Unichem Limited
Company 03278903 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Marco Rene Leon Robert Kerschen Director · appointed 2023 · resigned 2026
- Frank Standish Director · appointed 2011 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Boots Properties Limited 2 shared directors
- WBA Group Limited 2 shared directors
- WBA Holdings 1 Limited 2 shared directors
- WBA (IT Services) International Limited 2 shared directors
- Alliance Boots Holdings Limited 2 shared directors
- WBA International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03278903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1996 |
| Address | SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Alliance Boots Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
Show 35 former officers
- Marco Rene Leon Robert Kerschen Director · appointed 2023 · resigned 2026
- Kate Charlotte Drake Director · appointed 2022 · resigned 2023
- Aidan Gerard Clare Director · appointed 2021 · resigned 2022
- Jennings, Clare Louisa Minnie, Mrs. Director · appointed 2020 · resigned 2021
- Muller, Mark Francis, Mr. Director · appointed 2017 · resigned 2020
- Frank Standish Director · appointed 2011 · resigned 2026
- Martin Christopher Delve Director · appointed 2011 · resigned 2017
- Oliver Mark Smedley Director · appointed 2007 · resigned 2009
- Andrew James Mackenzie Prosser Director · appointed 2006 · resigned 2011
- Andrew Reeve Director · appointed 2006 · resigned 2011
- Michael Spruzs Director · appointed 2006 · resigned 2011
- Stephen David Sampson Director · appointed 2006 · resigned 2011
- Keith John Burrows Director · appointed 2004 · resigned 2006
- Cross, Neil Earl, Dr Director · appointed 2004 · resigned 2011
- David Coles Director · appointed 2004 · resigned 2007
- Marco Pagni Secretary · appointed 2004 · resigned 2011
- Allen Dickinson Director · appointed 2003 · resigned 2011
- Peter Kent Director · appointed 2002 · resigned 2006
- George Rollo Fairweather Director · appointed 2002 · resigned 2006
- Ian Paterson Director · appointed 2001 · resigned 2004
- Martin Donald Collinson Secretary · appointed 2001 · resigned 2004
- Stephen William Duncan Director · appointed 2001 · resigned 2006
- David Anthony Cooper Director · appointed 2000 · resigned 2003
- Gillian Marie Carpenter Secretary · appointed 1998 · resigned 2004
- Michael Ambrose Bardsley Director · appointed 1998 · resigned 1999
- Christopher Etherington Director · appointed 1997 · resigned 2003
- Roger Brent Cotton Director · appointed 1997 · resigned 2000
- John Joseph Donovan Director · appointed 1997 · resigned 2011
- Arthur Brennan Director · appointed 1997 · resigned 2001
- Geoffrey Ian Cooper Director · appointed 1997 · resigned 2002
- Jeffery Francis Harris Director · appointed 1997 · resigned 2002
- Adrian John Goodenough Secretary · appointed 1997 · resigned 2003
- Barry Michael Andrews Director · appointed 1997 · resigned 2001
- David Campbell Mair Director · appointed 1997 · resigned 1997
- Eleanor Jane Zuercher Nominee-director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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