Unichem Limited. net worth, address, company information. Free

Company search

Unichem Limited (reg no 03278903) is a private limited company created on 1996-11-15. The business is registered at Sedley Place, 4Th Floor, 361 Oxford Street, London W1C 2JL. Having undergone a change in 2012-03-13, the previous name the company utilized was Alliance Unichem Pension Trustee Limited. Unichem Limited operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Unichem Limited
Number	03278903
Date of Incorporation:	Friday 15th November 1996
End of financial year:	31 August
Address:	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this business, we can name: Marco K. (in the company from 10 October 2023), Frank S. (appointment date: 30 November 2011). 1 secretary is also present: Frank S. (appointed on 30 November 2011). The Companies House indexes 1 person of significant control - Alliance Boots Holdings Limited, a business which can be reached at 361 Oxford Street, W1C 2JL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alliance Boots Holdings Limited

6 April 2016

Address	Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	4452715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Accounts for a dormant company made up to 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st August 2021 filed on: 6th, May 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st August 2020 filed on: 18th, May 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st August 2019 filed on: 27th, March 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st August 2018 filed on: 10th, May 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st August 2017 filed on: 17th, May 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st August 2016 filed on: 5th, June 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st August 2015 filed on: 7th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th November 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th December 2015: 2.00 GBP capital
(AA01) Current accounting period extended from 31st March 2015 to 31st August 2015 filed on: 6th, March 2015 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th November 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th November 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th November 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 13th December 2013: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th November 2012 with full list of members filed on: 16th, December 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th November 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to 15th November 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 2nd, December 2010 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 21st, January 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 15th November 2009 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2008 filed on: 19th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2nd December 2008 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (6 pages)
(363a) Annual return up to 26th June 2008 with shareholders record filed on: 26th, June 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 28th, August 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 28th, August 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 15th December 2006 with shareholders record filed on: 15th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 15th December 2006 with shareholders record filed on: 15th, December 2006 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 5th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 5th, December 2006 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 20th, October 2005 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 20th, October 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 16th November 2004 with shareholders record filed on: 16th, November 2004 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to 16th November 2004 with shareholders record filed on: 16th, November 2004 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 18th, August 2004 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 18th, August 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 23rd December 2003 with shareholders record filed on: 23rd, December 2003 \| annual return	Free Download (10 pages)
(363(287)) Registered office changed on 23/12/03 annual return
(363s) Annual return up to 23rd December 2003 with shareholders record filed on: 23rd, December 2003 \| annual return	Free Download (10 pages)
(363(287)) Registered office changed on 23/12/03 annual return
(AA) Accounts for a dormant company made up to 31st December 2002 filed on: 3rd, November 2003 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2002 filed on: 3rd, November 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to 20th November 2002 with shareholders record filed on: 20th, November 2002 \| annual return	Free Download (11 pages)
(363s) Annual return up to 20th November 2002 with shareholders record filed on: 20th, November 2002 \| annual return	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 31st December 2001 filed on: 21st, June 2002 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2001 filed on: 21st, June 2002 \| accounts	Free Download (6 pages)
(363s) Annual return up to 5th December 2001 with shareholders record filed on: 5th, December 2001 \| annual return	Free Download (9 pages)
(363s) Annual return up to 5th December 2001 with shareholders record filed on: 5th, December 2001 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2000 filed on: 25th, June 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2000 filed on: 25th, June 2001 \| accounts	Free Download (6 pages)
(363s) Annual return up to 11th December 2000 with shareholders record filed on: 11th, December 2000 \| annual return	Free Download (9 pages)
(363s) Annual return up to 11th December 2000 with shareholders record filed on: 11th, December 2000 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 1999 filed on: 20th, October 2000 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1999 filed on: 20th, October 2000 \| accounts	Free Download (6 pages)
(363s) Annual return up to 26th November 1999 with shareholders record filed on: 26th, November 1999 \| annual return	Free Download (9 pages)
(363s) Annual return up to 26th November 1999 with shareholders record filed on: 26th, November 1999 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 1998 filed on: 21st, October 1999 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1998 filed on: 21st, October 1999 \| accounts	Free Download (6 pages)
(363s) Annual return up to 24th November 1998 with shareholders record filed on: 24th, November 1998 \| annual return	Free Download (8 pages)
(363s) Annual return up to 24th November 1998 with shareholders record filed on: 24th, November 1998 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 1997 filed on: 4th, November 1998 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 1997 filed on: 4th, November 1998 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2nd December 1997 with shareholders record filed on: 2nd, December 1997 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2nd December 1997 with shareholders record filed on: 2nd, December 1997 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 8th, April 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 8th, April 1997 \| accounts	Free Download (1 page)

Companies nearby
Wba Group Limited [0.00 mile]
Wba Uk Investments Limited [0.00 mile]
Superior Holdings Limited [0.00 mile]
Sprint Investments 5 Limited [0.01 mile]


Walgreens Boots Alliance Limited [0.00 mile]
Wba Holdings 1 Limited [0.00 mile]
Wba Acquisitions Uk Topco Limited [0.01 mile]
Wba Acquisitions Uk Holdco 7 Limited [0.01 mile]