Uniphar Uk Limited

04487307

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, LONDON, EC2Y 5EB

Incorporated 16/07/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109

Other activities of employment placement agencies

Officers

Mr Tim Dolphin

director · Since 16/03/2015

ACCOUNTANT

IRISH · IRELAND · Age 61

Also on 10 other boards

Ms Aisling Mccarthy

secretary · Since 01/05/2019

Ms Siobhã�N Taaffe

director · Since 20/05/2022

ACCOUNTANT

IRISH · IRELAND · Age 55

Also on 11 other boards

Persons with Significant Control

Unisource Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, One London Wall, London, EC2Y 5EB

Reg: 09448939 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ALLIED IRISH BANKS, PLC

Created 23/08/2022Registered 26/08/2022

Charge

satisfied

ALLIED IRISH BANKS, P.L.C.

Created 02/07/2020Registered 10/07/2020Satisfied 31/08/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/08/2018Registered 28/08/2018Satisfied 13/07/2020

charge

satisfied

KIDWELLS PARK LIMITED

Created 06/08/2009Registered 11/08/2009Satisfied 25/01/2012

charge

satisfied

HSBC BANK PLC

Created 27/02/2004Registered 28/02/2004Satisfied 02/07/2018