ALLOGA UK LIMITED

Key Data

Status

Active

Company No.

03169255

Incorporation date

07/03/1996

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1996)

13/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

27/01/2026

Appointment of David Perez as a director on 2026-01-16

View PDF (2 pages)

26/01/2026

Termination of appointment of Lucie Charlotte Massart as a secretary on 2026-01-16

View PDF (1 pages)

26/01/2026

Termination of appointment of Johannes Diederik Jeremiasse as a director on 2026-01-16

View PDF (1 pages)

26/01/2026

Termination of appointment of Richard Gorsuch as a director on 2026-01-16

View PDF (1 pages)

26/01/2026

Appointment of Mr Andrew Robert Lambert as a director on 2026-01-16

View PDF (2 pages)

23/01/2026

Appointment of Elena Zachariou as a secretary on 2026-01-16

View PDF (2 pages)

23/01/2026

Appointment of Tobias Uthmann as a director on 2026-01-16

View PDF (2 pages)

02/06/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

27/11/2024

Director's details changed for Mr Richard Gorsuch on 2023-11-10

View PDF (2 pages)

25/11/2024

Termination of appointment of Pablo Rivas Cortes as a director on 2024-11-14

View PDF (1 pages)

23/09/2024

Director's details changed for Mr Pablo Rivas Cortes on 2024-06-03

View PDF (2 pages)

13/06/2024

Change of details for Ah Uk Holdco 1 Limited as a person with significant control on 2024-06-01

View PDF (2 pages)

17/02/2024

Full accounts made up to 2023-09-30

View PDF (26 pages)

15/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

12/02/2024

Termination of appointment of Carlos Sebastian Perez Frances as a director on 2024-02-01

View PDF (1 pages)

22/01/2024

Appointment of Mr Johannes Diederik Jeremiasse as a director on 2024-01-22

View PDF (2 pages)

09/03/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

15/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

06/02/2023

Appointment of Mr Richard Gorsuch as a director on 2023-02-01

View PDF (2 pages)

03/02/2023

Termination of appointment of Gianluigi Sergio Tassone as a director on 2023-01-31

View PDF (1 pages)

30/05/2022

Full accounts made up to 2021-08-31

View PDF (26 pages)

10/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

03/02/2022

Appointment of Christopher David Williams as a director on 2022-02-01

View PDF (2 pages)

03/02/2022

Appointment of Carlos Sebastian Perez Frances as a director on 2022-02-01

View PDF (2 pages)

24/12/2021

Current accounting period extended from 2022-08-31 to 2022-09-30

View PDF (1 pages)

17/12/2021

Termination of appointment of Julian David Mount as a director on 2021-12-08

View PDF (1 pages)

26/07/2021

Change of details for Wba Uk Holdco 1 Limited as a person with significant control on 2021-05-28

View PDF (2 pages)

10/06/2021

Termination of appointment of John Kallend as a director on 2021-06-01

View PDF (1 pages)

10/06/2021

Appointment of Gianluigi Sergio Tassone as a director on 2021-06-01

View PDF (2 pages)

18/05/2021

Full accounts made up to 2020-08-31

View PDF (27 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

22/06/2020

Notification of Wba Uk Holdco 1 Limited as a person with significant control on 2020-04-22

View PDF (2 pages)

22/06/2020

Cessation of Alliance Boots Holdings Limited as a person with significant control on 2020-04-22

View PDF (1 pages)

27/03/2020

Full accounts made up to 2019-08-31

View PDF (21 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

09/05/2019

Full accounts made up to 2018-08-31

View PDF (22 pages)

28/06/2018

Appointment of Lucie Charlotte Massart as a secretary on 2018-06-15

View PDF (2 pages)

28/06/2018

Termination of appointment of Frank Standish as a secretary on 2018-06-15

View PDF (1 pages)

07/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

22/05/2018

Termination of appointment of Gianluigi Sergio Tassone as a director on 2018-04-30

View PDF (1 pages)

17/05/2018

Full accounts made up to 2017-08-31

View PDF (23 pages)

02/03/2018

Appointment of Mr Gianluigi Sergio Tassone as a director on 2018-03-01

View PDF (2 pages)

10/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

02/06/2017

Full accounts made up to 2016-08-31

View PDF (21 pages)

26/04/2017

Appointment of Mr Julian David Mount as a director on 2017-03-31

View PDF (2 pages)

12/04/2017

Termination of appointment of Jeremy Charles Main as a director on 2017-03-31

View PDF (1 pages)

26/09/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (15 pages)

07/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (6 pages)

12/06/2015

Miscellaneous

View PDF (1 pages)

09/06/2015

Auditor's resignation

View PDF (1 pages)

01/06/2015

Auditor's resignation

View PDF (2 pages)

23/04/2015

Current accounting period shortened from 2015-09-30 to 2015-08-31

View PDF (1 pages)

19/04/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

31/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (6 pages)

27/03/2015

Certificate of change of name

View PDF (2 pages)

27/03/2015

Change of name notice

View PDF (2 pages)

30/09/2014

Termination of appointment of Allan James Blaydon as a director on 2014-09-30

View PDF (1 pages)

24/09/2014

Appointment of Mr Frank Standish as a secretary on 2014-09-23

View PDF (2 pages)

23/09/2014

Termination of appointment of Jonathan Kirkland Peake as a secretary on 2014-09-23

View PDF (1 pages)

18/08/2014

Termination of appointment of Alan Ralph as a director on 2014-08-15

View PDF (1 pages)

18/08/2014

Termination of appointment of David Joseph Keyes as a director on 2014-08-15

View PDF (1 pages)

18/08/2014

Termination of appointment of Sean Coyle as a director on 2014-08-15

View PDF (1 pages)

18/07/2014

Appointment of Mr John Kallend as a director on 2014-07-16

View PDF (2 pages)

07/04/2014

Termination of appointment of Tony Van Bijleveld as a director

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (10 pages)

14/01/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

05/11/2013

Resolutions

View PDF (1 pages)

28/10/2013

Miscellaneous

View PDF (1 pages)

17/10/2013

Auditor's resignation

View PDF (2 pages)

03/10/2013

Termination of appointment of Guillaume De Pommereau as a director

View PDF (1 pages)

03/10/2013

Appointment of Mr Pablo Rivas Cortes as a director

View PDF (2 pages)

03/06/2013

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

10/05/2013

Appointment of Mr Tony Van Bijleveld as a director

View PDF (2 pages)

09/05/2013

Termination of appointment of John Kallend as a director

View PDF (1 pages)

09/05/2013

Appointment of Mr Guillaume Louis, Ignale, Marie De Pommereau as a director

View PDF (2 pages)

14/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (9 pages)

12/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

21/01/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

23/10/2012

Appointment of Mr David Keyes as a director

View PDF (2 pages)

22/10/2012

Termination of appointment of Gwynne Morley as a director

View PDF (1 pages)

22/10/2012

Termination of appointment of Karl Peach as a director

View PDF (1 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

09/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (9 pages)

05/01/2012

Termination of appointment of Robert Stephenson as a director

View PDF (1 pages)

05/01/2012

Appointment of Mr Karl Peach as a director

View PDF (2 pages)

24/11/2011

Director's details changed for Robert Mark Stephenson on 2011-11-24

View PDF (2 pages)

24/11/2011

Director's details changed for Mr Alan Ralph on 2011-11-24

View PDF (2 pages)

24/11/2011

Director's details changed for Ms Gwynne Marie Morley on 2011-11-24

View PDF (2 pages)

24/11/2011

Director's details changed for John Kallend on 2011-11-24

View PDF (2 pages)

24/11/2011

Secretary's details changed for Jonathan Kirkland Peake on 2011-11-24

View PDF (1 pages)

24/11/2011

Director's details changed for Mr Allan James Blaydon on 2011-11-24

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (11 pages)

09/02/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

04/10/2010

Termination of appointment of Annette Flynn as a director

View PDF (1 pages)

04/10/2010

Appointment of Mr Sean Coyle as a director

View PDF (2 pages)

12/07/2010

Appointment of Ms Gwynne Marie Morley as a director

View PDF (2 pages)

01/07/2010

Appointment of Mr Jeremy Charles Main as a director

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (7 pages)

21/04/2010

Director's details changed for Robert Mark Stephenson on 2010-03-07

View PDF (2 pages)

21/04/2010

Director's details changed for Michael Joseph Dunne on 2010-03-07

View PDF (2 pages)

21/04/2010

Director's details changed for John Kallend on 2010-03-07

View PDF (2 pages)

21/04/2010

Director's details changed for Alan Ralph on 2010-03-07

View PDF (2 pages)

21/04/2010

Director's details changed for Allan Blaydon on 2010-03-07

View PDF (2 pages)

21/04/2010

Director's details changed for Annette Flynn on 2010-03-07

View PDF (2 pages)

21/04/2010

Termination of appointment of Michael Dunne as a director

View PDF (1 pages)

08/02/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

25/11/2009

Termination of appointment of Oliver Smedley as a director

View PDF (1 pages)

28/07/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

24/03/2009

Return made up to 07/03/09; full list of members

View PDF (5 pages)

09/03/2009

Appointment terminated director terry scicluna

View PDF (1 pages)

17/11/2008

Director appointed robert mark stephenson

View PDF (2 pages)

03/11/2008

Appointment terminated secretary terry scicluna

View PDF (1 pages)

15/07/2008

Director and secretary appointed terry joseph scicluna

View PDF (9 pages)

16/04/2008

Appointment terminated director david cole

View PDF (1 pages)

12/03/2008

Return made up to 07/03/08; full list of members

View PDF (5 pages)

28/02/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

29/01/2008

New director appointed

View PDF (3 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2007

New director appointed

View PDF (2 pages)

28/09/2007

Director resigned

View PDF (1 pages)

28/09/2007

Director resigned

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

30/05/2007

New director appointed

View PDF (2 pages)

23/04/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

16/03/2007

Director resigned

View PDF (1 pages)

22/05/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

22/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

New director appointed

View PDF (1 pages)

13/04/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

25/10/2005

New director appointed

View PDF (3 pages)

25/10/2005

New director appointed

View PDF (3 pages)

24/10/2005

New director appointed

View PDF (3 pages)

28/04/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Return made up to 07/03/05; full list of members

View PDF (3 pages)

07/07/2004

New director appointed

View PDF (2 pages)

28/06/2004

Director resigned

View PDF (1 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

26/04/2004

Return made up to 07/03/04; full list of members

View PDF (9 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

13/07/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

Director resigned

View PDF (1 pages)

28/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Return made up to 07/03/03; full list of members

View PDF (10 pages)

19/03/2003

Director's particulars changed

View PDF (1 pages)

29/06/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

12/03/2002

Return made up to 07/03/02; full list of members

View PDF (8 pages)

19/06/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

26/04/2001

Return made up to 07/03/01; full list of members

View PDF (8 pages)

06/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

New director appointed

View PDF (2 pages)

29/01/2001

Director resigned

View PDF (1 pages)

02/06/2000

New director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

11/04/2000

Return made up to 07/03/00; full list of members

View PDF (8 pages)

05/04/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

15/03/2000

Memorandum and Articles of Association

View PDF (9 pages)

15/03/2000

Resolutions

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

13/05/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

29/03/1999

Ad 23/01/97--------- £ si 200000@1

View PDF (2 pages)

29/03/1999

Ad 23/01/97--------- £ si 200000@1

View PDF (2 pages)

29/03/1999

Return made up to 07/03/99; full list of members

View PDF (8 pages)

29/03/1999

Director resigned

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

24/07/1998

Delivery ext'd 3 mth 30/09/97

View PDF (2 pages)

09/04/1998

Registered office changed on 09/04/98 from: unichem house cox lane chessington surrey KT9 1SN

View PDF (1 pages)

12/03/1998

Return made up to 07/03/98; no change of members

View PDF (6 pages)

03/09/1997

Director's particulars changed

View PDF (1 pages)

25/07/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

02/07/1997

New director appointed

View PDF (2 pages)

16/05/1997

New director appointed

View PDF (2 pages)

16/05/1997

New director appointed

View PDF (2 pages)

16/05/1997

New director appointed

View PDF (2 pages)

23/04/1997

Return made up to 07/03/97; full list of members

View PDF (8 pages)

08/10/1996

New director appointed

View PDF (2 pages)

29/08/1996

Resolutions

View PDF (9 pages)

29/08/1996

Ad 07/08/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/08/1996

Certificate of change of name

View PDF (2 pages)

21/08/1996

Director resigned

View PDF (1 pages)

21/08/1996

New director appointed

View PDF (2 pages)

21/08/1996

New director appointed

View PDF (2 pages)

21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

£ nc 100/5000000 07/08/96

View PDF (1 pages)

21/08/1996

Accounting reference date shortened from 31/12/96 to 30/09/96

View PDF (1 pages)

07/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

New secretary appointed

View PDF (2 pages)

07/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

Memorandum and Articles of Association

View PDF (13 pages)

30/04/1996

Certificate of change of name

View PDF (2 pages)

28/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

28/04/1996

Registered office changed on 28/04/96 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

28/04/1996

Secretary resigned

View PDF (1 pages)

07/03/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stephenson, Robert Mark	Director	20/10/2008 - 19/12/2011	24
Etherington, Christopher	Director	17/04/1996 - 30/03/2003	74
Ralph, Alan	Director	23/01/2008 - 14/08/2014	45
TRUSEC LIMITED	Nominee Secretary	06/03/1996 - 17/04/1996	1125
Harris, Jeffery Francis	Director	17/04/1996 - 12/03/2003	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLOGA UK LIMITED

ALLOGA UK LIMITED is an(a) Active company incorporated on 07/03/1996 with the registered office located at Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire DE55 2FH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLOGA UK LIMITED?

ALLOGA UK LIMITED is currently Active. It was registered on 07/03/1996 .

Where is ALLOGA UK LIMITED located?

ALLOGA UK LIMITED is registered at Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire DE55 2FH.

What does ALLOGA UK LIMITED do?

ALLOGA UK LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for ALLOGA UK LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-01 with no updates.