Unichempharm Ltd in Edinburgh, EH6 5GD

Description

Data updated on: 01-11-2023

Unichempharm Ltd was set up as Private Limited Company, that is located in 9a Tinto Place in Edinburgh. The zip code is EH6 5GD. This enterprise has been working since Monday 11th March 2013. The business reg. no. is SC444768. This firm's registered with SIC code 46460 and has the NACE code: Wholesale of pharmaceutical goods. 31st December 2022 is the last time when account status updates were filed.

Michael S. is the following enterprise's solitary managing director, that was arranged to perform management duties one year ago. Since 2020 Christian L., had performed the duties for the business up until the resignation in 2023. In addition a different director, namely Kenneth M. gave up the position four years ago. At least one secretary in this firm is a limited company: Samwards (secretarial) Limited.

Oksana I. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2017-12-31	2018-12-31
Currency	USD	USD	USD	USD	USD	USD
Net Worth	-1 063	2 546	440

Balance Sheet
Cash Bank In Hand	1 514	10 446	56 490
Cash Bank On Hand			56 490	23 236	2 406	89 358
Current Assets				23 236	18 601	89 358
Net Assets Liabilities			440	-26 414	-33 766	30 134
Net Assets Liabilities Including Pension Asset Liability	-1 063	2 546	440
Total Inventories					16 195

Capital & Reserves
Called Up Share Capital	149	149	149
Profit Loss Account Reserve	-1 212	2 397	291
Shareholder Funds	-1 063	2 546	440

Other Financial Data
Accrued Liabilities					1 400	3 000
Accrued Liabilities Deferred Income			5 900	7 300
Corporation Tax Payable						6 401
Creditors			56 050	49 650	50 967	49 823
Creditors Due After One Year	2 577	7 277	56 050
Creditors Due Within One Year		623
Net Current Assets Liabilities	1 514	9 823	56 490	23 236	17 201	79 957
Number Shares Allotted	100	100	100
Number Shares Issued Fully Paid					100	100
Other Creditors			7 800
Par Value Share	1	1	1		1	1
Profit Loss						63 900
Share Capital Allotted Called Up Paid	149	149	149
Total Assets Less Current Liabilities	1 514	9 823	56 490	23 236	17 201	79 957

Company staff

Michael S.

Role: Director

Appointed: 01 June 2023

Latest update: 15 April 2024

Samwards (secretarial) Limited

Role: Corporate Secretary

Appointed: 11 March 2013

Address: Martiou 27, 1st Floor, Flat/Office 106 Egkomi, Nicosia, 2408, Cyprus

Latest update: 15 April 2024

I.f.b.c Director Services Ltd

Role: Corporate Director

Appointed: 11 March 2013

Address: Martiou 27, 1st Floor, Flat/Office 106 Egkomi, Nicosia, 2408, Cyprus

Latest update: 15 April 2024

People with significant control

Oksana I.

Notified on 28 April 2022

Nature of control:

over 3/4 of shares

Oksana I.

Notified on 28 April 2022

Ceased on 28 April 2022

Nature of control:

over 3/4 of shares

Maksim I.

Notified on 1 November 2020

Ceased on 28 April 2022

Nature of control:

over 3/4 of shares

Maksim I.

Notified on 6 April 2016

Ceased on 1 November 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 May 2024
Confirmation statement last made up date	05 May 2023

Annual Accounts 5 December 2014
Start Date For Period Covered By Report	11 March 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	5 December 2014
Annual Accounts 27 January 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	27 January 2016
Annual Accounts 12 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	12 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
End Date For Period Covered By Report	31 December 2018

Unichempharm Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael S.

Samwards (secretarial) Limited

I.f.b.c Director Services Ltd

Christian L.

Kenneth M.

People with significant control

Oksana I.

Oksana I.

Maksim I.

Maksim I.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Unichempharm Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael S.

Samwards (secretarial) Limited

I.f.b.c Director Services Ltd

Christian L.

Kenneth M.

People with significant control

Oksana I.

Oksana I.

Maksim I.

Maksim I.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

HQ address,
2014

HQ address,
2015

HQ address,
2016