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 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.
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 |
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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 |
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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 |
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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 |