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Nom

Omnicell Limited

Adresse
2 Omega Drive
Irlam
Manchester
M44 5GR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 avril 2018
Société Numéro de Registre 04562981 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46460 - Commerce de gros de produits pharmaceutiques
Statut de Sociétéactive
Noms Précédents
  • Omnicell Limited | MTS Medication Technologies
  • Omnicell Limited MTS Medication Technologies
  • MTS Medication Technologies Limited
  • MTS Packaging Systems International LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Omnicell, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 03213344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Bass, James Tom Irlam, Manchester Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 21/06/2022 Role: Secretary Nationality: British
    Humphreys, Steven Gary Irlam, Manchester Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manley, Corey James Irlam, Manchester Status: Active Notified: 21/06/2022 Date of Birth: 04/1977 Occupation: Director, Senior Vice President And Chief Legal Of Role: Director Country of Residence: United States Nationality: American
    Verdeaux, Francois Pierre Paul Irlam, Manchester Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Wang, Zhihua Irlam, Manchester, United Kingdom Status: Active Notified: 21/06/2022 Role: Secretary
    Bhatia, Mohit Irlam, Manchester Status: Ceased Notified: 15/02/2019 Ceased: 13/12/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Dalmasso, Sara Irlam, Manchester Status: Ceased Notified: 17/02/2023 Ceased: 23/07/2024 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Spears, Joseph Brian Irlam, Manchester Status: Ceased Notified: 15/02/2019 Ceased: 10/05/2024 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Whitfield, Brian Formby, Liverpool Status: Ceased Notified: 15/10/2002 Ceased: 15/04/2003 Occupation: Solicitor Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag HUB and Spoke Innovations Limited Status: Active Notified: 10/01/2022 Companies House Number: 10586491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors