Company information:
Alcura Uk Limited (No: 02945457)
Address: 2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, ENGLAND
Status: Active
Incorporated: 07-May-1994
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: MARIE LOUISE EVANS ( DOB: May-1974 From: Feb-2022 )
Current Director: RICHARD JOSEPH ANTHONY GORSUCH ( DOB: Feb-1970 From: Feb-2023 )
Current Director: RICHARD GORSUCH ( DOB: Feb-1970 From: Feb-2023 )
Current Director: JOHANNES DIEDERIK JEREMIASSE ( DOB: Jun-1979 From: Jan-2024 )
Current Director: PABLO CORTES RIVAS ( DOB: Feb-1972 From: Sep-2013 )
Current Secretary: LUCIE CHARLOTTE MASSART ( From: Jun-2018 )
Resigned Director: GUILLAUME LOUIS, IGNALE, MARIE DE POMMEREAU ( From: Jun-2013 To: Sep-2013 )
Resigned Director: ALEXANDRO DEPAU ( From: Dec-2018 To: Apr-2019 )
Resigned Director: NICHOLAS JOHN EPPS ( From: Apr-2008 To: Nov-2009 )
Resigned Director: SUSAN GILL ( DOB: Jul-1967 From: Jul-1994 To: Jul-1994 )
Resigned Director: JUAN GUERRA ( From: Nov-2013 To: May-2017 )
Resigned Director: DONALD HENDERSON ( From: Feb-1997 To: Jun-1998 )
Resigned Director: PAULA HORAN ( DOB: Dec-1967 From: Jul-1994 To: Jul-1994 )
Resigned Director: JEREMY CHARLES MAIN ( DOB: Dec-1961 From: Nov-2009 To: Mar-2017 )
Resigned Director: JOHN DAVID MCCELLAND ( From: Aug-1998 To: Nov-1999 )
Resigned Director: FRANCES MCCLELLAND ( From: Jul-1994 To: Feb-1997 )
Resigned Director: JOHN DAVID MCCLELLAND ( From: Jul-1994 To: Feb-1997 )
Resigned Director: JULIAN DAVID MOUNT ( DOB: May-1965 From: Mar-2017 To: Dec-2021 )
Resigned Director: NICHOLAS PAYNE ( From: Jan-1995 To: Jun-2009 )
Resigned Director: KARL PEACH ( DOB: Dec-1952 From: Dec-2010 To: May-2012 )
Resigned Director: CARLOS SEBASTIAN PEREZ FRANCES ( DOB: Mar-1973 From: Feb-2022 To: Feb-2024 )
Resigned Director: STEPHEN JOHN ROBERTS ( DOB: Jan-1953 From: Nov-2009 To: Nov-2013 )
Resigned Director: TERENCE JOSEPH SCICLUNA ( DOB: Sep-1957 From: Apr-2008 To: Oct-2008 )
Resigned Director: OLIVER MARK SMEDLEY ( DOB: Apr-1970 From: Apr-2008 To: Nov-2009 )
Resigned Director: RONALD GEORGE WILLIAM SMITH ( From: Feb-1997 To: Aug-1998 )
Resigned Director: GUY SMITH ( DOB: May-1966 From: Feb-2010 To: Dec-2010 )
Resigned Director: RAYMOND MALCOLM SWEBY ( DOB: Nov-1942 From: Feb-1997 To: Jun-2000 )
Resigned Director: GIANLUIGI SERGIO TASSONE ( DOB: Aug-1966 From: May-2017 To: Apr-2018 )
Resigned Director: GIANLUIGI SERGIO TASSONE ( DOB: Aug-1966 From: Apr-2019 To: Jan-2023 )
Resigned Director: LIONEL JOHN TEBBUTT ( DOB: Aug-1948 From: May-1999 To: Jun-2000 )
Resigned Secretary: PAULA HORAN ( DOB: Dec-1967 From: Jul-1994 To: Jul-1994 )
Resigned Secretary: RICHARD CLIFFORD JENKINS ( From: Feb-1997 To: Jun-2000 )
Resigned Secretary: FRANCES MCCLELLAND ( From: Jul-1994 To: Feb-1997 )
Resigned Secretary: FRANCES JANE PAYNE ( From: Jun-2000 To: Apr-2008 )
Resigned Secretary: FRANK STANDISH ( From: Apr-2008 To: Jun-2018 )
Persons of Significant Control:
Ah Uk Holdco 1 Limited, 2 The Heights Brooklands, Weybridge, KT13 0NY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-22)
Alliance Boots Holdings Limited, 4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-22)