Allucent Group (Uk) Limited
Company Profile
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MediumAllucent Group (uk) Limited
04379110•Private Limited With Share Capital
One Station Square 1St Floor, Station Square, Bracknell, RG121QB
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Incorporated
21/02/2002
Company Age
24 years
Directors
3
Employees
539
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Allucent Group (uk) Limited (04379110) is a private limited with share capital incorporated on 21/02/2002 (24 years old) and registered in bracknell, RG121QB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Pharm-olam group limited is a company based out of the brackens london road, ascot, united kingdom.
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 21/02/2002
RG121QB
539 employees
Financial Overview
Total Assets
£35.26M
Liabilities
£25.08M
Net Assets
£10.17M
Turnover
£37.63M
Cash
£1.71M
Key Metrics
539
Employees
3
Directors
1
Shareholders
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Auditors Resignation Company
Category:Auditors
Date:20-09-2007
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Capital
Date:02-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Accounts
Date:05-10-2003
Legacy
Category:Annual Return
Date:28-03-2003
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Officers
Date:16-04-2002
Incorporation Company
Category:Incorporation
Date:21-02-2002
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
One, Station Square, Bracknell, RG121QBRegistered
Contact
01344891121
One Station Square 1St Floor, Station Square, Bracknell, RG121QB