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: Mark M. (in the company from 06 February 2017), 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:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a dormant company made up to 31st August 2019
filed on: 27th, March 2020 | accounts
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