ALLIANCE UNICHEM IP LIMITED - SURREY


Company Profile Company Filings

Overview

ALLIANCE UNICHEM IP LIMITED is a Private Limited Company from SURREY and has the status: Active.
ALLIANCE UNICHEM IP LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05654655. The accounts status is FULL and accounts are next due on 30/06/2024.

ALLIANCE UNICHEM IP LIMITED - SURREY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2 THE HEIGHTS, BROOKLANDS
SURREY
KT13 0NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAREEN ELIZABETH SNADDEN Feb 1967 British Director 2017-03-31 CURRENT
MR AXEL VIAENE May 1973 Belgian Director 2022-05-01 CURRENT
MR NICHOLAS COSSINS Jan 1982 British Director 2023-02-01 CURRENT
KOUROSH PIROUZ Secretary 2021-06-01 CURRENT
MR MARCO PAGNI Jan 1962 British Director 2005-12-14 UNTIL 2010-02-11 RESIGNED
EDWARD COLIN SAMUEL LAWSON Apr 1968 British Director 2006-10-19 UNTIL 2016-12-05 RESIGNED
MARCO RENE LEON ROBERT KERSCHEN Feb 1974 Luxembourger Director 2020-02-11 UNTIL 2021-06-01 RESIGNED
MR RICHARD JOSEPH ANTHONY GORSUCH Feb 1970 British Director 2014-07-17 UNTIL 2023-01-31 RESIGNED
ORNELLA BARRA Dec 1953 Italian Director 2005-12-14 UNTIL 2010-02-11 RESIGNED
MR ANTHONY DAVID FOREMAN Jun 1952 British Director 2014-07-16 UNTIL 2017-03-31 RESIGNED
GEORGE ROLLO FAIRWEATHER Oct 1957 British Director 2005-12-14 UNTIL 2010-02-11 RESIGNED
MR MARTIN CHRISTOPHER DELVE Aug 1967 British Director 2010-01-20 UNTIL 2014-07-16 RESIGNED
MR JOHN GARDNER CHOU Oct 1956 American Director 2021-06-01 UNTIL 2022-05-01 RESIGNED
MR CLAUDE LOUIS BAHOSHY Jul 1973 British Director 2017-03-31 UNTIL 2020-02-11 RESIGNED
MR FRANK STANDISH Dec 1963 Irish Secretary 2005-12-14 UNTIL 2021-06-01 RESIGNED
MR FRANK STANDISH Dec 1963 Irish Director 2010-01-20 UNTIL 2014-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amerisourcebergen Uk Holdings Ltd 2021-06-01 Feltham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Walgreens Boots Alliance, Inc. 2021-05-21 - 2021-06-01 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Walgreens Boots Alliance Scottish Lp 2021-05-18 - 2021-05-21 Falkirk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alliance Boots Holdings Limited 2016-04-06 - 2021-05-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BOOTS COMPANY PLC Active FULL 70100 - Activities of head offices
E. MOSS, LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
WBA GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SPRINT INVESTMENTS 1 LIMITED SURREY Dissolved... FULL 99999 - Dormant Company
WBA HOLDINGS 1 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UNICHEM LIMITED LONDON Active DORMANT 74990 - Non-trading company
BEACHCOURSE LIMITED WEYBRIDGE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED CHESSINGTON Active FULL 46460 - Wholesale of pharmaceutical goods
PHARMACY INITIATIVE 3 LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
ALLIANCE BOOTS HOLDINGS LIMITED 361 OXFORD STREET Active FULL 70100 - Activities of head offices
ALLIANCE BMP LIMITED WEYBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
ONTARIO UK 2 LIMITED LONDON Active FULL 70100 - Activities of head offices
BOOTS THE CHEMISTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
WALGREENS BOOTS ALLIANCE SERVICES LIMITED WEYBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
BOOTS MANAGEMENT SERVICES LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED CHESSINGTON Active FULL 82990 - Other business support service activities n.e.c.
BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED NOTTINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
ALLIANCE BOOTS SERVICES GMBH BERN 3027 SWITZERLAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIG SHOT PRODUCTIONS LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BIG SHOT HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
INFINITY HEATING SERVICES LTD WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
HALEON UK HOLDINGS (NO.1) LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALEON UK HOLDINGS (NO.3) LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GSK CONSUMER HEALTHCARE HOLDINGS (NO.6) LIMITED WEYBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALEON UK CORPORATE DIRECTOR LIMITED WEYBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED WEYBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALEON UK CORPORATE SECRETARY LIMITED WEYBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALEON UK CAPITAL PLC WEYBRIDGE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified