Uniphar Uk Limited
Company Profile
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MicroUniphar Uk Limited
04487307•Private Limited With Share Capital
6Th Floor One London Wall, London, EC2Y5EB
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Incorporated
16/07/2002
Company Age
23 years
Directors
3
Employees
32
SIC Code
78109
Risk
moderate risk
Company Overview
Registration, classification & business activity
Uniphar Uk Limited (04487307) is a private limited with share capital incorporated on 16/07/2002 (23 years old) and registered in london, EC2Y5EB. The company operates under SIC code 78109 and is classified as Micro.
Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 16/07/2002
EC2Y5EB
32 employees
Financial Overview
Total Assets
£6.05M
Liabilities
£8.99M
Net Assets
£-2.94M
Turnover
£1.34M
Cash
£78.0K
Key Metrics
32
Employees
3
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-07-2023
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
Memorandum Articles
Category:Incorporation
Date:28-07-2022
Resolution
Category:Resolution
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
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
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
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
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
Change Sail Address Company With New Address
Category:Address
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2015
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2014
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:12-08-2013
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:27-07-2012
Capital Cancellation Shares
Category:Capital
Date:16-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2012
Resolution
Category:Resolution
Date:02-03-2012
Legacy
Category:Mortgage
Date:31-01-2012
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:29-07-2011
Termination Secretary Company With Name
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Resolution
Category:Resolution
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Capital Allotment Shares
Category:Capital
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Legacy
Category:Officers
Date:05-09-2009
Legacy
Category:Mortgage
Date:11-08-2009
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Capital
Date:29-04-2009
Legacy
Category:Capital
Date:29-04-2009
Legacy
Category:Capital
Date:29-04-2009
Resolution
Category:Resolution
Date:29-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 London Wall, London, EC2Y5EBRegistered
6Th Floor, 1 London Wall, London, EC2Y5BD
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