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Company · Northampton

Unora Healthcare Limited

Other human health activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Nikolaus Michelsen 2018-2021 Director View profile
  2. Alejandro Flavio Giletto Scaragnino 2015-2016 Director View profile
  3. Dr Malte Erdmann Klar 2014-2018 Director View profile
  4. Wilhelm Christoph Drewes 2014-2015 Director View profile
  5. Vincent Smears 1997-2025 Director View profile
  6. Peter Smears 1997-2004 Director View profile
  7. Jonathan Craig Beck 1993-1997 Director View profile
  8. Belinda Smears 2004-2014 Secretary View profile
  9. Elizabeth Anne Smears 1993-1997 Secretary View profile
  10. Sheila Smears 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other human health activities
Incorporated
21/10/1992
Registered office
Northampton
Previous names
Oakmed LTD (until 01/05/2026)

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. Unora Healthcare Limited is controlled by Oakmed Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Oakmed Holdings Limited is controlled by Maple UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-30 · source: Companies House PSC register
  3. Maple UK Bidco Limited is controlled by Maple UK Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 · source: Companies House PSC register
  4. Maple UK Midco 2 Limited is controlled by Maple UK Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27 · source: Companies House PSC register
  5. Maple UK Midco 1 Limited is controlled by Maple UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 · source: Companies House PSC register
  6. Maple UK Topco Limited is controlled by Duke Street Private Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16 · source: Companies House PSC register
  7. Duke Street Private Equity Limited is controlled by Duke Street LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  8. Duke Street LLP is controlled by Tikehau Capital UK Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-08-22 · source: Companies House PSC register

Ultimately controlled by Tikehau Capital UK Limited.

52 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.

Financials

Net assets
£8,770,335
Total assets
£13,056,775
Cash
£2,229,427
Employees
27
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2.5y median 2.5y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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 2

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
02757568
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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