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UNIPHARMA HOLDING LTD

Active - Proposal to Strike off
11619738·incorporated 2018-10-12

UNIPHARMA HOLDING LTD is an active UK private limited company, incorporated on 12 October 2018 at Companies House (number 11619738; OpenRegistry canonical ID GB-11619738-unipharma-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 8,328 active companies registered in Eastbourne (postcode BN21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-12
Registered Address
125 SEASIDE ROAD, EASTBOURNE, BN21 3PH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of UNIPHARMA HOLDING LTD

Financials

Check financials of UNIPHARMA HOLDING LTD

Filings

Check filing history of UNIPHARMA HOLDING LTD

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-10-08. Next confirmation statement due 2022-10-22.

Persons with significant control

UNIPHARMA HOLDING LTD has 1 person with significant control on file:

  • Mr Pawel Piotr Schulz born 1964 resident in England, Italian national. Notified 2022-04-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr. Pawel Piotr Schulz born 1964 resident in England, Italian national. Notified 2019-04-19. Ceased 2020-10-08.
    • Owns 75% or more of shares
  • Mr. Philip Charles Stone born 1946 resident in England, British national. Notified 2018-10-12. Ceased 2019-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Justyna Maria Sikora born 1969 resident in England, Italian national. Notified 2020-10-08. Ceased 2022-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

UNIPHARMA HOLDING LTD has previously traded as:

  • BASIS CATERING SUPPLIES LTD (until 2019-05-07)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Eastbourne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11619738.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.