Allucent Group (UK) Limited in Station Square BRACKNELL - RG12 1QB

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Allucent Group (UK) Limited BRACKNELL

Allucent Group (UK) started in year 2002 as Private Limited Company with registration number 04379110. The Allucent Group (UK) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bracknell at One Station Square 1st Floor. Postal code: RG12 1QB. Since 2023/02/20 Allucent Group (UK) Limited is no longer carrying the name Pharm-olam Group.

Currently there are 4 directors in the the firm, namely Peter S., Richard S. and Mark G. and others. In addition one secretary - Chris B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Allucent Group (UK) Limited Address / Contact

Office Address	One Station Square 1st Floor
Office Address2	Station Square
Town	Bracknell
Post code	RG12 1QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04379110
Date of Incorporation	Thu, 21st Feb 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Chris B.

Position: Secretary

Appointed: 16 December 2021

Peter S.

Position: Director

Appointed: 16 December 2021

Richard S.

Position: Director

Appointed: 16 December 2021

Mark G.

Position: Director

Appointed: 16 December 2021

Daniel A.

Position: Director

Appointed: 16 December 2021

Robert D.

Position: Director

Appointed: 03 March 2020

Resigned: 16 December 2021

Natalie G.

Position: Director

Appointed: 27 February 2020

Resigned: 01 August 2022

David G.

Position: Director

Appointed: 27 April 2017

Resigned: 27 February 2020

Natalie G.

Position: Secretary

Appointed: 27 April 2017

Resigned: 16 December 2021

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2002

Resigned: 21 February 2002

Zev M.

Position: Director

Appointed: 21 February 2002

Resigned: 27 April 2017

Susan M.

Position: Secretary

Appointed: 21 February 2002

Resigned: 27 April 2017

Susan M.

Position: Director

Appointed: 21 February 2002

Resigned: 27 April 2017

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 February 2002

Resigned: 21 February 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Zev M. This PSC has significiant influence or control over the company,.

Zev M.

Notified on	6 April 2016
Ceased on	19 June 2020
Nature of control:	significiant influence or control

Company previous names

Pharm-olam Group	February 20, 2023

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, February 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, February 2024	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 13th, October 2022	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 12th, November 2021	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 29th, April 2021	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 16th, January 2020	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 30th, October 2018	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 7th, November 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 17th, December 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/21 filed on: 18th, March 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 6th, May 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/21 filed on: 16th, March 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, June 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/21 filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/19	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/21 filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 13th, July 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/21 filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 19th, August 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/21 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/21 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2008/02/21 filed on: 26th, November 2009	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/02/21 filed on: 16th, November 2009	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2007/02/21 filed on: 16th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, February 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, January 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, February 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, February 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, April 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, January 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/04/27	annual return
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, March 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, March 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/03/04	annual return
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/03/04	annual return
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 5th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 5th, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/03/28 with complete member list filed on: 28th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/28 with complete member list filed on: 28th, March 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return

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