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Unichem Limited

03278903

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Incorporated 15/11/1996

Previously known as

Alliance Unichem Pension Trustee Limited · until 13/03/2012
Unichem Pension Trustee Limited · until 08/03/2000
Trushelfco (No.2208) Limited · until 11/04/1997

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990
Non-trading company

Officers

Philip James Pateman

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Daniel Bruce Jefferies

director · Since 01/04/2026

BRITISH · ENGLAND · Age 55

Also on 30 other boards

Philip James Pateman

director · Since 01/04/2026

British · England · Age 56

Daniel Bruce Jefferies

director · Since 01/04/2026

British · England · Age 55

Former

Trusec Limited

corporate nominee secretary · Resigned 02/04/1997

Drusilla Charlotte Jane Rowe

nominee director · Resigned 02/04/1997

Eleanor Jane Zuercher

nominee director · Resigned 02/04/1997

David Campbell Mair

director · Resigned 29/12/1997

Michael Ambrose Bardsley

director · Resigned 28/05/1999

Roger Brent Cotton

director · Resigned 12/10/2000

Barry Michael Andrews

director · Resigned 23/05/2001

Arthur Brennan

director · Resigned 22/10/2001

Jeffery Francis Harris

director · Resigned 16/10/2002

Geoffrey Ian Cooper

director · Resigned 22/10/2002

Christopher Etherington

director · Resigned 31/03/2003

Adrian John Goodenough

secretary · Resigned 08/09/2003

Adrian John Goodenough

director · Resigned 08/09/2003

David Anthony Cooper

director · Resigned 22/10/2003

Gillian Marie Carpenter

secretary · Resigned 07/04/2004

Martin Donald Collinson

secretary · Resigned 28/05/2004

Ian Paterson

director · Resigned 22/10/2004

George Rollo Fairweather

director · Resigned 24/01/2006

Peter Kent

director · Resigned 01/02/2006

Stephen William Duncan

director · Resigned 24/02/2006

Keith John Burrows

director · Resigned 28/02/2006

David Coles

director · Resigned 11/09/2007

Oliver Mark Smedley

director · Resigned 20/11/2009

Andrew James Mackenzie Prosser

director · Resigned 01/01/2011

John Joseph Donovan

director · Resigned 14/07/2011

Allen Dickinson

director · Resigned 14/07/2011

Michael Spruzs

director · Resigned 14/07/2011

Andrew Reeve

director · Resigned 14/07/2011

Marco Pagni

director · Resigned 30/11/2011

Marco Pagni

secretary · Resigned 30/11/2011

Neil Earl Cross

director · Resigned 30/11/2011

Stephen David Sampson

director · Resigned 30/11/2011

Martin Christopher Delve

director · Resigned 06/02/2017

Mark Francis Muller

director · Resigned 22/12/2020

Clare Louisa Minnie Jennings

director · Resigned 31/12/2021

Aidan Gerard Clare

director · Resigned 22/02/2022

Kate Charlotte Drake

director · Resigned 26/09/2023

Frank Standish

director · Resigned 17/02/2026

Frank Standish

secretary · Resigned 17/02/2026

Marco Rene Leon Robert Kerschen

director · Resigned 30/04/2026

Persons with Significant Control

Alliance Boots Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Sedley Place, 361 Oxford Street, London, W1C 2JL

Reg: 4452715 · Companies House, England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedJEFFERIES, Daniel Bruce
2026-07-28
officer appointedPATEMAN, Philip James
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Sedley Place, 4th Floor
2026-07-28

SEDLEY PLACE, 4TH FLOOR

post townLondon
2026-07-28

LONDON