Unika Group Limited

Company Name	Unika Group Limited
Company Status	Active
Company Number	06454921
Category	Private Limited Company
Incorporation Date	17 December 2007(16 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Scott McDowell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(13 years after company formation)
Appointment Duration	3 years, 3 months
Role	President
Country of Residence	United States
Correspondence Address	Ips Adhesives 600 Ellis Road Durham North Carolina 27703

Director Name	Mr Dan St. Martin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(13 years after company formation)
Appointment Duration	3 years, 3 months
Role	COO
Country of Residence	United States
Correspondence Address	Ips Corporation 455 W. Victoria Street Compton Ca 90220

Director Name	Mr Simon Baker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 January 2024(16 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unika House New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Director Name	Mr Martin Francis Wrightson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindisfarne 44 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BB

Director Name	Mr Paul Robert Rogers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(1 month, 1 week after company formation)
Appointment Duration	11 years, 12 months (resigned 16 January 2020)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	20 Beverley Gardens North Shields Tyne And Wear NE30 4NS

Director Name	Mr Lee Etherington
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(1 month, 1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 07 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Cloisters Newcastle Upon Tyne NE7 7LS

Secretary Name	Lee Etherington
Nationality	British
Status	Resigned
Appointed	24 January 2008(1 month, 1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 07 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Cloisters Newcastle Upon Tyne NE7 7LS

Director Name	Mrs Suzanne Wrightson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(3 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindisfarne 44 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BB

Director Name	Mrs Annika Rogers
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Estonian
Status	Resigned
Appointed	07 March 2017(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unika House New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Director Name	Mr Thomas Bilbrough
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2020(12 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	455 W. Victoria Street Compton Ca 90220

Director Name	Mr Jeffrey John Fletcher
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2020(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	455 W. Victoria Street Compton Ca 90220

Director Name	Mrs Sharon Anne Georgoulias
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2020(12 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2020)
Role	President
Country of Residence	United States
Correspondence Address	600 Ellis Road Durham North Carolina 27703

Director Name	Jeffrey Todd Horst
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2023)
Role	Director Of Finance
Country of Residence	United States
Correspondence Address	455 W. Victoria Street Compton Ca 90220 United States

Director Name	Mr Philippe Charles Marie Belot
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss,French
Status	Resigned
Appointed	10 June 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ips Adhesives Europe New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Secretary Name	CCW Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	Crescent House Carnegie Campus Dunfermline Fife KY11 8GR Scotland

Contact

Website	unikainnovation.com
Telephone	0191 2590033
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unika House New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	Paul Rogers 50.00% Ordinary
125k at £1	Martin Francis Wrightson 25.00% Ordinary
125k at £1	Suzanne Wrightson 25.00% Ordinary

Financials

Year	2014
Net Worth	£9,637,458
Cash	£732,606
Current Liabilities	£95,968

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 December 2022 (1 year, 4 months ago)
Next Return Due	31 December 2023 (overdue)

Charges

24 January 2008	Delivered on: 29 January 2008 Satisfied on: 18 October 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

24 January 2008

Delivered on: 29 January 2008
Satisfied on: 18 October 2014
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 January 2021	Confirmation statement made on 17 December 2020 with updates (4 pages)
28 January 2021	Notification of Ips Adhesives Llc as a person with significant control on 16 January 2020 (2 pages)
28 January 2021	Cessation of Martin Francis Wrightson as a person with significant control on 16 January 2020 (1 page)
28 January 2021	Cessation of Paul Robert Rogers as a person with significant control on 16 January 2020 (1 page)
30 September 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
13 February 2020	Change of details for Mr Martin Francis Wrightson as a person with significant control on 16 January 2020 (2 pages)
13 February 2020	Change of details for Mr Paul Robert Rogers as a person with significant control on 16 January 2020 (2 pages)
7 February 2020	Resolutions RES13 ‐ Share transfers 16/01/2020 (1 page)
7 February 2020	Resolutions RES13 ‐ Transfer of shares 15/01/2020 (1 page)
23 January 2020	Appointment of Mr Thomas Bilbrough as a director on 16 January 2020 (2 pages)
23 January 2020	Termination of appointment of Paul Robert Rogers as a director on 16 January 2020 (1 page)
23 January 2020	Termination of appointment of Martin Francis Wrightson as a director on 16 January 2020 (1 page)
23 January 2020	Appointment of Mr Jeffrey John Fletcher as a director on 16 January 2020 (2 pages)
23 January 2020	Termination of appointment of Annika Rogers as a director on 16 January 2020 (1 page)
23 January 2020	Appointment of Mrs Sharon Anne Georgoulias as a director on 16 January 2020 (2 pages)
23 January 2020	Termination of appointment of Suzanne Wrightson as a director on 16 January 2020 (1 page)
6 January 2020	Change of details for Mr Paul Robert Rogers as a person with significant control on 6 January 2020 (2 pages)
6 January 2020	Change of details for Mr Martin Francis Wrightson as a person with significant control on 6 January 2020 (2 pages)
20 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
29 August 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
20 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
21 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
16 June 2017	Appointment of Mrs Annika Rogers as a director on 7 March 2017 (2 pages)
16 June 2017	Appointment of Mrs Annika Rogers as a director on 7 March 2017 (2 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 500,000 (8 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 500,000 (8 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
9 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 500,000 (7 pages)
9 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 500,000 (7 pages)
18 October 2014	Satisfaction of charge 1 in full (6 pages)
18 October 2014	Satisfaction of charge 1 in full (6 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 500,000 (7 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 500,000 (7 pages)
23 May 2013	Full accounts made up to 31 December 2012 (12 pages)
23 May 2013	Full accounts made up to 31 December 2012 (12 pages)
15 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (8 pages)
29 August 2012	Full accounts made up to 31 December 2011 (12 pages)
29 August 2012	Full accounts made up to 31 December 2011 (12 pages)
12 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
15 November 2011	Secretary's details changed for Lee Etherington on 28 October 2011 (2 pages)
15 November 2011	Director's details changed for Lee Etherington on 28 October 2011 (2 pages)
15 November 2011	Director's details changed for Lee Etherington on 28 October 2011 (2 pages)
15 November 2011	Secretary's details changed for Lee Etherington on 28 October 2011 (2 pages)
8 September 2011	Full accounts made up to 31 December 2010 (12 pages)
8 September 2011	Full accounts made up to 31 December 2010 (12 pages)
11 April 2011	Appointment of Mrs Suzanne Wrightson as a director (2 pages)
11 April 2011	Appointment of Mrs Suzanne Wrightson as a director (2 pages)
11 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
7 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 September 2010	Full accounts made up to 31 December 2009 (12 pages)
8 June 2010	Director's details changed for Martin Francis Wrightson on 1 April 2010 (2 pages)
8 June 2010	Director's details changed for Martin Francis Wrightson on 1 April 2010 (2 pages)
8 June 2010	Director's details changed for Martin Francis Wrightson on 1 April 2010 (2 pages)
28 January 2010	Auditor's resignation (1 page)
28 January 2010	Auditor's resignation (1 page)
12 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Martin Francis Wrightson on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Martin Francis Wrightson on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Martin Francis Wrightson on 1 October 2009 (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (15 pages)
21 October 2009	Full accounts made up to 31 December 2008 (15 pages)
8 January 2009	Location of register of members (1 page)
8 January 2009	Registered office changed on 08/01/2009 from unika house, new york way york industrial park newcastle upon tyne NE27 0QF (1 page)
8 January 2009	Return made up to 17/12/08; full list of members (4 pages)
8 January 2009	Location of debenture register (1 page)
8 January 2009	Return made up to 17/12/08; full list of members (4 pages)
8 January 2009	Location of debenture register (1 page)
8 January 2009	Registered office changed on 08/01/2009 from unika house, new york way york industrial park newcastle upon tyne NE27 0QF (1 page)
8 January 2009	Location of register of members (1 page)
14 February 2008	New secretary appointed;new director appointed (1 page)
14 February 2008	New secretary appointed;new director appointed (1 page)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Ad 24/01/08--------- Â£ si 245000@1=245000 Â£ ic 255000/500000 (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Nc inc already adjusted 17/01/08 (1 page)
5 February 2008	Ad 17/01/08--------- Â£ si 254999@1=254999 Â£ ic 1/255000 (2 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	Nc inc already adjusted 17/01/08 (1 page)
5 February 2008	Ad 24/01/08--------- Â£ si 245000@1=245000 Â£ ic 255000/500000 (2 pages)
5 February 2008	Nc inc already adjusted 24/01/08 (1 page)
5 February 2008	Ad 17/01/08--------- Â£ si 254999@1=254999 Â£ ic 1/255000 (2 pages)
5 February 2008	Nc inc already adjusted 24/01/08 (1 page)
29 January 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
17 December 2007	Incorporation (17 pages)
17 December 2007	Incorporation (17 pages)