Alliance Medical Radiopharmacy Limited

Active04555287 Private limited company
Incorporated
7 October 2002 (24 years)
Previously known as
Erigal Limited (until 16 October 2014)
Molecular Imaging Services Limited (until 13 July 2004)
Clickdegree Limited (until 16 January 2003)
Industry
Manufacture of pharmaceutical preparations (21200)
Directors
Axel Schmidt
Owned by
Accounts type
Full
Region
West Midlands
Address
First Floor
The Woods
Opus 40 Business Park
Warwick
CV34 5AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Also at Alliance Medical Limited, Alliance Medical Leasing Limited, Lodestone Patient Care Limited
British
Born June 1982 (44)
Director · Appointed 2 March 2026
Also at Alliance Medical Limited, Alliance Medical Leasing Limited, Lodestone Patient Care Limited · more companies
British
Born May 1968 (58)
Schmidt, Axel
Director · Appointed 24 January 2023
German
Born April 1972 (54)
Director · Appointed 21 December 2022
Also at Lodestone Patient Care Limited, Alliance Medical Group Limited, The Amateur Swimming Association (Swim England) Limited · more companies
British
Born July 1974 (52)
Officer history (32 former)
2 March 2026
Appointed Sonecha, Krushant as Director
2 March 2026
Appointed Matthews, Robert Edward as Director
28 November 2025
Resigned Hunt, Ian Paul as Director
1 July 2024
Resigned Hart, Philip Michael as Director
1 July 2024
Appointed Hunt, Ian Paul as Director
11 April 2024
Resigned Chapman, Mark David as Director
24 January 2023
Appointed Schmidt, Axel as Director
21 December 2022
Appointed Marsh, Howard Alexander David as Director
21 December 2022
Appointed Chapman, Mark David as Director
21 December 2022
Resigned Cahill, David Gerard James as Director
21 December 2022
Resigned Evans, Richard Harold as Director
6 January 2020
Resigned Chapman, Mark David as Director
6 January 2020
Appointed Evans, Richard Harold as Director
28 October 2019
Resigned Winchester, Peter John as Director
26 September 2019
Resigned Marsh, Howard Alexander David as Director
26 September 2019
Appointed Hart, Philip Michael as Director
2 May 2019
Appointed Winchester, Peter John as Director
2 May 2019
Appointed Chapman, Mark David as Director
2 May 2019
1 May 2019
Resigned Burley, Nicholas James as Director
26 April 2019
Appointed Cahill, David Gerard James as Director
18 December 2018
18 December 2018
Resigned Winchester, Peter John as Director
1 September 2018
Resigned Cattermole, Ian Kendall as Secretary
14 September 2015
Resigned Search, Keith John as Director
26 June 2015
Resigned Melville, Leigh as Director
22 June 2015
Resigned Loasby, David Ian as Director
22 June 2015
Resigned Hely, Justin Christopher as Director
30 April 2014
Appointed Melville, Leigh as Director
3 October 2013
Appointed Search, Keith John as Director
3 October 2013
Appointed Cattermole, Ian Kendall as Secretary
3 October 2013
Resigned Cattermole, Ian Kendall as Director
3 October 2013
Appointed Winchester, Peter John as Director
3 October 2013
Appointed Loasby, David Ian as Director
3 October 2013
Appointed Marsh, Howard Alexander David as Director
3 October 2013
Resigned Speakman, Nicholas as Secretary
3 October 2013
Appointed Hely, Justin Christopher as Director
3 October 2013
Resigned Banks, Malcolm as Director
16 August 2013
Resigned Speakman, Nicholas as Director
16 August 2013
Resigned Boylan, Ciaran as Director
16 August 2013
Resigned Duffy, George, Dr as Director
16 August 2013
Resigned Mcguckian, Alastair, Dr as Director
3 July 2012
Appointed Burley, Nicholas James as Director
29 June 2012
Resigned Greensmith, Paul John as Director
3 May 2011
Appointed Banks, Malcolm as Director
3 May 2011
Appointed Cattermole, Ian Kendall as Director
29 March 2011
Resigned Pringle, Michael Maclellan as Director
18 January 2011
Resigned Waley-Cohen, Robert Bernard as Director
3 November 2010
Appointed Greensmith, Paul John as Director
3 September 2010
Resigned Pilgrim, Alan John Templer as Director
28 January 2010
Appointed Speakman, Nicholas as Director
27 November 2006
Resigned Monks, Alan David as Secretary
27 November 2006
Appointed Speakman, Nicholas as Secretary
30 June 2006
Appointed Pilgrim, Alan John Templer as Director
21 June 2006
Resigned Jarman, Peter Raymond as Secretary
21 June 2006
Appointed Monks, Alan David as Secretary
21 June 2006
Resigned Jarman, Peter Raymond as Director
29 May 2003
Appointed Pringle, Michael Maclellan as Director
29 May 2003
Appointed Duffy, George, Dr as Director
29 May 2003
Appointed Mcguckian, Alastair, Dr as Director
29 May 2003
Appointed Boylan, Ciaran as Director
18 December 2002
Appointed Jarman, Peter Raymond as Secretary
18 December 2002
Appointed Jarman, Peter Raymond as Director
18 December 2002
Appointed Waley-Cohen, Robert Bernard as Director
18 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
7 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 October 2002
Appointed Instant Companies Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 02128897

Filings 172

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates7 August 2026
14 April 2026Full accounts30 September 2025
30 March 2026Statement of capital following an allotment of shares
4 March 2026Appointment of a director
3 March 2026Appointment of a director
Show all 172 filings

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