ALLIANCE PHARMA PLC
Active - Accounts Filed
General Information
NAME
ALLIANCE PHARMA PLC
COMPANY NUMBER
04241478
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2001
(23 years and 5 months old)
WEBSITE
www.alliancepharma.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/2001
22/12/2003
PEERLESS TECHNOLOGY GROUP PLC
View all previous names
WILTSHIRE
SN15 2BB
Telephone: 01249466966
TPS: No
Avonbridge House
Bath Road
Chippenham
Wiltshire
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 |
| 13/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIANCE PHARMA PLC?
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 PHARMA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE PHARMA PLC?
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 2 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 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
01/12/2021 - Present (3years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) 01/02/2023 - Present (1 years and 10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
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 |
| 13/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 04/07/2024 | Peter Jonathan Butterfield (915043198) has left the board |
| 23/05/2024 | New Board Member Nicholas John Sedgwick (932324754) Appointed |
| 23/02/2024 | New Board Member Camillo Pane (912187012) Appointed |
| 21/02/2024 | Joanna Le Couilliard (925419905) has left the board |
| 17/11/2023 | New Board Member Richard Alexander McKenzie (930331080) Appointed |
| 17/11/2023 | New Board Member Eva-Lotta Saga Sjostedt (931597135) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 01/06/2023 | David Cook (919972775) has left the board |
| 10/02/2023 | New Board Member Martin Sutherland (930532056) Appointed |
| 10/02/2023 | New Board Member Martin Sutherland (930532056) Appointed |
| 06/02/2023 | New Board Member Jeyan Heper (930504281) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 03/12/2021 | New Board Member Kristof Leon Neirynck (929008551) Appointed |
| 15/06/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | John Dawson (904934134) has left the board |
| 08/06/2019 | New Accounts filed |
| 16/01/2019 | New Board Member Joanna Le Couilliard (925419905) Appointed |
| 16/01/2019 | New Board Member Richard Crispin Jones (922360725) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Thomas Theodore Casdagli (910024005) has left the board |
| 04/06/2018 | New Accounts filed |
| 29/03/2018 | Andrew Leonard Smith (911470558) has left the board |
| 11/09/2017 | Robin Christian Bellhouse (922233834) has left the board |
| 11/09/2017 | New Company Secretary Chrysanthos Theocus Chrysanthou (923760149) Appointed |
| 05/08/2017 | New Annual Return filed |
| 17/06/2017 | New Accounts filed |
| 16/01/2017 | New Company Secretary Robin Christian Bellhouse (922233834) Appointed |
| 16/01/2017 | Sarah Nicole Robinson (915886843) has left the board |
| 02/08/2016 | New Annual Return filed |
| 20/07/2016 | Anthony Richard Booley (906986928) has left the board |
| 20/07/2016 | New Accounts filed |
| 09/11/2015 | New Board Member Andrew Timothy Franklin (920223911) Appointed |
| 19/08/2015 | New Annual Return filed |
| 14/08/2015 | New Board Member Nigel Clifford (920013454) Appointed |
| 30/07/2015 | New Board Member David Cook (919972775) Appointed |
| 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 |
| 02/07/2014 | New Annual Return filed |
| 30/06/2014 | Michael Richard Brock Gatenby (900524628) has left the board |
| 27/05/2014 | New Accounts filed |
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