UNIPHARMA HOLDING LTD
125 SEASIDE ROAD, EASTBOURNE BN21 3PH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11619738
- Last Updated: 01 Mar 2024
Company Profile
UNIPHARMA HOLDING LTD was incorporated on Friday, October 12, 2018 as a Private Limited Company with registered address in EASTBOURNE. UNIPHARMA HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 1 month.
| Name | UNIPHARMA HOLDING LTD |
|---|---|
| Company number | 11619738 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
125 SEASIDE ROAD EASTBOURNE BN21 3PH |
|---|---|
| Country Of Origin | ENGLAND |
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 Pawel Piotr Schulz Nationality: Italian |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Justyna Maria Sikora Nationality: Italian |
Dates: Thursday, October 8, 2020 - Friday, April 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr. Pawel Piotr Schulz Nationality: Italian |
Dates: Friday, April 19, 2019 - Thursday, October 8, 2020
ownership of shares 75 to 100 percent
|
| Mr Philip Charles Stone Nationality: British |
Dates: Friday, October 12, 2018 - Tuesday, April 30, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-682 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 09 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNIPHARMA HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNIPHARMA HOLDING LTD | 12 Oct 2018 |
| BASIS CATERING SUPPLIES LTD | 07 May 2019 |