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Allucent (UK) Limited
Allucent (UK) Limited is an active company incorporated on 14 November 1995 with the registered office located in Bracknell, Berkshire. Allucent (UK) Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03125708
Private limited company
Age
29 years
Incorporated
14 November 1995
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
14 November 2024
(10 months ago)
Next confirmation dated
14 November 2025
Due by
28 November 2025
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Medium
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Allucent (UK) Limited
Contact
Address
One Station Square 1st Floor
Station Square
Bracknell
Berkshire
RG12 1QB
England
Same address for the past
8 years
Companies in RG12 1QB
Telephone
01344891121
Email
Available in Endole App
Website
Pharm-olam.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Daniel Agroskin
Director • American • Lives in United States • Born in Dec 1976
Howard Brand
Director • American • Lives in United States • Born in Apr 1972
Peter Maurice Strothman
Director • American • Lives in United States • Born in Feb 1977
Richard William Shimota
Director • American • Lives in United States • Born in Jul 1962
Paula Brown Stafford
Director • American • Lives in United States • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allucent Group (UK) Limited
Peter Maurice Strothman, Daniel Agroskin, and 2 more are mutual people.
Active
Modus Outcomes Limited
Peter Maurice Strothman and Daniel Agroskin are mutual people.
Active
Thread Research UK Limited
Peter Maurice Strothman and Daniel Agroskin are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£598K
Decreased by £86K (-13%)
Turnover
£15.88M
Decreased by £3.25M (-17%)
Employees
56
Decreased by 9 (-14%)
Total Assets
£19.55M
Increased by £3.34M (+21%)
Total Liabilities
-£15.99M
Increased by £5.28M (+49%)
Net Assets
£3.56M
Decreased by £1.93M (-35%)
Debt Ratio (%)
82%
Increased by 15.68% (+24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Peter Maurice Strothman Resigned
8 Months Ago on 8 Jan 2025
Ms Paula Brown Stafford Appointed
8 Months Ago on 8 Jan 2025
Mr Christopher Brennan Appointed
8 Months Ago on 8 Jan 2025
Mr Howard Brand Appointed
8 Months Ago on 8 Jan 2025
Richard William Shimota Resigned
8 Months Ago on 8 Jan 2025
Mark Alan Goldberg Resigned
8 Months Ago on 8 Jan 2025
Daniel Agroskin Resigned
8 Months Ago on 8 Jan 2025
Medium Accounts Submitted
8 Months Ago on 6 Jan 2025
Medium Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
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Get Credit Report
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Documents
Appointment of Mr Christopher Brennan as a director on 8 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Peter Maurice Strothman as a director on 8 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Daniel Agroskin as a director on 8 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 9 Jan 2025
Termination of appointment of Mark Alan Goldberg as a director on 8 January 2025
Submitted on 9 Jan 2025
Appointment of Ms Paula Brown Stafford as a director on 8 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Richard William Shimota as a director on 8 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Howard Brand as a director on 8 January 2025
Submitted on 9 Jan 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 6 Jan 2025
Accounts for a medium company made up to 31 December 2022
Submitted on 6 Jan 2024
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Repayment History
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