Alliance Healthcare (Distribution) Limited

Active03446039 Private limited company
Incorporated
7 October 1997 (29 years)
Previously known as
Unichem Limited (until 1 April 2009)
Collapsar Limited (until 30 June 1998)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Sachiv Patel
Johannes Diederik Jeremiasse
Owned by
Accounts type
Full
Address
43 Cox Lane
Chessington
KT9 1SN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Zachariou, Elena
Secretary · Appointed 16 January 2026
Patel, Sachiv
Director · Appointed 14 November 2024
British
Born September 1984 (42)
Jeremiasse, Johannes Diederik
Director · Appointed 22 January 2024
Dutch
Born June 1979 (47)
Director · Appointed 1 February 2023
Also at Otc Direct Limited
British
Born February 1970 (56)
Director · Appointed 1 February 2022
Also at She Leads Collective Ltd (proposed for strike-off), Alcura UK Limited, Healthcare Distribution Association UK
British
Born May 1974 (52)
Officer history (51 former)
16 January 2026
Appointed Zachariou, Elena as Secretary
16 January 2026
Resigned Massart, Lucie Charlotte as Secretary
14 November 2024
Appointed Patel, Sachiv as Director
14 November 2024
Resigned Rivas, Pablo Cortes as Director
1 February 2024
Resigned Perez Frances, Carlos Sebastian as Director
22 January 2024
Appointed Jeremiasse, Johannes Diederik as Director
1 February 2023
Appointed Gorsuch, Richard as Director
31 January 2023
Resigned Tassone, Gianluigi Sergio as Director
1 February 2022
Appointed Perez Frances, Carlos Sebastian as Director
1 February 2022
Appointed Evans, Marie Louise as Director
8 December 2021
Resigned Mount, Julian David, Mr. as Director
8 April 2019
Appointed Tassone, Gianluigi Sergio as Director
5 April 2019
Resigned Depau, Alexandro as Director
21 December 2018
Resigned Foreman, Anthony David as Director
7 December 2018
Appointed Depau, Alexandro as Director
15 June 2018
Appointed Massart, Lucie Charlotte as Secretary
15 June 2018
Resigned Standish, Frank as Secretary
30 April 2018
Resigned Tassone, Gianluigi Sergio as Director
1 March 2018
Appointed Tassone, Gianluigi Sergio as Director
31 March 2017
Appointed Foreman, Anthony David as Director
31 March 2017
Appointed Mount, Julian David, Mr. as Director
31 March 2017
Resigned Guerra, Juan as Director
31 March 2017
Resigned Main, Jeremy Charles as Director
29 November 2013
Resigned Roberts, Stephen John as Director
29 November 2013
Appointed Guerra, Juan as Director
31 October 2013
Resigned Stephenson, Mark as Director
30 September 2013
30 September 2013
Appointed Rivas, Pablo Cortes as Director
29 April 2013
25 May 2012
Resigned Peach, Karl as Director
31 December 2010
Resigned Smith, Guy as Director
31 December 2010
Appointed Peach, Karl as Director
2 February 2010
Appointed Smith, Guy as Director
20 November 2009
Resigned Smedley, Oliver Mark as Director
22 September 2009
Appointed Roberts, Stephen John as Director
17 August 2009
Appointed Standish, Frank as Secretary
17 August 2009
Resigned Pessina, Stefano as Director
17 August 2009
Resigned Pagni, Marco as Secretary
24 July 2009
Resigned Coles, David as Director
31 March 2009
Resigned Forster Jones, Paul as Director
31 October 2008
Resigned Butler, Amanda as Director
31 October 2008
Resigned Scicluna, Terence Joseph as Director
30 June 2008
Resigned Ball, Stephen as Director
28 March 2008
Resigned Griffiths, David Stuart as Director
7 December 2007
Appointed Forster Jones, Paul as Director
1 December 2007
Resigned Cattee, Peter as Director
1 December 2007
Resigned Hide, Kelvin Stephen Saxby as Director
1 December 2007
Resigned Martin, Christopher as Director
1 December 2007
Resigned Smith, Michael Harold as Director
1 August 2007
Appointed Scicluna, Terence Joseph as Director
1 June 2007
Appointed Ball, Stephen as Director
23 March 2007
Resigned Streeter, Julian St John as Director
1 March 2007
Appointed Griffiths, David Stuart as Director
19 February 2007
Appointed Smedley, Oliver Mark as Director
7 February 2007
Resigned Grover, Jason as Director
31 October 2006
Resigned Roberts, Anthony Charles as Director
15 December 2005
Resigned Foreman, Anthony David as Director
24 February 2005
Appointed Martin, Christopher as Director
24 February 2005
Appointed Main, Jeremy Charles as Director
24 February 2005
Appointed Stephenson, Mark as Director
17 September 2004
Resigned Ward, Martyn Ronald as Director
25 August 2004
Resigned Fairweather, George Rollo as Director
29 July 2004
Appointed Fairweather, George Rollo as Director
29 July 2004
Resigned Cooper, Geoffrey Ian as Director
28 May 2004
Appointed Pagni, Marco as Secretary
28 May 2004
Resigned Collinson, Martin Donald as Secretary
7 April 2004
Resigned Carpenter, Gillian Marie as Secretary
5 March 2004
Appointed Roberts, Anthony Charles as Director
31 January 2004
Resigned Chapman, William Neil Paulin as Director
30 January 2004
Resigned Frost, James Metford as Director
30 January 2004
Appointed Grover, Jason as Director
31 October 2003
Resigned Davidson, John Warburton as Director
31 October 2003
Appointed Butler, Amanda as Director
15 September 2003
Resigned Chen, Adrian Stafford as Director
8 September 2003
Resigned Goodenough, Adrian John as Secretary
6 June 2003
Appointed Coles, David as Director
9 April 2003
Resigned Harris, Jeffery Francis as Director
31 March 2003
Resigned Etherington, Christopher as Director
6 September 2002
Resigned England, Philip Nicholas as Director
14 December 2001
Appointed Foreman, Anthony David as Director
14 September 2001
Appointed Collinson, Martin Donald as Secretary
29 June 2001
Resigned Murphy, Ken as Director
29 June 2001
Appointed Frost, James Metford as Director
23 May 2001
Resigned Andrews, Barry Michael as Director
1 September 2000
Appointed Davidson, John Warburton as Director
27 July 2000
Resigned Slater, Keith Geoffrey Herbert as Director
30 June 2000
Appointed England, Philip Nicholas as Director
30 June 2000
Appointed Andrews, Barry Michael as Director
3 September 1999
Appointed Cattee, Peter as Director
3 September 1999
Appointed Streeter, Julian St John as Director
3 September 1999
Appointed Chen, Adrian Stafford as Director
5 November 1998
Appointed Carpenter, Gillian Marie as Secretary
19 May 1998
Appointed Etherington, Christopher as Director
19 May 1998
Appointed Smith, Michael Harold as Director
19 May 1998
Appointed Chapman, William Neil Paulin as Director
19 May 1998
Appointed Ward, Martyn Ronald as Director
19 May 1998
Appointed Goodenough, Adrian John as Secretary
19 May 1998
Appointed Hide, Kelvin Stephen Saxby as Director
19 May 1998
Appointed Harris, Jeffery Francis as Director
19 May 1998
Appointed Cooper, Geoffrey Ian as Director
19 May 1998
Appointed Murphy, Ken as Director
19 May 1998
Appointed Pessina, Stefano as Director
19 May 1998
Appointed Slater, Keith Geoffrey Herbert as Director
19 May 1998
Resigned Luciene James Limited as Corporate Nominee Director
19 May 1998
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
7 October 1997
Appointed Luciene James Limited as Corporate Nominee Director
7 October 1997
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12553704
Former controllers (1)
22 April 2020
Ceased Alliance Boots Holdings Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Cencora International Holdings Limited
AB Finco Ltd Owns 75–100% of shares
AH UK Holdco 1 Limited Owns 75–100% of shares
Alcura UK Limited Owns 75–100% of shares
Alliance Healthcare (Distribution) Limited This company Owns 75–100% of shares
Alliance Healthcare Management Services Limited Owns 75–100% of shares
Alloga UK Limited Owns 75–100% of shares
Amerisourcebergen International Technology Services Limited Owns 75–100% of shares
Beachcourse Limited Owns 75–100% of shares
Otc Direct Limited Owns 75–100% of shares
Alliance Unichem IP Limited Owns 75–100% of shares
Almus Pharmaceuticals Limited Owns 75–100% of shares
W.C. International Limited Owns 75–100% of shares
World Courier (U.K.) Limited Owns 75–100% of shares
World Courier Ground (Europe) Limited Owns 75–100% of shares
World Courier Logistics (UK) Limited Owns 75–100% of shares
World Courier Management Limited Owns 75–100% of shares
MRN Inflection Ltd Owns 25–50% of shares

Filings 229

DateDescriptionMade Up ToPagesPDF
4 July 2026Full accounts30 September 2025
13 February 2026Confirmation statement with no updates1 February 2026
26 January 2026Termination of appointment of a secretary
23 January 2026Appointment of a secretary
2 June 2025Full accounts30 September 2024
Show all 229 filings

Some other companies at this address

Alliance Healthcare Management Services Limited
Otc Direct Limited

Other companies in this industry

Runcorn
Windsor
Cambridge
London
Harrow

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?