Website & contact details
- Website
Allucent Group (UK) Limited
- Incorporated
- 21 February 2002 (24 years)
- Previously known as
- Pharm-Olam Group Limited (until 20 February 2023)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Howard BrandPaula Brown Stafford
- Accounts type
- Group
- 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
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
Resigned Gassen, Natalie Kay as Secretary
16 December 2021
Appointed Brennan, Chris as Secretary
16 December 2021
16 December 2021
16 December 2021
16 December 2021
3 March 2020
27 February 2020
27 February 2020
27 April 2017
Appointed Gassen, Natalie Kay as Secretary
27 April 2017
27 April 2017
27 April 2017
27 April 2017
21 February 2002
21 February 2002
21 February 2002
21 February 2002
21 February 2002
21 February 2002
21 February 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Allucent Group (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 June 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 13 November 2025 | Termination of appointment of a secretary | |||
| 13 November 2025 | Termination of appointment of a director | |||
| 13 November 2025 | Appointment of a secretary |
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