UV

UNIPHARM VENTURES LIMITED

Dissolved

Company number 04380944

Gerrards Cross · Incorporated 25 February 2002

Devon Cottages, West Common, Gerrards Cross, Buckinghamshire, SL9 7RG

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARCO 1014 LIMITED · 25 February 2002 – 27 March 2002

STORM PHARMACY BROADCASTING LIMITED · 27 March 2002 – 22 January 2003

Company overview

UNIPHARM VENTURES LIMITED, a private limited company registered in England and Wales, was dissolved on 8 January 2013 having been incorporated on 25 February 2002. It has changed its name 2 times, most recently from STORM PHARMACY BROADCASTING LIMITED on 27 March 2002. Its registered office is at Devon Cottages, West Common, Gerrards Cross, Buckinghamshire, SL9 7RG. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The board consists of two British directors: BASELEY, John (appointed 18 April 2002) and HARDY, Peter Ralph Howard (appointed 18 April 2002). BASELEY, John serves as company secretary (appointed 17 October 2003). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2010, on 23 September 2011. 45 filings are recorded against the company at Companies House, most recently a gazette filing on 8 January 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BASELEY, John
Director
18 April 2002
HP
HARDY, Peter Ralph Howard
Director
18 April 2002
PR
PARKER, Robert Glyn
Director · Resigned
18 April 2002
BT
BROOKES, Trevor Neil
Director · Resigned
18 April 2002
TS
TWEEDY, Susan Jaqueline
Secretary · Resigned
18 April 2002
HS
HALCO SECRETARIES LIMITED
Corporate Secretary · Resigned
25 February 2002
HM
HALCO MANAGEMENT LIMITED
Corporate Nominee Director · Resigned
25 February 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2013 View
Gazette Notice Voluntary
Gazette
25 September 2012 View
Dissolution Application Strike Off Company
Dissolution
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Legacy
Annual Return
7 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Address
6 June 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2003 View
Certificate Change Of Name Company
Change Of Name
22 January 2003 View
Memorandum Articles
Incorporation
23 April 2002 View
Legacy
Capital
23 April 2002 View
Legacy
Address
23 April 2002 View
Legacy
Accounts
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Certificate Change Of Name Company
Change Of Name
27 March 2002 View
Incorporation Company
Incorporation
25 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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