Unipath Limited
Company 00417198 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gabrielle Du Toit Director · appointed 2025
- David Bond Director · appointed 2018
4.4y median 4.4y
average tenure
7.6y
longest tenure
Directors past 6 years
- David Bond Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- David Bond Director · appointed 2018
Portfolio (1)
- Gabrielle Du Toit Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Abbott Rapid Diagnostics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00417198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1946 |
| Address | ABBOTT HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alere UK Holdings Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Unipath Pension Trustee Limited
75-100% shares · notified 2016-04-06 - Unipath Management Limited
75-100% shares · notified 2016-04-06
Officers (37)
- Gabrielle Du Toit Director · appointed 2025
- David Bond Director · appointed 2018
Show 35 former officers
- Rachael Moreen Rigby Director · appointed 2024 · resigned 2025
- Ross Gwynfor Macken Director · appointed 2018 · resigned 2018
- Trevor Fellows Director · appointed 2017 · resigned 2024
- Brian Bernard Yoor Director · appointed 2017 · resigned 2018
- Douglas John Barry Director · appointed 2015 · resigned 2017
- Joseph Patrick Mcnamara Director · appointed 2014 · resigned 2015
- Stewart Wilson Director · appointed 2014 · resigned 2017
- Lindner, Nigel Malcolm, Dr Director · appointed 2013 · resigned 2014
- Veronique Yvonne Ameye Director · appointed 2013 · resigned 2015
- Deborah Jean Stevens Director · appointed 2010 · resigned 2018
- Thomas Douglas Hannah Director · appointed 2009 · resigned 2015
- Kay Slassor Director · appointed 2009 · resigned 2011
- Geoffrey Couling Director · appointed 2008 · resigned 2013
- Julian Charles Millar Director · appointed 2007 · resigned 2009
- Kevin Stearn Director · appointed 2006 · resigned 2009
- Rodney Whitaker Secretary · appointed 2004 · resigned 2008
- Jack Bernard Wilkens Director · appointed 2002 · resigned 2004
- Peter Geoffrey Welch Director · appointed 2002 · resigned 2007
- Scott, David, Dr Director · appointed 2001 · resigned 2014
- Paul Hempel Secretary · appointed 2001 · resigned 2002
- James David Gerard Toohey Director · appointed 2001 · resigned 2002
- Barbara Scott Macaulay Secretary · appointed 2001 · resigned 2001
- Field, Robert Buckley, Dr Director · appointed 2001 · resigned 2001
- Helena Jane Richmond Secretary · appointed 2000 · resigned 2001
- Blackfriars Nominees Limited Corporate-director · appointed 1997 · resigned 2001
- Nicholas Graham Allen Director · appointed 1997 · resigned 1997
- Cheryl Jane Coutts Secretary · appointed 1997 · resigned 2001
- Barry John Wakefield Secretary · appointed 1995 · resigned 1997
- The NEW Hovema Limited Corporate-director · appointed 1994 · resigned 2001
- Ian Robert Barnard Director · appointed 1993 · resigned 1997
- Michael John Edward Rivett Secretary · resigned 1995
- Anthony Roscoe Smith Director · resigned 1997
- John Anthony Franklin Director · resigned 1993
- William Guy Walker Director · resigned 1997
- David John Halliday Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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