ALLUCENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ALLUCENT (UK) LIMITED
COMPANY NUMBER
03125708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/11/1995
(29 years and 1 months old)
WEBSITE
http://pharm-olam.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
14/11/1995
20/02/2023
PHARM-OLAM INTERNATIONAL (UK) LIMITED
BERKSHIRE
RG12 1QB
Telephone: 01344891121
TPS: No
One
Station Square
BRACKNELL
RG12 1QB
Telephone: 891121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARM-OLAM GROUP LIMITED | Active - Accounts Filed | View Report |
| PHARM-OLAM INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLUCENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLUCENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLUCENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2021 - Present (3years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
16/12/2021 - Present (3years) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2021 - Present (3years) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/12/2021 - Present (3years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/12/2021 - Present (3years) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARM-OLAM INTERNATIONAL LLC | N/A | N/A |
| PHARM-OLAM GROUP LIMITED | Active - Accounts Filed | View Report |
| PHARM-OLAM INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | Natalie Kay Gassen (924067162) has left the board |
| 24/01/2022 | New Board Member Daniel Agroskin (928592766) Appointed |
| 24/01/2022 | New Board Member Richard William Shimota (929136619) Appointed |
| 24/01/2022 | New Board Member Mark Alan Goldberg (929136656) Appointed |
| 24/01/2022 | New Board Member Peter Maurice Strothman (922294735) Appointed |
| 17/01/2022 | New Board Member Peter Maurice Strothman (929136753) Appointed |
| 17/01/2022 | Robert James Davie (926781303) has left the board |
| 17/01/2022 | New Company Secretary Chris Brennan (929136697) Appointed |
| 17/01/2022 | New Board Member Richard William Shimota (929136800) Appointed |
| 17/01/2022 | New Board Member Mark Alan Goldberg (929136788) Appointed |
| 17/01/2022 | New Board Member Daniel Agroskin (929136767) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 16/04/2020 | Robert James Davie (926868104) has left the board |
| 16/04/2020 | New Board Member Robert James Davie (926781303) Appointed |
| 07/04/2020 | New Board Member Robert James Davie (926868104) Appointed |
| 06/04/2020 | David Lawrence Grange (923108058) has left the board |
| 06/04/2020 | John David Barry (924063622) has left the board |
| 21/01/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 09/09/2019 | Yamin Khan (924063581) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 07/12/2017 | David Lawrence Grange (924063550) has left the board |
| 07/12/2017 | New Board Member David Lawrence Grange (923108058) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Natalie Kay Gassen (924067162) Appointed |
| 30/11/2017 | New Board Member John David Barry (924063622) Appointed |
| 30/11/2017 | Susan Munk (905198136) has left the board |
| 30/11/2017 | Zev Moshe Munk (904526071) has left the board |
| 30/11/2017 | New Board Member Yamin Khan (924063581) Appointed |
| 30/11/2017 | New Board Member David Lawrence Grange (924063550) Appointed |
| 11/11/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 22/12/2016 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 23/11/2015 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 28/12/2014 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
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