Uniphar Commercial Uk Limited

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uniphar commercial uk limited
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Uniphar Commercial Uk Limited

05770769•Private Limited With Share Capital

6Th Floor One London Wall, London, EC2Y5EB

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Incorporated

05/04/2006

Company Age

20 years

Directors

3

Employees

119

SIC Code

78109

Risk

low risk

Company Overview

Registration, classification & business activity

Uniphar Commercial Uk Limited (05770769) is a private limited with share capital incorporated on 05/04/2006 (20 years old) and registered in london, EC2Y5EB. The company operates under SIC code 78109 - other activities of employment placement agencies.

Part of uniphar, we're an insights-driven sales organisation that helps pharma and medtech companies make a stronger commercial impact and achieve better outcomes for patients, by leveraging data and digital evolution.

Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 05/04/2006
EC2Y5EB
119 employees

Financial Overview

Total Assets

£12.05M

Liabilities

£4.74M

Net Assets

£7.31M

Turnover

£10.42M

Cash

£511.7K

Key Metrics

119

Employees

3

Directors

1

Shareholders

Board of Directors

2
T
tim dolphin
director
S
siobhan taaffe
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2018
Memorandum Articles
Category:Incorporation
Date:18-05-2018
Resolution
Category:Resolution
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Change Sail Address Company With New Address
Category:Address
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Auditors Resignation Company
Category:Auditors
Date:03-06-2015
Auditors Resignation Company
Category:Auditors
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-04-2014
Miscellaneous
Category:Miscellaneous
Date:19-11-2013
Auditors Resignation Company
Category:Auditors
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Legacy
Category:Miscellaneous
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Legacy
Category:Mortgage
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Accounts
Date:05-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Address
Date:20-04-2006
Resolution
Category:Resolution
Date:11-04-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date18/09/2026
Latest Accounts31/12/2025

Trading Addresses

1 London Wall, London, EC2Y5EBRegistered
6Th Floor, 1 London Wall, London, EC2Y5BD

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Contact

6Th Floor One London Wall, London, EC2Y5EB