Allucent Group (UK) Limited. net worth, address, company information. Free

Company search

Allucent Group (Uk) Limited (registration number 04379110) is a private limited company founded on 2002-02-21 in England. This company is located at One Station Square 1St Floor, Station Square, Bracknell RG12 1QB. Changed on 2023-02-20, the previous name this enterprise used was Pharm-Olam Group Limited. Allucent Group (Uk) Limited is operating under SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Allucent Group (UK) Limited
Number	04379110
Date of Incorporation:	21st February 2002
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

When it comes to the 4 directors that can be found in the firm, we can name: Peter S. (appointed on 16 December 2021), Richard S. (appointment date: 16 December 2021), Mark G. (appointed on 16 December 2021). 1 secretary is present as well: Chris B. (appointed on 16 December 2021). The official register indexes 1 person of significant control - Zev M., the only person in the company who has substantial control or influence.

Directors

People with significant control

Zev M.

6 April 2016 - 19 June 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(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)

	Download filing
(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

Companies nearby
Life Financial Services Limited [0.00 mile]
Berkhamsted Management Company Limited [0.01 mile]
The Short Let Company Limited [0.04 mile]
Justcrest Limited [0.04 mile]


Alexander James Ms Limited [0.01 mile]
Anscombe And Ringland Limited [0.03 mile]
Chancellors Holdings Limited [0.04 mile]
Pilon Construction Group Limited [0.06 mile]