ALLIANCE PHARMA PLC
ALLIANCE PHARMA PLC is an active public limited company, incorporated on 26 June 2001. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bath Road, Chippenham. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ALLIANCE PHARMA PLC has no previous names. The company has 12 mortgage charges, seven of which are outstanding.
Company Information
| Company Number | 04241478 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 26/06/2001 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | AVONBRIDGE HOUSE |
|---|---|
| Address Line 2 | BATH ROAD |
| Post Town | CHIPPENHAM |
| County | WILTSHIRE |
| Postcode | SN15 2BB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 22/08/2024 |
|---|---|
| Last Made Up Date | 08/08/2023 |
Return
| Next Due Date | 24/07/2017 |
|---|---|
| Last Made Up Date | 26/06/2016 |
Mortgages
| Number of Mortgage Charges | 12 |
|---|---|
| Number of Outstanding Charges | 7 |
| Number of Satisfied Charges | 5 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ALLIANCE PHARMA PLC
Directors
(The company's officers)
MR PETER JONATHAN BUTTERFIELD
(~48 year old British national)
AVONBRIDGE HOUSE, BATH ROAD, CHIPPENHAM, WILTSHIRE, SN15 2BB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2010
MR ANDREW TIMOTHY FRANKLIN
(~57 year old British national)
AVONBRIDGE HOUSE, BATH ROAD, CHIPPENHAM, WILTSHIRE, SN15 2BB
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in ENGLAND
Appointed on 28/09/2015
JEYAN HEPER
(~50 year old Belgian national)
AVONBRIDGE HOUSE BATH ROAD, CHIPPENHAM, WILTSHIRE, SN15 2BB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
MR RICHARD CRISPIN JONES
(~58 year old British national)
AVONBRIDGE HOUSE, BATH ROAD, CHIPPENHAM, WILTSHIRE, SN15 2BB
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2019
MR. RICHARD ALEXANDER MCKENZIE
(~52 year old British national)
AVONBRIDGE HOUSE BATH ROAD, CHIPPENHAM, WILTSHIRE, SN15 2BB, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/11/2023
MR KRISTOF LEON NEIRYNCK
(~46 year old Belgian national)
AVONBRIDGE HOUSE BATH ROAD, CHIPPENHAM, WILTSHIRE, SN15 2BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2021
MR CAMILLO PANE
(~54 year old Italian national)
AVONBRIDGE HOUSE BATH ROAD, CHIPPENHAM, WILTSHIRE, SN15 2BB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/02/2024
EVA-LOTTA SAGA SJOSTEDT
(~57 year old Swedish national)
AVONBRIDGE HOUSE BATH ROAD, CHIPPENHAM, WILTSHIRE, SN15 2BB, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/11/2023
MR MARTIN CONRAD SUTHERLAND
(~55 year old British national)
AVONBRIDGE HOUSE BATH ROAD, CHIPPENHAM, WILTSHIRE, SN15 2BB, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2023
MR CHRYSANTHOS THEOCLIS CHRYSANTHOU
AVONBRIDGE HOUSE BATH ROAD, CHIPPENHAM, WILTSHIRE, SN15 2BB, UNITED KINGDOM
- Current Secretary
Appointed on 01/09/2017
Connections
(Shared officers)
ALLIANCE CONSUMER HEALTH LIMITED
- MR ANDREW TIMOTHY FRANKLIN
ALLIANCE GENERICS LIMITED
- MR ANDREW TIMOTHY FRANKLIN
ALLIANCE HEALTH LIMITED
- MR ANDREW TIMOTHY FRANKLIN
ALLIANCE HEALTHCARE LIMITED
- MR ANDREW TIMOTHY FRANKLIN
- MR PETER JONATHAN BUTTERFIELD
- MR ANDREW TIMOTHY FRANKLIN
- JEYAN HEPER
CARADERM LIMITED
- MR ANDREW TIMOTHY FRANKLIN
- MR ANDREW TIMOTHY FRANKLIN
JCA SEMINARS LIMITED
- MR RICHARD CRISPIN JONES
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALLIANCE PHARMA PLC: Maps
Maps show the location of the postcode of the registered office, SN15 2BB.
Map of ALLIANCE PHARMA PLC at local scale
Map of ALLIANCE PHARMA PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SN15 2BB
Other companies with registered offices in SN15 2BB:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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