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UNISOURCE LIMITED

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

This company is commonly known as Unisource Limited. The company was founded 10 years ago and was given the registration number 09448939. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UNISOURCE LIMITED
Company Number:09448939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4045, Kingswood Road, Citywest Business Park, Dublin, Ireland, D24 V06K

Secretary01 May 2019Active
Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, Co Dublin, Ireland,

Director19 February 2015Active
Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, County Dublin, Ireland,

Director20 May 2022Active
Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, Co Dublin, Ireland,

Secretary19 February 2015Active
Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, Co Dublin, Ireland,

Director19 February 2015Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director19 February 2015Active

People with Significant Control

Outcome Medical Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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