Allucent Group (UK) Limited. Head office in Bracknell. Check Director.

Allucent Group (UK) Limited, Bracknell

Allucent Group (Uk) Limited is a private limited company. Once, it was called Pharm-Olam Group Limited (changed on 2023-02-20). Located at One Station Square 1St Floor, Station Square, Bracknell RG12 1QB, the aforementioned 22 years old company was incorporated on 2002-02-21 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
4 directors can be found in this business: Peter S. (appointed on 16 December 2021), Richard S. (appointed on 16 December 2021), Mark G. (appointed on 16 December 2021). Among the secretaries (1 in total), we can name: Chris B. (appointed on 16 December 2021).

About
Name: Allucent Group (UK) Limited
Number: 04379110
Incorporation date: 2002-02-21
End of financial year: 31 December


Address:	One Station Square 1st Floor Station Square Bracknell RG12 1QB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Zev M.

6 April 2016 - 19 June 2020

Nature of control:	significiant influence or control

The date for Allucent Group (Uk) Limited confirmation statement filing is 2024-03-06. The previous confirmation statement was sent on 2023-02-21. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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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		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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