Alloga Uk Limited in Berristow Lane South Normanton ALFRETON

Alloga Uk Limited ALFRETON

Alloga Uk started in year 1996 as Private Limited Company with registration number 03169255. The Alloga Uk company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Alfreton at Amber Park. Postal code: DE55 2FH. Since 2015-03-27 Alloga Uk Limited is no longer carrying the name Unidrug Distribution Group.

At the moment there are 4 directors in the the company, namely Johannes J., Richard G. and Christopher W. and others. In addition one secretary - Lucie M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the DE55 2FH postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1130092 . It is located at Thornton & Ross Limited, Linthwaite Laboratories, Huddersfield with a total of 4 carsand 6 trailers.

Alloga Uk Limited Address / Contact

Office Address	Amber Park
Office Address2	Berristow Lane South Normanton
Town	Alfreton
Post code	DE55 2FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03169255
Date of Incorporation	Thu, 7th Mar 1996
Industry	Wholesale of pharmaceutical goods
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Johannes J.

Position: Director

Appointed: 22 January 2024

Richard G.

Position: Director

Appointed: 01 February 2023

Christopher W.

Position: Director

Appointed: 01 February 2022

Lucie M.

Position: Secretary

Appointed: 15 June 2018

Pablo R.

Position: Director

Appointed: 30 September 2013

Carlos P.

Position: Director

Appointed: 01 February 2022

Resigned: 01 February 2024

Gianluigi T.

Position: Director

Appointed: 01 June 2021

Resigned: 31 January 2023

Gianluigi T.

Position: Director

Appointed: 01 March 2018

Resigned: 30 April 2018

Julian M.

Position: Director

Appointed: 31 March 2017

Resigned: 08 December 2021

Frank S.

Position: Secretary

Appointed: 23 September 2014

Resigned: 15 June 2018

John K.

Position: Director

Appointed: 16 July 2014

Resigned: 01 June 2021

Guillaume D.

Position: Director

Appointed: 02 May 2013

Resigned: 30 September 2013

Tony V.

Position: Director

Appointed: 02 May 2013

Resigned: 04 April 2014

David K.

Position: Director

Appointed: 27 March 2012

Resigned: 15 August 2014

Karl P.

Position: Director

Appointed: 20 December 2011

Resigned: 26 June 2012

Sean C.

Position: Director

Appointed: 22 September 2010

Resigned: 15 August 2014

Gwynne M.

Position: Director

Appointed: 29 June 2010

Resigned: 27 March 2012

Jeremy M.

Position: Director

Appointed: 22 June 2010

Resigned: 31 March 2017

Robert S.

Position: Director

Appointed: 21 October 2008

Resigned: 20 December 2011

Terence S.

Position: Secretary

Appointed: 01 June 2008

Resigned: 21 October 2008

Terence S.

Position: Director

Appointed: 01 June 2008

Resigned: 22 October 2008

Alan R.

Position: Director

Appointed: 24 January 2008

Resigned: 15 August 2014

Allan B.

Position: Director

Appointed: 01 October 2007

Resigned: 30 September 2014

Oliver S.

Position: Director

Appointed: 17 May 2007

Resigned: 01 November 2009

David C.

Position: Director

Appointed: 17 November 2006

Resigned: 07 April 2008

Stephen R.

Position: Director

Appointed: 15 September 2005

Resigned: 17 May 2007

Ornella B.

Position: Director

Appointed: 23 June 2005

Resigned: 17 November 2006

Nicolas F.

Position: Director

Appointed: 21 April 2005

Resigned: 23 June 2005

Michael D.

Position: Director

Appointed: 31 March 2005

Resigned: 22 March 2010

Annette F.

Position: Director

Appointed: 17 June 2004

Resigned: 22 September 2010

Jonathan P.

Position: Secretary

Appointed: 08 April 2004

Resigned: 23 September 2014

Martin C.

Position: Secretary

Appointed: 08 September 2003

Resigned: 08 April 2004

John K.

Position: Director

Appointed: 31 March 2003

Resigned: 02 May 2013

Fritz H.

Position: Director

Appointed: 13 March 2003

Resigned: 31 March 2005

Philippe W.

Position: Director

Appointed: 29 March 2001

Resigned: 31 March 2005

Stephen S.

Position: Director

Appointed: 23 May 2000

Resigned: 31 March 2005

Roger C.

Position: Director

Appointed: 09 March 2000

Resigned: 29 March 2001

Martin H.

Position: Director

Appointed: 18 June 1997

Resigned: 30 April 1998

Geoffrey C.

Position: Director

Appointed: 08 May 1997

Resigned: 13 March 2003

Anthony J.

Position: Director

Appointed: 08 May 1997

Resigned: 01 May 1998

Philip C.

Position: Director

Appointed: 08 May 1997

Resigned: 17 June 2004

James S.

Position: Director

Appointed: 01 October 1996

Resigned: 28 September 2007

Liam F.

Position: Director

Appointed: 07 August 1996

Resigned: 11 December 2007

Jerry L.

Position: Director

Appointed: 07 August 1996

Resigned: 12 January 2001

Jeffery H.

Position: Director

Appointed: 18 April 1996

Resigned: 13 March 2003

Adrian G.

Position: Secretary

Appointed: 18 April 1996

Resigned: 08 September 2003

Christopher E.

Position: Director

Appointed: 18 April 1996

Resigned: 31 March 2003

Geoffrey C.

Position: Director

Appointed: 18 April 1996

Resigned: 07 August 1996

Robert R.

Position: Nominee Director

Appointed: 07 March 1996

Resigned: 18 April 1996

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1996

Resigned: 18 April 1996

Drusilla R.

Position: Nominee Director

Appointed: 07 March 1996

Resigned: 18 April 1996

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Ah Uk Holdco 1 Limited from Weybridge, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alliance Boots Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ah Uk Holdco 1 Limited

2 The Heights Brooklands, Weybridge, KT13 0NY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England & Wales
Registration number	12553704
Notified on	22 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alliance Boots Holdings Limited

4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	4452715
Notified on	6 April 2016
Ceased on	22 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Unidrug Distribution Group	March 27, 2015
Udg	August 27, 1996
Trushelfco (no.2141)	May 1, 1996

Transport Operator Data

Thornton & Ross Limited
Address	Linthwaite Laboratories , Manchester Road , Linthwaite
City	Huddersfield
Post code	HD7 5QH
Vehicles	4
Trailers	6

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-09-30 filed on: 17th, February 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-09-30 filed on: 17th, February 2024	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2022-09-30 filed on: 9th, March 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 30th, May 2022	accounts	Free Download (26 pages)
AA01	Current accounting period extended from 2022-08-31 to 2022-09-30 filed on: 24th, December 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-08-31 filed on: 18th, May 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 27th, March 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 9th, May 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 17th, May 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 2nd, June 2017	accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 22nd, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-22: 401000.00 GBP	capital
AA	Full accounts data made up to 2015-08-31 filed on: 8th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-03-07 with full list of members filed on: 7th, April 2016	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2015-09-30 to 2015-08-31 filed on: 23rd, April 2015	accounts	Free Download
AA	Full accounts data made up to 2014-09-30 filed on: 19th, April 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-03-07 with full list of members filed on: 31st, March 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to 2014-03-07 with full list of members filed on: 10th, March 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 14th, January 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to 2013-03-07 with full list of members filed on: 14th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 21st, January 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-03-07 with full list of members filed on: 9th, March 2012	annual return	Free Download (9 pages)
AR01	Annual return made up to 2011-03-07 with full list of members filed on: 9th, March 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 9th, February 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-03-07 with full list of members filed on: 21st, April 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 8th, February 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 28th, July 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-03-24 filed on: 24th, March 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-03-12 filed on: 12th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 28th, February 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, June 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, June 2007	accounts	Free Download (19 pages)
363a	Annual return made up to 2007-04-23 filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-23 filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 13th, April 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 13th, April 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 28th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 28th, April 2005	accounts	Free Download (18 pages)
363s	Annual return made up to 2005-04-22 filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-04-22 filed on: 22nd, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 4th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 4th, May 2004	accounts	Free Download (17 pages)
363s	Annual return made up to 2004-04-26 filed on: 26th, April 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-04-26 filed on: 26th, April 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 13th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 13th, July 2003	accounts	Free Download (17 pages)
363s	Annual return made up to 2003-03-19 filed on: 19th, March 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-03-19 filed on: 19th, March 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2003-03-19 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2001-09-30 filed on: 29th, June 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 29th, June 2002	accounts	Free Download (18 pages)
363s	Annual return made up to 2002-03-12 filed on: 12th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-03-12 filed on: 12th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 19th, June 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 19th, June 2001	accounts	Free Download (17 pages)
363s	Annual return made up to 2001-04-26 filed on: 26th, April 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-04-26 filed on: 26th, April 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-04-11 filed on: 11th, April 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-04-11 filed on: 11th, April 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 5th, April 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 5th, April 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 13th, May 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 13th, May 1999	accounts	Free Download (17 pages)
363s	Annual return made up to 1999-03-29 filed on: 29th, March 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-03-29 filed on: 29th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 31st, October 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 31st, October 1998	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/09/97 filed on: 24th, July 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/97 filed on: 24th, July 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1998-03-12 filed on: 12th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-12 filed on: 12th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 25th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 25th, July 1997	accounts	Free Download (9 pages)
363s	Annual return made up to 1997-04-23 filed on: 23rd, April 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1997-04-23 filed on: 23rd, April 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/96 to 30/09/96 filed on: 21st, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 30/09/96 filed on: 21st, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 28th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 28th, April 1996	accounts	Free Download (1 page)

Alloga Uk Limited ALFRETON

Alloga Uk Limited Address / Contact

Company Information / Profile

Company staff

Johannes J.

Richard G.

Christopher W.

Lucie M.

Pablo R.

Carlos P.

Gianluigi T.

Gianluigi T.

Julian M.

Frank S.

John K.

Guillaume D.

Tony V.

David K.

Karl P.

Sean C.

Gwynne M.

Jeremy M.

Robert S.

Terence S.

Terence S.

Alan R.

Allan B.

Oliver S.

David C.

Stephen R.

Ornella B.

Nicolas F.

Michael D.

Annette F.

Jonathan P.

Martin C.

John K.

Fritz H.

Philippe W.

Stephen S.

Roger C.

Martin H.

Geoffrey C.

Anthony J.

Philip C.

James S.

Liam F.

Jerry L.

Jeffery H.

Adrian G.

Christopher E.

Geoffrey C.

Robert R.

Trusec Limited

Drusilla R.

People with significant control

Company previous names

Transport Operator Data

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