Menna Overview
Here’s a quick overview of ALCURA UK LIMITED 👀 — a Woking, Surrey based business that started in 1994.
ALCURA UK LIMITED
- Company statusactive
- Company No02945457
- Age32 years Incorporated 5 July 1994
- Officers5
Address
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, England
ALCURA UK LIMITED is an active company incorporated on 5 July 1994 and based in Woking, Surrey, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 09 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 30 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 09 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 26 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 May 2021
Accounts With Accounts Type Full
5 Years Ago on 18 May 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASSART, Lucie Charlotte | secretary | 15 Jun 2018 | |
| COOPER, Owen | director | Jun 1975 | 14 Nov 2024 |
| EVANS, Marie Louise | director | May 1974 | 01 Feb 2022 |
| GORSUCH, Richard Joseph Anthony | director | Feb 1970 | 01 Feb 2023 |
| JEREMIASSE, Johannes Diederik | director | Jun 1979 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ah Uk Holdco 1 Limited | 22 Apr 2020 | |
| Alliance Boots Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ALCURA UK LIMITED 👀 — a Woking, Surrey based business that started in 1994.