Unikeris Limited

Active12490954 Private limited company
Incorporated
2 March 2020 (6 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Matteo Ceni
Pier Luigi Copercini
Owned by
Alberto Chiesi
Accounts type
Full
Region
North West
Address
333 Styal Road
Manchester
M22 5LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Lovell, Laura Amy
Secretary · Appointed 17 April 2025
Ceni, Matteo
Director · Appointed 1 January 2022
Italian
Born September 1985 (41)
Copercini, Pier Luigi
Director · Appointed 1 January 2022
Italian
Born February 1964 (62)
Director · Appointed 1 January 2022
British
Born May 1968 (58)
Toschi, Tiziano
Director · Appointed 1 January 2022
Italian
Born April 1970 (56)
Director · Appointed 23 November 2020
British
Born December 1970 (55)
Officer history (7 former)
17 April 2025
Resigned Wiggetts, Matthew Hammond, Mr. as Secretary
17 April 2025
Appointed Lovell, Laura Amy as Secretary
1 January 2022
Resigned Wiggetts, Matthew Hammond as Director
1 January 2022
Appointed Ceni, Matteo as Director
1 January 2022
Appointed Copercini, Pier Luigi as Director
1 January 2022
Appointed Isaacs, Lawrence Mark as Director
1 January 2022
Appointed Toschi, Tiziano as Director
1 January 2022
Resigned O'Connell, Sarah Jane, Ms. as Director
23 November 2020
Appointed Wiggetts, Matthew Hammond, Mr. as Secretary
23 November 2020
Appointed Wiggetts, Matthew Hammond as Director
23 November 2020
Appointed O'Connell, Sarah Jane, Ms. as Director
23 November 2020
Appointed Dickinson, Andrew Philip as Director
23 November 2020
Resigned Sisec Limited as Corporate Secretary
23 November 2020
Resigned Brughera, Marco Maria as Director
23 November 2020
Resigned Ford, Michael as Director
23 November 2020
2 March 2020
Appointed Sisec Limited as Corporate Secretary
2 March 2020
Appointed Brughera, Marco Maria as Director
2 March 2020
Appointed Ford, Michael as Director
2 March 2020

Ownership 5 active

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

Alberto Chiesi
Individual · Notified 5 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1938 (87)
Alessandro Chiesi
Individual · Notified 5 June 2023
Has significant influence or control
Italian
Born August 1966 (60)
Giacomo Chiesi
Individual · Notified 5 June 2023
Has significant influence or control
Italian
Born June 1979 (47)
Maria Paola Chiesi
Individual · Notified 5 June 2023
Has significant influence or control
Italian
Born February 1968 (58)
Andrea Chiesi
Individual · Notified 5 June 2023
Has significant influence or control
Italian
Born July 1967 (59)
Former controllers (2)
5 June 2023
Ceased Chiesi Farmaceutici S.P.A. — Owns 75–100% of shares
26 March 2021
Ceased Leadiant Biosciences Limited — Owns 75–100% of shares

Filings 51

Show all 51 filings

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