UNICHEM LIMITED

active Company number 03278903

Private Limited by Shares · Incorporated on 15th Nov 1996

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SIC code: 74990
Registered office: London, W1C 2JL
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

UNICHEM LIMITED is a private limited by shares company based in London. It was incorporated on 15th Nov 1996 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

77 Companies at address View all 85 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Jefferies	Director	1st Apr 2026		British	View profile
Philip Pateman	Director	1st Apr 2026		British	View profile
Alliance Boots Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 76

Company	Number	Incorporated	Status
THE BOOTS GROUP INTERNATIONAL SERVICES LIMITED	17374301	31st Jul 2026	active
WBA US 12, LLC	BR028197	29th Aug 2025	open
WBA US 1 LLC	BR028215	29th Aug 2025	open
WBA US 1 LLC	BR028194	29th Aug 2025	open
WBA US 11, LLC	BR028198	29th Aug 2025	open

Showing the latest 5 of 76 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Nov 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

15th Nov 1996 Company incorporated
15th Nov 1996 TRUSEC LIMITED appointed as Corporate nominee secretary
15th Nov 1996 Drusilla Rowe appointed as Nominee director
2nd Apr 1997 TRUSEC LIMITED resigned as Corporate nominee secretary
2nd Apr 1997 David Mair appointed as Director
2nd Apr 1997 Barry Andrews appointed as Director
2nd Apr 1997 Jeffery Harris appointed as Director
2nd Apr 1997 Geoffrey Cooper appointed as Director
2nd Apr 1997 Adrian Goodenough appointed as Director
2nd Apr 1997 Drusilla Rowe resigned as Nominee director
2nd Apr 1997 Adrian Goodenough appointed as Secretary
22nd Oct 1997 Roger Cotton appointed as Director
22nd Oct 1997 Arthur Brennan appointed as Director
22nd Oct 1997 Christopher Etherington appointed as Director
22nd Oct 1997 John Donovan appointed as Director
29th Dec 1997 David Mair resigned as Director
24th Jun 1998 Michael Bardsley appointed as Director
30th Nov 1998 Gillian Carpenter appointed as Secretary
28th May 1999 Michael Bardsley resigned as Director
12th Oct 2000 Roger Cotton resigned as Director
12th Oct 2000 David Cooper appointed as Director
23rd May 2001 Barry Andrews resigned as Director
7th Jun 2001 Stephen Duncan appointed as Director
10th Oct 2001 Martin Collinson appointed as Secretary
22nd Oct 2001 Arthur Brennan resigned as Director
22nd Oct 2001 Ian Paterson appointed as Director
16th Oct 2002 Jeffery Harris resigned as Director
16th Oct 2002 George Fairweather appointed as Director
22nd Oct 2002 Geoffrey Cooper resigned as Director
22nd Oct 2002 Peter Kent appointed as Director
31st Mar 2003 Christopher Etherington resigned as Director
8th Sep 2003 Adrian Goodenough resigned as Director
8th Sep 2003 Adrian Goodenough resigned as Secretary
22nd Oct 2003 David Cooper resigned as Director
17th Dec 2003 Allen Dickinson appointed as Director
31st Mar 2004 David Coles appointed as Director
31st Mar 2004 Marco Pagni appointed as Director
7th Apr 2004 Gillian Carpenter resigned as Secretary
28th May 2004 Martin Collinson resigned as Secretary
28th May 2004 Marco Pagni appointed as Secretary
21st Sep 2004 Neil Cross appointed as Director
22nd Oct 2004 Ian Paterson resigned as Director
22nd Oct 2004 Keith Burrows appointed as Director
24th Jan 2006 George Fairweather resigned as Director
24th Jan 2006 Stephen Sampson appointed as Director
1st Feb 2006 Peter Kent resigned as Director
24th Feb 2006 Stephen Duncan resigned as Director
28th Feb 2006 Keith Burrows resigned as Director
5th Sep 2006 Andrew Reeve appointed as Director
21st Nov 2006 Andrew Prosser appointed as Director
11th Sep 2007 David Coles resigned as Director
11th Sep 2007 Oliver Smedley appointed as Director
20th Nov 2009 Oliver Smedley resigned as Director
1st Jan 2011 Andrew Prosser resigned as Director
14th Jul 2011 Allen Dickinson resigned as Director
14th Jul 2011 John Donovan resigned as Director
14th Jul 2011 Andrew Reeve resigned as Director
30th Nov 2011 Neil Cross resigned as Director
30th Nov 2011 Marco Pagni resigned as Director
30th Nov 2011 Stephen Sampson resigned as Director
30th Nov 2011 Martin Delve appointed as Director
30th Nov 2011 Marco Pagni resigned as Secretary
30th Nov 2011 Frank Standish appointed as Director
30th Nov 2011 Frank Standish appointed as Secretary
6th Apr 2016 Alliance Boots Holdings Limited appointed as Corporate PSC
6th Feb 2017 Martin Delve resigned as Director
6th Feb 2017 Mark Muller appointed as Director
22nd Dec 2020 Clare Jennings appointed as Director
22nd Dec 2020 Mark Muller resigned as Director
31st Dec 2021 Clare Jennings resigned as Director
31st Dec 2021 Aidan Clare appointed as Director
22nd Feb 2022 Aidan Clare resigned as Director
22nd Feb 2022 Kate Drake appointed as Director
26th Sep 2023 Kate Drake resigned as Director
10th Oct 2023 Marco Kerschen appointed as Director
1st Feb 2026 Confirmation statement made up
17th Feb 2026 Frank Standish resigned as Director
17th Feb 2026 Frank Standish resigned as Secretary
1st Apr 2026 Daniel Jefferies appointed as Director
1st Apr 2026 Philip Pateman appointed as Director
30th Apr 2026 Marco Kerschen resigned as Director
31st May 2027 Next accounts due

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