Alloga UK Limited

Active03169255 Private limited company
Incorporated
7 March 1996 (30 years)
Previously known as
Unidrug Distribution Group Limited (until 27 March 2015)
Udg Limited (until 27 August 1996)
Trushelfco (No.2141) Limited (until 1 May 1996)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Andrew Robert Lambert
David Perez
Tobias Uthmann
Owned by
Accounts type
Full
Region
East Midlands
Address
Amber Park
Berristow Lane South Normanton
Alfreton
DE55 2FH

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
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Zachariou, Elena
Secretary · Appointed 16 January 2026
Lambert, Andrew Robert
Director · Appointed 16 January 2026
British
Born February 1990 (36)
Perez, David
Director · Appointed 16 January 2026
Spanish
Born February 1970 (56)
Uthmann, Tobias
Director · Appointed 16 January 2026
German
Born September 1982 (44)
Williams, Christopher David
Director · Appointed 1 February 2022
British
Born March 1967 (59)
Officer history (50 former)
16 January 2026
Resigned Gorsuch, Richard as Director
16 January 2026
Appointed Lambert, Andrew Robert as Director
16 January 2026
Appointed Perez, David as Director
16 January 2026
Appointed Uthmann, Tobias as Director
16 January 2026
Appointed Zachariou, Elena as Secretary
16 January 2026
Resigned Massart, Lucie Charlotte as Secretary
16 January 2026
Resigned Jeremiasse, Johannes Diederik as Director
14 November 2024
Resigned Rivas Cortes, Pablo as Director
1 February 2024
Resigned Perez Frances, Carlos Sebastian as Director
22 January 2024
Appointed Jeremiasse, Johannes Diederik as Director
1 February 2023
Appointed Gorsuch, Richard as Director
31 January 2023
Resigned Tassone, Gianluigi Sergio as Director
1 February 2022
Appointed Perez Frances, Carlos Sebastian as Director
1 February 2022
Appointed Williams, Christopher David as Director
8 December 2021
Resigned Mount, Julian David, Mr. as Director
1 June 2021
Appointed Tassone, Gianluigi Sergio as Director
1 June 2021
Resigned Kallend, John as Director
15 June 2018
Resigned Standish, Frank as Secretary
15 June 2018
Appointed Massart, Lucie Charlotte as Secretary
30 April 2018
Resigned Tassone, Gianluigi Sergio as Director
1 March 2018
Appointed Tassone, Gianluigi Sergio as Director
31 March 2017
Resigned Main, Jeremy Charles as Director
31 March 2017
Appointed Mount, Julian David, Mr. as Director
30 September 2014
Resigned Blaydon, Allan James as Director
23 September 2014
Appointed Standish, Frank as Secretary
23 September 2014
Resigned Peake, Jonathan Kirkland as Secretary
15 August 2014
Resigned Coyle, Sean Gerard as Director
15 August 2014
Resigned Keyes, David Joseph as Director
15 August 2014
Resigned Ralph, Alan as Director
16 July 2014
Appointed Kallend, John as Director
4 April 2014
Resigned Van Bijleveld, Tony as Director
30 September 2013
30 September 2013
Appointed Rivas Cortes, Pablo as Director
2 May 2013
Appointed Van Bijleveld, Tony as Director
2 May 2013
2 May 2013
Resigned Kallend, John as Director
26 June 2012
Resigned Peach, Karl as Director
27 March 2012
Appointed Keyes, David Joseph as Director
27 March 2012
Resigned Morley, Gwynne Marie as Director
20 December 2011
Appointed Peach, Karl as Director
20 December 2011
Resigned Stephenson, Robert Mark as Director
22 September 2010
Resigned Flynn, Annette as Director
22 September 2010
Appointed Coyle, Sean Gerard as Director
29 June 2010
Appointed Morley, Gwynne Marie as Director
22 June 2010
Appointed Main, Jeremy Charles as Director
22 March 2010
Resigned Dunne, Michael Joseph as Director
1 November 2009
Resigned Smedley, Oliver Mark as Director
22 October 2008
Resigned Scicluna, Terence Joseph as Director
21 October 2008
Appointed Stephenson, Robert Mark as Director
21 October 2008
Resigned Scicluna, Terence Joseph as Secretary
1 June 2008
Appointed Scicluna, Terence Joseph as Director
1 June 2008
Appointed Scicluna, Terence Joseph as Secretary
7 April 2008
Resigned Cole, David as Director
24 January 2008
Appointed Ralph, Alan as Director
11 December 2007
Resigned Fitzgerald, Liam as Director
1 October 2007
Appointed Blaydon, Allan James as Director
28 September 2007
Resigned Stewart, James, Dr as Director
17 May 2007
Appointed Smedley, Oliver Mark as Director
17 May 2007
Resigned Roberts, Stephen John as Director
17 November 2006
Appointed Cole, David as Director
17 November 2006
Resigned Barra, Ornella as Director
15 September 2005
Appointed Roberts, Stephen John as Director
23 June 2005
Resigned Florin, Nicolas as Director
23 June 2005
Appointed Barra, Ornella as Director
21 April 2005
Appointed Florin, Nicolas as Director
31 March 2005
Appointed Dunne, Michael Joseph as Director
31 March 2005
Resigned Simms, Stephen Cochrane as Director
31 March 2005
Resigned Weigerstorfer, Philippe as Director
31 March 2005
Resigned Hirsbrunner, Fritz as Director
17 June 2004
Appointed Flynn, Annette as Director
17 June 2004
Resigned Caffrey, Philip as Director
8 April 2004
Appointed Peake, Jonathan Kirkland as Secretary
8 April 2004
Resigned Collinson, Martin Donald as Secretary
8 September 2003
Appointed Collinson, Martin Donald as Secretary
8 September 2003
Resigned Goodenough, Adrian John as Secretary
31 March 2003
Resigned Etherington, Christopher as Director
31 March 2003
Appointed Kallend, John as Director
13 March 2003
Resigned Harris, Jeffery Francis as Director
13 March 2003
Appointed Hirsbrunner, Fritz as Director
13 March 2003
Resigned Cooper, Geoffrey Ian as Director
29 March 2001
Appointed Weigerstorfer, Philippe as Director
29 March 2001
Resigned Cavillier, Roger as Director
12 January 2001
Resigned Liston, Jerry V as Director
23 May 2000
Appointed Simms, Stephen Cochrane as Director
9 March 2000
Appointed Cavillier, Roger as Director
1 May 1998
Resigned Jackson, Anthony James as Director
30 April 1998
Resigned Hunt, Martin Braddock as Director
18 June 1997
Appointed Hunt, Martin Braddock as Director
8 May 1997
Appointed Jackson, Anthony James as Director
8 May 1997
Appointed Cooper, Geoffrey Ian as Director
8 May 1997
Appointed Caffrey, Philip as Director
1 October 1996
Appointed Stewart, James, Dr as Director
7 August 1996
Appointed Fitzgerald, Liam as Director
7 August 1996
Appointed Liston, Jerry V as Director
7 August 1996
Resigned Cooper, Geoffrey Ian as Director
18 April 1996
Appointed Harris, Jeffery Francis as Director
18 April 1996
Appointed Etherington, Christopher as Director
18 April 1996
Appointed Goodenough, Adrian John as Secretary
18 April 1996
Appointed Cooper, Geoffrey Ian as Director
18 April 1996
Resigned Trusec Limited as Corporate Nominee Secretary
18 April 1996
Resigned Reeve, Robert Arthur as Nominee Director
18 April 1996
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
7 March 1996
Appointed Trusec Limited as Corporate Nominee Secretary
7 March 1996
Appointed Reeve, Robert Arthur as Nominee Director
7 March 1996
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director

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

Cencora International Holdings Limited
AB Finco Ltd Owns 75–100% of shares
AH UK Holdco 1 Limited Owns 75–100% of shares
Alcura UK Limited 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 This company 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 220

DateDescriptionMade Up ToPagesPDF
4 July 2026Full accounts30 September 2025
13 February 2026Confirmation statement with no updates1 February 2026
27 January 2026Appointment of a director
26 January 2026Termination of appointment of a secretary
26 January 2026Termination of appointment of a director
Show all 220 filings

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