OpenCompanies

Veracity Osi UK Limited

Company number
08395304
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2013
Nature of business
Management consultancy activities other than financial management
Corporate group
Pharma Professionals Group Ltd (4 companies)

Registered office

33 King Street
St James's
London
SW1Y 6RJ

Previous names

  • Allen Lane Consultancy Limited (until 8 Jun 2017)

Officers

NameRoleAppointedResigned
LEITHEAD, David Stuart Director 15 Oct 2025
CONN, Lorna Director 30 Apr 2025

Control

NameNature of controlNotifiedCeased
Allen Lane Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Jul 2016
Altegra Solutions Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Aug 2016
Allen Lane Group Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Aug 2016 2 Aug 2016
Allen Lane Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jul 2016 2 Aug 2016
All Holdco 2016 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Aug 2016 6 Dec 2020
Outsourcing Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2016 18 Aug 2022
Alv Groupco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Aug 2022

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 £1,913,009 £2,423,191
31 Dec 2016 - -
31 May 2016 - -
31 May 2015 - -
31 May 2014 - -

Connections

Owned by

Veracity Osi UK Limited → ALV Groupco Limited → CPL Talent Solutions Ltd → Pharma Professionals Group Ltd

Companies at the same address

Data