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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Gorsuch, Richard Joseph Anthony
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Zachariou, Elena
    Individual (5 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Evans, Marie Louise
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Owen
    Born in June 1975
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Jeremiasse, Johannes Diederik
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 6
    WBA UK HOLDCO 1 LIMITED - 2021-06-03
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-04-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Horan, Paula
    Company Secretary born in December 1967
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1994-07-05
    OF - Director → CIF 0
    Horan, Paula
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1994-07-05
    OF - Secretary → CIF 0
  • 2
    Mount, Julian David, Mr.
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    Jenkins, Richard Clifford
    Individual
    Officer
    1997-02-06 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 4
    Guerra, Juan
    Director born in May 1965
    Individual
    Officer
    2013-11-29 ~ 2017-05-30
    OF - Director → CIF 0
  • 5
    Smith, Ronald George William
    Company Director born in September 1946
    Individual
    Officer
    1997-02-06 ~ 1998-08-05
    OF - Director → CIF 0
  • 6
    Scicluna, Terence Joseph
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Rivas, Pablo Cortes
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    2013-09-30 ~ 2024-11-14
    OF - Director → CIF 0
  • 8
    Payne, Frances Jane
    Individual
    Officer
    2000-06-28 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 9
    Sweby, Raymond Malcolm
    Company Director born in November 1942
    Individual
    Officer
    1997-02-06 ~ 2000-06-28
    OF - Director → CIF 0
  • 10
    Henderson, Donald
    Accountant born in July 1950
    Individual
    Officer
    1997-02-06 ~ 1998-06-25
    OF - Director → CIF 0
  • 11
    Smith, Guy
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2010-02-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Tassone, Gianluigi Sergio
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2018-04-30
    OF - Director → CIF 0
    2019-04-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Massart, Lucie Charlotte
    Individual
    Officer
    2018-06-15 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 14
    Perez Frances, Carlos Sebastian
    Finance Director born in March 1973
    Individual
    Officer
    2022-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 15
    Mcclelland, Frances
    Director born in September 1935
    Individual
    Officer
    1994-07-05 ~ 1997-02-06
    OF - Director → CIF 0
    Mcclelland, Frances
    Director
    Individual
    Officer
    1994-07-05 ~ 1997-02-06
    OF - Secretary → CIF 0
  • 16
    Depau, Alexandro
    Company Director born in April 1970
    Individual
    Officer
    2018-12-07 ~ 2019-04-05
    OF - Director → CIF 0
  • 17
    Mcclelland, John David
    Director born in February 1934
    Individual
    Officer
    1994-07-05 ~ 1997-02-06
    OF - Director → CIF 0
    Mccelland, John David
    Company Director born in February 1934
    Individual
    Officer
    1998-08-06 ~ 1999-11-24
    OF - Director → CIF 0
  • 18
    Gill, Susan
    Company Secretary born in July 1967
    Individual
    Officer
    1994-07-05 ~ 1994-07-05
    OF - Director → CIF 0
  • 19
    Payne, Nicholas, Dr
    Director born in August 1953
    Individual
    Officer
    1995-01-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Peach, Karl
    Born in December 1952
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2012-05-25
    OF - Director → CIF 0
  • 21
    Epps, Nicholas John
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 22
    De Pommereau, Guillaume Louis, Ignale, Marie
    Director born in October 1967
    Individual
    Officer
    2013-06-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 23
    Standish, Frank
    Individual (108 offsprings)
    Officer
    2008-04-03 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 24
    Tebbutt, Lionel John
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2000-06-28
    OF - Director → CIF 0
  • 25
    Smedley, Oliver Mark
    Accountant born in April 1970
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2009-11-20
    OF - Director → CIF 0
  • 26
    Main, Jeremy Charles
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2009-11-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Roberts, Stephen John
    Accountant born in January 1953
    Individual (6 offsprings)
    Officer
    2009-11-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 28
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALCURA UK LIMITED

Previous name
CENTRAL HOMECARE LIMITED - 2013-03-01
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • ALCURA UK LIMITED
    Info
    CENTRAL HOMECARE LIMITED - 2013-03-01
    Registered number 02945457
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey GU21 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-05 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.