Unicorn Pharmaceuticals Limited is a private limited company. Once, it was called Unicorn Pharmaceutical Limited (changed on 2023-05-16). Located at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS, this 11 months old company was incorporated on 2023-05-15 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). 1 director can be found in the enterprise: Hemant V. (appointed on 08 September 2023).
About
Name: Unicorn Pharmaceuticals Limited
Number: 14867894
Incorporation date: 2023-05-15
Company age: 11 months
End of financial year: 31 May
Address:
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
SIC code:
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Hemant V.
8 September 2023
Nature of control:
75,01-100% shares
Madhu S.
15 May 2023 - 8 September 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Unicorn Pharmaceuticals Limited confirmation statement filing is 2024-09-24. The most recent confirmation statement was sent on 2023-09-10. The date for the next accounts filing is 15 February 2025.
2 persons of significant control are reported in the official register, namely: Hemant V. that owns over 3/4 of shares. Madhu S. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
MA
Articles and Memorandum of Association
filed on: 11th, March 2024
| incorporation
Free Download
(21 pages)
Type
Free download
MA
Articles and Memorandum of Association
filed on: 11th, March 2024
| incorporation
Free Download
(21 pages)
RESOLUTIONS
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 11th, March 2024
| resolution
Free Download
(1 page)
SH02
Sub-division of shares on 28th February 2024
filed on: 11th, March 2024
| capital
Free Download
(6 pages)
SH01
Statement of Capital on 28th February 2024: 1000.00 GBP
filed on: 11th, March 2024
| capital
Free Download
(8 pages)
PSC04
Change to a person with significant control 14th February 2024
filed on: 14th, February 2024
| persons with significant control
Free Download
(2 pages)
CH01
On 14th February 2024 director's details were changed
filed on: 14th, February 2024
| officers
Free Download
(2 pages)
TM01
Director's appointment terminated on 8th September 2023
filed on: 10th, September 2023
| officers
Free Download
(1 page)
CS01
Confirmation statement with updates 10th September 2023
filed on: 10th, September 2023
| confirmation statement
Free Download
(4 pages)
AP01
New director was appointed on 8th September 2023
filed on: 10th, September 2023
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 8th September 2023
filed on: 10th, September 2023
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 8th September 2023
filed on: 10th, September 2023
| persons with significant control
Free Download
(1 page)
AD01
Change of registered address from 25 Park Street West Luton Bedfordshire LU1 3BE United Kingdom on 10th September 2023 to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
filed on: 10th, September 2023
| address
Free Download
(1 page)
CERTNM
Company name changed unicorn pharmaceutical LIMITEDcertificate issued on 16/05/23
filed on: 16th, May 2023
| change of name
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 15th, May 2023
| incorporation