UNICHEM LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
U

UNICHEM LIMITED

Non-trading company

Founded 15 Nov 1996 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

ALLIANCE UNICHEM PENSION TRUSTEE LIMITED 8 Mar 2000 — 13 Mar 2012
UNICHEM PENSION TRUSTEE LIMITED 11 Apr 1997 — 8 Mar 2000
TRUSHELFCO (NO.2208) LIMITED 15 Nov 1996 — 11 Apr 1997
Accounts Submitted 27 May 2025 Next due 31 May 2026 2 days remaining
Confirmation Submitted 3 Feb 2026 Next due 15 Feb 2027 8 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for UNICHEM LIMITED (03278903), an active company based in London, United Kingdom. Incorporated 15 Nov 1996. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 2 days remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Alliance Boots Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

UNICHEM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersTermination of Marco Rene Leon Robert Kerschen as director on 30 Apr 2026
10 Apr 2026OfficersAppointment of Daniel Bruce Jefferies as director on 1 Apr 2026
10 Apr 2026OfficersAppointment of Philip James Pateman as director on 1 Apr 2026
27 Feb 2026OfficersTermination of Frank Standish as director on 17 Feb 2026
27 Feb 2026OfficersTermination of Frank Standish as director on 17 Feb 2026
21 May 2026 Officers

Termination of Marco Rene Leon Robert Kerschen as director on 30 Apr 2026

10 Apr 2026 Officers

Appointment of Daniel Bruce Jefferies as director on 1 Apr 2026

10 Apr 2026 Officers

Appointment of Philip James Pateman as director on 1 Apr 2026

27 Feb 2026 Officers

Termination of Frank Standish as director on 17 Feb 2026

27 Feb 2026 Officers

Termination of Frank Standish as director on 17 Feb 2026

Recent Activity

Latest Activity

Termination of Marco Rene Leon Robert Kerschen as director on 30 Apr 2026

1 weeks ago on 21 May 2026

Appointment of Daniel Bruce Jefferies as director on 1 Apr 2026

1 months ago on 10 Apr 2026

Appointment of Philip James Pateman as director on 1 Apr 2026

1 months ago on 10 Apr 2026

Termination of Frank Standish as director on 17 Feb 2026

3 months ago on 27 Feb 2026

Termination of Frank Standish as director on 17 Feb 2026

3 months ago on 27 Feb 2026