Alliance Unichem Ip Limited

Company Registration Number: 05654655

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance Unichem Ip Limited is a Private Company Limited by Shares first registered on 14 December 2005. Its current registered address is in Surrey.

Registered Address

2 THE HEIGHTS, BROOKLANDS
WEYBRIDGE
SURREY
KT13 0NY

There are 31 companies currently registered at this postcode, including this one.

All companies at KT13 0NY

Registration Data

Company Number

05654655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,879,000£2,666,000£4,611,000£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,879,000£2,666,000£4,611,000£0£0£0£0
Current Liabilities £889,000£1,698,000£4,287,000£0£0£0£0
Net Current Assets £990,000£968,000£324,000£0£0£0£0
Total Net Worth £990,000£968,000£324,000£0£0£0£0

Previous Names

No previous names

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 14 December 2005

     

    Nationality: Irish

    2 The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • BAHOSHY, Claude Louis

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • GORSUCH, Richard Joseph Anthony

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1970

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • SNADDEN, Careen Elizabeth

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • BARRA, Ornella

    Director

    Appointed on 14 December 2005

    Resigned on 11 February 2010

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1953

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • DELVE, Martin Christopher

    Director

    Appointed on 20 January 2010

    Resigned on 16 July 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1967

    Sedley Place 4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • FAIRWEATHER, George Rollo

    Director

    Appointed on 14 December 2005

    Resigned on 11 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • FOREMAN, Anthony David

    Director

    Appointed on 16 July 2014

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1952

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • LAWSON, Edward Colin Samuel

    Director

    Appointed on 19 October 2006

    Resigned on 5 December 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1968

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • PAGNI, Marco

    Director

    Appointed on 14 December 2005

    Resigned on 11 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • STANDISH, Frank

    Director

    Appointed on 20 January 2010

    Resigned on 16 July 2014

    Nationality: Irish

    Occupation: None

    Month of birth: December 1963

    Sedley Place, 4th Floor
    361 Oxford Street
    London
    W1C 2JL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X689T37F. Transaction: MzE3NzgxODI4MWFkaXF6a2N4.

  2. 5 June 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A676KXZL. Transaction: MzE3NzI1OTU4MWFkaXF6a2N4.

  3. 12 May 2017 Appointment of Careen Elizabeth Snadden as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X66A0NBS. Transaction: MzE3NTY0NTE1M2FkaXF6a2N4.

  4. 13 April 2017 Appointment of Mr Claude Louis Bahoshy as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X64AY45K. Transaction: MzE3MzU1Mjk5NGFkaXF6a2N4.

  5. 12 April 2017 Termination of appointment of Anthony David Foreman as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X648EH60. Transaction: MzE3MzQ4NTY2OWFkaXF6a2N4.

  6. 7 December 2016 Termination of appointment of Edward Colin Samuel Lawson as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X5LCBUS9. Transaction: MzE2MzgyNjgyN2FkaXF6a2N4.

  7. 23 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59P3NPS. Transaction: MzE1MTMyMjQxMWFkaXF6a2N4.

  8. 8 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJSR. Transaction: MzE1MDEwNzczNmFkaXF6a2N4.

  9. 11 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCGYB4. Transaction: MzEzOTQzMTU4OGFkaXF6a2N4.

  10. 24 August 2015 Register(s) moved to registered inspection location C/O Alliance Boots 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL [View PDF]

    Category: Address. Type: AD03. Barcode: X4EHVHA0. Transaction: MzEyOTU1OTcyMWFkaXF6a2N4.

  11. 12 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R48VE5PE. Transaction: MzEyNTAzMjQxMmFkaXF6a2N4.

  12. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCFR5. Transaction: MzEyNDgyMTI4MWFkaXF6a2N4.

  13. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GUO. Transaction: MzEyNDI2MjE3MGFkaXF6a2N4.

  14. 6 March 2015 Current accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X42MO9Z6. Transaction: MzExODY3OTM0OGFkaXF6a2N4.

  15. 13 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0BXJL. Transaction: MzExNTI3MTg2N2FkaXF6a2N4.

  16. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPODS. Transaction: MzExNDY2MDMwMmFkaXF6a2N4.

  17. 29 July 2014 Appointment of Mr Anthony David Foreman as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3D48UVN. Transaction: MzEwNDYxNzM4MGFkaXF6a2N4.

  18. 17 July 2014 Appointment of Mr Richard Joseph Anthony Gorsuch as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CBNT7D. Transaction: MzEwMzkxNjI0NWFkaXF6a2N4.

  19. 16 July 2014 Termination of appointment of Frank Standish as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: X3C93P7D. Transaction: MzEwMzg2MzUyNWFkaXF6a2N4.

  20. 16 July 2014 Termination of appointment of Martin Christopher Delve as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: X3C93OXN. Transaction: MzEwMzg2MzQxNGFkaXF6a2N4.

  21. 6 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIU20. Transaction: MzA5MjAxNjMzNmFkaXF6a2N4.

  22. 18 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHP309. Transaction: MzA5MTA0Mzg3OWFkaXF6a2N4.

  23. 6 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH48CI. Transaction: MzA3MDU1OTc3MGFkaXF6a2N4.

  24. 20 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFLKX. Transaction: MzA2OTczMzE2MmFkaXF6a2N4.

  25. 13 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X10F9D14. Transaction: MzA1MDcwOTg5MWFkaXF6a2N4.

  26. 7 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HTDZQZ. Transaction: MzA0ODYwNDE5MmFkaXF6a2N4.

  27. 27 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XLMS3R5V. Transaction: MzAzMTIzNjM2M2FkaXF6a2N4.

  28. 27 January 2011 Termination of appointment of George Fairweather as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLMS1R5T. Transaction: MzAzMTIzNjMwN2FkaXF6a2N4.

  29. 27 January 2011 Termination of appointment of Marco Pagni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLMS2R5U. Transaction: MzAzMTIzNjMwOGFkaXF6a2N4.

  30. 27 January 2011 Termination of appointment of Ornella Barra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLMS0R5S. Transaction: MzAzMTIzNjMwNmFkaXF6a2N4.

  31. 2 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZJQPKG. Transaction: MzAyODEwNDk4OGFkaXF6a2N4.

  32. 8 September 2010 Director's details changed for Mr Frank Standish on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: AF6REN2P. Transaction: MzAyMjk1MjMwMWFkaXF6a2N4.

  33. 23 August 2010 Director's details changed for Mr Martin Christopher Delve on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: DV207MLO. Transaction: MzAyMTg3MDUyMGFkaXF6a2N4.

  34. 27 February 2010 Appointment of Frank Standish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2Q1GHSS. Transaction: MzAxMDM3NTc1MGFkaXF6a2N4.

  35. 27 February 2010 Appointment of Martin Delve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2T4EHSW. Transaction: MzAxMDI1OTY1N2FkaXF6a2N4.

  36. 22 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RVPXZGTG. Transaction: MzAwNzcwMjc1OWFkaXF6a2N4.

  37. 21 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XICBAFWN. Transaction: MzAwNTM0MTcwNWFkaXF6a2N4.

  38. 20 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XICB9FWM. Transaction: MzAwNTI2NzAyN2FkaXF6a2N4.

  39. 18 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XICB8FWL. Transaction: MzAwNTI2NzAyNmFkaXF6a2N4.

  40. 18 December 2009 Director's details changed for Edward Colin Samuel Lawson on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XICB7FWK. Transaction: MzAwNTI2NzAyNWFkaXF6a2N4.

  41. 18 December 2009 Director's details changed for Mr George Rollo Fairweather on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XICB6FWJ. Transaction: MzAwNTI2NzAyNGFkaXF6a2N4.

  42. 19 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L9TMU7HR. Transaction: MjAyNjE5NzEzMmFkaXF6a2N4.

  43. 9 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHHEC6D4. Transaction: MjAyMjk3MzEzMmFkaXF6a2N4.

  44. 10 November 2008 Director's change of particulars / eddie lawson / 08/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMUYK4IU. Transaction: MjAxNzY3ODAzMWFkaXF6a2N4.

  45. 26 June 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YWG0WC. Transaction: MjAwNzk1Nzk4MmFkaXF6a2N4.

  46. 13 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTIwMzAwOGFkaXF6a2N4.

  47. 28 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDk1MDQwNGFkaXF6a2N4.

  48. 29 December 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzk4NzQwOWFkaXF6a2N4.

  49. 18 December 2006 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk4MjUyNGFkaXF6a2N4.

  50. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc4MTEzMGFkaXF6a2N4.

  51. 14 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTAxNTcxNmFkaXF6a2N4.

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