UNICHEM LIMITED

Overview

Company Name	UNICHEM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03278903
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNICHEM LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is UNICHEM LIMITED located?

Registered Office Address	Sedley Place, 4th Floor 361 Oxford Street W1C 2JL London
Undeliverable Registered Office Address	No

What were the previous names of UNICHEM LIMITED?

Previous Company Names
Company Name	From	Until
ALLIANCE UNICHEM PENSION TRUSTEE LIMITED	Mar 08, 2000	Mar 08, 2000
UNICHEM PENSION TRUSTEE LIMITED	Apr 11, 1997	Apr 11, 1997
TRUSHELFCO (NO.2208) LIMITED	Nov 15, 1996	Nov 15, 1996

What are the latest accounts for UNICHEM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for UNICHEM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for UNICHEM LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Termination of appointment of Frank Standish as a director on Feb 17, 2026	1 pages	TM01

Feb 27, 2026	Termination of appointment of Frank Standish as a secretary on Feb 17, 2026	1 pages	TM02

Feb 03, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

May 27, 2025	Accounts for a dormant company made up to Aug 31, 2024	9 pages	AA

Feb 18, 2025	Register(s) moved to registered office address Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL	1 pages	AD04

Feb 14, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

May 28, 2024	Accounts for a dormant company made up to Aug 31, 2023	7 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Termination of appointment of Kate Charlotte Drake as a director on Sep 26, 2023	1 pages	TM01

Oct 11, 2023	Appointment of Mr Marco Rene Leon Robert Kerschen as a director on Oct 10, 2023	2 pages	AP01

May 25, 2023	Accounts for a dormant company made up to Aug 31, 2022	7 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

May 06, 2022	Accounts for a dormant company made up to Aug 31, 2021	8 pages	AA

Feb 24, 2022	Termination of appointment of Aidan Gerard Clare as a director on Feb 22, 2022	1 pages	TM01

Feb 24, 2022	Appointment of Mrs Kate Drake as a director on Feb 22, 2022	2 pages	AP01

Feb 03, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Termination of appointment of Clare Louisa Minnie Jennings as a director on Dec 31, 2021	1 pages	TM01

Jan 05, 2022	Appointment of Mr Aidan Gerard Clare as a director on Dec 31, 2021	2 pages	AP01

May 18, 2021	Accounts for a dormant company made up to Aug 31, 2020	8 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Appointment of Mrs Clare Louisa Minnie Jennings as a director on Dec 22, 2020	2 pages	AP01

Dec 24, 2020	Termination of appointment of Mark Francis Muller as a director on Dec 22, 2020	1 pages	TM01

Mar 27, 2020	Accounts for a dormant company made up to Aug 31, 2019	6 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jun 04, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of UNICHEM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERSCHEN, Marco Rene Leon Robert 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor	Oct 10, 2023		Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor	England	Luxembourger	1974-2	314600400001
CARPENTER, Gillian Marie 55 Parklawn Avenue KT18 7SJ Epsom Surrey	Nov 30, 1998	Apr 07, 2004	Secretary	55 Parklawn Avenue KT18 7SJ Epsom Surrey		British		18058600002
COLLINSON, Martin Donald 1 St Clements House Church Street KT12 2QN Walton On Thames Surrey	Oct 10, 2001	May 28, 2004	Secretary	1 St Clements House Church Street KT12 2QN Walton On Thames Surrey		British		33441350005
GOODENOUGH, Adrian John 30 Glebe Hyrst CR2 9JE Sanderstead Surrey	Apr 02, 1997	Sep 08, 2003	Secretary	30 Glebe Hyrst CR2 9JE Sanderstead Surrey		British		2584980002
PAGNI, Marco 2 The Heights, Brooklands KT13 0NY Weybridge Surrey	May 28, 2004	Nov 30, 2011	Secretary	2 The Heights, Brooklands KT13 0NY Weybridge Surrey		British		91397800006
STANDISH, Frank 361 Oxford Street W1C 2JL London Sedley Place	Nov 30, 2011	Feb 17, 2026	Secretary	361 Oxford Street W1C 2JL London Sedley Place		British		165667730001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Nov 15, 1996	Apr 02, 1997	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
ANDREWS, Barry Michael 10 East Lane KT24 6HL West Horsley Surrey	Apr 02, 1997	May 23, 2001	Director	10 East Lane KT24 6HL West Horsley Surrey		British	1944-4	26879300001
BARDSLEY, Michael Ambrose Bloco Apt 6a Quinta Da Gandarinha Rua D Jose Avilez 2750 Cascais FOREIGN Portugal	Jun 24, 1998	May 28, 1999	Director	Bloco Apt 6a Quinta Da Gandarinha Rua D Jose Avilez 2750 Cascais FOREIGN Portugal		British	1929-3	59105900001
BRENNAN, Arthur 19 Broadstone Way Battle Hill NE28 9DN Wallsend-On-Tyne Tyne & Wear	Oct 22, 1997	Oct 22, 2001	Director	19 Broadstone Way Battle Hill NE28 9DN Wallsend-On-Tyne Tyne & Wear		Irish	1940-9	55446930001
BURROWS, Keith John 23 Links View Road CR0 8NB Croydon Surrey	Oct 22, 2004	Feb 28, 2006	Director	23 Links View Road CR0 8NB Croydon Surrey		British	1944-9	100983550001
CLARE, Aidan Gerard 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor	Dec 31, 2021	Feb 22, 2022	Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor	England	Irish	1966-7	157413660004
COLES, David Bewdley House Prior Park Road Widcombe BA2 4NL Bath Somerset	Mar 31, 2004	Sep 11, 2007	Director	Bewdley House Prior Park Road Widcombe BA2 4NL Bath Somerset	United Kingdom	British	1952-1	90489880001
COOPER, David Anthony 6 Lancaster Drive Grosvenor Place GU15 3HY Camberley Surrey	Oct 12, 2000	Oct 22, 2003	Director	6 Lancaster Drive Grosvenor Place GU15 3HY Camberley Surrey		British	1968-6	72482340001
COOPER, Geoffrey Ian 4 Poltimore Road GU2 5PX Guildford Surrey	Apr 02, 1997	Oct 22, 2002	Director	4 Poltimore Road GU2 5PX Guildford Surrey		British	1954-3	59071930003
COTTON, Roger Brent 61 Hillcrest Road GU15 1LF Camberley Surrey	Oct 22, 1997	Oct 12, 2000	Director	61 Hillcrest Road GU15 1LF Camberley Surrey		British	1957-5	53270860001
CROSS, Neil Earl, Doctor 2 The Heights, Brooklands KT13 0NY Weybridge Surrey	Sep 21, 2004	Nov 30, 2011	Director	2 The Heights, Brooklands KT13 0NY Weybridge Surrey		British	1945-3	7308500007
DELVE, Martin Christopher 4th Floor 361 Oxford Street W1C 2JL London Sedley Place	Nov 30, 2011	Feb 06, 2017	Director	4th Floor 361 Oxford Street W1C 2JL London Sedley Place	England	British	1967-8	55127650003
DICKINSON, Allen Flat 3 12 Burdon Terrace NE2 3AE Newcastle Upon Tyne Tyne & Wear	Dec 17, 2003	Jul 14, 2011	Director	Flat 3 12 Burdon Terrace NE2 3AE Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1964-10	94735810002
DONOVAN, John Joseph 47 Sailmakers Court William Morris Way SW6 2UX London	Oct 22, 1997	Jul 14, 2011	Director	47 Sailmakers Court William Morris Way SW6 2UX London	United Kingdom	British	1955-11	55548390003
DRAKE, Kate Charlotte 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor	Feb 22, 2022	Sep 26, 2023	Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor	England	British	1982-4	292910100001
DUNCAN, Stephen William 2 The Heights Brooklands KT13 0NY Weybridge Surrey	Jun 07, 2001	Feb 24, 2006	Director	2 The Heights Brooklands KT13 0NY Weybridge Surrey		British	1951-1	107573730001
ETHERINGTON, Christopher Forge House Selborne Road Greatham GU33 6HG Liss Hampshire	Oct 22, 1997	Mar 31, 2003	Director	Forge House Selborne Road Greatham GU33 6HG Liss Hampshire		British	1952-12	120039720001
FAIRWEATHER, George Rollo 2 The Heights, Brooklands KT13 0NY Weybridge Surrey	Oct 16, 2002	Jan 24, 2006	Director	2 The Heights, Brooklands KT13 0NY Weybridge Surrey	United Kingdom	British	1957-10	35574850010
GOODENOUGH, Adrian John 30 Glebe Hyrst CR2 9JE Sanderstead Surrey	Apr 02, 1997	Sep 08, 2003	Director	30 Glebe Hyrst CR2 9JE Sanderstead Surrey		British	1956-5	2584980002
HARRIS, Jeffery Francis 20 Pensford Avenue Kew TW9 4HP Richmond Surrey	Apr 02, 1997	Oct 16, 2002	Director	20 Pensford Avenue Kew TW9 4HP Richmond Surrey		British	1948-4	10994480001
JENNINGS, Clare Louisa Minnie, Mrs. 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor	Dec 22, 2020	Dec 31, 2021	Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor	England	British	1972-5	284041550001
KENT, Peter The Old House Lower Rainham Road, ME8 7TN Rainham Kent	Oct 22, 2002	Feb 01, 2006	Director	The Old House Lower Rainham Road, ME8 7TN Rainham Kent		British	1947-7	85566550001
MAIR, David Campbell Abbeystone PA23 8RY Strone Argyll	Apr 02, 1997	Dec 29, 1997	Director	Abbeystone PA23 8RY Strone Argyll		British	1935-7	12180790001
MULLER, Mark Francis, Mr. 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor	Feb 06, 2017	Dec 22, 2020	Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor	United Kingdom	British	1964-5	63620010002
PAGNI, Marco c/o Alliance Boots Floor 361 Oxford Street W1C 2JL London Sedley Place, 4th	Mar 31, 2004	Nov 30, 2011	Director	c/o Alliance Boots Floor 361 Oxford Street W1C 2JL London Sedley Place, 4th	United Kingdom	British	1962-1	91397800006
PATERSON, Ian 67 Durward Rise Dedridge EH54 6HX Livingston West Lothian	Oct 22, 2001	Oct 22, 2004	Director	67 Durward Rise Dedridge EH54 6HX Livingston West Lothian		British	1958-2	78738300001
PROSSER, Andrew James Mackenzie Tamarind Camilla Drive Westhumble RH5 6BU Dorking Surrey	Nov 21, 2006	Jan 01, 2011	Director	Tamarind Camilla Drive Westhumble RH5 6BU Dorking Surrey	England	British	1965-7	151240810001
REEVE, Andrew 4 Tarrareoch Court Armadale EH48 2TF Bathgate West Lothian	Sep 05, 2006	Jul 14, 2011	Director	4 Tarrareoch Court Armadale EH48 2TF Bathgate West Lothian	United Kingdom	British	1968-6	115252940001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Nov 15, 1996	Apr 02, 1997	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNICHEM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alliance Boots Holdings Limited

Apr 06, 2016

361 Oxford Street

W1C 2JL London

Sedley Place

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	4452715

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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