UNIPHARMA HOLDING LTD
Active - Accounts Filed
General Information
NAME
UNIPHARMA HOLDING LTD
COMPANY NUMBER
11619738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/10/2018
(6 years and 2 months old)
WEBSITE
unipharmagroup.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
12/10/2018
07/05/2019
BASIS CATERING SUPPLIES LTD
EASTBOURNE
BN21 3PH
125 Seaside Road
EASTBOURNE
BN21 3PH
Svs House Oliver Grove
London
SE25 6EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2022 | New Confirmation Statement filed |
| 27/04/2022 | Thomas Klaus Proxa (908664924) has left the board |
| 27/04/2022 | Eric Ofori Atta (929034997) has left the board |
Credit Risk Overview
Want to learn more about UNIPHARMA HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIPHARMA HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPHARMA HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2021 - Present (3 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/11/2021 - Present (3 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2018 - Present (6 years and 2 months) Born in Mar 1946 |
Resigned | Director |
Current: 4 Past: 45 |
View Report |
|
12/10/2018 - 30/04/2019 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/05/2019 - 01/07/2020 (1 years and 1 months) Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2022 | New Confirmation Statement filed |
| 27/04/2022 | Thomas Klaus Proxa (908664924) has left the board |
| 27/04/2022 | Eric Ofori Atta (929034997) has left the board |
| 27/04/2022 | Kofi Ofori Duah (929035110) has left the board |
| 17/12/2021 | New Board Member Pawel Piotr Schulz (925399094) Appointed |
| 10/12/2021 | Justyna Maria Sikora (927485117) has left the board |
| 10/12/2021 | New Board Member Pawel Piotr Schulz (929034013) Appointed |
| 10/12/2021 | New Board Member Eric Ofori Atta (929034997) Appointed |
| 10/12/2021 | New Board Member Thomas Klaus Proxa (908664924) Appointed |
| 10/12/2021 | New Board Member Kofi Ofori Duah (929035110) Appointed |
| 02/10/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Justyna Maria Sikora (927485117) Appointed |
| 05/10/2020 | Thomas Klaus Proxa (908664924) has left the board |
| 05/10/2020 | Eric Ofori Atta (925919939) has left the board |
| 05/10/2020 | Pawel Piotr Schulz (925399094) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 15/05/2020 | Stephen Gillen (926064053) has left the board |
| 15/05/2020 | Daphne Gloria Diluce (924836893) has left the board |
| 22/07/2019 | New Board Member Stephen Gillen (926064053) Appointed |
| 22/07/2019 | New Board Member Daphne Gloria Diluce (924836893) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Eric Ofori Atta (925919939) Appointed |
| 07/06/2019 | New Board Member Thomas Klaus Proxa (908664924) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | Change in Reg. Office |
| 02/05/2019 | Philip Charles Stone (925136992) has left the board |
| 02/05/2019 | Philip Charles Stone (908929880) has left the board |
| 09/01/2019 | New Board Member Pawel Piotr Schulz (925399094) Appointed |
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