ALLIANCE PHARMA LIMITED

active Company number 04241478

Private Limited by Shares · Incorporated on 26th Jun 2001

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SIC code: 64209
Registered office: Chippenham, SN15 2BB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ALLIANCE PHARMA LIMITED is a private limited by shares company based in Chippenham. It was incorporated on 26th Jun 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

13 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Chippenham (SN) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Chrysanthos Chrysanthou	Secretary	1st Sep 2017	This company	Not recorded	—
Jonathan Leese	Director	30th Apr 2026		British	View profile
Nicholas Sedgwick	Director	13th May 2024		British	View profile
Aegros Bidco Limited	Corporate PSC	14th May 2025	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
ESKHARA LIMITED	17261631	4th Jun 2026	active
AEGROS BIDCO LIMITED	16128235	10th Dec 2024	active
AEGROS HOLDCO 2 LIMITED	16127566	10th Dec 2024	active
AEGROS HOLDCO 1 LIMITED	16127191	10th Dec 2024	active
AEGROS HOLDCO 3 LIMITED	16127913	10th Dec 2024	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Jun 2001
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Jun 2001 Company incorporated
26th Jun 2001 Michael Preen appointed as Director
26th Jun 2001 Patrick Watson Thorp appointed as Director
26th Jun 2001 LUCIENE JAMES LIMITED appointed as Nominee director
26th Jun 2001 LUCIENE JAMES LIMITED resigned as Nominee director
26th Jun 2001 LUCIENE JAMES LIMITED appointed as Nominee secretary
26th Jun 2001 LUCIENE JAMES LIMITED resigned as Nominee secretary
26th Jun 2001 Patrick Watson Thorp appointed as Secretary
31st Oct 2001 Michael Preen resigned as Director
31st Oct 2001 Helen Renshaw appointed as Director
31st Oct 2001 Helen Renshaw resigned as Director
31st Oct 2001 Rodger Sargent appointed as Director
31st Oct 2001 Rodger Sargent resigned as Director
31st Oct 2001 Patrick Watson Thorp resigned as Director
31st Oct 2001 Ajaz Ahmed appointed as Director
31st Oct 2001 Jeremy Fenn appointed as Director
31st Oct 2001 Richard James appointed as Director
31st Oct 2001 Patrick Watson Thorp resigned as Secretary
31st Oct 2001 Richard James appointed as Secretary
31st Oct 2001 Steven Harris appointed as Director
22nd Dec 2003 Ajaz Ahmed resigned as Director
22nd Dec 2003 Jeremy Fenn resigned as Director
22nd Dec 2003 Richard James resigned as Director
22nd Dec 2003 Richard James resigned as Secretary
23rd Dec 2003 Stella Dawson appointed as Director
23rd Dec 2003 Madeleine Scott appointed as Director
23rd Dec 2003 Paul Ranson appointed as Director
23rd Dec 2003 Anthony Booley appointed as Director
23rd Dec 2003 John Dawson appointed as Director
23rd Dec 2003 Madeleine Scott appointed as Secretary
1st Feb 2004 Michael Gatenby appointed as Director
16th Feb 2004 Steven Harris resigned as Director
1st Jun 2006 Andrew Smith appointed as Director
1st Jan 2007 Mark Tomlinson appointed as Director
16th May 2007 Stella Dawson resigned as Director
16th May 2007 Madeleine Scott resigned as Director
16th May 2007 Madeleine Scott resigned as Secretary
16th May 2007 Paul Ranson appointed as Secretary
18th Jul 2007 Paul Ranson resigned as Secretary
18th Jul 2007 Richard Wright appointed as Secretary
3rd Mar 2009 Thomas Casdagli appointed as Director
17th Jul 2009 Mark Tomlinson resigned as Director
22nd Feb 2010 Peter Butterfield appointed as Director
21st Mar 2011 Richard Wright resigned as Secretary
21st Mar 2011 Sarah Robinson appointed as Secretary
1st Apr 2014 David Cook appointed as Director
21st May 2014 Michael Gatenby resigned as Director
31st Dec 2014 Paul Ranson resigned as Director
26th Jan 2015 Nigel Clifford appointed as Director
28th Sep 2015 Andrew Franklin appointed as Director
30th Jun 2016 Anthony Booley resigned as Director
31st Dec 2016 Sarah Robinson resigned as Secretary
31st Dec 2016 Robin Bellhouse appointed as Secretary
1st Sep 2017 Chrysanthos Chrysanthou appointed as Secretary
1st Sep 2017 Robin Bellhouse resigned as Secretary
28th Feb 2018 Andrew Smith resigned as Director
30th May 2018 Thomas Casdagli resigned as Director
1st Jan 2019 Joanna Le Couilliard appointed as Director
1st Jan 2019 Richard Jones appointed as Director
30th Jun 2019 John Dawson resigned as Director
30th Apr 2021 Nigel Clifford resigned as Director
1st Dec 2021 Kristof Neirynck appointed as Director
1st Feb 2023 Jeyan Heper appointed as Director
1st Feb 2023 Martin Sutherland appointed as Director
25th May 2023 David Cook resigned as Director
6th Nov 2023 Richard McKenzie appointed as Director
6th Nov 2023 Eva-Lotta Sjostedt appointed as Director
19th Feb 2024 Joanna Le Couilliard resigned as Director
19th Feb 2024 Camillo Pane appointed as Director
13th May 2024 Nicholas Sedgwick appointed as Director
30th Jun 2024 Peter Butterfield resigned as Director
31st Aug 2024 Jeyan Heper resigned as Director
14th May 2025 Camillo Pane resigned as Director
14th May 2025 Richard Jones resigned as Director
14th May 2025 Kristof Neirynck resigned as Director
14th May 2025 Richard McKenzie resigned as Director
14th May 2025 Martin Sutherland resigned as Director
14th May 2025 Eva-Lotta Sjostedt resigned as Director
14th May 2025 Aegros Bidco Limited appointed as Corporate PSC
30th Apr 2026 Andrew Franklin resigned as Director
30th Apr 2026 Jonathan Leese appointed as Director
4th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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