Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Unique Ingredients Limited
- Incorporated
- 13 August 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Paul John Molloy
- Accounts type
- Full
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
Also at Dandy Lions Limited, Redbrook (UK) Limited
German
Born February 1969 (57)
Corporate Secretary · Appointed 24 October 2023
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Molloy, Paul John
Director · Appointed 31 May 2023
Irish
Born June 1980 (46)
Officer history (25 former)
29 April 2026
Resigned Tomsen, Christian Kjaersgaard as Director
1 January 2025
31 December 2023
10 November 2023
Appointed Tomsen, Christian Kjaersgaard as Director
24 October 2023
31 May 2023
31 May 2023
31 May 2023
Appointed Molloy, Paul John as Director
31 May 2023
31 May 2023
31 May 2023
30 June 2022
30 June 2022
21 January 2022
19 January 2022
19 November 2020
19 November 2020
9 December 2019
Resigned Russell, Karen Jane as Secretary
5 December 2019
Resigned Anatot, Amos as Director
8 November 2018
8 November 2018
7 November 2018
4 October 2018
Resigned Granot, Alon Shmuel as Director
25 August 2016
Appointed Russell, Karen Jane as Secretary
25 August 2016
Appointed Anatot, Amos as Director
25 August 2016
25 August 2016
Appointed Granot, Alon Shmuel as Director
25 August 2016
25 August 2016
Resigned Fox, Geraldine as Secretary
25 August 2016
27 June 2011
Appointed Fox, Geraldine as Secretary
27 June 2011
26 February 2007
Resigned Egan, Liam as Director
26 February 2007
Resigned Menton, Colin as Director
15 September 2006
15 September 2006
15 September 2006
11 August 2005
Resigned Delaney, Shane as Director
1 November 2004
8 September 2004
25 March 2004
Appointed Menton, Colin as Director
3 March 2003
Resigned Delaney, Shane as Secretary
3 March 2003
21 February 2003
1 June 1998
13 August 1997
13 August 1997
Appointed Delaney, Shane as Secretary
13 August 1997
Appointed Delaney, Shane as Director
13 August 1997
13 August 1997
Appointed Egan, Liam as Director
13 August 1997
13 August 1997
13 August 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
31 May 2023
Ceased Frutarom (UK) Holdings Limited — Owns 75–100% of shares
22 December 2022
Ceased Frutarom (UK) Limited — Owns 75–100% of shares
2 August 2016
Ceased Stephen Fox — Owns 25–50% of shares
2 August 2016
Ceased Miriam Fox — Owns 25–50% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 29 July 2026 | Termination of appointment of a director | |||
| 3 November 2025 | Director's details changed | |||
| 7 October 2025 | Full accounts | 31 December 2024 |
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