UNIGREG WORLDWIDE LIMITED

ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM  GL50 1YD
  • Active
  • Private Limited Company
  • Company No. 07650354
  • Last Updated: 01 Mar 2024

Company Profile

UNIGREG WORLDWIDE LIMITED was incorporated on Friday, May 27, 2011 as a Private Limited Company with registered address in CHELTENHAM. UNIGREG WORLDWIDE LIMITED has the status: Active and it's listed in the following category: Manufacture of pharmaceutical preparations. This Private Limited Company has been operating for 13 years 5 months and 13 days.

Name UNIGREG WORLDWIDE LIMITED
Company number 07650354
Company type Private Limited Company
Incorporation date 27 May 2011
Status Active
Industry (SIC 2007)

Address

Registered Address ELLENBOROUGH HOUSE
WELLINGTON STREET
CHELTENHAM
GL50 1YD
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
Mr Shui Chee Ho Nationality: Chinese Dates: Monday, April 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lap Fung Ho Nationality: Chinese Dates: Monday, April 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Alliance Pharmaceuticals Limited Bath Road, SN15 2BB Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Eurocaps Limited Dukestown, NP22 4EF Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

No mortgages have been registered against UNIGREG WORLDWIDE LIMITED.

Previous Names

Name Change Date
UNIGREG WORLDWIDE LIMITED 27 May 2011