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UNICHEM LIMITED - Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
Company Information
- Company registration number
- 03278903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sedley Place, 4th Floor
- 361 Oxford Street
- London
- W1C 2JL Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL UK
Management
- Managing Directors
- STANDISH, Frank
- Company secretaries
- STANDISH, Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-15
- Age Of Company 1996-11-15 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Alliance Boots Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLIANCE UNICHEM PENSION TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
✓
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UNICHEM LIMITED Company Description
- UNICHEM LIMITED is a ltd registered in United Kingdom with the Company reg no 03278903. Its current trading status is "live". It was registered 1996-11-15. It was previously called ALLIANCE UNICHEM PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at Sedley Place, 4Th Floor .
Get UNICHEM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unichem Limited - Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
- 1996-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03278903#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03278903#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03278903#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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appoint-person-secretary-company-with-name (2012-01-05) - AP03
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change-of-name-notice (2012-03-13) - CONNOT
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certificate-change-of-name-company (2012-03-13) - CERTNM
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accounts-with-accounts-type-dormant (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-16) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-18) - TM01
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termination-secretary-company-with-name (2011-12-30) - TM02
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termination-director-company-with-name (2011-12-30) - TM01
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appoint-person-director-company-with-name (2011-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-dormant (2011-12-07) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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move-registers-to-sail-company (2009-11-24) - AD03
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change-sail-address-company (2009-11-24) - AD02
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termination-director-company-with-name (2009-11-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2009-02-19) - AA
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legacy (2009-01-22) - 288a
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legacy (2009-01-20) - 288b
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legacy (2008-12-02) - 363a
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legacy (2007-04-23) - 288b
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legacy (2007-04-23) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-08-28) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-09) - 288a
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legacy (2006-12-15) - 363a
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legacy (2006-12-05) - 225
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legacy (2006-09-25) - 288c
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legacy (2006-09-05) - 288a
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legacy (2006-09-05) - 288b
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legacy (2006-04-18) - 363a
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legacy (2006-02-09) - 288b
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accounts-with-accounts-type-dormant (2005-10-20) - AA
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legacy (2004-11-15) - 288c
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legacy (2004-10-28) - 288a
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legacy (2004-11-16) - 363s
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legacy (2004-11-03) - 287
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legacy (2004-10-26) - 288a
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legacy (2004-10-25) - 288b
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legacy (2004-10-04) - 288a
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accounts-with-accounts-type-dormant (2004-08-18) - AA
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legacy (2004-08-10) - 288c
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legacy (2003-07-08) - 288a
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legacy (2003-09-04) - 288c
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legacy (2003-11-10) - 288c
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accounts-with-accounts-type-dormant (2003-11-03) - AA
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legacy (2003-12-01) - 288b
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legacy (2003-12-24) - 288b
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legacy (2002-11-04) - 288a
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-dormant (2001-06-25) - AA
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legacy (2001-06-06) - 288b
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legacy (2001-04-04) - 288b
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legacy (2001-10-29) - 288b
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legacy (1998-02-23) - 288c
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legacy (1998-06-30) - 288a
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resolution (1998-07-01) - RESOLUTIONS
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resolution (1998-08-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-11-04) - AA
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legacy (1997-04-07) - 288b
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legacy (1997-04-07) - 287
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legacy (1997-04-08) - 288a
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legacy (1997-04-08) - 225
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certificate-change-of-name-company (1997-04-10) - CERTNM
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legacy (1997-09-03) - 288c
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resolution (1997-09-15) - RESOLUTIONS
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legacy (1997-11-03) - 288a
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legacy (1997-11-10) - 288a
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legacy (1997-12-02) - 363s
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memorandum-articles (1997-04-11) - MEM/ARTS
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keyboard_arrow_right 1996
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incorporation-company (1996-11-15) - NEWINC
