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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ALLOGA UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for ALLOGA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Tobias Uthmann as a director on Jan 16, 2026 | 2 pages | AP01 | ||
Appointment of Elena Zachariou as a secretary on Jan 16, 2026 | 2 pages | AP03 | ||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Gorsuch on Nov 10, 2023 | 2 pages | CH01 | ||
Termination of appointment of Pablo Rivas Cortes as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Pablo Rivas Cortes on Jun 03, 2024 | 2 pages | CH01 | ||
Change of details for Ah Uk Holdco 1 Limited as a person with significant control on Jun 01, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carlos Sebastian Perez Frances as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Johannes Diederik Jeremiasse as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Gorsuch as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gianluigi Sergio Tassone as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||
Appointment of Christopher David Williams as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Appointment of Carlos Sebastian Perez Frances as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Current accounting period extended from Aug 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Termination of appointment of Julian David Mount as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Change of details for Wba Uk Holdco 1 Limited as a person with significant control on May 28, 2021 | 2 pages | PSC05 | ||
Termination of appointment of John Kallend as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Appointment of Gianluigi Sergio Tassone as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Who are the officers of ALLOGA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSART, Lucie Charlotte | Secretary | Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire | 247926340001 | |||||||
| ZACHARIOU, Elena | Secretary | 43 Cox Lane KT9 1SN Chessington Alliance Healthcare (Distribution) Limited Surrey United Kingdom | 344622810001 | |||||||
| GORSUCH, Richard | Director | Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire | United Kingdom | British | 305192130001 | |||||
| JEREMIASSE, Johannes Diederik | Director | Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire | Netherlands | Dutch | 318411590001 | |||||
| UTHMANN, Tobias | Director | Castlewood Business Park Farmwell Lane DE55 2JX South Normanton Alloga Uk Ap5 United Kingdom | United Kingdom | German | 344623930001 | |||||
| WILLIAMS, Christopher David | Director | Farmwell Lane NG17 1JF South Normanton Alloga Uk, Ap5 England | England | British | 292118700001 | |||||
| COLLINSON, Martin Donald | Secretary | 1 St Clements House Church Street KT12 2QN Walton On Thames Surrey | British | 33441350005 | ||||||
| GOODENOUGH, Adrian John | Secretary | 30 Glebe Hyrst CR2 9JE Sanderstead Surrey | British | 2584980002 | ||||||
| PEAKE, Jonathan Kirkland | Secretary | Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire | British | 97597810001 | ||||||
| SCICLUNA, Terence Joseph | Secretary | 1 Pennymead Place Portsmouth Road KT10 9JB Esher Surrey | British | 185155550001 | ||||||
| STANDISH, Frank | Secretary | Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire | 191215930001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BARRA, Ornella | Director | 2 The Heights, Brooklands KT13 0NY Weybridge Surrey | Italian | 56611470004 | ||||||
| BLAYDON, Allan James | Director | Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire | United Kingdom | British | 152118340001 | |||||
| CAFFREY, Philip | Director | Great Connell IRISH Newbridge Co Kildare | Irish | 46949800001 | ||||||
| CAVILLIER, Roger | Director | 13 Chemin De L'Epenotaz FOREIGN Onex Geneva 1213 Switzerland | Swiss | 70223070001 | ||||||
| COLE, David | Director | Bewdley House Widcombe BA2 4NL Bath | British | 121828940001 | ||||||
| COOPER, Geoffrey Ian | Director | 4 Poltimore Road GU2 5PX Guildford Surrey | British | 59071930003 | ||||||
| COOPER, Geoffrey Ian | Director | Midsummers Mark Way GU7 2BD Godalming Surrey | British | 59071930002 | ||||||
| COYLE, Sean Gerard | Director | c/o United Drug Plc Magna Drive Magna Business Park Dublin 24 Unitede Drug House Ireland | Ireland | Irish | 253248680001 | |||||
| DE POMMEREAU, Guillaume Louis, Ignale, Marie | Director | Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire | England | French | 159293630001 | |||||
| DUNNE, Michael Joseph | Director | Clonhaston Great Connell IRISH Newbridge Kildare Ireland | Ireland | Irish | 112752000001 | |||||
| ETHERINGTON, Christopher | Director | Forge House Selborne Road Greatham GU33 6HG Liss Hampshire | British | 120039720001 | ||||||
| FITZGERALD, Liam | Director | 1a Garville Lane Ruthgar D6 Dublin Ireland | Irish | 70358960001 | ||||||
| FLORIN, Nicolas | Director | Baselstrasse 98 Solothurn Ch-4500 Switzerland | Swiss | 108466560001 | ||||||
| FLYNN, Annette | Director | 6 The Glen Louisa Valley Leixlip County Kildare Ireland | Ireland | Irish | 98778360001 | |||||
| HARRIS, Jeffery Francis | Director | 20 Pensford Avenue Kew TW9 4HP Richmond Surrey | British | 10994480001 | ||||||
| HIRSBRUNNER, Fritz | Director | Route De Lavaux 454 Ch 1095 Lutry Switzerland | Switzerland | Swiss | 88502860001 | |||||
| HUNT, Martin Braddock | Director | 86 Main Road Naphill HP14 4QA High Wycombe Buckinghamshire | British | 77190460001 | ||||||
| JACKSON, Anthony James | Director | Cedar Lodge 8a Bedford Road SG19 1EL Sandy Bedfordshire | British | 66937470001 | ||||||
| KALLEND, John | Director | The Heights Brooklands KT13 0NY Weybridge 2 Surrey England | England | British | 189475490001 | |||||
| KALLEND, John | Director | Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire | England | British | 88748050002 | |||||
| KEYES, David Joseph | Director | c/o United Drug Plc Magna Drive City West Magna House Dublin 24 Ireland | Ireland | Irish | 173071920001 | |||||
| LISTON, Jerry V | Director | 6 Richmond Hill IRISH Monkstown Dublin Ireland | Irish | 49108840001 | ||||||
| MAIN, Jeremy Charles | Director | Amber Park Berristow Lane South Normanton DE55 2FH Alfreton Derbyshire | England | British | 105033780001 |
Who are the persons with significant control of ALLOGA UK LIMITED?
| 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 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alliance Boots Holdings Limited | Apr 06, 2016 | 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place England | Yes | ||||||||||
| |||||||||||||
Natures of 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