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UNIKERIS LIMITED

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

This company is commonly known as Unikeris Limited. The company was founded 4 years ago and was given the registration number 12490954. The firm's registered office is in LONDON. You can find them at 21 Holborn Viaduct, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:UNIKERIS LIMITED
Company Number:12490954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
333, Styal Road, Manchester, England, M22 5LG

Secretary23 November 2020Active
333, Styal Road, Manchester, England, M22 5LG

Director01 January 2022Active
333, Styal Road, Manchester, England, M22 5LG

Director01 January 2022Active
333, Styal Road, Manchester, England, M22 5LG

Director23 November 2020Active
333, Styal Road, Manchester, England, M22 5LG

Director01 January 2022Active
333, Styal Road, Manchester, England, M22 5LG

Director01 January 2022Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary02 March 2020Active
333, Styal Road, Manchester, England, M22 5LG

Director02 March 2020Active
333, Styal Road, Manchester, England, M22 5LG

Director02 March 2020Active
333, Styal Road, Manchester, England, M22 5LG

Director02 March 2020Active
333, Styal Road, Manchester, England, M22 5LG

Director23 November 2020Active
333, Styal Road, Manchester, England, M22 5LG

Director23 November 2020Active

People with Significant Control

Chiesi Farmaceutici S.P.A.
Notified on:26 March 2021
Status:Active
Country of residence:Italy
Address:131/A, Via Paradigna 131/A, Parma, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Leadiant Biosciences Limited
Notified on:02 March 2020
Status:Active
Country of residence:United Kingdom
Address:21, Holborn Viaduct, London, United Kingdom, EC1A 2DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-05-13Accounts

Accounts with accounts type full.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-06-05Persons with significant control

Notification of a person with significant control statement.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-05-13Accounts

Accounts with accounts type full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type full.

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2022-07-12Resolution

Resolution.

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2022-07-05Incorporation

Memorandum articles.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Officers

Termination director company with name termination date.

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2021-12-22Resolution

Resolution.

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2021-12-22Incorporation

Memorandum articles.

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2021-12-22Resolution

Resolution.

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2021-12-16Incorporation

Memorandum articles.

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2021-12-15Capital

Capital allotment shares.

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2021-11-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-04Accounts

Legacy.

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2021-11-04Other

Legacy.

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2021-10-14Other

Legacy.

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