UNICHEM LIMITED

Company number 03278903 · Monitor this company

Active

179 filings

Date	Filing
2 Jun 2026	Accounts for a dormant company made up to 2025-08-31 · 6 pages	View document
21 May 2026	Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 2026-04-30 · 1 page	View document
10 Apr 2026	Appointment of Daniel Bruce Jefferies as a director on 2026-04-01 · 2 pages	View document
10 Apr 2026	Appointment of Philip James Pateman as a director on 2026-04-01 · 2 pages	View document
27 Feb 2026	Termination of appointment of Frank Standish as a secretary on 2026-02-17 · 1 page	View document
27 Feb 2026	Termination of appointment of Frank Standish as a director on 2026-02-17 · 1 page	View document
3 Feb 2026	Confirmation statement made on 2026-02-01 with no updates · 3 pages	View document
27 May 2025	Accounts for a dormant company made up to 2024-08-31 · 9 pages	View document
18 Feb 2025	Register(s) moved to registered office address Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL · 1 page	View document
14 Feb 2025	Confirmation statement made on 2025-02-01 with no updates · 3 pages	View document
28 May 2024	Accounts for a dormant company made up to 2023-08-31 · 7 pages	View document
16 Feb 2024	Confirmation statement made on 2024-02-01 with no updates · 3 pages	View document
12 Oct 2023	Termination of appointment of Kate Charlotte Drake as a director on 2023-09-26 · 1 page	View document
11 Oct 2023	Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 2023-10-10 · 2 pages	View document
25 May 2023	Accounts for a dormant company made up to 2022-08-31 · 7 pages	View document
14 Feb 2023	Confirmation statement made on 2023-02-01 with no updates · 3 pages	View document
6 May 2022	Accounts for a dormant company made up to 2021-08-31 · 8 pages	View document
24 Feb 2022	Termination of appointment of Aidan Gerard Clare as a director on 2022-02-22 · 1 page	View document
24 Feb 2022	Appointment of Mrs Kate Drake as a director on 2022-02-22 · 2 pages	View document
3 Feb 2022	Confirmation statement made on 2022-02-01 with no updates · 3 pages	View document
5 Jan 2022	Appointment of Mr Aidan Gerard Clare as a director on 2021-12-31 · 2 pages	View document
5 Jan 2022	Termination of appointment of Clare Louisa Minnie Jennings as a director on 2021-12-31 · 1 page	View document
27 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19	View document
12 Feb 2020	CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES	View document
4 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES	View document
10 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18	View document
8 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
17 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17	View document
7 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
5 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16	View document
14 Feb 2017	DIRECTOR APPOINTED MR MARK FRANCIS MULLER	View document
14 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE	View document
27 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
7 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15	View document
9 Dec 2015	Annual return made up to 15 November 2015 with full list of shareholders	View document
20 Aug 2015	REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 2 THE HEIGHTS, BROOKLANDS WEYBRIDGE SURREY KT13 0NY	View document
6 Mar 2015	CURREXT FROM 31/03/2015 TO 31/08/2015	View document
9 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
27 Nov 2014	Annual return made up to 15 November 2014 with full list of shareholders	View document
6 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
13 Dec 2013	Annual return made up to 15 November 2013 with full list of shareholders	View document
20 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
16 Dec 2012	Annual return made up to 15 November 2012 with full list of shareholders	View document
13 Mar 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
13 Mar 2012	COMPANY NAME CHANGED ALLIANCE UNICHEM PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 13/03/12	View document
5 Jan 2012	SECRETARY APPOINTED FRANK STANDISH	View document
30 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR MARCO PAGNI	View document
30 Dec 2011	APPOINTMENT TERMINATED, SECRETARY MARCO PAGNI	View document
30 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAMPSON	View document
30 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL CROSS	View document
23 Dec 2011	DIRECTOR APPOINTED MARTIN CHRISTOPHER DELVE	View document
23 Dec 2011	DIRECTOR APPOINTED FRANK STANDISH	View document
7 Dec 2011	Annual return made up to 15 November 2011 with full list of shareholders	View document
7 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
18 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRUZS	View document
18 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR ALLEN DICKINSON	View document
18 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN DONOVAN	View document
18 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW PROSSER	View document
18 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW REEVE	View document
8 Dec 2010	Annual return made up to 15 November 2010 with full list of shareholders	View document
2 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
21 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PAGNI / 24/11/2009	View document
25 Nov 2009	Annual return made up to 15 November 2009 with full list of shareholders	View document
24 Nov 2009	SAIL ADDRESS CREATED	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPRUZS / 24/11/2009	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALLEN DICKINSON / 24/11/2009	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REEVE / 24/11/2009	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PROSSER / 24/11/2009	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID SAMPSON / 24/11/2009	View document
24 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
23 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR OLIVER SMEDLEY	View document
19 Feb 2009	31/03/08 TOTAL EXEMPTION FULL	View document
22 Jan 2009	DIRECTOR APPOINTED OLIVER MARK SMEDLEY	View document
20 Jan 2009	APPOINTMENT TERMINATED DIRECTOR DAVID COLES	View document
2 Dec 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS	View document
26 Jun 2008	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS	View document
13 Dec 2007	AUDITOR'S RESIGNATION	View document
28 Aug 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
23 Apr 2007	DIRECTOR RESIGNED	View document
23 Apr 2007	DIRECTOR RESIGNED	View document
23 Apr 2007	NEW DIRECTOR APPOINTED	View document
15 Dec 2006	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS	View document
5 Dec 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
4 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 2006	NEW DIRECTOR APPOINTED	View document
5 Sep 2006	DIRECTOR RESIGNED	View document
5 Sep 2006	NEW DIRECTOR APPOINTED	View document
18 Apr 2006	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS	View document
9 Feb 2006	NEW DIRECTOR APPOINTED	View document
9 Feb 2006	DIRECTOR RESIGNED	View document
2 Nov 2005	NEW DIRECTOR APPOINTED	View document
20 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
16 Nov 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS	View document
15 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2004	REGISTERED OFFICE CHANGED ON 03/11/04 FROM: ALLIANCE HOUSE 2 HEATH ROAD WEYBRIDGE SURREY KT13 8AP	View document
28 Oct 2004	NEW SECRETARY APPOINTED	View document
26 Oct 2004	NEW DIRECTOR APPOINTED	View document
25 Oct 2004	DIRECTOR RESIGNED	View document
4 Oct 2004	NEW DIRECTOR APPOINTED	View document
18 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
10 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2004	SECRETARY RESIGNED	View document
23 Jun 2004	NEW DIRECTOR APPOINTED	View document
23 Apr 2004	SECRETARY RESIGNED	View document
24 Dec 2003	NEW DIRECTOR APPOINTED	View document
24 Dec 2003	DIRECTOR RESIGNED	View document
23 Dec 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS	View document
1 Dec 2003	DIRECTOR RESIGNED	View document
1 Dec 2003	SECRETARY RESIGNED	View document
10 Nov 2003	SECRETARY'S PARTICULARS CHANGED	View document
3 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
4 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
8 Jul 2003	NEW DIRECTOR APPOINTED	View document
27 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
10 Apr 2003	DIRECTOR RESIGNED	View document
20 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS	View document
12 Nov 2002	NEW DIRECTOR APPOINTED	View document
4 Nov 2002	NEW DIRECTOR APPOINTED	View document
30 Oct 2002	DIRECTOR RESIGNED	View document
30 Oct 2002	DIRECTOR RESIGNED	View document
3 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
5 Dec 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS	View document
21 Nov 2001	SECRETARY'S PARTICULARS CHANGED	View document
4 Nov 2001	NEW DIRECTOR APPOINTED	View document
29 Oct 2001	DIRECTOR RESIGNED	View document
23 Oct 2001	NEW SECRETARY APPOINTED	View document
23 Oct 2001	NEW DIRECTOR APPOINTED	View document
25 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
6 Jun 2001	DIRECTOR RESIGNED	View document
4 Apr 2001	DIRECTOR RESIGNED	View document
11 Dec 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS	View document
24 Oct 2000	DIRECTOR RESIGNED	View document
20 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
17 Oct 2000	NEW DIRECTOR APPOINTED	View document
7 Mar 2000	COMPANY NAME CHANGED UNICHEM PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 08/03/00	View document
23 Feb 2000	REGISTERED OFFICE CHANGED ON 23/02/00 FROM: UNICHEM HOUSE COX LANE CHESSINGTON SURREY KT9 1SN	View document
26 Nov 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS	View document
21 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
6 Aug 1999	DIRECTOR RESIGNED	View document
6 Aug 1999	SECRETARY'S PARTICULARS CHANGED	View document
10 Jun 1999	DIRECTOR RESIGNED	View document
9 Dec 1998	NEW SECRETARY APPOINTED	View document
24 Nov 1998	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS	View document
4 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
7 Aug 1998	S252 DISP LAYING ACC 01/04/98	View document
1 Jul 1998	EXEMPTION FROM APPOINTING AUDITORS 22/06/98	View document
30 Jun 1998	NEW DIRECTOR APPOINTED	View document
23 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 1997	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS	View document
10 Nov 1997	NEW DIRECTOR APPOINTED	View document
3 Nov 1997	NEW DIRECTOR APPOINTED	View document
3 Nov 1997	NEW DIRECTOR APPOINTED	View document
3 Nov 1997	NEW DIRECTOR APPOINTED	View document
15 Sep 1997	ADOPT MEM AND ARTS 26/08/97	View document
3 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Apr 1997	ALTER MEM AND ARTS 02/04/97	View document
10 Apr 1997	COMPANY NAME CHANGED TRUSHELFCO (NO.2208) LIMITED CERTIFICATE ISSUED ON 11/04/97	View document
8 Apr 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Apr 1997	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97	View document
8 Apr 1997	NEW DIRECTOR APPOINTED	View document
8 Apr 1997	NEW DIRECTOR APPOINTED	View document
8 Apr 1997	NEW DIRECTOR APPOINTED	View document
8 Apr 1997	NEW DIRECTOR APPOINTED	View document
7 Apr 1997	SECRETARY RESIGNED	View document
7 Apr 1997	REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB	View document
7 Apr 1997	DIRECTOR RESIGNED	View document
7 Apr 1997	DIRECTOR RESIGNED	View document
15 Nov 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document