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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Stafford, Paula Brown
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Goldberg, Mark Alan
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ 2025-01-08
    OF - Director → CIF 0
  • 3
    Munk, Susan
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    1997-02-12 ~ 2017-11-20
    OF - Director → CIF 0
    Munk, Susan
    Individual (2 offsprings)
    Officer
    1995-11-14 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 4
    Strothman, Peter Maurice
    Director born in March 1977
    Individual (11 offsprings)
    Officer
    2021-12-16 ~ 2025-01-08
    OF - Director → CIF 0
  • 5
    Shimota, Richard William
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2021-12-16 ~ 2025-01-08
    OF - Director → CIF 0
  • 6
    Munk, Zev Moshe
    Medical Doctor born in July 1950
    Individual (2 offsprings)
    Officer
    1995-11-14 ~ 2017-11-20
    OF - Director → CIF 0
    Dr Zev Moshe Munk
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-19
    PE - Has significant influence or control → CIF 0
  • 7
    Gassen, Natalie Kay
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Natorff, Benona Lillian, Dr
    Medical Director born in June 1947
    Individual (2 offsprings)
    Officer
    1997-02-12 ~ 2000-10-23
    OF - Director → CIF 0
  • 9
    Khan, Yamin
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2019-07-26
    OF - Director → CIF 0
  • 10
    Barry, John David
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2020-03-27
    OF - Director → CIF 0
  • 11
    Grange, David Lawrence
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2020-03-27
    OF - Director → CIF 0
  • 12
    Davie, Robert James
    Chief Executive Officer born in December 1959
    Individual (2 offsprings)
    Officer
    2020-03-27 ~ 2021-12-16
    OF - Director → CIF 0
  • 13
    Brennan, Christopher
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ 2025-11-12
    OF - Director → CIF 0
    Brennan, Chris
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ 2025-11-12
    OF - Secretary → CIF 0
  • 14
    Agroskin, Daniel
    Director born in December 1976
    Individual (10 offsprings)
    Officer
    2021-12-16 ~ 2025-01-08
    OF - Director → CIF 0
  • 15
    Brand, Howard
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
    Brand, Howard
    Individual (2 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Secretary → CIF 0
  • 16
    ALLUCENT GROUP (UK) LIMITED - now 04379110
    PHARM-OLAM GROUP LIMITED - 2023-02-20 04379110
    One Station Square 1st Floor, Station Square, Bracknell, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALLUCENT (UK) LIMITED

Period: 2023-02-20 ~ now
Company number: 03125708
Registered names
ALLUCENT (UK) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-14,450,637 GBP2024-01-01 ~ 2024-12-31
-14,443,582 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,383,549 GBP2024-01-01 ~ 2024-12-31
-4,389,521 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2 GBP2024-01-01 ~ 2024-12-31
-3,510 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,793,862 GBP2024-01-01 ~ 2024-12-31
-2,221,585 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,095 GBP2024-01-01 ~ 2024-12-31
-3,211 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,796,957 GBP2024-01-01 ~ 2024-12-31
-2,224,796 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,796,957 GBP2024-01-01 ~ 2024-12-31
-2,224,796 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
59,167 GBP2024-12-31
96,846 GBP2023-12-31
Fixed Assets - Investments
477,993 GBP2024-12-31
493,468 GBP2023-12-31
Fixed Assets
537,160 GBP2024-12-31
590,314 GBP2023-12-31
Debtors
19,836,311 GBP2024-12-31
18,362,970 GBP2023-12-31
Cash at bank and in hand
841,448 GBP2024-12-31
597,934 GBP2023-12-31
Current Assets
20,677,759 GBP2024-12-31
18,960,904 GBP2023-12-31
Creditors
Amounts falling due within one year
-19,451,346 GBP2024-12-31
-15,990,688 GBP2023-12-31
Net Current Assets/Liabilities
1,226,413 GBP2024-12-31
2,970,216 GBP2023-12-31
Total Assets Less Current Liabilities
1,763,573 GBP2024-12-31
3,560,530 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,713,573 GBP2024-12-31
3,510,530 GBP2023-12-31
5,735,326 GBP2022-12-31
Equity
1,763,573 GBP2024-12-31
3,560,530 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,796,957 GBP2024-01-01 ~ 2024-12-31
-2,224,796 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
44,600 GBP2024-01-01 ~ 2024-12-31
42,600 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
812024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Wages/Salaries
6,220,341 GBP2024-01-01 ~ 2024-12-31
5,486,339 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
490,233 GBP2024-01-01 ~ 2024-12-31
383,128 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,386,809 GBP2024-01-01 ~ 2024-12-31
6,456,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
167,189 GBP2023-12-31
Plant and equipment
77,467 GBP2023-12-31
Furniture and fittings
441,872 GBP2023-12-31
Computers
1,353,969 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,040,497 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
125,392 GBP2024-12-31
108,673 GBP2023-12-31
Plant and equipment
71,486 GBP2024-12-31
69,588 GBP2023-12-31
Furniture and fittings
441,872 GBP2024-12-31
441,548 GBP2023-12-31
Computers
1,342,580 GBP2024-12-31
1,323,842 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,981,330 GBP2024-12-31
1,943,651 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,719 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,898 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
324 GBP2024-01-01 ~ 2024-12-31
Computers
18,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
41,797 GBP2024-12-31
58,516 GBP2023-12-31
Plant and equipment
5,981 GBP2024-12-31
7,879 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
324 GBP2023-12-31
Computers
11,389 GBP2024-12-31
30,127 GBP2023-12-31
Amounts invested in assets
Non-current
477,993 GBP2024-12-31
493,468 GBP2023-12-31
Debtors
Non-current
15,475 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,116,267 GBP2024-12-31
800,064 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,443,605 GBP2024-12-31
1,874,588 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,545,449 GBP2024-12-31
12,054,044 GBP2023-12-31
Other Debtors
Current
77,093 GBP2024-12-31
22,944 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
19,836,311 GBP2024-12-31
18,362,970 GBP2023-12-31
Trade Creditors/Trade Payables
Current
693,738 GBP2024-12-31
464,436 GBP2023-12-31
Amounts owed to group undertakings
Current
12,061,966 GBP2024-12-31
8,294,866 GBP2023-12-31
Corporation Tax Payable
Current
68,786 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
189,007 GBP2024-12-31
183,481 GBP2023-12-31
Other Creditors
Current
2,659,367 GBP2024-12-31
1,867,743 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,009,113 GBP2024-12-31
2,271,025 GBP2023-12-31
Creditors
Current
19,451,346 GBP2024-12-31
15,990,688 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,290 GBP2024-12-31
Between two and five year
135,570 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
236,860 GBP2024-12-31
425,730 GBP2023-12-31
  • ALLUCENT (UK) LIMITED
    Info
    PHARM-OLAM INTERNATIONAL (UK) LIMITED - 2023-02-20
    Registered number 03125708
    One Station Square 1st Floor, Station Square, Bracknell, Berkshire RG12 1QB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.