ALLIANCE PHARMACEUTICALS LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANCE PHARMACEUTICALS LIMITED
COMPANY NUMBER
03250064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
16/09/1996
(28 years and 2 months old)
WEBSITE
www.alliancepharma.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN15 2BB
Telephone: 01249466966
TPS: No
Avonbridge House
Bath Road
CHIPPENHAM
SN15 2BB
Telephone: 466966
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE PHARMA PLC | Active - Accounts Filed | View Report |
| ALLIANCE PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE CONSUMER HEALTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Jeyan Heper (930504281) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Peter Jonathan Butterfield (915043198) has left the board |
Credit Risk Overview
Want to learn more about ALLIANCE PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANCE PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2015 - Present (9 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
Chrysanthos Theoclis Chrysanthou 01/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
13/05/2024 - Present (6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/09/1996 - Present (28 years and 2 months) 16/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE PHARMA PLC | Active - Accounts Filed | View Report |
| ALLIANCE PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE CONSUMER HEALTH LIMITED | Non-Trading | View Report |
| ALLIANCE GENERICS LIMITED | Non-Trading | View Report |
| ALLIANCE HEALTH LIMITED | Non-Trading | View Report |
| ALLIANCE HEALTHCARE LIMITED | Non-Trading | View Report |
| CARADERM LIMITED | Non-Trading | View Report |
| DERMAPHARM LIMITED | Non-Trading | View Report |
| MACUVISION EUROPE LIMITED | Non-Trading | View Report |
| MAELOR LABORATORIES LIMITED | Non-Trading | View Report |
| OPUS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| OPUS HEALTHCARE LIMITED | N/A | N/A |
| OPUS HEALTHCARE LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Jeyan Heper (930504281) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Peter Jonathan Butterfield (915043198) has left the board |
| 30/05/2024 | New Board Member Nicholas John Sedgwick (932324754) Appointed |
| 14/08/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Jeyan Heper (930504281) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 29/09/2022 | Stephen Martin Kidner (919397965) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 17/09/2019 | Change in Reg. Office |
| 14/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Board Member Stephen Martin Kidner (919397965) Appointed |
| 07/06/2018 | New Board Member Alexander James Hanbury Duggan (904843364) Appointed |
| 06/06/2018 | New Accounts filed |
| 04/05/2018 | John Dawson (904934134) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 11/09/2017 | Robin Christian Bellhouse (922233833) has left the board |
| 11/09/2017 | New Company Secretary Chrysanthos Theocus Chrysanthou (923759875) Appointed |
| 16/01/2017 | New Company Secretary Robin Christian Bellhouse (922233833) Appointed |
| 16/01/2017 | Sarah Nicole Robinson (915886876) has left the board |
| 18/10/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 20/07/2016 | Anthony Richard Booley (906986928) has left the board |
| 09/11/2015 | New Board Member Andrew Timothy Franklin (920223911) Appointed |
| 28/10/2015 | New Annual Return filed |
| 17/06/2015 | Richard David Wright (912372138) has left the board |
| 17/06/2015 | New Accounts filed |
| 24/02/2015 | Paul Ranson (912372028) has left the board |
| 21/09/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
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