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Company

Uniphar UK Limited

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

Network

The large node is Uniphar UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Liam Quinn 2015-2019 Director View profile
  2. Padraic Dempsey 2015-2022 Director View profile
  3. James Caan 2009-2010 Director View profile
  4. Paul Jonathon Bromwich 2009-2010 Director View profile
  5. Deepak Jalan 2009-2010 Director View profile
  6. Gemma Victoria Boyd 2009-2013 Director View profile
  7. Lucy O'Neill 2002-2015 Director View profile
  8. Timothy Edward Webster 2002-2015 Director View profile
  9. Robert Hanratty 2015-2019 Secretary View profile
  10. Aaron Payne 2003-2011 Secretary View profile
  11. Rebecca Justine Webster 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/2002

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.

  • Unisource Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Uniphar UK Limited is controlled by Unisource Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Unisource Limited is controlled by Outcome Medical Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Outcome Medical Solutions Limited.

7 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.

2 directors on the board

7.7y median 7.7y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 10Finance 6Health and social care 6Business services 4Professional services 4Tech and media 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
04487307
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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