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Alliance Unichem Ip Limited, Surrey

Alliance Unichem Ip Limited is a private limited company. Located at 2 The Heights, Brooklands, Weybridge, Surrey KT13 0NY, the aforementioned 18 years old firm was incorporated on 2005-12-14 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this company: Nicholas C. (appointed on 01 February 2023), Axel V. (appointed on 01 May 2022), Careen S. (appointed on 31 March 2017). As for the secretaries (1 in total), we can name: Kourosh P. (appointed on 01 June 2021).
About
Name: Alliance Unichem Ip Limited
Number: 05654655
Incorporation date: 2005-12-14
End of financial year: 30 September
 
Address: 2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Amerisourcebergen Uk Holdings Ltd
1 June 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Walgreens Boots Alliance, Inc.
21 May 2021 - 1 June 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Walgreens Boots Alliance Scottish Lp
18 May 2021 - 21 May 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alliance Boots Holdings Limited
6 April 2016 - 18 May 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Alliance Unichem Ip Limited confirmation statement filing is 2024-02-15. The latest confirmation statement was sent on 2023-02-01. The due date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

4 persons of significant control are reported in the official register, namely: Amerisourcebergen Uk Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Plane Tree Crescent, TW13 7HF Feltham. Walgreens Boots Alliance, Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Little Falls Drive, 19807 Wilmington, Delaware. Walgreens Boots Alliance Scottish Lp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at High Street, FK1 1ES Falkirk.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 8th, July 2023 | accounts 		Free Download (20 pages)

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