ALLIANCE PHARMACEUTICALS LIMITED - CHIPPENHAM
| Company Profile | Company Filings |
Overview
ALLIANCE PHARMACEUTICALS LIMITED is a Private Limited Company from CHIPPENHAM UNITED KINGDOM and has the status: Active.
ALLIANCE PHARMACEUTICALS LIMITED was incorporated 27 years ago on 16/09/1996 and has the registered number: 03250064. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANCE PHARMACEUTICALS LIMITED was incorporated 27 years ago on 16/09/1996 and has the registered number: 03250064. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANCE PHARMACEUTICALS LIMITED - CHIPPENHAM
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
21200 - Manufacture of pharmaceutical preparations
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVONBRIDGE HOUSE
CHIPPENHAM
WILTSHIRE
SN15 2BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRYSANTHOS THEOCLIS CHRYSANTHOU | Secretary | 2017-09-01 | CURRENT | ||
| MR PETER JONATHAN BUTTERFIELD | Oct 1975 | British | Director | 2010-02-22 | CURRENT |
| JEYAN HEPER | Jan 1974 | Belgian | Director | 2023-02-01 | CURRENT |
| MR ANDREW TIMOTHY FRANKLIN | Jun 1966 | British | Director | 2015-09-28 | CURRENT |
| MR ALEXANDER JAMES HANBURY DUGGAN | Dec 1970 | British | Director | 2018-06-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-16 UNTIL 1996-09-16 | RESIGNED | ||
| MR RICHARD DAVID WRIGHT | Sep 1966 | British | Director | 2007-08-03 UNTIL 2015-05-29 | RESIGNED |
| STELLA ANNE DAWSON | Jan 1955 | Irish | Secretary | 1996-09-16 UNTIL 2002-01-10 | RESIGNED |
| MR ROBIN CHRISTIAN BELLHOUSE | Secretary | 2016-12-31 UNTIL 2017-09-01 | RESIGNED | ||
| MISS SARAH NICOLE ROBINSON | Secretary | 2011-03-21 UNTIL 2016-12-31 | RESIGNED | ||
| PAUL RANSON | Jan 1953 | British | Secretary | 2007-05-16 UNTIL 2007-08-03 | RESIGNED |
| MR RICHARD DAVID WRIGHT | Sep 1966 | British | Secretary | 2007-08-03 UNTIL 2011-03-21 | RESIGNED |
| MADELEINE ELIZABETH SCOTT | Sep 1965 | British | Secretary | 2002-01-10 UNTIL 2007-05-16 | RESIGNED |
| ANTHONY RICHARD BOOLEY | Apr 1957 | British | Director | 2000-04-14 UNTIL 2016-06-30 | RESIGNED |
| MR JOHN DAWSON | May 1949 | British | Director | 1996-09-16 UNTIL 2018-04-30 | RESIGNED |
| MRS STELLA ANNE DAWSON | Irish | Director | 2002-01-10 UNTIL 2007-05-16 | RESIGNED | |
| MR STEPHEN MARTIN KIDNER | Dec 1968 | British | Director | 2018-06-01 UNTIL 2022-09-27 | RESIGNED |
| PAUL RANSON | Jan 1953 | British | Director | 2003-09-01 UNTIL 2014-12-31 | RESIGNED |
| MADELEINE ELIZABETH SCOTT | Sep 1965 | British | Director | 2003-09-01 UNTIL 2007-05-16 | RESIGNED |
| MARK JOHN TOMLINSON | Apr 1962 | British | Director | 2008-09-30 UNTIL 2009-07-17 | RESIGNED |
| RICHARD IAN TREVILLION | May 1967 | British | Director | 2003-03-01 UNTIL 2003-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alliance Pharma Plc | 2016-04-06 | Chippenham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |