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UNICHEMPHARM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unichempharm Ltd. The company was founded 11 years ago and was given the registration number SC444768. The firm's registered office is in EDINBURGH. You can find them at 9a Tinto Place, , Edinburgh, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:UNICHEMPHARM LTD
Company Number:SC444768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2013
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:9a Tinto Place, Edinburgh, Scotland, EH6 5GD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Martiou 27, 1st Floor, Flat/Office 106 Egkomi, Nicosia, Cyprus,

Corporate Secretary11 March 2013Active
9a, Tinto Place, Edinburgh, Scotland, EH6 5GD

Director01 June 2023Active
25, Martiou 27, 1st Floor, Flat/Office 106 Egkomi, Nicosia, Cyprus,

Corporate Director11 March 2013Active
9a, Tinto Place, Edinburgh, Scotland, EH6 5GD

Director05 March 2020Active
41, Duke Street, Edinburgh, Scotland, EH6 8HH

Director11 March 2013Active

People with Significant Control

Mrs Oksana Iurchenko
Notified on:28 April 2022
Status:Active
Date of birth:April 1984
Nationality:Ukrainian
Country of residence:Scotland
Address:9a, Tinto Place, Edinburgh, Scotland, EH6 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Oksana Iurchenko
Notified on:28 April 2022
Status:Active
Date of birth:April 1984
Nationality:Ukrainian
Country of residence:Scotland
Address:9a, Tinto Place, Edinburgh, Scotland, EH6 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Maksim Iurchenko
Notified on:01 November 2020
Status:Active
Date of birth:December 1982
Nationality:Russian
Country of residence:Cyprus
Address:7 Lellas Amerikanas Street, The Ermitage On The Beach, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
Maksim Iurchenko
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:Russian
Country of residence:Cyprus
Address:7, Lellas Amerikanas Street, Limassol, 4048, Cyprus,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-02-15Accounts

Accounts with accounts type total exemption full.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-21Dissolution

Dissolution application strike off company.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-28Officers

Termination director company with name termination date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-05-12Persons with significant control

Notification of a person with significant control.

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2022-05-12Persons with significant control

Cessation of a person with significant control.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2022-02-09Officers

Change person director company with change date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-09-23Accounts

Accounts amended with accounts type total exemption full.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-03-02Officers

Change corporate secretary company with change date.

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2021-03-02Officers

Change corporate director company with change date.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-11-05Persons with significant control

Change to a person with significant control.

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