UNIPHARMA HOLDING LTD

Company number 11619738 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Pawel Piotr Schulz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-04-01
Date of birth
May 1964
Nationality
Italian
Country of residence
England
Correspondence address
125, Seaside Road, Eastbourne, BN21 3PH, England

Mrs Justyna Maria Sikora

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-08
Ceased on
2022-04-01
Date of birth
January 1969
Nationality
Italian
Country of residence
England
Correspondence address
Svs House, Oliver Grove, London, SE25 6EJ, England

Mr. Pawel Piotr Schulz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-19
Ceased on
2020-10-08
Date of birth
May 1964
Nationality
Italian
Country of residence
England
Correspondence address
Svs House, Oliver Grove, London, SE25 6EJ, England

Mr. Philip Charles Stone

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-12
Ceased on
2019-04-30
Date of birth
March 1946
Nationality
British
Country of residence
England
Correspondence address
Basis House, 117 Seaside Road, Eastbourne, BN21 3PH, United Kingdom