Alliance Pharma Limited

Active04241478 Private limited company
Incorporated
26 June 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
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
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Alliance Pharmaceuticals Limited
British
Born May 1980 (46)
Director · Appointed 13 May 2024
Also at Alliance Pharmaceuticals Limited
British
Born August 1972 (54)
Chrysanthou, Chrysanthos Theoclis
Secretary · Appointed 1 September 2017
Officer history (40 former)
30 April 2026
Appointed Leese, Jonathan Mark as Director
30 April 2026
Resigned Franklin, Andrew Timothy as Director
14 May 2025
Resigned Sjostedt, Eva-Lotta Saga as Director
14 May 2025
Resigned Neirynck, Kristof Leon as Director
14 May 2025
Resigned Pane, Camillo as Director
14 May 2025
Resigned Jones, Richard Crispin as Director
14 May 2025
14 May 2025
Resigned Sutherland, Martin Conrad 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
19 February 2024
Appointed Pane, Camillo as Director
19 February 2024
Resigned Le Couilliard, Joanna as Director
6 November 2023
Appointed Sjostedt, Eva-Lotta Saga as Director
6 November 2023
Appointed Mckenzie, Richard Alexander, Mr. as Director
25 May 2023
Resigned Cook, David as Director
1 February 2023
Appointed Sutherland, Martin Conrad as Director
1 February 2023
Appointed Heper, Jeyan as Director
1 December 2021
Appointed Neirynck, Kristof Leon as Director
30 April 2021
Resigned Clifford, Nigel as Director
30 June 2019
Resigned Dawson, John as Director
1 January 2019
Appointed Le Couilliard, Joanna as Director
1 January 2019
Appointed Jones, Richard Crispin as Director
30 May 2018
Resigned Casdagli, Thomas Theodore as Director
28 February 2018
Resigned Smith, Andrew Leonard as Director
1 September 2017
Resigned Bellhouse, Robin Christian as Secretary
1 September 2017
Appointed Chrysanthou, Chrysanthos Theoclis as Secretary
31 December 2016
Resigned Robinson, Sarah Nicole as Secretary
31 December 2016
Appointed Bellhouse, Robin Christian 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
26 January 2015
Appointed Clifford, Nigel as Director
31 December 2014
Resigned Ranson, Paul as Director
21 May 2014
Resigned Gatenby, Michael Richard Brock as Director
1 April 2014
Appointed Cook, David as Director
21 March 2011
Appointed Robinson, Sarah Nicole as Secretary
21 March 2011
Resigned Wright, Richard David as Secretary
22 February 2010
Appointed Butterfield, Peter Jonathan as Director
17 July 2009
Resigned Tomlinson, Mark John as Director
3 March 2009
Appointed Casdagli, Thomas Theodore as Director
18 July 2007
Resigned Ranson, Paul as Secretary
18 July 2007
Appointed Wright, Richard David as Secretary
27 June 2007
Appointed Wright, Richard David as Director
16 May 2007
Appointed Ranson, Paul as Secretary
16 May 2007
Resigned Dawson, Stella Anne as Director
16 May 2007
Resigned Scott, Madeleine Elizabeth as Secretary
16 May 2007
Resigned Scott, Madeleine Elizabeth as Director
1 January 2007
Appointed Tomlinson, Mark John as Director
1 June 2006
Appointed Smith, Andrew Leonard as Director
16 February 2004
Resigned Harris, Steven Charles Andrew as Director
1 February 2004
Appointed Gatenby, Michael Richard Brock as Director
23 December 2003
Appointed Dawson, John as Director
23 December 2003
Appointed Booley, Anthony Richard as Director
23 December 2003
Appointed Scott, Madeleine Elizabeth as Secretary
23 December 2003
Appointed Ranson, Paul as Director
23 December 2003
Appointed Dawson, Stella Anne as Director
23 December 2003
Appointed Scott, Madeleine Elizabeth as Director
22 December 2003
Resigned James, Richard Mark as Secretary
22 December 2003
Resigned James, Richard Mark as Director
22 December 2003
Resigned Fenn, Jeremy Mark as Director
22 December 2003
Resigned Ahmed, Ajaz as Director
31 October 2001
Appointed Fenn, Jeremy Mark as Director
31 October 2001
Resigned Watson Thorp, Patrick James as Secretary
31 October 2001
Appointed James, Richard Mark as Secretary
31 October 2001
Resigned Sargent, Rodger David as Director
31 October 2001
Appointed Sargent, Rodger David as Director
31 October 2001
Appointed James, Richard Mark as Director
31 October 2001
Resigned Renshaw, Helen Elizabeth Anna as Director
31 October 2001
Appointed Harris, Steven Charles Andrew as Director
31 October 2001
Appointed Renshaw, Helen Elizabeth Anna as Director
31 October 2001
Resigned Watson Thorp, Patrick James as Director
31 October 2001
Resigned Preen, Michael David as Director
31 October 2001
Appointed Ahmed, Ajaz as Director
26 June 2001
Resigned Luciene James Limited as Corporate Nominee Director
26 June 2001
Appointed The Company Registration Agents Limited as Corporate Nominee Director
26 June 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Director
26 June 2001
Appointed Watson Thorp, Patrick James as Secretary
26 June 2001
Appointed Luciene James Limited as Corporate Nominee Director
26 June 2001
Appointed Preen, Michael David as Director
26 June 2001
Resigned Luciene James Limited as Corporate Nominee Secretary
26 June 2001
Appointed Watson Thorp, Patrick James as Director
26 June 2001
Appointed Luciene James Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16128235

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates4 June 2026
30 April 2026Appointment of a director
30 April 2026Termination of appointment of a director
20 January 2026Change of details for a person with significant control
17 July 2025Registration of a charge
Show all recent filings

Some other companies at this address

Aegros Bidco Limited
Aegros Holdco 1 Limited
Aegros Holdco 2 Limited
Aegros Holdco 3 Limited
Alliance Generics Limited
Alliance Pharmaceuticals Limited

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