UU

UNIPHAR UK LIMITED

Active

Company number 04487307

London, United Kingdom · Incorporated 16 July 2002

6th Floor One London Wall, London, EC2Y 5EB, United Kingdom

Last updated on 24 March 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 April 2009

Company history

Previous company names

STAR MEDICAL LIMITED · 16 July 2002 – 15 January 2024

UNIPHAR PEOPLE UK LIMITED · 15 January 2024 – 19 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

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

Funding

1 funding round
16 April 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
19 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2025 View
Accounts With Accounts Type Full
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Certificate Change Of Name Company
Change Of Name
15 January 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Change Sail Address Company With Old Address New Address
Address
3 July 2023 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2022 View
Resolution
Resolution
28 July 2022 View
Memorandum Articles
Incorporation
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2021 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Change Sail Address Company With Old Address New Address
Address
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Move Registers To Sail Company With New Address
Address
12 July 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Accounts With Accounts Type Small
Accounts
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2018 View
Resolution
Resolution
18 May 2018 View
Memorandum Articles
Incorporation
18 May 2018 View
Change Sail Address Company With New Address
Address
2 February 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2015 View
Auditors Resignation Company
Auditors
3 June 2015 View
Auditors Resignation Company
Auditors
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
17 May 2015 View
Termination Director Company With Name Termination Date
Officers
17 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 May 2015 View
Accounts With Accounts Type Group
Accounts
4 March 2015 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Group
Accounts
30 June 2014 View
Miscellaneous
Miscellaneous
19 November 2013 View
Auditors Resignation Company
Auditors
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Small
Accounts
5 March 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Capital Return Purchase Own Shares
Capital
16 March 2012 View
Capital Cancellation Shares
Capital
16 March 2012 View
Resolution
Resolution
2 March 2012 View
Legacy
Mortgage
31 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Termination Secretary Company With Name
Officers
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Resolution
Resolution
19 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Capital Allotment Shares
Capital
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Legacy
Officers
5 September 2009 View
Legacy
Mortgage
11 August 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
24 July 2009 View
Resolution
Resolution
29 April 2009 View
Legacy
Capital
29 April 2009 View
Legacy
Capital
29 April 2009 View
Legacy
Capital
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
30 August 2007 View
Legacy
Annual Return
1 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2007 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2006 View
Legacy
Address
23 December 2005 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2005 View
Legacy
Annual Return
28 July 2004 View
Accounts Amended With Made Up Date
Accounts
4 June 2004 View
Legacy
Mortgage
28 February 2004 View
Legacy
Address
10 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2003 View
Legacy
Annual Return
17 September 2003 View
Legacy
Accounts
28 August 2003 View
Legacy
Address
28 August 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Capital
29 January 2003 View
Legacy
Capital
20 September 2002 View
Legacy
Address
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Incorporation Company
Incorporation
16 July 2002 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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