Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Unisource Limited
- Incorporated
- 19 February 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th FloorOne London WallLondonEC2Y 5EB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2022
Irish
Born May 1971 (55)
Mccarthy, Aisling
Secretary · Appointed 1 May 2019
Director · Appointed 19 February 2015
Irish
Born November 1964
Officer history (3 former)
20 May 2022
20 May 2022
1 May 2019
Appointed Mccarthy, Aisling as Secretary
1 May 2019
Resigned Hanratty, Robert as Secretary
19 February 2015
19 February 2015
19 February 2015
19 February 2015
Appointed Hanratty, Robert as Secretary
19 February 2015
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
Limited By Shares
Reg. no. 09448914
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Clinical Pyramid Limited Owns 75–100% of shares
Clinical Cube Limited Owns 75–100% of shares
Dialachemist Limited Owns 75–100% of shares
Springmed Solutions Limited Owns 75–100% of shares
Macromed (UK) Limited Owns 75–100% of shares
Outico Limited Owns 75–100% of shares
Uniphar Commercial (E4H) UK Limited Owns 75–100% of shares
Unisource Limited This company Owns 75–100% of shares
Uniphar UK Limited Owns 75–100% of shares
Uniphar Commercial UK Limited Owns 75–100% of shares
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 27 February 2025 | Confirmation statement with no updates | 19 February 2025 |
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