Alliance Pharmaceuticals Limited

Active03250064 Private limited company
Incorporated
16 September 1996 (30 years)
Industry
Manufacture of other food products n.e.c. (10890)
Manufacture of pharmaceutical preparations (21200)
Accounts type
Full
Region
South West
Address
Avonbridge House
Bath Road
Chippenham
SN15 2BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
27
Outstanding
2
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born May 1980 (46)
Director · Appointed 13 May 2024
British
Born August 1972 (54)
Chrysanthou, Chrysanthos Theoclis
Secretary · Appointed 1 September 2017
Officer history (20 former)
30 April 2026
Appointed Leese, Jonathan Mark as Director
30 April 2026
Resigned Franklin, Andrew Timothy as Director
23 April 2025
Resigned Duggan, Alexander James Hanbury as Director
31 August 2024
Resigned Heper, Jeyan as Director
30 June 2024
Resigned Butterfield, Peter Jonathan as Director
13 May 2024
Appointed Sedgwick, Nicholas John as Director
1 February 2023
Appointed Heper, Jeyan as Director
27 September 2022
Resigned Kidner, Stephen Martin as Director
1 June 2018
Appointed Kidner, Stephen Martin as Director
1 June 2018
Appointed Duggan, Alexander James Hanbury as Director
30 April 2018
Resigned Dawson, John as Director
1 September 2017
Appointed Chrysanthou, Chrysanthos Theoclis as Secretary
1 September 2017
Resigned Bellhouse, Robin Christian as Secretary
31 December 2016
Appointed Bellhouse, Robin Christian as Secretary
31 December 2016
Resigned Robinson, Sarah Nicole as Secretary
30 June 2016
Resigned Booley, Anthony Richard as Director
28 September 2015
Appointed Franklin, Andrew Timothy as Director
29 May 2015
Resigned Wright, Richard David as Director
31 December 2014
Resigned Ranson, Paul as Director
21 March 2011
Resigned Wright, Richard David as Secretary
21 March 2011
Appointed Robinson, Sarah Nicole as Secretary
22 February 2010
Appointed Butterfield, Peter Jonathan as Director
17 July 2009
Resigned Tomlinson, Mark John as Director
30 September 2008
Appointed Tomlinson, Mark John as Director
3 August 2007
Appointed Wright, Richard David as Director
3 August 2007
Resigned Ranson, Paul as Secretary
3 August 2007
Appointed Wright, Richard David as Secretary
16 May 2007
Resigned Scott, Madeleine Elizabeth as Secretary
16 May 2007
Appointed Ranson, Paul as Secretary
16 May 2007
Resigned Scott, Madeleine Elizabeth as Director
16 May 2007
Resigned Dawson, Stella Anne as Director
14 October 2003
Resigned Trevillion, Richard Ian as Director
1 September 2003
Appointed Scott, Madeleine Elizabeth as Director
1 September 2003
Appointed Ranson, Paul as Director
1 March 2003
Appointed Trevillion, Richard Ian as Director
10 January 2002
Appointed Dawson, Stella Anne as Director
10 January 2002
Appointed Scott, Madeleine Elizabeth as Secretary
10 January 2002
Resigned Dawson, Stella Anne as Secretary
14 April 2000
Appointed Booley, Anthony Richard as Director
16 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 September 1996
Appointed Dawson, Stella Anne as Secretary
16 September 1996
Appointed Dawson, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04241478

Holdings 10

Companies where Alliance Pharmaceuticals Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 205

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates25 July 2026
30 April 2026Appointment of a director
30 April 2026Termination of appointment of a director
8 August 2025Confirmation statement with updates25 July 2025
17 July 2025Registration of a charge
Show all 205 filings

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