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Company

Unomedical Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 33

  1. Stephen James Howe 2024-2026 Director View profile
  2. Robyn Victoria Alexandra Butler-Mason 2022-2024 Director View profile
  3. Fiona Victoria Ryder 2022-2026 Director View profile
  4. James Edward Spencer Kerton 2021-2022 Director View profile
  5. Fathima Suzhanna Hameed-Burke 2021-2022 Director View profile
  6. Susan Marsden 2021-2022 Director View profile
  7. Jason Conrad Brown 2021-2021 Director View profile
  8. Christopher John Sedwell 2017-2021 Director View profile
  9. Frank Gehres 2016-2017 Director View profile
  10. Alan Robert Richardson 2015-2018 Director View profile
  11. Simon James Whitfield 2015-2020 Director View profile
  12. John Cannon 2014-2015 Director View profile
  13. Richard John Barratt 2013-2017 Director View profile
  14. Timothy Michael Winston 2013-2014 Director View profile
  15. Robert Heginbotham 2011-2015 Director View profile
  16. Dr Michael James Lydon 2011-2012 Director View profile
  17. Sarah Jane Lewis 2010-2019 Director View profile
  18. Stephen Hedley Cottrill 2010-2018 Director View profile
  19. Andrew John Thelwell 2008-2011 Director View profile
  20. Christopher Brian Edwards 2008-2012 Director View profile
  21. Henrik Brandt 2003-2008 Director View profile
  22. David William Wade 2000-2001 Director View profile
  23. Henrik Sven Sorensen 2000-2000 Director View profile
  24. Christopher Richard Jackson 1999-2000 Director View profile
  25. Flemming Robert Jacobs 1994-1994 Director View profile
  26. Malcolm Stanley Manning 1999 Director View profile
  27. Remy Rikardt Cramer 2003 Director View profile
  28. Kamalika Ria Banerjee 2024-2024 Secretary View profile
  29. Grace Mccalla 2022-2024 Secretary View profile
  30. Susan Marsden 2021-2022 Secretary View profile
  31. Clare Jane Bates 2019-2021 Secretary View profile
  32. Neil Anthony Staite 2000-2012 Secretary View profile
  33. Kim Andersen 1992-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £140,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Intravenous Cannula and Associated Products Buyer: SUPPLY CHAIN COORDINATION LIMITED £140,000,000 2026-07-06 Source: Find a Tender

    Peripheral Intravenous Cannulas and related products are short-term devices used to access veins for fluid or medication delivery and blood sampling. They come in various forms including safety and non-safety, winged, ported, and straight. …

    Framework

About

Incorporated
13/04/1970

Ownership

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.

Group

  1. Unomedical Limited is controlled by Unomedical Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Unomedical Holdings Limited is controlled by Convatec Holdings U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 · source: Companies House PSC register
  3. Convatec Holdings U.K. Limited is controlled by Convatec Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 · source: Companies House PSC register
  4. Convatec Group Holdings Limited is controlled by Convatec Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 · source: Companies House PSC register

Ultimately controlled by Convatec Group PLC.

36 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Professional services 17Health and social care 8Manufacturing 2Construction 1Other services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00976940
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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