# Unipharma Holding Ltd

## Details

- **Company number:** [11619738](https://find-and-update.company-information.service.gov.uk/company/11619738)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 2018
- **Registered office:** 125 SEASIDE ROAD, EASTBOURNE, BN21 3PH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Basis Catering Supplies Ltd (until 7 May 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






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