Unichem Limited

Company Name	Unichem Limited
Directors	Frank Standish and Marco Rene Leon Robert Kerschen
Company Status	Active
Company Number	03278903
Category	Private Limited Company
Incorporation Date	15 November 1996(27 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	30 November 2011(15 years after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Secretary Name	Frank Standish
Nationality	British
Status	Current
Appointed	30 November 2011(15 years after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Sedley Place 361 Oxford Street London W1C 2JL

Director Name	Mr Marco Rene Leon Robert Kerschen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Luxembourger
Status	Current
Appointed	10 October 2023(26 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	General Counsel
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr David Campbell Mair
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(4 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 29 December 1997)
Role	Retired
Correspondence Address	Abbeystone Strone Argyll PA23 8RY Scotland

Director Name	Mr Jeffery Francis Harris
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 16 October 2002)
Role	Chartered Accountant
Correspondence Address	20 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Adrian John Goodenough
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 08 September 2003)
Role	Secretary
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Barry Michael Andrews
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 23 May 2001)
Role	Pharmacist
Correspondence Address	10 East Lane West Horsley Surrey KT24 6HL

Director Name	Geoffrey Ian Cooper
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 22 October 2002)
Role	Accountant
Correspondence Address	4 Poltimore Road Guildford Surrey GU2 5PX

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	02 April 1997(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 08 September 2003)
Role	Secretary
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	John Joseph Donovan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(11 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 14 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Sailmakers Court William Morris Way London SW6 2UX

Director Name	Christopher Etherington
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(11 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2003)
Role	Wholesale Director
Correspondence Address	Forge House Selborne Road Greatham Liss Hampshire GU33 6HG

Director Name	Roger Brent Cotton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(11 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2000)
Role	Personnel Executive
Correspondence Address	61 Hillcrest Road Camberley Surrey GU15 1LF

Director Name	Arthur Brennan
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 1997(11 months, 1 week after company formation)
Appointment Duration	4 years (resigned 22 October 2001)
Role	Van Driver
Correspondence Address	19 Broadstone Way Battle Hill Wallsend-On-Tyne Tyne & Wear NE28 9DN

Director Name	Michael Ambrose Bardsley
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 May 1999)
Role	Company Director
Correspondence Address	Bloco Apt 6a Quinta Da Gandarinha Rua D Jose Avilez 2750 Cascais Portugal Foreign

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	30 November 1998(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 07 April 2004)
Role	Company Director
Correspondence Address	55 Parklawn Avenue Epsom Surrey KT18 7SJ

Director Name	David Anthony Cooper
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 October 2003)
Role	Regional Manager
Correspondence Address	6 Lancaster Drive Grosvenor Place Camberley Surrey GU15 3HY

Director Name	Mr Stephen William Duncan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 February 2006)
Role	Pharmacist
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Martin Donald Collinson
Nationality	British
Status	Resigned
Appointed	10 October 2001(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	1 St Clements House Church Street Walton On Thames Surrey KT12 2QN

Director Name	Ian Paterson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 October 2004)
Role	Company Director
Correspondence Address	67 Durward Rise Dedridge Livingston West Lothian EH54 6HX Scotland

Director Name	Mr George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Peter Kent
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2006)
Role	Retired
Correspondence Address	The Old House Lower Rainham Road Rainham Kent ME8 7TN

Director Name	Allen Dickinson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(7 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 14 July 2011)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 12 Burdon Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AE

Director Name	Mr David Coles
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(7 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bewdley House Prior Park Road Widcombe Bath Somerset BA2 4NL

Director Name	Mr Marco Pagni
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(7 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Secretary Name	Mr Marco Pagni
Nationality	British
Status	Resigned
Appointed	28 May 2004(7 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Dr Neil Earl Cross
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(7 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2011)
Role	Company Director
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Keith John Burrows
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Procurement Manager
Correspondence Address	23 Links View Road Croydon Surrey CR0 8NB

Director Name	Andrew Reeve
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(9 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 July 2011)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	4 Tarrareoch Court Armadale Bathgate West Lothian EH48 2TF Scotland

Director Name	Mr Andrew James Mackenzie Prosser
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(15 years after company formation)
Appointment Duration	5 years, 2 months (resigned 06 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Clare Louisa Minnie Jennings
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(24 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2021(25 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Kate Charlotte Drake
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

25 May 2023	Accounts for a dormant company made up to 31 August 2022 (7 pages)
14 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
6 May 2022	Accounts for a dormant company made up to 31 August 2021 (8 pages)
24 February 2022	Appointment of Mrs Kate Drake as a director on 22 February 2022 (2 pages)
24 February 2022	Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022 (1 page)
3 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
5 January 2022	Appointment of Mr Aidan Gerard Clare as a director on 31 December 2021 (2 pages)
5 January 2022	Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021 (1 page)
18 May 2021	Accounts for a dormant company made up to 31 August 2020 (8 pages)
10 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
29 December 2020	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020 (2 pages)
24 December 2020	Termination of appointment of Mark Francis Muller as a director on 22 December 2020 (1 page)
27 March 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
10 May 2019	Accounts for a dormant company made up to 31 August 2018 (7 pages)
8 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
17 May 2018	Accounts for a dormant company made up to 31 August 2017 (7 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
5 June 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
14 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
14 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
14 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
14 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
7 June 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
7 June 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
9 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (6 pages)
9 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (6 pages)
20 August 2015	Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 20 August 2015 (1 page)
6 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
6 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
27 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (6 pages)
27 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (6 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
13 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (6 pages)
13 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (6 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
16 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
16 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
13 March 2012	Change of name notice (2 pages)
13 March 2012	Company name changed alliance unichem pension trustee LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-09 (2 pages)
13 March 2012	Company name changed alliance unichem pension trustee LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-09 (2 pages)
13 March 2012	Change of name notice (2 pages)
5 January 2012	Appointment of Frank Standish as a secretary (3 pages)
5 January 2012	Appointment of Frank Standish as a secretary (3 pages)
30 December 2011	Termination of appointment of Stephen Sampson as a director (2 pages)
30 December 2011	Termination of appointment of Marco Pagni as a secretary (2 pages)
30 December 2011	Termination of appointment of Marco Pagni as a director (2 pages)
30 December 2011	Termination of appointment of Marco Pagni as a director (2 pages)
30 December 2011	Termination of appointment of Neil Cross as a director (2 pages)
30 December 2011	Termination of appointment of Neil Cross as a director (2 pages)
30 December 2011	Termination of appointment of Stephen Sampson as a director (2 pages)
30 December 2011	Termination of appointment of Marco Pagni as a secretary (2 pages)
23 December 2011	Appointment of Frank Standish as a director (3 pages)
23 December 2011	Appointment of Frank Standish as a director (3 pages)
23 December 2011	Appointment of Martin Christopher Delve as a director (3 pages)
23 December 2011	Appointment of Martin Christopher Delve as a director (3 pages)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
18 July 2011	Termination of appointment of Allen Dickinson as a director (1 page)
18 July 2011	Termination of appointment of John Donovan as a director (1 page)
18 July 2011	Termination of appointment of Andrew Prosser as a director (1 page)
18 July 2011	Termination of appointment of Andrew Reeve as a director (1 page)
18 July 2011	Termination of appointment of Andrew Reeve as a director (1 page)
18 July 2011	Termination of appointment of Andrew Prosser as a director (1 page)
18 July 2011	Termination of appointment of Michael Spruzs as a director (1 page)
18 July 2011	Termination of appointment of John Donovan as a director (1 page)
18 July 2011	Termination of appointment of Michael Spruzs as a director (1 page)
18 July 2011	Termination of appointment of Allen Dickinson as a director (1 page)
8 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (12 pages)
8 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (12 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
25 November 2009	Director's details changed for Mr Marco Pagni on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (9 pages)
25 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (9 pages)
25 November 2009	Director's details changed for Mr Marco Pagni on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Reeve on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Prosser on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Prosser on 24 November 2009 (2 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Director's details changed for Stephen David Sampson on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Michael Spruzs on 24 November 2009 (2 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Director's details changed for Michael Spruzs on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Allen Dickinson on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Allen Dickinson on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Stephen David Sampson on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Reeve on 24 November 2009 (2 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Termination of appointment of Oliver Smedley as a director (1 page)
23 November 2009	Termination of appointment of Oliver Smedley as a director (1 page)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
22 January 2009	Director appointed oliver mark smedley (2 pages)
22 January 2009	Director appointed oliver mark smedley (2 pages)
20 January 2009	Appointment terminated director david coles (1 page)
20 January 2009	Appointment terminated director david coles (1 page)
2 December 2008	Return made up to 15/11/08; full list of members (6 pages)
2 December 2008	Return made up to 15/11/08; full list of members (6 pages)
26 June 2008	Return made up to 15/11/07; full list of members (6 pages)
26 June 2008	Return made up to 15/11/07; full list of members (6 pages)
13 December 2007	Auditor's resignation (5 pages)
13 December 2007	Auditor's resignation (5 pages)
28 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
28 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
15 December 2006	Return made up to 15/11/06; full list of members (3 pages)
15 December 2006	Return made up to 15/11/06; full list of members (3 pages)
5 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
18 April 2006	Return made up to 15/11/05; full list of members (3 pages)
18 April 2006	Return made up to 15/11/05; full list of members (3 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
2 November 2005	New director appointed (3 pages)
2 November 2005	New director appointed (3 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
16 November 2004	Return made up to 15/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 November 2004	Return made up to 15/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
3 November 2004	Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
28 October 2004	New secretary appointed (1 page)
28 October 2004	New secretary appointed (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (1 page)
4 October 2004	New director appointed (1 page)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
23 June 2004	New director appointed (3 pages)
23 June 2004	New director appointed (3 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
23 December 2003	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 23/12/03 (10 pages)
23 December 2003	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 23/12/03 (10 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Secretary resigned (1 page)
10 November 2003	Secretary's particulars changed (1 page)
10 November 2003	Secretary's particulars changed (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 September 2003	Secretary's particulars changed (1 page)
4 September 2003	Secretary's particulars changed (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
20 November 2002	Return made up to 15/11/02; full list of members (11 pages)
20 November 2002	Return made up to 15/11/02; full list of members (11 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 December 2001	Return made up to 15/11/01; full list of members (9 pages)
5 December 2001	Return made up to 15/11/01; full list of members (9 pages)
21 November 2001	Secretary's particulars changed (1 page)
21 November 2001	Secretary's particulars changed (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
11 December 2000	Return made up to 15/11/00; full list of members (9 pages)
11 December 2000	Return made up to 15/11/00; full list of members (9 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
7 March 2000	Company name changed unichem pension trustee LIMITED\certificate issued on 08/03/00 (3 pages)
7 March 2000	Company name changed unichem pension trustee LIMITED\certificate issued on 08/03/00 (3 pages)
23 February 2000	Registered office changed on 23/02/00 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
23 February 2000	Registered office changed on 23/02/00 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
26 November 1999	Return made up to 15/11/99; full list of members (9 pages)
26 November 1999	Return made up to 15/11/99; full list of members (9 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary's particulars changed (1 page)
6 August 1999	Secretary's particulars changed (1 page)
6 August 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	New secretary appointed (2 pages)
24 November 1998	Return made up to 15/11/98; full list of members (8 pages)
24 November 1998	Return made up to 15/11/98; full list of members (8 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
7 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
23 February 1998	Director's particulars changed (1 page)
23 February 1998	Director's particulars changed (1 page)
2 December 1997	Return made up to 15/11/97; full list of members (8 pages)
2 December 1997	Return made up to 15/11/97; full list of members (8 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
15 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
11 April 1997	Memorandum and Articles of Association (16 pages)
11 April 1997	Memorandum and Articles of Association (16 pages)
10 April 1997	Company name changed trushelfco (no.2208) LIMITED\certificate issued on 11/04/97 (3 pages)
10 April 1997	Company name changed trushelfco (no.2208) LIMITED\certificate issued on 11/04/97 (3 pages)
10 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
8 April 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
7 April 1997	Registered office changed on 07/04/97 from: 35 basinghall street london EC2V 5DB (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Registered office changed on 07/04/97 from: 35 basinghall street london EC2V 5DB (1 page)
15 November 1996	Incorporation (19 pages)
15 November 1996	Incorporation (19 pages)

Unichem Limited

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