UNILIFE LIMITED
Overview
| Company Name | UNILIFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07904120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNILIFE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is UNILIFE LIMITED located?
| Registered Office Address | Coxford Farm Depot Overton Road Micheldever SO21 3AN Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNILIFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIQUEPAD LIMITED | Jan 10, 2012 | Jan 10, 2012 |
What are the latest accounts for UNILIFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for UNILIFE LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for UNILIFE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2025 | 10 pages | AA | ||
Accounts for a small company made up to Aug 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Dec 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Termination of appointment of Antonio Sergio Lopez-Bustos as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Mr Antonio Sergio Lopez-Bustos as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Termination of appointment of Nicholas David Walter Broughton as a secretary on Dec 04, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 10, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||
Director's details changed for Violetta Mariana Alvarez Landaluce on Jan 07, 2019 | 2 pages | CH01 | ||
Director's details changed for Jose Miguel Alvarez Landaluce on Jan 07, 2019 | 2 pages | CH01 | ||
Director's details changed for Jose Ignacio Alvarez Landaluce on Jan 07, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas David Walter Broughton as a secretary on Jan 06, 2019 | 2 pages | AP03 | ||
Who are the officers of UNILIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANDALUCE, Jose Miguel Alvarez | Director | Overton Road Micheldever SO21 3AN Winchester Coxford Farm Depot England | United Kingdom | British | 168301250001 | |||||||||
| LANDALUCE, Jose Ignacio Alvarez | Director | Overton Road Micheldever SO21 3AN Winchester Coxford Farm Depot England | United Kingdom | British | 168301370001 | |||||||||
| LANDALUCE, Violetta Mariana Alvarez | Director | Overton Road Micheldever SO21 3AN Winchester Coxford Farm Depot England | United Kingdom | British | 168301600001 | |||||||||
| BARRETT, John | Secretary | Sloane Square SW1W 8AX London Suite 4 Blandel Bridge House 56 | British | 181471250001 | ||||||||||
| BROUGHTON, Nicholas David Walter | Secretary | Overton Road Micheldever SO21 3AN Winchester Coxford Farm Depot England | 253992690001 | |||||||||||
| DICKSON, Andrew | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | 239360650001 | |||||||||||
| LELLIOTT, Paul | Secretary | Broad Street PO1 2JE Portsmouth 56 England | 215016650001 | |||||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 112701350001 | ||||||||||
| AKBARI, Tina-Marie | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom | United Kingdom | British | 133816890001 | |||||||||
| HAWES, William Robert | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | England | British | 57852850001 | |||||||||
| LOPEZ-BUSTOS, Antonio Sergio | Director | Overton Road Micheldever SO21 3AN Winchester Coxford Farm Depot England | England | Spanish | 279061790001 | |||||||||
| SHAW, Rupert Henry Gildroy | Director | South Street W1K 1DG London 18 Uk | Uk | British | 142559850001 | |||||||||
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 115281170002 | ||||||||||
| TADCO DIRECTORS LIMITED | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 165777770001 |
Who are the persons with significant control of UNILIFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stelling Properties (Holdings) Limited | Feb 28, 2018 | 11-12 St James's Square SW1Y 4LB London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Janek Paul Matthews | Apr 06, 2016 | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | Yes | ||||||||||
Nationality: British, Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for UNILIFE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | Jan 10, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0