UL

UNICHEM LIMITED

Active

Company number 03278903

London · Incorporated 15 November 1996

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

Last updated on 11 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2208) LIMITED · 15 November 1996 – 11 April 1997

UNICHEM PENSION TRUSTEE LIMITED · 11 April 1997 – 8 March 2000

ALLIANCE UNICHEM PENSION TRUSTEE LIMITED · 8 March 2000 – 13 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alliance Boots Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
27 May 2025 View
Move Registers To Registered Office Company With New Address
Address
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Dormant
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Accounts With Accounts Type Dormant
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Dormant
Accounts
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2020 View
Accounts With Accounts Type Dormant
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Dormant
Accounts
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Dormant
Accounts
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2015 View
Accounts With Accounts Type Dormant
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Dormant
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Dormant
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2012 View
Change Of Name Notice
Change Of Name
13 March 2012 View
Certificate Change Of Name Company
Change Of Name
13 March 2012 View
Appoint Person Secretary Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
30 December 2011 View
Termination Director Company With Name
Officers
30 December 2011 View
Termination Director Company With Name
Officers
30 December 2011 View
Termination Secretary Company With Name
Officers
30 December 2011 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Accounts With Accounts Type Dormant
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Dormant
Accounts
2 December 2010 View
Accounts With Accounts Type Dormant
Accounts
21 January 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Sail Address Company
Address
24 November 2009 View
Move Registers To Sail Company
Address
24 November 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Annual Return
26 June 2008 View
Auditors Resignation Company
Auditors
13 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Accounts
5 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
2 November 2005 View
Accounts With Accounts Type Dormant
Accounts
20 October 2005 View
Legacy
Annual Return
16 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Address
3 November 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
4 October 2004 View
Accounts With Accounts Type Dormant
Accounts
18 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Officers
10 November 2003 View
Accounts With Accounts Type Dormant
Accounts
3 November 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
3 September 2002 View
Accounts With Accounts Type Dormant
Accounts
21 June 2002 View
Legacy
Annual Return
5 December 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Accounts With Accounts Type Dormant
Accounts
25 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Officers
24 October 2000 View
Accounts With Accounts Type Dormant
Accounts
20 October 2000 View
Legacy
Officers
17 October 2000 View
Certificate Change Of Name Company
Change Of Name
7 March 2000 View
Legacy
Address
23 February 2000 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Dormant
Accounts
21 October 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
9 December 1998 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Dormant
Accounts
4 November 1998 View
Resolution
Resolution
7 August 1998 View
Resolution
Resolution
7 August 1998 View
Resolution
Resolution
7 August 1998 View
Resolution
Resolution
7 August 1998 View
Resolution
Resolution
1 July 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Annual Return
2 December 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Resolution
Resolution
15 September 1997 View
Legacy
Officers
3 September 1997 View
Memorandum Articles
Incorporation
11 April 1997 View
Resolution
Resolution
10 April 1997 View
Certificate Change Of Name Company
Change Of Name
10 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Accounts
8 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Address
7 April 1997 View
Incorporation Company
Incorporation
15 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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