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Unikeris Limited

12490954

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

333 Styal Road, Manchester, M22 5LG
Incorporated 02/03/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr Andrew Philip Dickinson

director · Since 23/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Matteo Ceni

director · Since 01/01/2022

DIRECTOR

ITALIAN · ITALY · Age 40

Mr Pier Luigi Copercini

director · Since 01/01/2022

DIRECTOR

ITALIAN · ITALY · Age 62

Mr Lawrence Mark Isaacs

director · Since 01/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Tiziano Toschi

director · Since 01/01/2022

DIRECTOR

ITALIAN · ITALY · Age 56

Miss Laura Amy Lovell

secretary · Since 17/04/2025

Andrew Philip Dickinson

director · Since 23/11/2020

British · England · Age 55

Matteo Ceni

director · Since 01/01/2022

Italian · Italy · Age 40

Pier Luigi Copercini

director · Since 01/01/2022

Italian · Italy · Age 62

Lawrence Mark Isaacs

director · Since 01/01/2022

British · England · Age 58

Tiziano Toschi

director · Since 01/01/2022

Italian · Italy · Age 56

Laura Amy Lovell

secretary · Since 17/04/2025

Former

Sisec Limited

corporate secretary · Resigned 23/11/2020

Marco Maria Brughera

director · Resigned 23/11/2020

Michael Ford

director · Resigned 23/11/2020

Antonio Manuel Maia Devesa Gama Da Silva

director · Resigned 23/11/2020

Matthew Hammond Wiggetts

director · Resigned 01/01/2022

Sarah Jane O'Connell

director · Resigned 01/01/2022

Matthew Hammond Wiggetts

secretary · Resigned 17/04/2025

Persons with Significant Control

Mr Alberto Chiesi

25–50% shares
25–50% votes

Italian · Italy · Age 87

333, Styal Road, Manchester, M22 5LG

Notified 05/06/2023

Mr Alessandro Chiesi

Significant control

Italian · Italy · Age 60

333, Styal Road, Manchester, M22 5LG

Notified 05/06/2023

Mr Giacomo Chiesi

Significant control

Italian · Italy · Age 47

333, Styal Road, Manchester, M22 5LG

Notified 05/06/2023

Ms Maria Paola Chiesi

Significant control

Italian · Italy · Age 58

333, Styal Road, Manchester, M22 5LG

Notified 05/06/2023

Ms Andrea Chiesi

Significant control

Italian · Italy · Age 59

333, Styal Road, Manchester, M22 5LG

Notified 05/06/2023

Former PSCs

Leadiant Biosciences Limited

Ceased 26/03/2021

Chiesi Farmaceutici S.P.A.

Ceased 05/06/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1333 Styal Road
2026-07-27

333 STYAL ROAD

post townManchester
2026-07-27

MANCHESTER

officer appointedLOVELL, Laura Amy
2026-07-27
officer appointedCENI, Matteo
2026-07-27
officer appointedCOPERCINI, Pier Luigi
2026-07-27
officer appointedDICKINSON, Andrew Philip
2026-07-27
officer appointedISAACS, Lawrence Mark
2026-07-27
officer appointedTOSCHI, Tiziano
2026-07-27