ALLIANCE UNICHEM IP LIMITED

Key Data

Status

Active

Company No.

05654655

Incorporation date

14/12/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2005)

21/04/2026

Change of details for Amerisourcebergen Uk Holdings Ltd as a person with significant control on 2024-12-18

View PDF (2 pages)

21/04/2026

Change of details for Amerisourcebergen Uk Holdings Ltd as a person with significant control on 2026-01-14

View PDF (2 pages)

12/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (20 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

23/09/2024

Director's details changed for Mr Axel Viaene on 2024-06-03

View PDF (2 pages)

27/06/2024

Full accounts made up to 2023-09-30

View PDF (20 pages)

05/06/2024

Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Space 4th Floor 68 Chertsey Road Woking Surrey GU21 5BJ on 2024-06-05

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

15/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

10/02/2023

Termination of appointment of Richard Joseph Anthony Gorsuch as a director on 2023-01-31

View PDF (1 pages)

10/02/2023

Appointment of Mr Nicholas Cossins as a director on 2023-02-01

View PDF (2 pages)

07/07/2022

Current accounting period extended from 2022-08-31 to 2022-09-30

View PDF (1 pages)

08/06/2022

Full accounts made up to 2021-08-31

View PDF (19 pages)

06/05/2022

Appointment of Mr Axel Viaene as a director on 2022-05-01

View PDF (2 pages)

06/05/2022

Termination of appointment of John Gardner Chou as a director on 2022-05-01

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

11/06/2021

Cessation of Walgreens Boots Alliance, Inc. as a person with significant control on 2021-06-01

View PDF (1 pages)

11/06/2021

Notification of Amerisourcebergen Uk Holdings Ltd as a person with significant control on 2021-06-01

View PDF (2 pages)

10/06/2021

Appointment of Kourosh Pirouz as a secretary on 2021-06-01

View PDF (2 pages)

10/06/2021

Appointment of John Gardner Chou as a director on 2021-06-01

View PDF (2 pages)

10/06/2021

Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 2021-06-01

View PDF (1 pages)

10/06/2021

Termination of appointment of Frank Standish as a secretary on 2021-06-01

View PDF (1 pages)

27/05/2021

Register(s) moved to registered office address 2 the Heights, Brooklands Weybridge Surrey KT13 0NY

View PDF (1 pages)

24/05/2021

Cessation of Walgreens Boots Alliance Scottish Lp as a person with significant control on 2021-05-21

View PDF (1 pages)

24/05/2021

Notification of Walgreens Boots Alliance, Inc. as a person with significant control on 2021-05-21

View PDF (2 pages)

24/05/2021

Notification of Walgreens Boots Alliance Scottish Lp as a person with significant control on 2021-05-18

View PDF (2 pages)

24/05/2021

Cessation of Alliance Boots Holdings Limited as a person with significant control on 2021-05-18

View PDF (1 pages)

18/05/2021

Full accounts made up to 2020-08-31

View PDF (19 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

27/03/2020

Full accounts made up to 2019-08-31

View PDF (19 pages)

12/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

12/02/2020

Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 2020-02-11

View PDF (2 pages)

11/02/2020

Termination of appointment of Claude Louis Bahoshy as a director on 2020-02-11

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

13/05/2019

Full accounts made up to 2018-08-31

View PDF (17 pages)

07/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

18/05/2018

Full accounts made up to 2017-08-31

View PDF (17 pages)

10/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

05/06/2017

Full accounts made up to 2016-08-31

View PDF (16 pages)

12/05/2017

Appointment of Careen Elizabeth Snadden as a director on 2017-03-31

View PDF (2 pages)

13/04/2017

Appointment of Mr Claude Louis Bahoshy as a director on 2017-03-31

View PDF (2 pages)

12/04/2017

Termination of appointment of Anthony David Foreman as a director on 2017-03-31

View PDF (1 pages)

07/12/2016

Termination of appointment of Edward Colin Samuel Lawson as a director on 2016-12-05

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (11 pages)

11/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (7 pages)

24/08/2015

Register(s) moved to registered inspection location C/O Alliance Boots 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL

View PDF (1 pages)

12/06/2015

Miscellaneous

View PDF (1 pages)

09/06/2015

Auditor's resignation

View PDF (1 pages)

01/06/2015

Auditor's resignation

View PDF (2 pages)

06/03/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (7 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

29/07/2014

Appointment of Mr Anthony David Foreman as a director on 2014-07-16

View PDF (2 pages)

17/07/2014

Appointment of Mr Richard Joseph Anthony Gorsuch as a director on 2014-07-17

View PDF (2 pages)

16/07/2014

Termination of appointment of Frank Standish as a director on 2014-07-16

View PDF (1 pages)

16/07/2014

Termination of appointment of Martin Christopher Delve as a director on 2014-07-16

View PDF (1 pages)

06/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (15 pages)

18/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (8 pages)

06/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (8 pages)

20/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

13/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (8 pages)

07/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

27/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (8 pages)

27/01/2011

Termination of appointment of George Fairweather as a director

View PDF (1 pages)

27/01/2011

Termination of appointment of Marco Pagni as a director

View PDF (1 pages)

27/01/2011

Termination of appointment of Ornella Barra as a director

View PDF (1 pages)

02/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

08/09/2010

Director's details changed for Mr Frank Standish on 2010-08-27

View PDF (3 pages)

23/08/2010

Director's details changed for Mr Martin Christopher Delve on 2010-08-10

View PDF (3 pages)

27/02/2010

Appointment of Frank Standish as a director

View PDF (2 pages)

27/02/2010

Appointment of Martin Delve as a director

View PDF (2 pages)

22/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

21/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

20/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

18/12/2009

Register inspection address has been changed

View PDF (1 pages)

18/12/2009

Director's details changed for Edward Colin Samuel Lawson on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Mr George Rollo Fairweather on 2009-12-18

View PDF (2 pages)

19/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

09/01/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

10/11/2008

Director's change of particulars / eddie lawson / 08/10/2008

View PDF (1 pages)

26/06/2008

Return made up to 14/12/07; full list of members

View PDF (4 pages)

13/12/2007

Auditor's resignation

View PDF (5 pages)

28/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

29/12/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

18/12/2006

Return made up to 14/12/06; full list of members

View PDF (3 pages)

24/11/2006

New director appointed

View PDF (2 pages)

14/12/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Snadden, Careen Elizabeth	Director	31/03/2017 - Present	3
Kerschen, Marco Rene Leon Robert	Director	11/02/2020 - 01/06/2021	50
Pirouz, Kourosh	Secretary	01/06/2021 - Present	-
Gorsuch, Richard Joseph Anthony	Director	16/07/2014 - 30/01/2023	5
Chou, John Gardner	Director	01/06/2021 - 01/05/2022	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLIANCE UNICHEM IP LIMITED

ALLIANCE UNICHEM IP LIMITED is an(a) Active company incorporated on 14/12/2005 with the registered office located at Space 4th Floor, 68 Chertsey Road, Woking, Surrey GU21 5BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE UNICHEM IP LIMITED?

ALLIANCE UNICHEM IP LIMITED is currently Active. It was registered on 14/12/2005 .

Where is ALLIANCE UNICHEM IP LIMITED located?

ALLIANCE UNICHEM IP LIMITED is registered at Space 4th Floor, 68 Chertsey Road, Woking, Surrey GU21 5BJ.

What does ALLIANCE UNICHEM IP LIMITED do?

ALLIANCE UNICHEM IP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLIANCE UNICHEM IP LIMITED?

The latest filing was on 21/04/2026: Change of details for Amerisourcebergen Uk Holdings Ltd as a person with significant control on 2024-12-18.