Website & contact details
- Group website
- The site of this company’s group or brand.
Alcura UK Limited
- Incorporated
- 5 July 1994 (32 years)
- Previously known as
- Central Homecare Limited (until 1 March 2013)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Owen CooperJohannes Diederik Jeremiasse
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Space 4th Floor68 Chertsey RoadWokingGU21 5BJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Zachariou, Elena
Secretary · Appointed 16 January 2026
Cooper, Owen
Director · Appointed 14 November 2024
British
Born June 1975 (51)
Jeremiasse, Johannes Diederik
Director · Appointed 22 January 2024
Dutch
Born June 1979 (47)
Director · Appointed 1 February 2023
British
Born February 1970 (56)
Director · Appointed 1 February 2022
Also at She Leads Collective Ltd (proposed for strike-off), Alliance Healthcare (Distribution) Limited, Healthcare Distribution Association UK
British
Born May 1974 (52)
Officer history (31 former)
16 January 2026
Appointed Zachariou, Elena as Secretary
16 January 2026
Resigned Massart, Lucie Charlotte as Secretary
14 November 2024
14 November 2024
Appointed Cooper, Owen as Director
1 February 2024
22 January 2024
Appointed Jeremiasse, Johannes Diederik as Director
1 February 2023
31 January 2023
1 February 2022
1 February 2022
8 December 2021
8 April 2019
5 April 2019
7 December 2018
15 June 2018
Appointed Massart, Lucie Charlotte as Secretary
15 June 2018
Resigned Standish, Frank as Secretary
30 April 2018
30 May 2017
Resigned Guerra, Juan as Director
30 May 2017
31 March 2017
31 March 2017
29 November 2013
29 November 2013
Appointed Guerra, Juan as Director
30 September 2013
30 September 2013
18 June 2013
25 May 2012
31 December 2010
31 December 2010
2 February 2010
30 November 2009
30 November 2009
30 November 2009
20 November 2009
30 June 2009
31 October 2008
3 April 2008
3 April 2008
3 April 2008
Resigned Payne, Frances Jane as Secretary
3 April 2008
3 April 2008
Appointed Standish, Frank as Secretary
28 June 2000
28 June 2000
Appointed Payne, Frances Jane as Secretary
28 June 2000
28 June 2000
24 November 1999
Resigned Mccelland, John David as Director
13 May 1999
6 August 1998
Appointed Mccelland, John David as Director
5 August 1998
Resigned Smith, Ronald George William as Director
25 June 1998
Resigned Henderson, Donald as Director
6 February 1997
6 February 1997
6 February 1997
Appointed Smith, Ronald George William as Director
6 February 1997
Appointed Henderson, Donald as Director
6 February 1997
Resigned Mcclelland, John David as Director
6 February 1997
Resigned Mcclelland, Frances as Director
6 February 1997
Resigned Mcclelland, Frances as Secretary
12 January 1995
5 July 1994
5 July 1994
5 July 1994
5 July 1994
Appointed Mcclelland, Frances as Secretary
5 July 1994
5 July 1994
Appointed Mcclelland, Frances as Director
5 July 1994
5 July 1994
Appointed Mcclelland, John David as Director
5 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12553704
Former controllers (1)
22 April 2020
Ceased Alliance Boots Holdings Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
AB Finco Ltd Owns 75–100% of shares
AH UK Holdco 1 Limited Owns 75–100% of shares
Alcura UK Limited This company Owns 75–100% of shares
Alliance Healthcare (Distribution) Limited Owns 75–100% of shares
Alliance Healthcare Management Services Limited Owns 75–100% of shares
Alloga UK Limited Owns 75–100% of shares
Amerisourcebergen International Technology Services Limited Owns 75–100% of shares
Beachcourse Limited Owns 75–100% of shares
Otc Direct Limited Owns 75–100% of shares
Alliance Unichem IP Limited Owns 75–100% of shares
Almus Pharmaceuticals Limited Owns 75–100% of shares
W.C. International Limited Owns 75–100% of shares
World Courier (U.K.) Limited Owns 75–100% of shares
World Courier Ground (Europe) Limited Owns 75–100% of shares
World Courier Logistics (UK) Limited Owns 75–100% of shares
World Courier Management Limited Owns 75–100% of shares
MRN Inflection Ltd Owns 25–50% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Full accounts | 30 September 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 26 January 2026 | Termination of appointment of a secretary | |||
| 23 January 2026 | Appointment of a secretary | |||
| 2 June 2025 | Full accounts | 30 September 2024 |
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