ALLUCENT (UK) LIMITED
ONE STATION SQUARE 1ST FLOOR, STATION SQUARE, BRACKNELL RG12 1QB- Active
- Private Limited Company
- Company No. 03125708
- Last Updated: 01 Mar 2024
Company Profile
ALLUCENT (UK) LIMITED was incorporated on Tuesday, November 14, 1995 as a Private Limited Company with registered address in BRACKNELL. ALLUCENT (UK) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 29 years and 1 day.
| Name | ALLUCENT (UK) LIMITED |
|---|---|
| Company number | 03125708 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE STATION SQUARE 1ST FLOOR STATION SQUARE BRACKNELL RG12 1QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Zev Moshe Munk Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, June 19, 2020
significant influence or control
|
| Allucent (Uk) Group Limited Station Square, RG12 1QB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MEDIUM |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALLUCENT (UK) LIMITED | 14 Nov 1995 |
| PHARM-OLAM INTERNATIONAL (UK) LIMITED | 20 Feb 2023 |