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Nom

Alliance Pharmaceuticals LTD

Adresse
Avonbridge House
Bath Road
Chippenham
Wiltshire
SN15 2BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2020
Company Register Name Alliance Pharmaceuticals Limited
Société Numéro de Registre 03250064 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)10890 - Fabrication d'autres produits alimentaires n.c.a.
21200 - Fabrication de préparations pharmaceutiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Alliance Pharma Plc Status: Active Notified: 06/04/2016 Companies House Number: 04241478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Chrysanthou, Chrysanthos Theoclis Chippenham, Wiltshire, United Kingdom Status: Active Notified: 01/09/2017 Role: Secretary
    Duggan, Alexander James Hanbury Chippenham, Wiltshire, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 12/1970 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Franklin, Andrew Timothy Chippenham, Wiltshire, United Kingdom Status: Active Notified: 28/09/2015 Date of Birth: 06/1966 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British
    Heper, Jeyan Chippenham, Wiltshire, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 01/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Sedgwick, Nicholas John Chippenham, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butterfield, Peter Jonathan Chippenham, United Kingdom Status: Ceased Notified: 22/02/2010 Ceased: 30/06/2024 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Alliance Consumer Health Limited Status: Active Notified: 06/04/2016 Companies House Number: 04033504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Alliance Generics Limited Status: Active Notified: 06/04/2016 Companies House Number: 04033242 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Alliance Health Limited Status: Active Notified: 06/04/2016 Companies House Number: 03999832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alliance Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 04033239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Dermapharm Limited Status: Active Notified: 06/04/2016 Companies House Number: 03480801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macuvision Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05763137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Maelor Laboratories Limited Status: Active Notified: 06/04/2016 Companies House Number: 03357249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Opus Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06658239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Unigreg Worldwide Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2018 Companies House Number: 07650354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors