Alliance Unichem Ip started in year 2005 as Private Limited Company with registration number 05654655. The Alliance Unichem Ip company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Surrey at 2 The Heights, Brooklands. Postal code: KT13 0NY.
At present there are 3 directors in the the firm, namely Nicholas C., Axel V. and Careen S.. In addition one secretary - Kourosh P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Frank S. who worked with the the firm until 1 June 2021.
| Office Address | 2 The Heights, Brooklands |
| Office Address2 | Weybridge |
| Town | Surrey |
| Post code | KT13 0NY |
| Country of origin | United Kingdom |
| Registration Number | 05654655 |
| Date of Incorporation | Wed, 14th Dec 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 19 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 May 2022
Position: Secretary
Appointed: 01 June 2021
Position: Director
Appointed: 31 March 2017
The register of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Amerisourcebergen Uk Holdings Ltd from Feltham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Walgreens Boots Alliance, Inc. that put Wilmington, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Walgreens Boots Alliance Scottish Lp, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a scottish limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Amerisourcebergen Uk Holdings Ltd
1 Plane Tree Crescent, Feltham, TW13 7HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13332851 |
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Walgreens Boots Alliance, Inc.
251 Little Falls Drive, Wilmington, Delaware, 19807, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware, United States |
| Place registered | N/A |
| Registration number | 5580041 |
| Notified on | 21 May 2021 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Walgreens Boots Alliance Scottish Lp
79-91 High Street, Falkirk, FK1 1ES, Scotland
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Scottish Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl18896 |
| Notified on | 18 May 2021 |
| Ceased on | 21 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alliance Boots Holdings Limited
4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 4452715 |
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Sep 2022 filed on: 8th, July 2023 |
accounts | Free Download (20 pages) |
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