ALCURA UK LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

ALCURA UK LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
ALCURA UK LIMITED was incorporated 29 years ago on 05/07/1994 and has the registered number: 02945457. The accounts status is FULL and accounts are next due on 30/06/2024.

ALCURA UK LIMITED - WEYBRIDGE

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL HOMECARE LIMITED (until 01/03/2013)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHANNES DIEDERIK JEREMIASSE Jun 1979 Dutch Director 2024-01-22 CURRENT
MR PABLO CORTES RIVAS Feb 1972 Spanish Director 2013-09-30 CURRENT
MR RICHARD JOSEPH ANTHONY GORSUCH Feb 1970 British Director 2023-02-01 CURRENT
LUCIE CHARLOTTE MASSART Secretary 2018-06-15 CURRENT
MARIE EVANS May 1974 British Director 2022-02-01 CURRENT
MR TERENCE JOSEPH SCICLUNA Sep 1957 British Director 2008-04-03 UNTIL 2008-10-31 RESIGNED
LIONEL JOHN TEBBUTT Aug 1948 British Director 1999-05-13 UNTIL 2000-06-28 RESIGNED
MR OLIVER MARK SMEDLEY Apr 1970 British Director 2008-04-03 UNTIL 2009-11-20 RESIGNED
GUY SMITH May 1966 British Director 2010-02-02 UNTIL 2010-12-31 RESIGNED
RONALD GEORGE WILLIAM SMITH Sep 1946 British Director 1997-02-06 UNTIL 1998-08-05 RESIGNED
JOHN DAVID MCCELLAND Feb 1934 Irish Director 1994-07-05 UNTIL 1997-02-06 RESIGNED
MR. GIANLUIGI SERGIO TASSONE Aug 1966 British Director 2017-05-30 UNTIL 2018-04-30 RESIGNED
GIANLUIGI SERGIO TASSONE Aug 1966 British Director 2019-04-08 UNTIL 2023-01-31 RESIGNED
RAYMOND MALCOLM SWEBY Nov 1942 British Director 1997-02-06 UNTIL 2000-06-28 RESIGNED
PAULA HORAN Dec 1967 Irish Secretary 1994-07-05 UNTIL 1994-07-05 RESIGNED
FRANK STANDISH British Secretary 2008-04-03 UNTIL 2018-06-15 RESIGNED
FRANCES JANE PAYNE British Secretary 2000-06-28 UNTIL 2008-04-03 RESIGNED
FRANCES MCCLELLAND Irish Secretary 1994-07-05 UNTIL 1997-02-06 RESIGNED
RICHARD CLIFFORD JENKINS Secretary 1997-02-06 UNTIL 2000-06-28 RESIGNED
STEPHEN JOHN ROBERTS Jan 1953 British Director 2009-11-30 UNTIL 2013-11-29 RESIGNED
CARLOS SEBASTIAN PEREZ FRANCES Mar 1973 Spanish Director 2022-02-01 UNTIL 2024-02-01 RESIGNED
KARL PEACH Dec 1952 British Director 2010-12-31 UNTIL 2012-05-25 RESIGNED
DR NICHOLAS PAYNE Aug 1953 British Director 1995-01-12 UNTIL 2009-06-30 RESIGNED
MR. JULIAN DAVID MOUNT May 1965 British Director 2017-03-31 UNTIL 2021-12-08 RESIGNED
MR JEREMY CHARLES MAIN Dec 1961 British Director 2009-11-30 UNTIL 2017-03-31 RESIGNED
FRANCES MCCLELLAND Irish Director 1994-07-05 UNTIL 1997-02-06 RESIGNED
JOHN DAVID MCCELLAND Feb 1934 Irish Director 1998-08-06 UNTIL 1999-11-24 RESIGNED
PAULA HORAN Dec 1967 Irish Director 1994-07-05 UNTIL 1994-07-05 RESIGNED
DONALD HENDERSON Jul 1950 British Director 1997-02-06 UNTIL 1998-06-25 RESIGNED
MR JUAN GUERRA May 1965 Italian Director 2013-11-29 UNTIL 2017-05-30 RESIGNED
SUSAN GILL Jul 1967 Irish Director 1994-07-05 UNTIL 1994-07-05 RESIGNED
NICHOLAS JOHN EPPS Nov 1960 British Director 2008-04-03 UNTIL 2009-11-30 RESIGNED
ALEXANDRO DEPAU Apr 1970 American Director 2018-12-07 UNTIL 2019-04-05 RESIGNED
MR GUILLAUME LOUIS, IGNALE, MARIE DE POMMEREAU Oct 1967 French Director 2013-06-18 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ah Uk Holdco 1 Limited 2020-04-22 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alliance Boots Holdings Limited 2016-04-06 - 2020-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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