ALLUCENT GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ALLUCENT GROUP (UK) LIMITED
COMPANY NUMBER
04379110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/02/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/02/2002
20/02/2023
PHARM-OLAM GROUP 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 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 |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLUCENT GROUP (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 GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLUCENT GROUP (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: 1 Past: 0 |
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 |
|
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: 2 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 |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 26/02/2023 | 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 Peter Maurice Strothman (922294735) Appointed |
| 17/01/2022 | New Company Secretary Chris Brennan (929136455) Appointed |
| 17/01/2022 | Natalie Kay Gassen (923096285) has left the board |
| 17/01/2022 | Robert James Davie (926781303) has left the board |
| 17/01/2022 | New Board Member Richard William Shimota (929136619) Appointed |
| 17/01/2022 | New Board Member Mark Alan Goldberg (929136656) Appointed |
| 17/01/2022 | New Board Member Daniel Agroskin (929136500) Appointed |
| 17/01/2022 | New Board Member Peter Maurice Strothman (929136552) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Natalie Kay Gassen (924067162) Appointed |
| 10/03/2020 | Natalie Kay Gassen (926762211) has left the board |
| 09/03/2020 | New Board Member Robert James Davie (926781303) Appointed |
| 03/03/2020 | David Lawrence Grange (923108058) has left the board |
| 03/03/2020 | New Board Member Natalie Kay Gassen (926762211) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 12/05/2017 | Zev Moshe Munk (904526071) has left the board |
| 12/05/2017 | Susan Munk (905198136) has left the board |
| 12/05/2017 | New Board Member David Lawrence Grange (923108058) Appointed |
| 10/05/2017 | New Company Secretary Natalie Kay Gassen (923096285) Appointed |
| 10/03/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
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