The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Schulz, Pawel Piotr
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
    Mr Pawel Piotr Schulz
    Born in May 1964
    Individual (12 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Sikora, Justyna Maria
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2021-10-27
    OF - Director → CIF 0
    Mrs Justyna Maria Sikora
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2020-10-08 ~ 2022-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stone, Philip Charles, Mr.
    Consultant born in March 1946
    Individual (23 offsprings)
    Officer
    2018-10-12 ~ 2019-04-30
    OF - Director → CIF 0
    Stone, Philip Charles
    Individual (23 offsprings)
    Officer
    2018-10-12 ~ 2019-04-30
    OF - Secretary → CIF 0
    Mr. Philip Charles Stone
    Born in March 1946
    Individual (23 offsprings)
    Person with significant control
    2018-10-12 ~ 2019-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Atta, Eric Ofori
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2019-05-24 ~ 2020-07-01
    OF - Director → CIF 0
    2021-11-03 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Schulz, Pawel Piotr
    Importer born in May 1964
    Individual (12 offsprings)
    Officer
    2019-01-07 ~ 2020-07-01
    OF - Director → CIF 0
    Mr. Pawel Piotr Schulz
    Born in May 1964
    Individual (12 offsprings)
    Person with significant control
    2019-04-19 ~ 2020-10-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Diluce, Daphne Gloria
    Consultant born in October 1958
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 6
    Gillen, Stephen
    Consultant born in April 1971
    Individual (13 offsprings)
    Officer
    2019-07-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 7
    Proxa, Thomas Klaus, Mr.
    Director born in December 1968
    Individual (11 offsprings)
    Officer
    2019-05-24 ~ 2020-07-01
    OF - Director → CIF 0
    2021-11-03 ~ 2022-04-25
    OF - Director → CIF 0
  • 8
    Duah, Kofi Ofori
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2021-11-03 ~ 2022-04-25
    OF - Director → CIF 0
parent relation
Company in focus

UNIPHARMA HOLDING LTD

Previous name
BASIS CATERING SUPPLIES LTD - 2019-05-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
168,335 GBP2020-12-31
169,691 GBP2019-12-31
Cash at bank and in hand
20,294 GBP2020-12-31
1,284 GBP2019-12-31
Current Assets
188,629 GBP2020-12-31
170,975 GBP2019-12-31
Net Current Assets/Liabilities
-14,336 GBP2020-12-31
25,314 GBP2019-12-31
Total Assets Less Current Liabilities
-14,336 GBP2020-12-31
25,314 GBP2019-12-31
Net Assets/Liabilities
-142,681 GBP2020-12-31
-48,031 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-142,781 GBP2020-12-31
-48,131 GBP2019-12-31
Equity
-142,681 GBP2020-12-31
-48,031 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
22018-10-12 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
168,335 GBP2020-12-31
169,691 GBP2019-12-31
Trade Creditors/Trade Payables
Current
134,585 GBP2020-12-31
113,680 GBP2019-12-31
Other Taxation & Social Security Payable
Current
4,612 GBP2020-12-31
Other Creditors
Non-current
88,345 GBP2020-12-31
73,345 GBP2019-12-31
  • UNIPHARMA HOLDING LTD
    Info
    BASIS CATERING SUPPLIES LTD - 2019-05-07
    Registered number 11619738
    125 Seaside Road, Eastbourne BN21 3PH
    Private Limited Company incorporated on 2018-10-12 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2021-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.