UNIPHARMA HOLDING LTD

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

This company is commonly known as Unipharma Holding Ltd. The company was founded 5 years ago and was given the registration number 11619738. The firm's registered office is in LONDON. You can find them at Svs House, Oliver Grove, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	UNIPHARMA HOLDING LTD
Company Number	:	11619738
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 2018
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Svs House, Oliver Grove, London, England, SE25 6EJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
125, Seaside Road, Eastbourne, England, BN21 3PH	Director	03 November 2021	Active
Basis House, 117 Seaside Road, Eastbourne, United Kingdom, BN21 3PH	Secretary	12 October 2018	Active
Svs House, Oliver Grove, London, England, SE25 6EJ	Director	03 November 2021	Active
Svs House, Oliver Grove, London, England, SE25 6EJ	Director	24 May 2019	Active
Svs House, Oliver Grove, London, England, SE25 6EJ	Director	01 July 2019	Active
Svs House, Oliver Grove, London, England, SE25 6EJ	Director	03 November 2021	Active
Svs House, Oliver Grove, London, England, SE25 6EJ	Director	01 July 2019	Active
Svs House, Oliver Grove, London, England, SE25 6EJ	Director	03 November 2021	Active
Svs House, Oliver Grove, London, England, SE25 6EJ	Director	24 May 2019	Active
Svs, Svs House, Oliver Grove, London, United Kingdom, SE25 6EJ	Director	07 January 2019	Active
Svs House, Oliver Grove, London, England, SE25 6EJ	Director	01 July 2020	Active
Basis House, 117 Seaside Road, Eastbourne, United Kingdom, BN21 3PH	Director	12 October 2018	Active

People with Significant Control

Mr Pawel Piotr Schulz
Notified on	:	01 April 2022
Status	:	Active
Date of birth	:	May 1964
Nationality	:	Italian
Country of residence	:	England
Address	:	125, Seaside Road, Eastbourne, England, BN21 3PH
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Justyna Maria Sikora
Notified on	:	08 October 2020
Status	:	Active
Date of birth	:	January 1969
Nationality	:	Italian
Country of residence	:	England
Address	:	Svs House, Oliver Grove, London, England, SE25 6EJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr. Pawel Piotr Schulz
Notified on	:	19 April 2019
Status	:	Active
Date of birth	:	May 1964
Nationality	:	Italian
Country of residence	:	England
Address	:	Svs House, Oliver Grove, London, England, SE25 6EJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr. Philip Charles Stone
Notified on	:	12 October 2018
Status	:	Active
Date of birth	:	March 1946
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Basis House, 117 Seaside Road, Eastbourne, United Kingdom, BN21 3PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UNIPHARMA HOLDING LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement