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Company · London

Unichem Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Unichem Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Marco Rene Leon Robert Kerschen 2023-2026 Director View profile
  2. Kate Charlotte Drake 2022-2023 Director View profile
  3. Aidan Gerard Clare 2021-2022 Director View profile
  4. Clare Louisa Minnie Jennings 2020-2021 Director View profile
  5. Mark Francis Muller 2017-2020 Director View profile
  6. Frank Standish 2011-2026 Director View profile
  7. Martin Christopher Delve 2011-2017 Director View profile
  8. Oliver Mark Smedley 2007-2009 Director View profile
  9. Andrew James Mackenzie Prosser 2006-2011 Director View profile
  10. Andrew Reeve 2006-2011 Director View profile
  11. Michael Spruzs 2006-2011 Director View profile
  12. Stephen David Sampson 2006-2011 Director View profile
  13. Keith John Burrows 2004-2006 Director View profile
  14. Dr Neil Earl Cross 2004-2011 Director View profile
  15. David Coles 2004-2007 Director View profile
  16. Allen Dickinson 2003-2011 Director View profile
  17. Peter Kent 2002-2006 Director View profile
  18. George Rollo Fairweather 2002-2006 Director View profile
  19. Ian Paterson 2001-2004 Director View profile
  20. Stephen William Duncan 2001-2006 Director View profile
  21. David Anthony Cooper 2000-2003 Director View profile
  22. Michael Ambrose Bardsley 1998-1999 Director View profile
  23. Christopher Etherington 1997-2003 Director View profile
  24. Roger Brent Cotton 1997-2000 Director View profile
  25. John Joseph Donovan 1997-2011 Director View profile
  26. Arthur Brennan 1997-2001 Director View profile
  27. Geoffrey Ian Cooper 1997-2002 Director View profile
  28. Jeffery Francis Harris 1997-2002 Director View profile
  29. Barry Michael Andrews 1997-2001 Director View profile
  30. David Campbell Mair 1997-1997 Director View profile
  31. Eleanor Jane Zuercher 1996-1997 Nominee-director View profile
  32. Marco Pagni 2004-2011 Secretary View profile
  33. Martin Donald Collinson 2001-2004 Secretary View profile
  34. Gillian Marie Carpenter 1998-2004 Secretary View profile
  35. Adrian John Goodenough 1997-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
15/11/1996
Registered office
London
Previous names
Alliance Unichem Pension Trustee Limited (until 13/03/2012)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Unichem Limited is controlled by Alliance Boots Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Alliance Boots Holdings Limited is controlled by WBA Acquisitions UK Holdco 7 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. WBA Acquisitions UK Holdco 7 Limited is controlled by Superior Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Superior Acquisitions Limited is controlled by WBA International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. WBA International Limited is controlled by Walgreens Boots Alliance Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-03-31 · source: Companies House PSC register
  6. Walgreens Boots Alliance Limited is controlled by The Boots Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28 · source: Companies House PSC register
  7. The Boots Group Bidco Limited is controlled by Stefan Lanier Kaluzny
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-22, ceased 2025-06-09 · source: Companies House PSC register

Ultimately controlled by Stefan Lanier Kaluzny.

110 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 20Business services 18Professional services 13Property 6Dormant 2Tech and media 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03278903
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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