UNIPHAR COMMERCIAL UK LIMITED
11 DAVY COURT, CASTLE MOUND WAY, CENTRAL PARK, RUGBY CV23 0UZ- Active
- Private Limited Company
- Company No. 05770769
- Last Updated: 01 Mar 2024
Company Profile
UNIPHAR COMMERCIAL UK LIMITED was incorporated on Wednesday, April 5, 2006 as a Private Limited Company with registered address in RUGBY. UNIPHAR COMMERCIAL UK LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 18 years 10 months and 18 days.
| Name | UNIPHAR COMMERCIAL UK LIMITED |
|---|---|
| Company number | 05770769 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 DAVY COURT, CASTLE MOUND WAY CENTRAL PARK RUGBY CV23 0UZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uniphar People Uk Limited Davy Court, Castle Mound Way, Central Park, CV23 0UZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| UNIPHAR COMMERCIAL UK LIMITED | 05 Apr 2006 |
| STAR MEDICAL CONTRACTS LIMITED | 09 Oct 2020 |
| STAR OUTICO LIMITED | 15 Jan 2024 |