Alliance Generics Limited in Chippenham WILTSHIRE

Alliance Generics Limited WILTSHIRE

Founded in 2000, Alliance Generics, classified under reg no. 04033242 is an active company. Currently registered at Avonbrige House, Bath Road SN15 2BB, Wiltshire the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Andrew F., appointed on 28 September 2015. In addition, a secretary was appointed - Chrysanthos C., appointed on 1 September 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alliance Generics Limited Address / Contact

Office Address	Avonbrige House, Bath Road
Office Address2	Chippenham
Town	Wiltshire
Post code	SN15 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04033242
Date of Incorporation	Thu, 13th Jul 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Chrysanthos C.

Position: Secretary

Appointed: 01 September 2017

Andrew F.

Position: Director

Appointed: 28 September 2015

Robin B.

Position: Secretary

Appointed: 31 December 2016

Resigned: 01 September 2017

Sarah R.

Position: Secretary

Appointed: 21 March 2011

Resigned: 31 December 2016

Richard W.

Position: Secretary

Appointed: 03 August 2007

Resigned: 21 March 2011

Paul R.

Position: Secretary

Appointed: 16 May 2007

Resigned: 03 August 2007

Madeleine S.

Position: Secretary

Appointed: 13 June 2002

Resigned: 16 May 2007

Stella D.

Position: Director

Appointed: 13 June 2002

Resigned: 16 May 2007

John D.

Position: Director

Appointed: 20 July 2000

Resigned: 30 April 2018

Anthony B.

Position: Director

Appointed: 20 July 2000

Resigned: 30 June 2016

Stella D.

Position: Secretary

Appointed: 20 July 2000

Resigned: 13 June 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 13 July 2000

Resigned: 20 July 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2000

Resigned: 20 July 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Alliance Pharmaceuticals Limited from Chippenham, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Alliance Pharmaceuticals Limited

Avonbridge House Bath Road, Chippenham, Wiltshire, SN15 2BB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03250064
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	2	2	2

Balance Sheet
Current Assets	2	2	2
Debtors	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2

Other
Net Current Assets Liabilities	2	2	2
Number Shares Allotted		2
Other Debtors Due After One Year	2	2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 11th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 3rd, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, June 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2015 filed on: 11th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 11, 2015: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 13, 2014 filed on: 21st, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 21, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 22nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2013 filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2012 filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 13th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2011 filed on: 18th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 15th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2010 filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 18th, May 2010	accounts	Free Download (5 pages)
363a	Period up to July 14, 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 17th, June 2009	accounts	Free Download (5 pages)
363a	Period up to July 14, 2008 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 28th, April 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 9th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 9th, October 2007	accounts	Free Download (5 pages)
363s	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (7 pages)
363s	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
363s	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 1st, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 1st, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 29th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 29th, December 2005	accounts	Free Download (5 pages)
363s	Period up to July 29, 2005 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 29, 2005 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 29, 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 29, 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
363s	Period up to August 4, 2004 - Annual return with full member list filed on: 4th, August 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to August 4, 2004 - Annual return with full member list filed on: 4th, August 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2003 filed on: 29th, July 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to February 28, 2003 filed on: 29th, July 2003	accounts	Free Download (8 pages)
363s	Period up to July 30, 2002 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 30, 2002 (Secretary's particulars changed)	annual return
363s	Period up to July 30, 2002 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 30, 2002 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to February 28, 2002 filed on: 2nd, June 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 2nd, June 2002	accounts	Free Download (8 pages)
363s	Period up to August 14, 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 14, 2001 - Annual return with full member list filed on: 14th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 7th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 7th, June 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/01 to 28/02/01 filed on: 7th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 28/02/01 filed on: 7th, June 2001	accounts	Free Download (1 page)

Alliance Generics Limited WILTSHIRE

Alliance Generics Limited Address / Contact

Company Information / Profile

Company staff

Chrysanthos C.

Andrew F.

Robin B.

Sarah R.

Richard W.

Paul R.

Madeleine S.

Stella D.

John D.

Anthony B.

Stella D.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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