UNICHEMPHARM LTD
Overview
| Company Name | UNICHEMPHARM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC444768 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNICHEMPHARM LTD?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNICHEMPHARM LTD located?
| Registered Office Address | 9a Tinto Place EH6 5GD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNICHEMPHARM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What are the latest filings for UNICHEMPHARM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Mr Michael Stylianou as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christian Andrew Little as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Notification of Oksana Iurchenko as a person with significant control on Apr 28, 2022 | 2 pages | PSC01 | ||
Cessation of Oksana Iurchenko as a person with significant control on Apr 28, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on May 05, 2022 with updates | 4 pages | CS01 | ||
Notification of Oksana Iurchenko as a person with significant control on Apr 28, 2022 | 2 pages | PSC01 | ||
Cessation of Maksim Iurchenko as a person with significant control on Apr 28, 2022 | 1 pages | PSC07 | ||
Director's details changed for Mr Christian Andrew Little on Aug 27, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Maksim Iurcheno as a person with significant control on Nov 01, 2020 | 2 pages | PSC04 | ||
Amended total exemption full accounts made up to Dec 31, 2019 | 7 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Secretary's details changed for Samwards (Secretarial) Limited on Mar 02, 2021 | 2 pages | CH04 | ||
Director's details changed for I.F.B.C Director Services Ltd on Mar 02, 2021 | 1 pages | CH02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Notification of Maksim Iurcheno as a person with significant control on Nov 01, 2020 | 2 pages | PSC01 | ||
Cessation of Maksim Iurchenko as a person with significant control on Nov 01, 2020 | 1 pages | PSC07 | ||
Change of details for Maksim Iurchenko as a person with significant control on Nov 01, 2020 | 2 pages | PSC04 | ||
Who are the officers of UNICHEMPHARM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAMWARDS (SECRETARIAL) LIMITED | Secretary | Martiou 27 1st Floor, Flat/Office 106 Egkomi Nicosia 25 Cyprus |
| 176513910001 | ||||||||||||||
| STYLIANOU, Michael | Director | Tinto Place EH6 5GD Edinburgh 9a Scotland | Cyprus | Cypriot | Businessman | 310664010001 | ||||||||||||
| I.F.B.C DIRECTOR SERVICES LTD | Director | Martiou 27 1st Floor, Flat/Office 106 Egkomi Nicosia 25 Cyprus |
| 176513900001 | ||||||||||||||
| LITTLE, Christian Andrew | Director | Tinto Place EH6 5GD Edinburgh 9a Scotland | United Kingdom | British | Businessman | 176118110001 | ||||||||||||
| MORRISON, Kenneth William James | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | Scotland | British | Businessman | 176513920001 |
Who are the persons with significant control of UNICHEMPHARM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Oksana Iurchenko | Apr 28, 2022 | Tinto Place EH6 5GD Edinburgh 9a Scotland | Yes |
Nationality: Ukrainian Country of Residence: Cyprus | |||
Natures of Control
| |||
| Mrs Oksana Iurchenko | Apr 28, 2022 | Tinto Place EH6 5GD Edinburgh 9a Scotland | No |
Nationality: Ukrainian Country of Residence: Cyprus | |||
Natures of Control
| |||
| Mr Maksim Iurchenko | Nov 01, 2020 | The Ermitage On The Beach Flat.G08 Limassol 7 Lellas Amerikanas Street 4048 Cyprus | Yes |
Nationality: Russian Country of Residence: Cyprus | |||
Natures of Control
| |||
| Maksim Iurchenko | Apr 06, 2016 | Lellas Amerikanas Street The Ermitage On The Beach, Flat.G08 Limassol, 4048 7 Cyprus | Yes |
Nationality: Russian Country of Residence: Cyprus | |||
Natures of 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. - license: CC0