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Unifarma UK Ltd

Unifarma UK Ltd is an active company incorporated on 22 May 2023 with the registered office located in Henley-on-Thames, Buckinghamshire. Unifarma UK Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14884874
Private limited company
Age
2 years 5 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 22 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Heathwood
Hambleden
Henley
Oxon
RG9 6LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1997
Director • Maltese • Lives in Latvia • Born in Oct 1975
Director • British • Lives in England • Born in Jun 1996
Director • British • Lives in UK • Born in May 1993
Director • Maltese • Lives in UK • Born in Mar 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Consultants Ltd
Hamza Adnan Shafiq and Zara Naz Shafiq are mutual people.
Active
Delsa Consulting Ltd
Mohammed Faisal Usman Shafiq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Praveen Kumar Singh Appointed
4 Months Ago on 23 Jun 2025
Mr Mohammed Faisal Usman Shafiq Appointed
4 Months Ago on 23 Jun 2025
Dhriti Udai Singh Appointed
4 Months Ago on 23 Jun 2025
Hamza Adnan Shafiq Resigned
4 Months Ago on 23 Jun 2025
Zara Naz Shafiq Resigned
4 Months Ago on 23 Jun 2025
Praveen Kumar Singh (PSC) Appointed
4 Months Ago on 23 Jun 2025
Diamond Consultants Ltd (PSC) Resigned
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Micro Accounts Submitted
8 Months Ago on 30 Jan 2025
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Documents
Replacement filing of SH01 - 23/06/25 Statement of Capital gbp 866100
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 23 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Appointment of Mr Mohammed Faisal Usman Shafiq as a director on 23 June 2025
Submitted on 22 Sep 2025
Appointment of Praveen Kumar Singh as a director on 23 June 2025
Submitted on 22 Sep 2025
Termination of appointment of Zara Naz Shafiq as a director on 23 June 2025
Submitted on 22 Sep 2025
Appointment of Dhriti Udai Singh as a director on 23 June 2025
Submitted on 22 Sep 2025
Termination of appointment of Hamza Adnan Shafiq as a director on 23 June 2025
Submitted on 22 Sep 2025
Repayment History
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