UNISURGE LIMITED - NEWMARKET
Company Profile | Company Filings |
Overview
UNISURGE LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
UNISURGE LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05060206. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UNISURGE LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05060206. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UNISURGE LIMITED - NEWMARKET
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FARBOUD INNOVATION PARK
NEWMARKET
SUFFOLK
CB8 0BF
This Company Originates in : United Kingdom
Previous trading names include:
FORMULA MEDICAL LIMITED (until 14/10/2004)
FORMULA MEDICAL LIMITED (until 14/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART WILSON | Mar 1978 | British | Director | 2021-02-01 | CURRENT |
MR JAHANGIR FARBOUD | Dec 1944 | British | Director | 2021-02-01 | CURRENT |
AZIZEH FARBOUD | Mar 1946 | British | Director | 2004-03-02 | CURRENT |
ARASH FARBOUD | Feb 1975 | British | Director | 2004-03-02 | CURRENT |
AZIZEH FARBOUD | Mar 1946 | British | Secretary | 2004-03-02 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jahangir Farboud | 2020-04-01 | 12/1944 | Newmarket Suffolk | Ownership of shares 75 to 100 percent |
Mr Arash Farboud | 2017-01-01 - 2020-04-01 | 2/1975 | Newmarket Suffolk | Ownership of shares 25 to 50 percent |
Mrs Azizeh Farboud | 2017-01-01 - 2020-04-01 | 3/1946 | Newmarket Suffolk | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - UNISURGE LIMITED | 2023-12-21 | 31-03-2023 | £2 equity |
Dormant Company Accounts - UNISURGE LIMITED | 2022-12-24 | 31-03-2022 | £2 equity |
Dormant Company Accounts - UNISURGE LIMITED | 2022-01-22 | 31-03-2021 | £2 equity |
Dormant Company Accounts - UNISURGE LIMITED | 2021-04-23 | 31-03-2020 | £2 equity |
Dormant Company Accounts - UNISURGE LIMITED | 2019-11-30 | 31-03-2019 | £2 equity |
Dormant Company Accounts - UNISURGE LIMITED | 2018-12-12 | 31-03-2018 | £2 equity |
Dormant Company Accounts - UNISURGE LIMITED | 2018-02-09 | 31-03-2017 | £2 equity |
Dormant Company Accounts - UNISURGE LIMITED | 2016-12-06 | 31-03-2016 | £2 equity |
Dormant Company Accounts - UNISURGE LIMITED | 2015-12-15 | 31-03-2015 | £2 equity |
Dormant Company Accounts - UNISURGE LIMITED | 2014-12-09 | 31-03-2014 | £2 equity |