Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED
Company Information for

UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED

86 JERMYN STREET, LONDON, SW1Y,
Company Registration Number
07076667
Private Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About Union Pharmaceutique Constantinoise (upc) Ltd
UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED was founded on 2009-11-14 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED
 
Legal Registered Office
86 JERMYN STREET
LONDON
 
Filing Information
Company Number 07076667
Date formed 2009-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-07-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-26 07:46:18
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Company Secretary 2009-11-14
EUNAN EDWARD TIMMINS
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
BARLETTA INC
 Director 2011-12-16 2012-12-17
SARAH LOUISE PETRE-MEARS
 Director 2009-11-14 2012-12-17
ANNAN LIMITED
 Director 2009-11-14 2011-12-16
TADCO SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-11-14 2009-11-14
TINA-MARIE AKBARI
 Director 2009-11-14 2009-11-14
TADCO DIRECTORS LIMITED
 Director 2009-11-14 2009-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON SECRETARIES LIMITED HARLEY SURGERY HOLDINGS LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
LONDON SECRETARIES LIMITED QUINTA ESSENTIA HOLDING LIMITED Company Secretary 2015-06-24 CURRENT 2015-05-20 Active
LONDON SECRETARIES LIMITED BLADENE LIMITED Company Secretary 2013-09-25 CURRENT 1987-11-25 Active
LONDON SECRETARIES LIMITED AGUSTA LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Active
LONDON SECRETARIES LIMITED REEFEROSE LIMITED Company Secretary 2013-04-26 CURRENT 1997-07-10 Active
LONDON SECRETARIES LIMITED NORMAN ESTATE LIMITED Company Secretary 2013-04-26 CURRENT 1993-09-02 Active
LONDON SECRETARIES LIMITED BAYSTER LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-06-16
LONDON SECRETARIES LIMITED WAKESHAW LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
LONDON SECRETARIES LIMITED GAUGELLA LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED DEMRA UK LIMITED Company Secretary 2011-10-31 CURRENT 2011-10-31 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED SIX CONTINENTS AERO PARTNERS LTD Company Secretary 2011-05-20 CURRENT 2011-05-20 Dissolved 2015-09-29
LONDON SECRETARIES LIMITED TOWNBRIDGE CAPITAL INVESTMENTS LIMITED Company Secretary 2011-05-12 CURRENT 2006-10-11 Dissolved 2016-04-19
LONDON SECRETARIES LIMITED COMPATEL LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active
LONDON SECRETARIES LIMITED MANSION PARTNER LIMITED Company Secretary 2010-07-02 CURRENT 2010-07-02 Dissolved 2015-09-08
LONDON SECRETARIES LIMITED WILLOW PROMOTIONS LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED PERSEDGE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED BRUGHSHIRE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Active
LONDON SECRETARIES LIMITED GLOBAL CONSTRUCTION INVESTMENTS LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LONDON SECRETARIES LIMITED FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
LONDON SECRETARIES LIMITED INFOBIP LIMITED Company Secretary 2009-11-24 CURRENT 2009-11-24 Active
LONDON SECRETARIES LIMITED TEROACH LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Dissolved 2016-07-19
LONDON SECRETARIES LIMITED MARVESSA LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active
LONDON SECRETARIES LIMITED CHOO, NORTON & LAMBALLE LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-28 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED WORLDWIDE SURFACES LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Dissolved 2016-04-19
LONDON SECRETARIES LIMITED EUROSTAAL TRADING LIMITED Company Secretary 2009-06-02 CURRENT 2009-06-02 Dissolved 2016-05-10
LONDON SECRETARIES LIMITED MADDISON ASSOCIATES LIMITED Company Secretary 2009-05-12 CURRENT 1996-04-18 Dissolved 2017-09-12
LONDON SECRETARIES LIMITED GARNEX TRADING LIMITED Company Secretary 2009-03-05 CURRENT 1996-02-21 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED Company Secretary 2009-01-19 CURRENT 2000-04-05 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED CITAL INDUSTRIAL SYSTEMS (UK) LIMITED Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2015-04-28
LONDON SECRETARIES LIMITED FRANTOS LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Dissolved 2017-04-04
LONDON SECRETARIES LIMITED AMCAY LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED BESTING LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active
LONDON SECRETARIES LIMITED CASAMO LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED HUSKS LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active
LONDON SECRETARIES LIMITED BTM MANAGEMENT LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-02 Dissolved 2017-08-22
LONDON SECRETARIES LIMITED REGENT FINANCE LIMITED Company Secretary 2007-12-20 CURRENT 1994-10-13 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED FOOD 4 ALL LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Dissolved 2014-09-09
LONDON SECRETARIES LIMITED HUACO LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-12-23
LONDON SECRETARIES LIMITED ANYEMANYA LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2013-10-01
LONDON SECRETARIES LIMITED ICOM GAS SYSTEMS LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Dissolved 2015-01-20
LONDON SECRETARIES LIMITED VENLEY STAR LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2016-07-19
LONDON SECRETARIES LIMITED MARBAYA LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-10-07
LONDON SECRETARIES LIMITED BALLASPUR LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-09-09
EUNAN EDWARD TIMMINS EUROBOND INVESTMENTS LIMITED Director 2017-11-28 CURRENT 1992-12-17 Active
EUNAN EDWARD TIMMINS TFE TRADE & FINANCIAL ENGINEERING LIMITED Director 2017-02-01 CURRENT 2010-08-06 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS NEWCROWN VENTURES LIMITED Director 2016-02-22 CURRENT 2010-02-11 Active
EUNAN EDWARD TIMMINS KEENER ENTERPRISES LIMITED Director 2016-02-01 CURRENT 1994-02-25 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS VICO TRADING LIMITED Director 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-02-16
EUNAN EDWARD TIMMINS TEMPLECO 679 LIMITED Director 2013-11-22 CURRENT 2012-03-26 Dissolved 2017-01-24
EUNAN EDWARD TIMMINS TEMPLECO 680 LIMITED Director 2013-11-22 CURRENT 2012-03-26 Dissolved 2017-01-24
EUNAN EDWARD TIMMINS TEMPLECO 681 LIMITED Director 2013-11-22 CURRENT 2012-03-26 Dissolved 2017-01-24
EUNAN EDWARD TIMMINS CERES COMMODITIES LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
EUNAN EDWARD TIMMINS PALLSANDER LIMITED Director 2013-08-16 CURRENT 2011-02-17 Dissolved 2016-02-16
EUNAN EDWARD TIMMINS ROY EXPORT LIMITED Director 2013-08-08 CURRENT 2001-02-16 Dissolved 2015-03-24
EUNAN EDWARD TIMMINS APEX PHARMA LIMITED Director 2013-05-08 CURRENT 2003-07-24 Dissolved 2016-01-26
EUNAN EDWARD TIMMINS NIPRALABS HOLDINGS LIMITED Director 2013-01-09 CURRENT 2006-12-18 Dissolved 2016-07-05
EUNAN EDWARD TIMMINS REDHOUSE SERVICES LIMITED Director 2012-12-17 CURRENT 1997-06-24 Dissolved 2015-02-03
EUNAN EDWARD TIMMINS TONGTEX CORPORATION LIMITED Director 2012-12-17 CURRENT 2001-07-25 Dissolved 2014-01-07
EUNAN EDWARD TIMMINS DUKHAS LIMITED Director 2012-12-17 CURRENT 2003-07-28 Dissolved 2015-03-10
EUNAN EDWARD TIMMINS PLINDY LIMITED Director 2012-12-17 CURRENT 2002-12-16 Dissolved 2015-08-04
EUNAN EDWARD TIMMINS QUEMBLY LIMITED Director 2012-12-17 CURRENT 2002-03-18 Dissolved 2015-11-03
EUNAN EDWARD TIMMINS EXIPP LIMITED Director 2012-12-17 CURRENT 2002-11-28 Dissolved 2016-01-05
EUNAN EDWARD TIMMINS ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2001-11-13 Dissolved 2016-07-05
EUNAN EDWARD TIMMINS LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2001-10-03 Dissolved 2016-07-05
EUNAN EDWARD TIMMINS WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2002-12-12 Dissolved 2016-11-22
EUNAN EDWARD TIMMINS PHARMA MEDICAL LIMITED Director 2012-12-17 CURRENT 1998-07-07 Dissolved 2017-01-31
EUNAN EDWARD TIMMINS INTERNATIONAL DIAMOND DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2001-12-13 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS MILESTONE UK HOLDING LIMITED Director 2012-12-17 CURRENT 2007-05-09 Dissolved 2018-02-20
EUNAN EDWARD TIMMINS COFINEC PROMOTION LIMITED Director 2012-12-17 CURRENT 1981-11-23 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS HAY TRADING (UK) LIMITED Director 2012-12-17 CURRENT 2001-03-05 Active
EUNAN EDWARD TIMMINS STEFERE LIMITED Director 2010-02-08 CURRENT 2009-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-12DS01APPLICATION FOR STRIKING-OFF
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0114/11/15 FULL LIST
2015-08-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0114/11/14 FULL LIST
2014-04-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-19AR0114/11/13 FULL LIST
2013-06-10AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC
2012-12-17AP01DIRECTOR APPOINTED MR EUNAN EDWARD TIMMINS
2012-11-14AR0114/11/12 FULL LIST
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE PETRE-MEARS / 14/11/2012
2012-08-10AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AP02CORPORATE DIRECTOR APPOINTED BARLETTA INC
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED
2011-11-14AR0114/11/11 FULL LIST
2011-08-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-15AR0114/11/10 FULL LIST
2009-12-09AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI
2009-12-09AP04CORPORATE SECRETARY APPOINTED LONDON SECRETARIES LIMITED
2009-12-09TM02APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2009-12-09AP01DIRECTOR APPOINTED SARAH LOUISE PETRE MEARS
2009-12-09AP02CORPORATE DIRECTOR APPOINTED ANNAN LIMITED
2009-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED
Trademarks
We have not found any records of UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.