UNIPHARMA HOLDING LTD

Company number 11619738

1 active person with significant control / 0 active statements

Mr Pawel Piotr Schulz (Active)

• Correspondence address: 125 Seaside Road, Eastbourne, England, BN21 3PH
• Notified on: 1 April 2022
• Date of birth: May 1964
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Justyna Maria Sikora (Ceased)

• Correspondence address: Svs House, Oliver Grove, London, England, SE25 6EJ
• Notified on: 8 October 2020
• Ceased on: 1 April 2022
• Date of birth: January 1969
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr. Pawel Piotr Schulz (Ceased)

• Correspondence address: Svs House, Oliver Grove, London, England, SE25 6EJ
• Notified on: 19 April 2019
• Ceased on: 8 October 2020
• Date of birth: May 1964
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr. Philip Charles Stone (Ceased)

• Correspondence address: Basis House, 117 Seaside Road, Eastbourne, United Kingdom, BN21 3PH
• Notified on: 12 October 2018
• Ceased on: 30 April 2019
• Date of birth: March 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors