Allucent (UK) Limited

General information

Name:

Allucent (UK) Ltd

Office Address:

One Station Square 1st Floor Station Square RG12 1QB Bracknell

Number: 03125708

Incorporation date: 1995-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allucent (UK) came into being in 1995 as a company enlisted under no 03125708, located at RG12 1QB Bracknell at One Station Square 1st Floor. The company has been in business for 29 years and its last known state is active. Its listed name transformation from Pharm-olam International (UK) to Allucent (UK) Limited came on 2023-02-20. The firm's SIC code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Allucent (UK) Ltd reported its account information for the financial year up to 2021-12-31. The business latest annual confirmation statement was filed on 2022-11-14.

As stated, this particular limited company was started in 1995 and has so far been run by twelve directors, and out of them four (Richard S., Daniel A., Mark G. and Peter S.) are still participating in the company's duties. To support the directors in their duties, this limited company has been utilizing the expertise of Chris B. as a secretary for the last 3 years.

  • Previous company's names
  • Allucent (UK) Limited 2023-02-20
  • Pharm-olam International (UK) Limited 1995-11-14

Company staff

Richard S.

Role: Director

Appointed: 16 December 2021

Latest update: 27 February 2024

Daniel A.

Role: Director

Appointed: 16 December 2021

Latest update: 27 February 2024

Mark G.

Role: Director

Appointed: 16 December 2021

Latest update: 27 February 2024

Peter S.

Role: Director

Appointed: 16 December 2021

Latest update: 27 February 2024

Chris B.

Role: Secretary

Appointed: 16 December 2021

Latest update: 27 February 2024

People with significant control

The companies that control this firm include: Allucent (Uk) Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at Station Square, RG12 1QB and was registered as a PSC under the registration number 04379110.

Allucent (Uk) Group Limited
Address: One Station Square 1st Floor Station Square, Bracknell, RG12 1QB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04379110
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zev M.
Notified on 6 April 2016
Ceased on 19 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Medium company accounts made up to 2022-12-31 (AA)
filed on: 6th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
28
Company Age

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