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Unilever Innovations Limited, EC4Y 0DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UNILEVER INNOVATIONS LIMITED

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

This company is commonly known as Unilever Innovations Limited. The company was founded 126 years ago and was given the registration number 00056350. The firm's registered office is in LONDON. You can find them at Unilever House, 100 Victoria Embankment, London, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:UNILEVER INNOVATIONS LIMITED
Company Number:00056350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1898
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address:Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary18 May 2020Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director30 October 2014Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director26 November 2015Active
43 Keens Lane, Guildford, GU3 3HS

Secretary14 July 2003Active
6 Esmond Road, Chiswick, W4 1JQ

Secretary19 January 1999Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary18 May 2020Active
19 Hays Walk, Cheam, Sutton, SM2 7NQ

Secretary-Active
30 Croft Gardens, Ruislip, HA4 8EY

Secretary02 September 2001Active
Flat 5 9 Veronica Road, London, SW17 8QL

Secretary19 October 2000Active
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Corporate Secretary01 February 2008Active
4 Silver Birch Close, Woodham, Addlestone, KT15 3QW

Director-Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director02 February 2011Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director30 October 2014Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director02 February 2011Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director17 October 2003Active
8 Blanchard House, 28 Clevedon Road, Twickenham, TW1 2TD

Director01 March 2000Active
Thrales, Bashurst Hill Itchingfield, Horsham, RH13 0PB

Director01 October 2004Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director17 October 2008Active
34 Chatfield Road, Cuckfield, Haywards Heath, RH17 5BB

Director15 December 1999Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director10 November 2011Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director01 April 2005Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director16 September 2005Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director30 October 2014Active
Chailey End, Newick, Lewes, BN8 4RA

Director-Active
Temple Lodge 9 South Street, Ditchling, Hassocks, BN6 8UQ

Director01 September 1995Active
Kendieshill Farm Steading, Maddiston, FK2 0BP

Director-Active

People with Significant Control

Unilever Overseas Holdings Limited
Notified on:28 November 2017
Status:Active
Country of residence:United Kingdom
Address:Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Unilever U.K. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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