Alliance Pharmaceuticals Limited in Bath Road CHIPPENHAM

Alliance Pharmaceuticals Limited CHIPPENHAM

Alliance Pharmaceuticals started in year 1996 as Private Limited Company with registration number 03250064. The Alliance Pharmaceuticals company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Chippenham at Avonbridge House. Postal code: SN15 2BB.

Currently there are 4 directors in the the company, namely Jeyan H., Alexander D. and Andrew F. and others. In addition one secretary - Chrysanthos C. - is with the firm. Currently 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 Pharmaceuticals Limited Address / Contact

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

Company Information / Profile

Registration Number	03250064
Date of Incorporation	Mon, 16th Sep 1996
Industry	Manufacture of pharmaceutical preparations
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (143 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

Jeyan H.

Position: Director

Appointed: 01 February 2023

Alexander D.

Position: Director

Appointed: 01 June 2018

Chrysanthos C.

Position: Secretary

Appointed: 01 September 2017

Andrew F.

Position: Director

Appointed: 28 September 2015

Peter B.

Position: Director

Appointed: 22 February 2010

Stephen K.

Position: Director

Appointed: 01 June 2018

Resigned: 27 September 2022

Robin B.

Position: Secretary

Appointed: 31 December 2016

Resigned: 01 September 2017

Sarah R.

Position: Secretary

Appointed: 21 March 2011

Resigned: 31 December 2016

Mark T.

Position: Director

Appointed: 30 September 2008

Resigned: 17 July 2009

Richard W.

Position: Secretary

Appointed: 03 August 2007

Resigned: 21 March 2011

Richard W.

Position: Director

Appointed: 03 August 2007

Resigned: 29 May 2015

Paul R.

Position: Secretary

Appointed: 16 May 2007

Resigned: 03 August 2007

Paul R.

Position: Director

Appointed: 01 September 2003

Resigned: 31 December 2014

Madeleine S.

Position: Director

Appointed: 01 September 2003

Resigned: 16 May 2007

Richard T.

Position: Director

Appointed: 01 March 2003

Resigned: 14 October 2003

Stella D.

Position: Director

Appointed: 10 January 2002

Resigned: 16 May 2007

Madeleine S.

Position: Secretary

Appointed: 10 January 2002

Resigned: 16 May 2007

Anthony B.

Position: Director

Appointed: 14 April 2000

Resigned: 30 June 2016

Stella D.

Position: Secretary

Appointed: 16 September 1996

Resigned: 10 January 2002

John D.

Position: Director

Appointed: 16 September 1996

Resigned: 30 April 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1996

Resigned: 16 September 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Alliance Pharma Plc from Chippenham, England. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Alliance Pharma Plc

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

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	04241478
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (50 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (52 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (48 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, August 2020	accounts	Free Download (42 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, July 2019	accounts	Free Download (41 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 1st, June 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 29th, June 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th September 2015 filed on: 23rd, October 2015	annual return	Free Download (5 pages)
SH01	308993.18 GBP is the capital in company's statement on Friday 23rd October 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, June 2015	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th September 2014 filed on: 17th, September 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, May 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th September 2013 filed on: 1st, November 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 10th, May 2013	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th September 2012 filed on: 17th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, June 2012	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th September 2011 filed on: 14th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 15th, June 2011	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th September 2010 filed on: 17th, September 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 18th, May 2010	accounts	Free Download (35 pages)
363a	Period up to Friday 18th September 2009 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, June 2009	accounts	Free Download (27 pages)
363a	Period up to Monday 22nd September 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 28th, April 2008	accounts	Free Download (27 pages)
363a	Period up to Wednesday 19th September 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 8th, May 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (25 pages)
363a	Period up to Wednesday 1st November 2006 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 29th, December 2005	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 16th, December 2005	accounts	Free Download (1 page)
363a	Period up to Friday 7th October 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (7 pages)
363a	Period up to Friday 7th October 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (7 pages)
363a	Period up to Friday 7th October 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (7 pages)
363a	Period up to Friday 7th October 2005 - Annual return with full member list filed on: 7th, October 2005	annual return
363a	Period up to Friday 7th October 2005 - Annual return with full member list filed on: 7th, October 2005	annual return
363a	Period up to Friday 7th October 2005 - Annual return with full member list filed on: 7th, October 2005	annual return
AA	Full accounts data made up to Sunday 29th February 2004 filed on: 4th, January 2005	accounts	Free Download (22 pages)
363s	Period up to Wednesday 27th October 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 21st October 2003 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' accounts made up to Friday 28th February 2003 filed on: 29th, July 2003	accounts	Free Download (27 pages)
363s	Period up to Thursday 17th October 2002 - Annual return with full member list filed on: 17th, October 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 28th February 2002 filed on: 2nd, June 2002	accounts	Free Download (23 pages)
363s	Period up to Tuesday 2nd October 2001 - Annual return with full member list filed on: 2nd, October 2001	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 28th February 2001 filed on: 31st, May 2001	accounts	Free Download (22 pages)
363s	Period up to Tuesday 17th October 2000 - Annual return with full member list filed on: 17th, October 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Tuesday 29th February 2000 filed on: 19th, July 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 14th, December 1999	accounts	Free Download (13 pages)
363s	Period up to Monday 11th October 1999 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 12th October 1998 - Annual return with full member list filed on: 12th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 28th, July 1998	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/09/97 to 28/02/98 filed on: 25th, September 1997	accounts	Free Download (1 page)
363s	Period up to Thursday 25th September 1997 - Annual return with full member list filed on: 25th, September 1997	annual return	Free Download (6 pages)

Alliance Pharmaceuticals Limited CHIPPENHAM

Alliance Pharmaceuticals Limited Address / Contact

Company Information / Profile

Company staff

Jeyan H.

Alexander D.

Chrysanthos C.

Andrew F.

Peter B.

Stephen K.

Robin B.

Sarah R.

Mark T.

Richard W.

Richard W.

Paul R.

Paul R.

Madeleine S.

Richard T.

Stella D.

Madeleine S.

Anthony B.

Stella D.

John D.

Swift Incorporations Limited

People with significant control

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