Website & contact details
- Website
Allucent (UK) Limited
- Incorporated
- 14 November 1995 (30 years)
- Previously known as
- Pharm-Olam International (UK) Limited (until 20 February 2023)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Howard BrandPaula Brown Stafford
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- One Station Square 1st FloorStation SquareBracknellRG12 1QB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Brand, Howard
Secretary · Appointed 12 November 2025
Brand, Howard
Director · Appointed 8 January 2025
American
Born April 1972 (54)
Stafford, Paula Brown
Director · Appointed 8 January 2025
American
Born May 1964 (62)
Officer history (15 former)
12 November 2025
Resigned Brennan, Christopher as Director
12 November 2025
Appointed Brand, Howard as Secretary
12 November 2025
Resigned Brennan, Chris as Secretary
8 January 2025
8 January 2025
Appointed Brand, Howard as Director
8 January 2025
Appointed Stafford, Paula Brown as Director
8 January 2025
Appointed Brennan, Christopher as Director
8 January 2025
8 January 2025
8 January 2025
1 August 2022
16 December 2021
16 December 2021
16 December 2021
Appointed Brennan, Chris as Secretary
16 December 2021
16 December 2021
16 December 2021
27 March 2020
27 March 2020
27 March 2020
Resigned Barry, John David as Director
26 July 2019
Resigned Khan, Yamin as Director
20 November 2017
20 November 2017
Appointed Barry, John David as Director
20 November 2017
20 November 2017
Appointed Khan, Yamin as Director
20 November 2017
20 November 2017
20 November 2017
23 October 2000
Resigned Natorff, Benona Lillian, Dr as Director
12 February 1997
Appointed Natorff, Benona Lillian, Dr as Director
12 February 1997
14 November 1995
14 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04379110
Former controllers (1)
19 June 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £841,448
- Profit Before Tax
- (£1,793,862)
- Current Ratio
- 1.1x
- Return on Equity
- -102%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £537,160 |
| Current Assets | £20,677,759 |
| Debtors | £19,836,311 |
| Cash | £841,448 |
| Creditors (< 1 year) | £19,451,346 |
| Net Current Assets | £1,226,413 |
| Shareholder Funds | £1,763,573 |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 9 December 2025 | Full accounts | 31 December 2024 | ||
| 13 November 2025 | Appointment of a secretary | |||
| 13 November 2025 | Termination of appointment of a secretary | |||
| 13 November 2025 | Termination of appointment of a director |
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