Uniphar UK Limited

Company 04487307 · Active · incorporated 16/07/2002 · London EC2Y 5EB · Private Limited Company

Nature of business: 78109 - Other activities of employment placement agencies

Who controls it

• Unisource Limited (company, registered 09448939 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Unisource Limited (09448939, Active)
2. Outcome Medical Solutions Limited (09448914, Active)

What else sits under the same owner

• Clinical Cube Limited (08731841, Active)
• Clinical Pyramid Limited (10659120, Active)
• Dialachemist Limited (06384146, Active)
• Macromed (uk) Limited (05797879, Active)
• Outico Limited (07461001, Active)
• Springmed Solutions Limited (07211841, Active)
• Uniphar Commercial (e4h) UK Limited (06237925, Active)
• Unisource Limited (09448939, Active)

Who runs it

• WEBSTER, Timothy Edward (director, born 10/1973, British) · from 2002-07-16 to 2015-03-16
• WEBSTER, Rebecca Justine (secretary, British) · from 2002-07-16 to 2003-01-27
• COMBINED SECRETARIAL SERVICES LIMITED (corporate nominee secretary) · from 2002-07-16 to 2002-07-16
• COMBINED NOMINEES LIMITED (corporate nominee director) · from 2002-07-16 to 2002-07-16
• O'NEILL, Lucy (director, born 09/1975, British) · from 2002-09-01 to 2015-03-16
• PAYNE, Aaron (secretary, British) · from 2003-01-27 to 2011-04-27
• CAAN, James (director, born 11/1961, British) · from 2009-04-16 to 2010-06-02
• BROMWICH, Paul Jonathon (director, born 08/1976, British) · from 2009-04-16 to 2010-06-02
• JALAN, Deepak (director, born 01/1974, British) · from 2009-04-16 to 2010-06-02
• BOYD, Gemma Victoria (director, born 09/1982, British) · from 2009-04-16 to 2013-02-21
• HANRATTY, Robert (secretary) · from 2015-03-16 to 2019-05-01
• QUINN, Liam (director, born 05/1959, Irish) · from 2015-03-16 to 2019-12-05
• DEMPSEY, Padraic (director, born 09/1977, Irish) · from 2015-03-16 to 2022-05-20
• DOLPHIN, Tim (director, born 11/1964, Irish) · from 2015-03-16, current
• MCCARTHY, Aisling (secretary) · from 2019-05-01, current
• TAAFFE, Siobhán (director, born 05/1971, Irish) · from 2022-05-20, current

Charges

5 charges registered, 1 outstanding.

• 2022-08-23, outstanding, in favour of Allied Irish Banks, PLC
• 2020-07-02, fully-satisfied, in favour of Allied Irish Banks, P.l.c.
• 2018-08-20, fully-satisfied, in favour of The Governor and Company of the Bank of Ireland
• 2009-08-06, fully-satisfied, in favour of Kidwells Park Limited
• 2004-02-27, fully-satisfied, in favour of Hsbc Bank PLC

Property on the register

2 titles on the register, around £630,000 by latest value.

• Title MAN246281 · Leasehold · MANCHESTER GREATER MANCHESTER
• Title MAN246283 · Leasehold · MANCHESTER GREATER MANCHESTER

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Uniphar Commercial UK Limited (05770769)
• Unicopeo Limited (14707163)
• Eu Placement Ltd (16925129)
• Found-u Ltd (15279643)
• 08260755 Ltd (08260755)
• Unveil Group Ltd (14281926)
• UK Job Hunters Limited (16648763)
• Ultimate Outsourcing Ltd (12980312)

Check this company on Companies House.