This company is commonly known as Unichem Limited. The company was founded 27 years ago and was given the registration number 03278903. The firm's registered office is in LONDON. You can find them at Sedley Place, 4th Floor, 361 Oxford Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | UNICHEM LIMITED |
|---|---|---|
| Company Number | : | 03278903 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 1996 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sedley Place, 361 Oxford Street, London, W1C 2JL | Secretary | 30 November 2011 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 10 October 2023 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 30 November 2011 | Active |
| 55 Parklawn Avenue, Epsom, KT18 7SJ | Secretary | 30 November 1998 | Active |
| 1 St Clements House, Church Street, Walton On Thames, KT12 2QN | Secretary | 10 October 2001 | Active |
| 30 Glebe Hyrst, Sanderstead, CR2 9JE | Secretary | 02 April 1997 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Secretary | 28 May 2004 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 15 November 1996 | Active |
| 10 East Lane, West Horsley, KT24 6HL | Director | 02 April 1997 | Active |
| Bloco Apt 6a Quinta Da Gandarinha, Rua D Jose Avilez 2750 Cascais, Portugal, FOREIGN | Director | 24 June 1998 | Active |
| 19 Broadstone Way, Battle Hill, Wallsend-On-Tyne, NE28 9DN | Director | 22 October 1997 | Active |
| 23 Links View Road, Croydon, CR0 8NB | Director | 22 October 2004 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 31 December 2021 | Active |
| Bewdley House, Prior Park Road Widcombe, Bath, BA2 4NL | Director | 31 March 2004 | Active |
| 6 Lancaster Drive, Grosvenor Place, Camberley, GU15 3HY | Director | 12 October 2000 | Active |
| 4 Poltimore Road, Guildford, GU2 5PX | Director | 02 April 1997 | Active |
| 61 Hillcrest Road, Camberley, GU15 1LF | Director | 22 October 1997 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 21 September 2004 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 30 November 2011 | Active |
| Flat 3, 12 Burdon Terrace, Newcastle Upon Tyne, NE2 3AE | Director | 17 December 2003 | Active |
| 47 Sailmakers Court, William Morris Way, London, SW6 2UX | Director | 22 October 1997 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 22 February 2022 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 07 June 2001 | Active |
| Forge House, Selborne Road Greatham, Liss, GU33 6HG | Director | 22 October 1997 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Director | 16 October 2002 | Active |
| 30 Glebe Hyrst, Sanderstead, CR2 9JE | Director | 02 April 1997 | Active |
| 20 Pensford Avenue, Kew, Richmond, TW9 4HP | Director | 02 April 1997 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 22 December 2020 | Active |
| The Old House, Lower Rainham Road,, Rainham, ME8 7TN | Director | 22 October 2002 | Active |
| Abbeystone, Strone, PA23 8RY | Director | 02 April 1997 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 06 February 2017 | Active |
| Sedley Place, 4th, Floor, 361 Oxford Street, London, W1C 2JL | Director | 31 March 2004 | Active |
| 67 Durward Rise, Dedridge, Livingston, EH54 6HX | Director | 22 October 2001 | Active |
| Tamarind, Camilla Drive Westhumble, Dorking, RH5 6BU | Director | 21 November 2006 | Active |
| 4 Tarrareoch Court, Armadale, Bathgate, EH48 2TF | Director | 05 September 2006 | Active |
| Alliance Boots Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sedley Place, 361 Oxford Street, London, England, W1C 2JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Officers | Appoint person director company with name date. | Download |
| 2020-12-24 | Officers | Termination director company with name termination date. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-14 | Officers | Appoint person director company with name date. | Download |
| 2017-02-14 | Officers | Termination director company with name termination date. | Download |
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