Company NameUnilever Innovations Limited
Company StatusActive
Company Number00056350
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameLipton Limited

Business Activity

Section CManufacturing
SIC 1586Processing of tea and coffee
SIC 10832Production of coffee and coffee substitutes

Directors

Director NameMs Anna Jo Karen Elphick
Date of BirthOctober 1975 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2014(112 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2014(112 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMrs Amanda Louise King
Date of BirthSeptember 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2015(114 years after company formation)
Appointment Duration1 year
RoleUk & Ireland Tax Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJohn Duncan
Date of BirthSeptember 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1992(91 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1994)
RoleExecutive Director
Correspondence Address4 Silver Birch Close
Woodham
Addlestone
Surrey
KT15 3QW
Director NameJohn Gilbert Hugh Thwaites
Date of BirthSeptember 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1992(91 years after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1995)
RoleExecutive Director
Correspondence AddressChailey End
Newick
Lewes
East Sussex
BN8 4RA
Director NameMr John William Wotherspoon
Date of BirthAugust 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1992(91 years after company formation)
Appointment Duration10 years, 10 months (resigned 17 October 2003)
RoleManager
Correspondence AddressKendieshill Farm Steading
Maddiston
Falkirk
FK2 0BP
Scotland
Secretary NameJames William Holdaway
NationalityBritish
StatusResigned
Appointed05 December 1992(91 years after company formation)
Appointment Duration6 years, 1 month (resigned 18 January 1999)
RoleCompany Director
Correspondence Address19 Hays Walk
Cheam
Sutton
Surrey
SM2 7NQ
Director NameNicholas Everard Hay Upton
Date of BirthJune 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(93 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 1999)
RoleManager
Correspondence AddressTemple Lodge 9 South Street
Ditchling
Hassocks
West Sussex
BN6 8UQ
Secretary NameCheryl Jane Coutts
NationalityBritish
StatusResigned
Appointed19 January 1999(97 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 September 2001)
RoleCompany Director
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NameMartin Andrew Precious
Date of BirthFebruary 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1999(98 years after company formation)
Appointment Duration8 years, 11 months (resigned 02 December 2008)
RoleManager
Correspondence Address34 Chatfield Road
Cuckfield
Haywards Heath
West Sussex
RH17 5BB
Director NameAlexander Dunbar Morrison
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(98 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 September 2005)
RoleManager
Correspondence Address8 Blanchard House
28 Clevedon Road
Twickenham
Middlesex
TW1 2TD
Secretary NameDavid Patrick Roberts
NationalityBritish
StatusResigned
Appointed19 October 2000(98 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 03 September 2001)
RoleCompany Director
Correspondence AddressFlat 5 9 Veronica Road
London
SW17 8QL
Secretary NameBarbara Scott Macaulay
NationalityBritish
StatusResigned
Appointed02 September 2001(99 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 February 2008)
RoleCompany Director
Correspondence Address30 Croft Gardens
Ruislip
Middlesex
HA4 8EY
Secretary NameTracey Anne Bigmore
NationalityBritish
StatusResigned
Appointed14 July 2003(101 years, 7 months after company formation)
Appointment Duration4 years (resigned 03 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Keens Lane
Guildford
Surrey
GU3 3HS
Director NameBrian Kevin Macauley
Date of BirthOctober 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2003(101 years, 11 months after company formation)
Appointment Duration11 years (resigned 30 October 2014)
RoleManager
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameIan Russell Neathercoat
Date of BirthMay 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(102 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 December 2009)
RoleManager
Correspondence AddressThrales
Bashurst Hill Itchingfield
Horsham
West Sussex
RH13 0PB
Director NameDavid Samuel Frederick Smyth
Date of BirthMarch 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(103 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 June 2010)
RoleManager
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameHans Maurice Eugene Remi Synhaeve
Date of BirthAugust 1954 (Born 62 years ago)
NationalityBelgian
StatusResigned
Appointed16 September 2005(103 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 2011)
RoleManager
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameDavid Maxwell Scott Noble
Date of BirthAugust 1976 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2008(106 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 2011)
RoleFinancial Controller
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameRobert Theodoor Gijsbert Etman
Date of BirthJune 1964 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed02 February 2011(109 years, 2 months after company formation)
Appointment Duration12 months (resigned 01 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NamePradeep Jeyathilak
Date of BirthFebruary 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2011(109 years, 2 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 01 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Trefor Huw Rowlands
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2011(109 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 October 2014)
RoleManager
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2014(112 years, 11 months after company formation)
Appointment Duration1 month (resigned 03 December 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed01 February 2008(106 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 14 November 2013)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY

Contact

Websiteunilever.co.uk
Telephone020 86868899
Telephone regionLondon

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

4.3m at £1Unilever Uk Holdings LTD
99.99%
Deferred
4.3k at £0.1Unilever Uk Holdings LTD
0.01%
Ordinary

Financials

Year2014
Net Worth£6,815,000

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 April 2016 (8 months ago)
Next Return Due11 May 2017 (5 months from now)

Charges

8 March 1978Delivered on: 5 April 1978
Satisfied on: 29 February 2008
Persons entitled:
Grindlays Bank Limited
Bank of Baroda
Citibank N.A.
United Bank of India
Syndicate Bank

Classification: Agreement
Secured details: Increase in the amount secured by a charge dated 4.6.1976.
Particulars: All the property charged by an agreement dated 4-6-1976.
Fully Satisfied
4 June 1976Delivered on: 24 November 1976
Satisfied on: 29 February 2008
Persons entitled:
Grindlays Bank Limited
Bank of Baroda
Citibank N.A.
United Bank of India
Syndicate Bank
Syndicate Bank.
First National City Bank.
Bank of Baroda
United Bank of India.
Grindlays Bank Limited

Classification: Agreement registered persuant to an order of court.
Secured details: Rs 8 crores 50 lacs and all other monies due or to become due from the company to the chargee.
Particulars: Hypothecated as and by way of first charge all the borrowers stocks of tea of all forms belonging to or in the occupation of the borrower at no 9 weston street hide road extension no. 1 taratola road, calcutta-27 all the borrowers present and future book debts etc. see the mortgage charge document for full details.
Fully Satisfied
11 September 1970Delivered on: 7 December 1970
Satisfied on: 29 February 2008
Persons entitled:
Grindlays Bank Limited
Bank of Baroda
Citibank N.A.
United Bank of India
Syndicate Bank
Syndicate Bank.
First National City Bank.
Bank of Baroda
United Bank of India.
Grindlays Bank Limited
National & Grindlays Bank Limited
The Bank of Baroda

Classification: Agreement supplemental to an agreement dated 29.12.67
Secured details: For increasing the amount secured by an agreement dated 29.12.67 to rupees £4,10,00,000.
Particulars: All the borrower's stocks of T29 to the present & future in the properties mentioned in column 3 of document 247 and or in or awaiting, transit (see doc 247).
Fully Satisfied

Filing History

14 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 425
(5 pages)
30 November 2015Company name changed lipton LIMITED\certificate issued on 30/11/15
  • NM04 ‐ Change of name by provision in articles
(2 pages)
30 November 2015Appointment of Mrs Amanda Louise King as a director on 26 November 2015 (2 pages)
24 November 2015Statement by Directors (1 page)
24 November 2015Statement of capital on 24 November 2015
  • GBP 425
(4 pages)
24 November 2015Solvency Statement dated 23/11/15 (1 page)
27 July 2015Full accounts made up to 31 December 2014 (15 pages)
13 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4,250,425
(5 pages)
29 January 2015Aud res sect 519 (3 pages)
16 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
12 December 2014Statement by Directors (1 page)
12 December 2014Statement of capital on 12 December 2014
  • GBP 4,250,425
(4 pages)
12 December 2014Solvency Statement dated 11/12/14 (1 page)
12 December 2014Statement of capital following an allotment of shares on 11 December 2014
  • GBP 2,324,250,425
(3 pages)
3 December 2014Termination of appointment of Julian Thurston as a director on 3 December 2014 (1 page)
3 December 2014Termination of appointment of Julian Thurston as a director on 3 December 2014 (1 page)
17 November 2014Appointment of Richard Clive Hazell as a director on 30 October 2014 (2 pages)
17 November 2014Appointment of Ms Anna Jo Karen Elphick as a director on 30 October 2014 (2 pages)
17 November 2014Appointment of Julian Thurston as a director on 30 October 2014 (2 pages)
17 November 2014Termination of appointment of Trefor Huw Rowlands as a director on 30 October 2014 (1 page)
17 November 2014Termination of appointment of Brian Kevin Macauley as a director on 30 October 2014 (1 page)
8 October 2014Full accounts made up to 31 December 2013 (25 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 4,250,425
(5 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 4,250,425
(5 pages)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
19 March 2013Accounts made up to 31 December 2012 (24 pages)
23 October 2012Termination of appointment of Hans Synhaeve as a director (1 page)
29 May 2012Accounts made up to 31 December 2011 (23 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
1 February 2012Termination of appointment of Robert Theodoor Gijsbert Etman as a director (1 page)
29 December 2011Appointment of Mr Trefor Huw Rowlands as a director (2 pages)
8 July 2011Accounts made up to 31 December 2010 (24 pages)
4 July 2011Termination of appointment of Pradeep Jeyathilak as a director (1 page)
4 July 2011Termination of appointment of David Noble as a director (1 page)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
3 February 2011Appointment of Pradeep Jeyathilak as a director (2 pages)
3 February 2011Appointment of Robert Theodoor Gijsbert Etman as a director (2 pages)
2 October 2010Accounts made up to 31 December 2009 (23 pages)
14 July 2010Termination of appointment of David Samuel Frederick Smyth as a director (1 page)
14 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
14 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
29 April 2010Director's details changed for Brian Kevin Macauley on 29 April 2010 (2 pages)
10 February 2010Director's details changed for David Maxwell Scott Noble on 2 February 2010 (2 pages)
10 February 2010Director's details changed for Hans Maurice Eugene Remi Synhaeve on 2 February 2010 (2 pages)
10 February 2010Director's details changed for David Samuel Frederick Smyth on 2 February 2010 (2 pages)
10 February 2010Director's details changed for David Maxwell Scott Noble on 2 February 2010 (2 pages)
10 February 2010Director's details changed for Hans Maurice Eugene Remi Synhaeve on 2 February 2010 (2 pages)
10 February 2010Director's details changed for David Samuel Frederick Smyth on 2 February 2010 (2 pages)
20 January 2010Termination of appointment of Ian Neathercoat as a director (1 page)
14 September 2009Director's change of particulars / david noble / 14/09/2009 (1 page)
3 September 2009Accounts made up to 31 December 2008 (27 pages)
8 April 2009Return made up to 01/04/09; full list of members (6 pages)
8 December 2008Appointment terminated director martin precious (1 page)
27 October 2008Director appointed david maxwell scott noble (2 pages)
9 October 2008Accounts made up to 31 December 2007 (22 pages)
11 August 2008Memorandum and Articles of Association (8 pages)
11 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 August 2008Return made up to 21/07/08; full list of members (6 pages)
6 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
6 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 February 2008New secretary appointed (2 pages)
11 February 2008Secretary resigned (1 page)
14 August 2007Accounts made up to 31 December 2006 (21 pages)
11 August 2007Secretary resigned (1 page)
24 July 2007Return made up to 21/07/07; full list of members (5 pages)
13 July 2007Registered office changed on 13/07/07 from: 1 kingscote street london EC4Y 0AE (1 page)
21 April 2007Secretary's particulars changed (1 page)
28 December 2006Amended full accounts made up to 31 December 2005 (22 pages)
7 December 2006Director's particulars changed (1 page)
7 December 2006Director's particulars changed (1 page)
5 November 2006Accounts made up to 31 December 2005 (22 pages)
26 July 2006Return made up to 21/07/06; full list of members (5 pages)
25 May 2006Director's particulars changed (1 page)
28 October 2005Director's particulars changed (1 page)
21 October 2005Director resigned (1 page)
17 October 2005New director appointed (2 pages)
28 September 2005Accounts made up to 31 December 2004 (21 pages)
2 August 2005Return made up to 21/07/05; full list of members (10 pages)
19 April 2005New director appointed (2 pages)
21 December 2004Accounts made up to 31 December 2003 (22 pages)
29 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
21 October 2004New director appointed (2 pages)
29 July 2004Return made up to 21/07/04; full list of members (9 pages)
9 February 2004Location of register of members (1 page)
10 November 2003Director resigned (1 page)
10 November 2003New director appointed (2 pages)
1 September 2003Return made up to 21/07/03; full list of members (9 pages)
14 August 2003Accounts made up to 31 December 2002 (22 pages)
23 July 2003New secretary appointed (2 pages)
18 February 2003Auditor's resignation (1 page)
6 August 2002Location of register of members (1 page)
6 August 2002Return made up to 21/07/02; full list of members (8 pages)
10 July 2002Accounts made up to 31 December 2001 (20 pages)
2 October 2001Secretary resigned (1 page)
14 September 2001Secretary resigned (1 page)
13 September 2001New secretary appointed (2 pages)
1 August 2001Return made up to 21/07/01; full list of members (9 pages)
9 July 2001Accounts made up to 31 December 2000 (22 pages)
15 March 2001Secretary's particulars changed (1 page)
1 November 2000New secretary appointed (2 pages)
4 October 2000Accounts made up to 31 December 1999 (21 pages)
2 August 2000Return made up to 21/07/00; no change of members (5 pages)
9 March 2000New director appointed (2 pages)
21 February 2000Secretary's particulars changed (1 page)
21 January 2000Director resigned (1 page)
4 January 2000New director appointed (2 pages)
24 December 1999Return made up to 05/12/99; full list of members (6 pages)
8 June 1999Accounts made up to 31 December 1998 (20 pages)
19 May 1999Director's particulars changed (1 page)
19 February 1999Secretary resigned (1 page)
19 February 1999New secretary appointed (2 pages)
18 January 1999Auditor's resignation (1 page)
4 January 1999Return made up to 05/12/98; no change of members (4 pages)
23 December 1997Return made up to 05/12/97; no change of members (4 pages)
5 June 1997Accounts made up to 31 December 1996 (17 pages)
3 February 1997Return made up to 05/12/96; full list of members (6 pages)
15 July 1996Accounts made up to 31 December 1995 (16 pages)
21 December 1995Return made up to 05/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 October 1995Director resigned;new director appointed (2 pages)
18 May 1995Accounts made up to 31 December 1994 (16 pages)
5 March 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
5 March 1993Resolutions
  • ELRES ‐ Elective resolution
(12 pages)
3 March 1993Articles of association (10 pages)
23 June 1986Registered office changed on 23/06/86 from: 8 salisbury sq london EC4 (1 page)
18 October 1976Registered office changed (3 pages)
17 August 1973Alter mem and arts (34 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Registered office changed (4 pages)