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Unipharma Holding Ltd

Unipharma Holding Ltd is an active company incorporated on 12 October 2018 with the registered office located in Eastbourne, East Sussex. Unipharma Holding Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11619738
Private limited company
Age
6 years
Incorporated 12 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1051 days
Dated 8 October 2021 (3 years ago)
Next confirmation dated 8 October 2022
Was due on 22 October 2022 (2 years 10 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 981 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
125 Seaside Road
Eastbourne
BN21 3PH
England
Address changed on 10 Oct 2022 (2 years 11 months ago)
Previous address was Svs House Oliver Grove London SE25 6EJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • Italian • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£20.29K
Increased by £19.01K (+1481%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£188.63K
Increased by £17.65K (+10%)
Total Liabilities
-£331.31K
Increased by £112.3K (+51%)
Net Assets
-£142.68K
Decreased by £94.65K (+197%)
Debt Ratio (%)
176%
Increased by 47.55% (+37%)
Latest Activity
Amended Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 10 Oct 2022
Kofi Ofori Duah Resigned
3 Years Ago on 25 Apr 2022
Thomas Klaus Proxa Resigned
3 Years Ago on 25 Apr 2022
Eric Ofori Atta Resigned
3 Years Ago on 25 Apr 2022
Justyna Maria Sikora (PSC) Resigned
3 Years Ago on 1 Apr 2022
Pawel Schulz (PSC) Appointed
3 Years Ago on 1 Apr 2022
Mr Kofi Ofori Duah Appointed
3 Years Ago on 3 Nov 2021
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Documents
Amended total exemption full accounts made up to 31 December 2020
Submitted on 16 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Registered office address changed from Svs House Oliver Grove London SE25 6EJ England to 125 Seaside Road Eastbourne BN21 3PH on 10 October 2022
Submitted on 10 Oct 2022
Termination of appointment of Eric Ofori Atta as a director on 25 April 2022
Submitted on 25 Apr 2022
Termination of appointment of Thomas Klaus Proxa as a director on 25 April 2022
Submitted on 25 Apr 2022
Termination of appointment of Kofi Ofori Duah as a director on 25 April 2022
Submitted on 25 Apr 2022
Notification of Pawel Schulz as a person with significant control on 1 April 2022
Submitted on 5 Apr 2022
Cessation of Justyna Maria Sikora as a person with significant control on 1 April 2022
Submitted on 5 Apr 2022
Termination of appointment of Justyna Maria Sikora as a director on 27 October 2021
Submitted on 8 Dec 2021
Repayment History
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