ALLOGA UK LIMITED

Company summary

Company number: 03169255
Status: ACTIVE
Incorporated / age: 7 March 199630 years
Registered office: Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
Accounts due: 30 June 2027
Confirmation statement due: 15 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 03:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
Nature of business
Wholesale of pharmaceutical goods
Previous company names
UNIDRUG DISTRIBUTION GROUP LIMITED
UDG LIMITED
TRUSHELFCO (NO.2141) LIMITED

Officer details

Show 50 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZACHARIOU, Elena ACTIVE	Secretary	16 Jan 2026				Alliance Healthcare (Distribution) Limited, 43 Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom
LAMBERT, Andrew Robert ACTIVE	Director	16 Jan 2026		England	February 1990	Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, England, DE55 2FH, England
PEREZ, David ACTIVE	Director	16 Jan 2026		Spain	February 1970	54, Calle Marie Curie, Poligon, Can Aleman, Viladecans, Barcelona, 08840, Spain
UTHMANN, Tobias ACTIVE	Director	16 Jan 2026		United Kingdom	September 1982	Alloga Uk Ap5, Castlewood Business Park, Farmwell Lane, South Normanton, DE55 2JX, United Kingdom
WILLIAMS, Christopher David ACTIVE	Director	01 Feb 2022		England	March 1967	Alloga Uk, Ap5, Farmwell Lane, South Normanton, NG17 1JF, England
COLLINSON, Martin Donald RESIGNED	Secretary	08 Sep 2003	08 Apr 2004			1 St Clements House, Church Street, Walton On Thames, Surrey, KT12 2QN
GOODENOUGH, Adrian John RESIGNED	Secretary	18 Apr 1996	08 Sep 2003			30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
MASSART, Lucie Charlotte RESIGNED	Secretary	15 Jun 2018	16 Jan 2026			Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
PEAKE, Jonathan Kirkland RESIGNED	Secretary	08 Apr 2004	23 Sep 2014			Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
SCICLUNA, Terence Joseph RESIGNED	Secretary	01 Jun 2008	21 Oct 2008			1 Pennymead Place, Portsmouth Road, Esher, Surrey, KT10 9JB
STANDISH, Frank RESIGNED	Secretary	23 Sep 2014	15 Jun 2018			Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
TRUSEC LIMITED RESIGNED	Nominee Secretary	07 Mar 1996	18 Apr 1996			35 Basinghall Street, London, EC2V 5DB
BARRA, Ornella RESIGNED	Director	23 Jun 2005	17 Nov 2006		December 1953	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
BLAYDON, Allan James RESIGNED	Director	01 Oct 2007	30 Sep 2014	United Kingdom	September 1950	Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
CAFFREY, Philip RESIGNED	Director	08 May 1997	17 Jun 2004		July 1947	Great Connell, Newbridge, Co Kildare, IRISH
CAVILLIER, Roger RESIGNED	Director	09 Mar 2000	29 Mar 2001		October 1943	13 Chemin De L'Epenotaz, Onex Geneva, 1213, FOREIGN, Switzerland
COLE, David RESIGNED	Director	17 Nov 2006	07 Apr 2008		January 1952	Bewdley House, Widcombe, Bath, BA2 4NL
COOPER, Geoffrey Ian RESIGNED	Director	08 May 1997	13 Mar 2003		March 1954	4 Poltimore Road, Guildford, Surrey, GU2 5PX
COOPER, Geoffrey Ian RESIGNED	Director	18 Apr 1996	07 Aug 1996		March 1954	Midsummers Mark Way, Godalming, Surrey, GU7 2BD
COYLE, Sean Gerard RESIGNED	Director	22 Sep 2010	15 Aug 2014	Ireland	October 1972	Unitede Drug House, Magna Drive, Magna Business Park, Dublin 24, Ireland
DE POMMEREAU, Guillaume Louis, Ignale, Marie RESIGNED	Director	02 May 2013	30 Sep 2013	England	October 1967	Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
DUNNE, Michael Joseph RESIGNED	Director	31 Mar 2005	22 Mar 2010	Ireland	February 1954	Clonhaston, Great Connell, Newbridge, Kildare, IRISH, Ireland
ETHERINGTON, Christopher RESIGNED	Director	18 Apr 1996	31 Mar 2003		December 1952	Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG
FITZGERALD, Liam RESIGNED	Director	07 Aug 1996	11 Dec 2007		March 1965	1a Garville Lane, Ruthgar, Dublin, D6, Ireland
FLORIN, Nicolas RESIGNED	Director	21 Apr 2005	23 Jun 2005		October 1964	Baselstrasse 98, Solothurn, Ch-4500, Switzerland
FLYNN, Annette RESIGNED	Director	17 Jun 2004	22 Sep 2010	Ireland	May 1966	6 The Glen, Louisa Valley, Leixlip, County Kildare Ireland
GORSUCH, Richard RESIGNED	Director	01 Feb 2023	16 Jan 2026	United Kingdom	February 1970	Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
HARRIS, Jeffery Francis RESIGNED	Director	18 Apr 1996	13 Mar 2003		April 1948	20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
HIRSBRUNNER, Fritz RESIGNED	Director	13 Mar 2003	31 Mar 2005	Switzerland	February 1949	Route De Lavaux 454, Ch 1095 Lutry, Switzerland
HUNT, Martin Braddock RESIGNED	Director	18 Jun 1997	30 Apr 1998		December 1958	86 Main Road, Naphill, High Wycombe, Buckinghamshire, HP14 4QA
JACKSON, Anthony James RESIGNED	Director	08 May 1997	01 May 1998		January 1956	Cedar Lodge, 8a Bedford Road, Sandy, Bedfordshire, SG19 1EL
JEREMIASSE, Johannes Diederik RESIGNED	Director	22 Jan 2024	16 Jan 2026	Netherlands	June 1979	Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
KALLEND, John RESIGNED	Director	16 Jul 2014	01 Jun 2021	England	February 1959	2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
KALLEND, John RESIGNED	Director	31 Mar 2003	02 May 2013	England	February 1959	Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
KEYES, David Joseph RESIGNED	Director	27 Mar 2012	15 Aug 2014	Ireland	March 1966	Magna House, Magna Drive, City West, Dublin 24, Ireland
LISTON, Jerry V RESIGNED	Director	07 Aug 1996	12 Jan 2001		September 1940	6 Richmond Hill, Monkstown, Dublin, IRISH, Ireland
MAIN, Jeremy Charles RESIGNED	Director	22 Jun 2010	31 Mar 2017	England	December 1961	Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
MORLEY, Gwynne Marie RESIGNED	Director	29 Jun 2010	27 Mar 2012	Ireland	May 1971	United Drug House, Magna Drive, Citywest Road, Dublin 24, Ireland, Ireland
MOUNT, Julian David, Mr. RESIGNED	Director	31 Mar 2017	08 Dec 2021	United Kingdom	May 1965	Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
PEACH, Karl RESIGNED	Director	20 Dec 2011	26 Jun 2012	United Kingdom	December 1952	Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
PEREZ FRANCES, Carlos Sebastian RESIGNED	Director	01 Feb 2022	01 Feb 2024	England	March 1973	43, Cox Lane, Chessington, KT9 1SN, England
RALPH, Alan RESIGNED	Director	24 Jan 2008	15 Aug 2014	Ireland	September 1969	United Drug House, Magna Drive, City West, Dublin 24, IRISH, Ireland
REEVE, Robert Arthur RESIGNED	Nominee Director	07 Mar 1996	18 Apr 1996		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
RIVAS CORTES, Pablo RESIGNED	Director	30 Sep 2013	14 Nov 2024	Spain	February 1972	Space 4th Floor, 68 Chertsey Road, Woking, Surrey,, Chertsey Road, Woking, GU21 5BJ, England
ROBERTS, Stephen John RESIGNED	Director	15 Sep 2005	17 May 2007	United Kingdom	January 1953	11 Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	07 Mar 1996	18 Apr 1996		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SCICLUNA, Terence Joseph RESIGNED	Director	01 Jun 2008	22 Oct 2008	England	September 1957	1 Pennymead Place, Portsmouth Road, Esher, Surrey, KT10 9JB
SIMMS, Stephen Cochrane RESIGNED	Director	23 May 2000	31 Mar 2005	Northern Ireland	November 1953	41 Hillhead Road, Dundonald, Belfast, County Antrim, BT16 1XD
SMEDLEY, Oliver Mark RESIGNED	Director	17 May 2007	01 Nov 2009		April 1970	16 Ricards Road, Wimbledon, London, SW19 7ES
STEPHENSON, Robert Mark RESIGNED	Director	21 Oct 2008	20 Dec 2011	England	April 1965	Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
STEWART, James, Dr RESIGNED	Director	01 Oct 1996	28 Sep 2007		March 1934	Eriskay, Birch Grove Horsted Keynes, Haywards Heath, West Sussex, RH17 7DH
TASSONE, Gianluigi Sergio RESIGNED	Director	01 Jun 2021	31 Jan 2023	England	August 1966	2, The Heights, Brooklands, Weybridge, KT13 0NY, England
TASSONE, Gianluigi Sergio RESIGNED	Director	01 Mar 2018	30 Apr 2018	England	August 1966	Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
VAN BIJLEVELD, Tony RESIGNED	Director	02 May 2013	04 Apr 2014	England	May 1959	Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH
WEIGERSTORFER, Philippe RESIGNED	Director	29 Mar 2001	31 Mar 2005	Switzerland	September 1959	Haselstrasse 33, Bottmingen, Ch 4103, CH 4103, Switzerland

ZACHARIOU, Elena ACTIVE
Role: Secretary
Appointed on: 16 Jan 2026
Address: Alliance Healthcare (Distribution) Limited, 43 Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom

LAMBERT, Andrew Robert ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: England
Date of birth: February 1990
Address: Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, England, DE55 2FH, England

PEREZ, David ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: Spain
Date of birth: February 1970
Address: 54, Calle Marie Curie, Poligon, Can Aleman, Viladecans, Barcelona, 08840, Spain

UTHMANN, Tobias ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Alloga Uk Ap5, Castlewood Business Park, Farmwell Lane, South Normanton, DE55 2JX, United Kingdom

WILLIAMS, Christopher David ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: March 1967
Address: Alloga Uk, Ap5, Farmwell Lane, South Normanton, NG17 1JF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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