Unichem Limited

Active03278903 Private limited company
Incorporated
15 November 1996 (29 years)
Previously known as
Alliance Unichem Pension Trustee Limited (until 13 March 2012)
Unichem Pension Trustee Limited (until 8 March 2000)
Trushelfco (No.2208) Limited (until 11 April 1997)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Sedley Place
4th Floor
361 Oxford Street
London
W1C 2JL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Wbad Holdings 2 Limited, Superior Acquisitions Limited, Wba (It Services) International Limited (proposed for strike-off) · more companies
British
Born September 1970 (56)
Director · Appointed 1 April 2026
Also at Wbad Holdings 2 Limited, Superior Acquisitions Limited, Wba (It Services) International Limited (proposed for strike-off) · more companies
British
Born January 1970 (56)
Officer history (40 former)
30 April 2026
Resigned Kerschen, Marco Rene Leon Robert as Director
1 April 2026
Appointed Jefferies, Daniel Bruce as Director
1 April 2026
Appointed Pateman, Philip James as Director
17 February 2026
Resigned Standish, Frank as Secretary
17 February 2026
Resigned Standish, Frank as Director
10 October 2023
Appointed Kerschen, Marco Rene Leon Robert as Director
26 September 2023
Resigned Drake, Kate Charlotte as Director
22 February 2022
Appointed Drake, Kate Charlotte as Director
22 February 2022
Resigned Clare, Aidan Gerard as Director
31 December 2021
Appointed Clare, Aidan Gerard as Director
31 December 2021
22 December 2020
Resigned Muller, Mark Francis as Director
22 December 2020
6 February 2017
Appointed Muller, Mark Francis as Director
6 February 2017
Resigned Delve, Martin Christopher as Director
30 November 2011
Appointed Standish, Frank as Director
30 November 2011
Resigned Sampson, Stephen David as Director
30 November 2011
Appointed Standish, Frank as Secretary
30 November 2011
Resigned Pagni, Marco as Secretary
30 November 2011
Resigned Pagni, Marco as Director
30 November 2011
Resigned Cross, Neil Earl, Doctor as Director
30 November 2011
Appointed Delve, Martin Christopher as Director
14 July 2011
Resigned Donovan, John Joseph as Director
14 July 2011
Resigned Reeve, Andrew as Director
14 July 2011
Resigned Spruzs, Michael as Director
14 July 2011
Resigned Dickinson, Allen as Director
1 January 2011
Resigned Prosser, Andrew James Mackenzie as Director
20 November 2009
Resigned Smedley, Oliver Mark as Director
11 September 2007
Resigned Coles, David as Director
11 September 2007
Appointed Smedley, Oliver Mark as Director
21 November 2006
Appointed Prosser, Andrew James Mackenzie as Director
5 September 2006
Appointed Reeve, Andrew as Director
28 February 2006
Resigned Burrows, Keith John as Director
24 February 2006
Resigned Duncan, Stephen William as Director
1 February 2006
Resigned Kent, Peter as Director
1 February 2006
Appointed Spruzs, Michael as Director
24 January 2006
Appointed Sampson, Stephen David as Director
24 January 2006
Resigned Fairweather, George Rollo as Director
22 October 2004
Appointed Burrows, Keith John as Director
22 October 2004
Resigned Paterson, Ian as Director
21 September 2004
Appointed Cross, Neil Earl, Doctor as Director
28 May 2004
Resigned Collinson, Martin Donald as Secretary
28 May 2004
Appointed Pagni, Marco as Secretary
7 April 2004
Resigned Carpenter, Gillian Marie as Secretary
31 March 2004
Appointed Pagni, Marco as Director
31 March 2004
Appointed Coles, David as Director
17 December 2003
Appointed Dickinson, Allen as Director
22 October 2003
Resigned Cooper, David Anthony as Director
8 September 2003
Resigned Goodenough, Adrian John as Secretary
8 September 2003
Resigned Goodenough, Adrian John as Director
31 March 2003
Resigned Etherington, Christopher as Director
22 October 2002
Resigned Cooper, Geoffrey Ian as Director
22 October 2002
Appointed Kent, Peter as Director
16 October 2002
Appointed Fairweather, George Rollo as Director
16 October 2002
Resigned Harris, Jeffery Francis as Director
22 October 2001
Appointed Paterson, Ian as Director
22 October 2001
Resigned Brennan, Arthur as Director
10 October 2001
Appointed Collinson, Martin Donald as Secretary
7 June 2001
Appointed Duncan, Stephen William as Director
23 May 2001
Resigned Andrews, Barry Michael as Director
12 October 2000
Resigned Cotton, Roger Brent as Director
12 October 2000
Appointed Cooper, David Anthony as Director
28 May 1999
Resigned Bardsley, Michael Ambrose as Director
30 November 1998
Appointed Carpenter, Gillian Marie as Secretary
24 June 1998
Appointed Bardsley, Michael Ambrose as Director
29 December 1997
Resigned Mair, David Campbell as Director
22 October 1997
Appointed Donovan, John Joseph as Director
22 October 1997
Appointed Brennan, Arthur as Director
22 October 1997
Appointed Etherington, Christopher as Director
22 October 1997
Appointed Cotton, Roger Brent as Director
2 April 1997
Appointed Andrews, Barry Michael as Director
2 April 1997
Appointed Cooper, Geoffrey Ian as Director
2 April 1997
Appointed Goodenough, Adrian John as Secretary
2 April 1997
Appointed Harris, Jeffery Francis as Director
2 April 1997
Appointed Goodenough, Adrian John as Director
2 April 1997
Appointed Mair, David Campbell as Director
2 April 1997
Resigned Trusec Limited as Corporate Nominee Secretary
2 April 1997
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
2 April 1997
Resigned Zuercher, Eleanor Jane as Nominee Director
15 November 1996
Appointed Trusec Limited as Corporate Nominee Secretary
15 November 1996
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
15 November 1996
Appointed Zuercher, Eleanor Jane as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4452715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Accounts for a dormant company31 August 2025
21 May 2026Termination of appointment of a director
10 April 2026Appointment of a director
10 April 2026Appointment of a director
27 February 2026Termination of appointment of a secretary
Show all recent filings

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