02; full list of members (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2001	Memorandum and Articles of Association (11 pages)
12 June 2001	Resolutions RES13 ‐ Agreement authorised to 19/04/01 (1 page)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2001	Memorandum and Articles of Association (11 pages)
12 June 2001	Resolutions RES13 ‐ Agreement authorised to 19/04/01 (1 page)
7 June 2001	Â£ ic 100/76 18/05/01 Â£ sr 24@1=24 (1 page)
7 June 2001	Â£ ic 100/76 18/05/01 Â£ sr 24@1=24 (1 page)
13 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
6 June 2000	Return made up to 27/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2000	Return made up to 27/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 February 2000	Registered office changed on 22/02/00 from: king's college old aberdeen aberdeen AB9 2UB (1 page)
22 February 2000	Registered office changed on 22/02/00 from: king's college old aberdeen aberdeen AB9 2UB (1 page)
1 October 1999	Memorandum and Articles of Association (11 pages)
1 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1999	Memorandum and Articles of Association (11 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
7 June 1999	Return made up to 27/05/99; full list of members (6 pages)
7 June 1999	Return made up to 27/05/99; full list of members (6 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
4 January 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
4 January 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
14 July 1998	Company name changed seriatim LIMITED\certificate issued on 15/07/98 (2 pages)
14 July 1998	Company name changed seriatim LIMITED\certificate issued on 15/07/98 (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Registered office changed on 16/03/98 from: investment house, 6 union row aberdeen AB10 1DQ (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Registered office changed on 16/03/98 from: investment house, 6 union row aberdeen AB10 1DQ (1 page)
16 March 1998	Director resigned (1 page)
27 February 1998	Incorporation (23 pages)
27 February 1998	Incorporation (23 pages)

Unimed Scientific Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland