UNICHEM LIMITED
LONDON ALLIANCE UNICHEM PENSION TRUSTEE LIMITED UNICHEM PENSION TRUSTEE LIMITED

Hellopages » Greater London » Westminster » W1C 2JL

Company number 03278903
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Mr Mark Francis Muller as a director on 6 February 2017; Termination of appointment of Martin Christopher Delve as a director on 6 February 2017; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 . The most likely internet sites of UNICHEM LIMITED are www.unichem.co.uk, and www.unichem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Unichem Limited is a Private Limited Company. The company registration number is 03278903. Unichem Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Unichem Limited is Sedley Place 4th Floor 361 Oxford Street London W1c 2jl. . STANDISH, Frank is a Secretary of the company. MULLER, Mark Francis is a Director of the company. STANDISH, Frank is a Director of the company. Secretary CARPENTER, Gillian Marie has been resigned. Secretary COLLINSON, Martin Donald has been resigned. Secretary GOODENOUGH, Adrian John has been resigned. Secretary PAGNI, Marco has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ANDREWS, Barry Michael has been resigned. Director BARDSLEY, Michael Ambrose has been resigned. Director BRENNAN, Arthur has been resigned. Director BURROWS, Keith John has been resigned. Director COLES, David has been resigned. Director COOPER, David Anthony has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director COTTON, Roger Brent has been resigned. Director CROSS, Neil Earl, Doctor has been resigned. Director DELVE, Martin Christopher has been resigned. Director DICKINSON, Allen has been resigned. Director DONOVAN, John Joseph has been resigned. Director DUNCAN, Stephen William has been resigned. Director ETHERINGTON, Christopher has been resigned. Director FAIRWEATHER, George Rollo has been resigned. Director GOODENOUGH, Adrian John has been resigned. Director HARRIS, Jeffery Francis has been resigned. Director KENT, Peter has been resigned. Director MAIR, David Campbell has been resigned. Director PAGNI, Marco has been resigned. Director PATERSON, Ian has been resigned. Director PROSSER, Andrew James Mackenzie has been resigned. Director REEVE, Andrew has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SAMPSON, Stephen David has been resigned. Director SMEDLEY, Oliver Mark has been resigned. Director SPRUZS, Michael has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 30 November 2011
Director
MULLER, Mark Francis
Appointed Date: 06 February 2017
61 years old
Director
STANDISH, Frank
Appointed Date: 30 November 2011
61 years old

Resigned Directors

Secretary
CARPENTER, Gillian Marie
Resigned: 07 April 2004
Appointed Date: 30 November 1998
Secretary
COLLINSON, Martin Donald
Resigned: 28 May 2004
Appointed Date: 10 October 2001
Secretary
GOODENOUGH, Adrian John
Resigned: 08 September 2003
Appointed Date: 02 April 1997
Secretary
PAGNI, Marco
Resigned: 30 November 2011
Appointed Date: 28 May 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 02 April 1997
Appointed Date: 15 November 1996
Director
ANDREWS, Barry Michael
Resigned: 23 May 2001
Appointed Date: 02 April 1997
81 years old
Director
BARDSLEY, Michael Ambrose
Resigned: 28 May 1999
Appointed Date: 24 June 1998
96 years old
Director
BRENNAN, Arthur
Resigned: 22 October 2001
Appointed Date: 22 October 1997
85 years old
Director
BURROWS, Keith John
Resigned: 28 February 2006
Appointed Date: 22 October 2004
81 years old
Director
COLES, David
Resigned: 11 September 2007
Appointed Date: 31 March 2004
73 years old
Director
COOPER, David Anthony
Resigned: 22 October 2003
Appointed Date: 12 October 2000
57 years old
Director
COOPER, Geoffrey Ian
Resigned: 22 October 2002
Appointed Date: 02 April 1997
71 years old
Director
COTTON, Roger Brent
Resigned: 12 October 2000
Appointed Date: 22 October 1997
68 years old
Director
CROSS, Neil Earl, Doctor
Resigned: 30 November 2011
Appointed Date: 21 September 2004
80 years old
Director
DELVE, Martin Christopher
Resigned: 06 February 2017
Appointed Date: 30 November 2011
58 years old
Director
DICKINSON, Allen
Resigned: 14 July 2011
Appointed Date: 17 December 2003
61 years old
Director
DONOVAN, John Joseph
Resigned: 14 July 2011
Appointed Date: 22 October 1997
70 years old
Director
DUNCAN, Stephen William
Resigned: 24 February 2006
Appointed Date: 07 June 2001
74 years old
Director
ETHERINGTON, Christopher
Resigned: 31 March 2003
Appointed Date: 22 October 1997
72 years old
Director
FAIRWEATHER, George Rollo
Resigned: 24 January 2006
Appointed Date: 16 October 2002
68 years old
Director
GOODENOUGH, Adrian John
Resigned: 08 September 2003
Appointed Date: 02 April 1997
69 years old
Director
HARRIS, Jeffery Francis
Resigned: 16 October 2002
Appointed Date: 02 April 1997
77 years old
Director
KENT, Peter
Resigned: 01 February 2006
Appointed Date: 22 October 2002
78 years old
Director
MAIR, David Campbell
Resigned: 29 December 1997
Appointed Date: 02 April 1997
90 years old
Director
PAGNI, Marco
Resigned: 30 November 2011
Appointed Date: 31 March 2004
63 years old
Director
PATERSON, Ian
Resigned: 22 October 2004
Appointed Date: 22 October 2001
67 years old
Director
PROSSER, Andrew James Mackenzie
Resigned: 01 January 2011
Appointed Date: 21 November 2006
60 years old
Director
REEVE, Andrew
Resigned: 14 July 2011
Appointed Date: 05 September 2006
57 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 02 April 1997
Appointed Date: 15 November 1996
64 years old
Director
SAMPSON, Stephen David
Resigned: 30 November 2011
Appointed Date: 24 January 2006
65 years old
Director
SMEDLEY, Oliver Mark
Resigned: 20 November 2009
Appointed Date: 11 September 2007
55 years old
Director
SPRUZS, Michael
Resigned: 14 July 2011
Appointed Date: 01 February 2006
65 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 02 April 1997
Appointed Date: 15 November 1996
62 years old

UNICHEM LIMITED Events

14 Feb 2017
Appointment of Mr Mark Francis Muller as a director on 6 February 2017
14 Feb 2017
Termination of appointment of Martin Christopher Delve as a director on 6 February 2017
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
07 Jun 2016
Accounts for a dormant company made up to 31 August 2015
09 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
...
... and 142 more events
07 Apr 1997
Registered office changed on 07/04/97 from: 35 basinghall street london EC2V 5DB
07 Apr 1997
Director resigned
07 Apr 1997
Director resigned
07 Apr 1997
Secretary resigned
15 Nov 1996
Incorporation

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