OpenCompanies

Unipharma Holding Ltd

Company number
11619738
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Oct 2018
Nature of business
Other business support service activities n.e.c.

Registered office

125 Seaside Road
Eastbourne
BN21 3PH

Previous names

  • Basis Catering Supplies Ltd (until 7 May 2019)

Officers

NameRoleAppointedResigned
STONE, Philip Charles, Mr. Director 12 Oct 2018 30 Apr 2019
STONE, Philip Charles Secretary 12 Oct 2018 30 Apr 2019
DILUCE, Daphne Gloria Director 1 Jul 2019 12 May 2020
GILLEN, Stephen Director 1 Jul 2019 12 May 2020
ATTA, Eric Ofori Director 24 May 2019 1 Jul 2020
PROXA, Thomas Klaus, Mr. Director 24 May 2019 1 Jul 2020
SCHULZ, Pawel Piotr Director 7 Jan 2019 1 Jul 2020
SIKORA, Justyna Maria Director 1 Jul 2020 27 Oct 2021
PROXA, Thomas Klaus, Mr. Director 3 Nov 2021 25 Apr 2022
ATTA, Eric Ofori Director 3 Nov 2021 25 Apr 2022
DUAH, Kofi Ofori Director 3 Nov 2021 25 Apr 2022
SCHULZ, Pawel Piotr Director 3 Nov 2021

Control

NameNature of controlNotifiedCeased
Mr. Philip Charles Stone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Oct 2018 30 Apr 2019
Mr. Pawel Piotr Schulz Ownership Of Shares 75 To 100 Percent 19 Apr 2019 8 Oct 2020
Mrs Justyna Maria Sikora Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 8 Oct 2020 1 Apr 2022
Mr Pawel Piotr Schulz Ownership Of Shares 75 To 100 Percent 1 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2020 -£142,681 £20,294 2
31 Dec 2019 -£48,031 £1,284 2

Connections

Companies at the same address

Data