ALLOGA UK LIMITED

Overview

Company Name	ALLOGA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03169255
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLOGA UK LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALLOGA UK LIMITED located?

Registered Office Address	Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of ALLOGA UK LIMITED?

Previous Company Names
Company Name	From	Until
UNIDRUG DISTRIBUTION GROUP LIMITED	Aug 27, 1996	Aug 27, 1996
UDG LIMITED	May 01, 1996	May 01, 1996
TRUSHELFCO (NO.2141) LIMITED	Mar 07, 1996	Mar 07, 1996

What are the latest accounts for ALLOGA UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ALLOGA UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for ALLOGA UK LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Director's details changed for Mr Richard Gorsuch on Nov 10, 2023	2 pages	CH01

Nov 25, 2024	Termination of appointment of Pablo Rivas Cortes as a director on Nov 14, 2024	1 pages	TM01

Sep 23, 2024	Director's details changed for Mr Pablo Rivas Cortes on Jun 03, 2024	2 pages	CH01

Jun 13, 2024	Change of details for Ah Uk Holdco 1 Limited as a person with significant control on Jun 01, 2024	2 pages	PSC05

Feb 17, 2024	Full accounts made up to Sep 30, 2023	26 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Termination of appointment of Carlos Sebastian Perez Frances as a director on Feb 01, 2024	1 pages	TM01

Jan 22, 2024	Appointment of Mr Johannes Diederik Jeremiasse as a director on Jan 22, 2024	2 pages	AP01

Mar 09, 2023	Full accounts made up to Sep 30, 2022	25 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Appointment of Mr Richard Gorsuch as a director on Feb 01, 2023	2 pages	AP01

Feb 03, 2023	Termination of appointment of Gianluigi Sergio Tassone as a director on Jan 31, 2023	1 pages	TM01

May 30, 2022	Full accounts made up to Aug 31, 2021	26 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 01, 2022 with updates	4 pages	CS01

Feb 03, 2022	Appointment of Christopher David Williams as a director on Feb 01, 2022	2 pages	AP01

Feb 03, 2022	Appointment of Carlos Sebastian Perez Frances as a director on Feb 01, 2022	2 pages	AP01

Dec 24, 2021	Current accounting period extended from Aug 31, 2022 to Sep 30, 2022	1 pages	AA01

Dec 17, 2021	Termination of appointment of Julian David Mount as a director on Dec 08, 2021	1 pages	TM01

Jul 26, 2021	Change of details for Wba Uk Holdco 1 Limited as a person with significant control on May 28, 2021	2 pages	PSC05

Jun 10, 2021	Termination of appointment of John Kallend as a director on Jun 01, 2021	1 pages	TM01

Jun 10, 2021	Appointment of Gianluigi Sergio Tassone as a director on Jun 01, 2021	2 pages	AP01

May 18, 2021	Full accounts made up to Aug 31, 2020	27 pages	AA

Feb 02, 2021	Confirmation statement made on Feb 01, 2021 with updates	4 pages	CS01

Jun 22, 2020	Notification of Wba Uk Holdco 1 Limited as a person with significant control on Apr 22, 2020	2 pages	PSC02

View All Filings

Who are the officers of ALLOGA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASSART, Lucie Charlotte Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire	Jun 15, 2018		Secretary	Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire					247926340001
GORSUCH, Richard Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire	Feb 01, 2023		Director	Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire	United Kingdom	British	1970-2	Chief Financial Officer	305192130001
JEREMIASSE, Johannes Diederik Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire	Jan 22, 2024		Director	Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire	Netherlands	Dutch	1979-6	Finance Director	318411590001
WILLIAMS, Christopher David Farmwell Lane NG17 1JF South Normanton Alloga Uk, Ap5 England	Feb 01, 2022		Director	Farmwell Lane NG17 1JF South Normanton Alloga Uk, Ap5 England	England	British	1967-3	Managing Director	292118700001
COLLINSON, Martin Donald 1 St Clements House Church Street KT12 2QN Walton On Thames Surrey	Sep 08, 2003	Apr 08, 2004	Secretary	1 St Clements House Church Street KT12 2QN Walton On Thames Surrey		British			33441350005
GOODENOUGH, Adrian John 30 Glebe Hyrst CR2 9JE Sanderstead Surrey	Apr 18, 1996	Sep 08, 2003	Secretary	30 Glebe Hyrst CR2 9JE Sanderstead Surrey		British			2584980002
PEAKE, Jonathan Kirkland Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire	Apr 08, 2004	Sep 23, 2014	Secretary	Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire		British		Director Of Finance	97597810001
SCICLUNA, Terence Joseph 1 Pennymead Place Portsmouth Road KT10 9JB Esher Surrey	Jun 01, 2008	Oct 21, 2008	Secretary	1 Pennymead Place Portsmouth Road KT10 9JB Esher Surrey		British		Director	185155550001
STANDISH, Frank Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire	Sep 23, 2014	Jun 15, 2018	Secretary	Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire					191215930001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Mar 07, 1996	Apr 18, 1996	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
BARRA, Ornella 2 The Heights, Brooklands KT13 0NY Weybridge Surrey	Jun 23, 2005	Nov 17, 2006	Director	2 The Heights, Brooklands KT13 0NY Weybridge Surrey		Italian	1953-12	Group Services Director	56611470004
BLAYDON, Allan James Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire	Oct 01, 2007	Sep 30, 2014	Director	Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire	United Kingdom	British	1950-9	Business Manager	152118340001
CAFFREY, Philip Great Connell IRISH Newbridge Co Kildare	May 08, 1997	Jun 17, 2004	Director	Great Connell IRISH Newbridge Co Kildare		Irish	1947-7	Company Director	46949800001
CAVILLIER, Roger 13 Chemin De L'Epenotaz FOREIGN Onex Geneva 1213 Switzerland	Mar 09, 2000	Mar 29, 2001	Director	13 Chemin De L'Epenotaz FOREIGN Onex Geneva 1213 Switzerland		Swiss	1943-10	Pharm Distribution	70223070001
COLE, David Bewdley House Widcombe BA2 4NL Bath	Nov 17, 2006	Apr 07, 2008	Director	Bewdley House Widcombe BA2 4NL Bath		British	1952-1	Director	121828940001
COOPER, Geoffrey Ian 4 Poltimore Road GU2 5PX Guildford Surrey	May 08, 1997	Mar 13, 2003	Director	4 Poltimore Road GU2 5PX Guildford Surrey		British	1954-3	Cost & Management Acc	59071930003
COOPER, Geoffrey Ian Midsummers Mark Way GU7 2BD Godalming Surrey	Apr 18, 1996	Aug 07, 1996	Director	Midsummers Mark Way GU7 2BD Godalming Surrey		British	1954-3	Cost & Management Accountant	59071930002
COYLE, Sean Gerard c/o United Drug Plc Magna Drive Magna Business Park Dublin 24 Unitede Drug House Ireland	Sep 22, 2010	Aug 15, 2014	Director	c/o United Drug Plc Magna Drive Magna Business Park Dublin 24 Unitede Drug House Ireland	Ireland	Irish	1972-10	Accountant	253248680001
DE POMMEREAU, Guillaume Louis, Ignale, Marie Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire	May 02, 2013	Sep 30, 2013	Director	Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire	England	French	1967-10	Finance Director	159293630001
DUNNE, Michael Joseph Clonhaston Great Connell IRISH Newbridge Kildare Ireland	Mar 31, 2005	Mar 22, 2010	Director	Clonhaston Great Connell IRISH Newbridge Kildare Ireland	Ireland	Irish	1954-2	Managing Director	112752000001
ETHERINGTON, Christopher Forge House Selborne Road Greatham GU33 6HG Liss Hampshire	Apr 18, 1996	Mar 31, 2003	Director	Forge House Selborne Road Greatham GU33 6HG Liss Hampshire		British	1952-12	Director	120039720001
FITZGERALD, Liam 1a Garville Lane Ruthgar D6 Dublin Ireland	Aug 07, 1996	Dec 11, 2007	Director	1a Garville Lane Ruthgar D6 Dublin Ireland		Irish	1965-3	General Manager	70358960001
FLORIN, Nicolas Baselstrasse 98 Solothurn Ch-4500 Switzerland	Apr 21, 2005	Jun 23, 2005	Director	Baselstrasse 98 Solothurn Ch-4500 Switzerland		Swiss	1964-10	Director	108466560001
FLYNN, Annette 6 The Glen Louisa Valley Leixlip County Kildare Ireland	Jun 17, 2004	Sep 22, 2010	Director	6 The Glen Louisa Valley Leixlip County Kildare Ireland	Ireland	Irish	1966-5	Group Strategy Mgr And Cio	98778360001
HARRIS, Jeffery Francis 20 Pensford Avenue Kew TW9 4HP Richmond Surrey	Apr 18, 1996	Mar 13, 2003	Director	20 Pensford Avenue Kew TW9 4HP Richmond Surrey		British	1948-4	Chartered Accountant	10994480001
HIRSBRUNNER, Fritz Route De Lavaux 454 Ch 1095 Lutry Switzerland	Mar 13, 2003	Mar 31, 2005	Director	Route De Lavaux 454 Ch 1095 Lutry Switzerland	Switzerland	Swiss	1949-2	Company Director	88502860001
HUNT, Martin Braddock 86 Main Road Naphill HP14 4QA High Wycombe Buckinghamshire	Jun 18, 1997	Apr 30, 1998	Director	86 Main Road Naphill HP14 4QA High Wycombe Buckinghamshire		British	1958-12	Director	77190460001
JACKSON, Anthony James Cedar Lodge 8a Bedford Road SG19 1EL Sandy Bedfordshire	May 08, 1997	May 01, 1998	Director	Cedar Lodge 8a Bedford Road SG19 1EL Sandy Bedfordshire		British	1956-1	Ops Dir	66937470001
KALLEND, John The Heights Brooklands KT13 0NY Weybridge 2 Surrey England	Jul 16, 2014	Jun 01, 2021	Director	The Heights Brooklands KT13 0NY Weybridge 2 Surrey England	England	British	1959-2	Director	189475490001
KALLEND, John Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire	Mar 31, 2003	May 02, 2013	Director	Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire	England	British	1959-2	Company Director	88748050002
KEYES, David Joseph c/o United Drug Plc Magna Drive City West Magna House Dublin 24 Ireland	Mar 27, 2012	Aug 15, 2014	Director	c/o United Drug Plc Magna Drive City West Magna House Dublin 24 Ireland	Ireland	Irish	1966-3	Company Director	173071920001
LISTON, Jerry V 6 Richmond Hill IRISH Monkstown Dublin Ireland	Aug 07, 1996	Jan 12, 2001	Director	6 Richmond Hill IRISH Monkstown Dublin Ireland		Irish	1940-9	Company Director	49108840001
MAIN, Jeremy Charles Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire	Jun 22, 2010	Mar 31, 2017	Director	Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire	England	British	1961-12	Managing Director	105033780001
MORLEY, Gwynne Marie Magna Drive Citywest Road Dublin 24 United Drug House Ireland Ireland	Jun 29, 2010	Mar 27, 2012	Director	Magna Drive Citywest Road Dublin 24 United Drug House Ireland Ireland	Ireland	Irish	1971-5	Pharmacist	152591560002
MOUNT, Julian David, Mr. Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire	Mar 31, 2017	Dec 08, 2021	Director	Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire	United Kingdom	British	1965-5	Company Director	230137900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLOGA UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ah Uk Holdco 1 Limited

Apr 22, 2020

68 Chertsey Road

GU21 5BJ Woking

Space 4th Floor

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	12553704

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Alliance Boots Holdings Limited

Apr 06, 2016

361 Oxford Street

W1C 2JL London

4th Floor, Sedley Place

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	4452715

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0