ALLIANCE PHARMACEUTICALS LIMITED

Key Data

Status

Active

Company No.

03250064

Incorporation date

16/09/1996

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1996)

08/08/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (4 pages)

17/07/2025

Registration of charge 032500640027, created on 2025-07-11

View PDF (33 pages)

17/07/2025

Registration of charge 032500640028, created on 2025-07-11

View PDF (46 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (55 pages)

19/06/2025

Change of details for Alliance Pharma Plc as a person with significant control on 2025-05-22

View PDF (2 pages)

28/05/2025

Satisfaction of charge 032500640017 in full

View PDF (1 pages)

28/05/2025

Satisfaction of charge 032500640016 in full

View PDF (1 pages)

28/05/2025

Satisfaction of charge 032500640019 in full

View PDF (1 pages)

28/05/2025

Satisfaction of charge 032500640020 in full

View PDF (1 pages)

28/05/2025

Satisfaction of charge 032500640021 in full

View PDF (1 pages)

28/05/2025

Satisfaction of charge 032500640022 in full

View PDF (1 pages)

28/05/2025

Satisfaction of charge 032500640024 in full

View PDF (1 pages)

28/05/2025

Satisfaction of charge 032500640025 in full

View PDF (1 pages)

28/05/2025

Satisfaction of charge 032500640026 in full

View PDF (1 pages)

24/04/2025

Termination of appointment of Alexander James Hanbury Duggan as a director on 2025-04-23

View PDF (1 pages)

22/04/2025

Satisfaction of charge 032500640018 in full

View PDF (1 pages)

22/04/2025

Satisfaction of charge 032500640023 in full

View PDF (1 pages)

17/12/2024

Full accounts made up to 2023-12-31

View PDF (58 pages)

29/11/2024

Part of the property or undertaking has been released and no longer forms part of charge 032500640016

View PDF (1 pages)

29/11/2024

Part of the property or undertaking has been released and no longer forms part of charge 032500640019

View PDF (1 pages)

29/11/2024

Part of the property or undertaking has been released and no longer forms part of charge 032500640022

View PDF (1 pages)

29/11/2024

Part of the property or undertaking has been released and no longer forms part of charge 032500640025

View PDF (1 pages)

29/11/2024

Part of the property or undertaking has been released and no longer forms part of charge 032500640026

View PDF (1 pages)

29/11/2024

Part of the property or undertaking has been released and no longer forms part of charge 032500640016

View PDF (1 pages)

29/11/2024

Part of the property or undertaking has been released and no longer forms part of charge 032500640019

View PDF (1 pages)

29/11/2024

Part of the property or undertaking has been released and no longer forms part of charge 032500640022

View PDF (1 pages)

29/11/2024

Part of the property or undertaking has been released and no longer forms part of charge 032500640025

View PDF (1 pages)

29/11/2024

Part of the property or undertaking has been released and no longer forms part of charge 032500640026

View PDF (1 pages)

02/09/2024

Termination of appointment of Jeyan Heper as a director on 2024-08-31

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

02/07/2024

Termination of appointment of Peter Jonathan Butterfield as a director on 2024-06-30

View PDF (1 pages)

28/05/2024

Appointment of Mr Nicholas John Sedgwick as a director on 2024-05-13

View PDF (2 pages)

17/08/2023

Registration of charge 032500640026, created on 2023-08-15

View PDF (83 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (50 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

02/02/2023

Appointment of Jeyan Heper as a director on 2023-02-01

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (52 pages)

27/09/2022

Termination of appointment of Stephen Martin Kidner as a director on 2022-09-27

View PDF (1 pages)

22/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

28/05/2021

Registration of charge 032500640025, created on 2021-05-28

View PDF (11 pages)

25/09/2020

Registration of charge 032500640024, created on 2020-09-22

View PDF (23 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

21/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

13/09/2019

Registered office address changed from Avonbridge House Bath Road Chippenham Wiltshire SN15 2BB to Avonbridge House Bath Road Chippenham Wiltshire SN15 2BB on 2019-09-13

View PDF (1 pages)

26/07/2019

Director's details changed for Mr Stephen Martin Kidner on 2019-02-08

View PDF (2 pages)

19/07/2019

Registration of charge 032500640023, created on 2019-07-04

View PDF (24 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

08/07/2019

Registration of charge 032500640021, created on 2019-07-02

View PDF (9 pages)

08/07/2019

Registration of charge 032500640022, created on 2019-07-02

View PDF (74 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (3 pages)

20/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

03/07/2018

Resolutions

View PDF (10 pages)

22/06/2018

Registration of charge 032500640019, created on 2018-06-19

View PDF (12 pages)

22/06/2018

Registration of charge 032500640020, created on 2018-06-19

View PDF (18 pages)

06/06/2018

Appointment of Mr Stephen Martin Kidner as a director on 2018-06-01

View PDF (2 pages)

05/06/2018

Appointment of Mr Alexander James Hanbury Duggan as a director on 2018-06-01

View PDF (2 pages)

01/06/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

02/05/2018

Termination of appointment of John Dawson as a director on 2018-04-30

View PDF (1 pages)

09/11/2017

Second filing for the appointment of Chrysanthos Theoclis Chrysanthou as a secretary

View PDF (6 pages)

01/11/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

06/09/2017

Termination of appointment of Robin Christian Bellhouse as a secretary on 2017-09-01

View PDF (1 pages)

06/09/2017

Appointment of Mr Chrysanthos Theocus Chrysanthou as a secretary on 2017-09-01

View PDF (3 pages)

12/01/2017

Termination of appointment of Sarah Nicole Robinson as a secretary on 2016-12-31

View PDF (1 pages)

12/01/2017

Appointment of Mr Robin Christian Bellhouse as a secretary on 2016-12-31

View PDF (2 pages)

26/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

18/07/2016

Termination of appointment of Anthony Richard Booley as a director on 2016-06-30

View PDF (2 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

21/03/2016

Registration of charge 032500640018, created on 2016-03-04

View PDF (91 pages)

17/03/2016

Registration of charge 032500640017, created on 2016-02-29

View PDF (15 pages)

30/12/2015

Satisfaction of charge 032500640015 in full

View PDF (4 pages)

04/12/2015

Registration of charge 032500640016, created on 2015-11-26

View PDF (89 pages)

12/11/2015

Satisfaction of charge 4 in full

View PDF (8 pages)

12/11/2015

Satisfaction of charge 7 in full

View PDF (10 pages)

12/11/2015

Satisfaction of charge 8 in full

View PDF (6 pages)

12/11/2015

Satisfaction of charge 12 in full

View PDF (5 pages)

12/11/2015

Satisfaction of charge 10 in full

View PDF (8 pages)

12/11/2015

Satisfaction of charge 9 in full

View PDF (6 pages)

12/11/2015

Satisfaction of charge 14 in full

View PDF (7 pages)

12/11/2015

Satisfaction of charge 3 in full

View PDF (7 pages)

12/11/2015

Satisfaction of charge 5 in full

View PDF (10 pages)

12/11/2015

Satisfaction of charge 6 in full

View PDF (6 pages)

12/11/2015

Satisfaction of charge 11 in full

View PDF (7 pages)

29/10/2015

Appointment of Mr Andrew Timothy Franklin as a director on 2015-09-28

View PDF (2 pages)

23/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

15/06/2015

Termination of appointment of Richard David Wright as a director on 2015-05-29

View PDF (1 pages)

02/06/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

20/02/2015

Termination of appointment of Paul Ranson as a director on 2014-12-31

View PDF (2 pages)

17/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (7 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

01/11/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (7 pages)

15/10/2013

Registration of charge 032500640015

View PDF (72 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (40 pages)

17/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (7 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (39 pages)

18/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 14

View PDF (4 pages)

18/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12

View PDF (4 pages)

18/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9

View PDF (4 pages)

18/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8

View PDF (4 pages)

18/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (4 pages)

18/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (4 pages)

18/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (4 pages)

14/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (7 pages)

15/06/2011

Full accounts made up to 2010-12-31

View PDF (40 pages)

28/03/2011

Appointment of Miss Sarah Nicole Robinson as a secretary

View PDF (1 pages)

28/03/2011

Termination of appointment of Richard Wright as a secretary

View PDF (1 pages)

03/12/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (11 pages)

25/11/2010

Resolutions

View PDF (13 pages)

25/11/2010

Statement of company's objects

View PDF (2 pages)

17/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (8 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (35 pages)

12/04/2010

Appointment of Peter Jonathan Butterfield as a director

View PDF (3 pages)

18/09/2009

Return made up to 16/09/09; full list of members

View PDF (4 pages)

19/08/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

07/08/2009

Appointment terminated director mark tomlinson

View PDF (1 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

09/10/2008

Director appointed mark john tomlinson

View PDF (2 pages)

22/09/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

13/12/2007

Resolutions

View PDF (0 pages)

13/12/2007

Resolutions

View PDF (0 pages)

13/12/2007

Resolutions

View PDF (1 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

19/09/2007

Return made up to 16/09/07; full list of members

View PDF (3 pages)

06/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

New secretary appointed

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

01/11/2006

Return made up to 16/09/06; full list of members

View PDF (7 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (20 pages)

29/12/2005

Full accounts made up to 2005-02-28

View PDF (22 pages)

16/12/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

07/10/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

07/10/2005

Return made up to 16/09/03; full list of members; amend

View PDF (7 pages)

07/10/2005

Return made up to 16/09/04; full list of members; amend

View PDF (7 pages)

04/01/2005

Full accounts made up to 2004-02-29

View PDF (22 pages)

27/10/2004

Return made up to 16/09/04; full list of members

View PDF (8 pages)

17/11/2003

New director appointed

View PDF (2 pages)

21/10/2003

Return made up to 16/09/03; full list of members

View PDF (8 pages)

20/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

29/07/2003

Group of companies' accounts made up to 2003-02-28

View PDF (27 pages)

30/04/2003

New director appointed

View PDF (2 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (24 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

21/10/2002

Notice of assignment of name or new name to shares

View PDF (2 pages)

17/10/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

04/10/2002

Resolutions

View PDF (0 pages)

04/10/2002

Resolutions

View PDF (24 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (15 pages)

27/07/2002

Ad 04/11/99--------- £ si 250000@1

View PDF (2 pages)

17/07/2002

Resolutions

View PDF (0 pages)

17/07/2002

Resolutions

View PDF (0 pages)

17/07/2002

Resolutions

View PDF (10 pages)

27/06/2002

Director's particulars changed

View PDF (1 pages)

20/06/2002

Secretary's particulars changed

View PDF (1 pages)

11/06/2002

Director's particulars changed

View PDF (1 pages)

05/06/2002

Director's particulars changed

View PDF (1 pages)

02/06/2002

Group of companies' accounts made up to 2002-02-28

View PDF (23 pages)

03/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2002

Particulars of mortgage/charge

View PDF (6 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

27/10/2001

Particulars of mortgage/charge

View PDF (8 pages)

09/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

31/05/2001

Full group accounts made up to 2001-02-28

View PDF (22 pages)

01/11/2000

Ad 07/09/00--------- £ si [email protected]

View PDF (2 pages)

01/11/2000

S-div 12/05/00

View PDF (1 pages)

17/10/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

19/07/2000

Full accounts made up to 2000-02-29

View PDF (20 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Registered office changed on 10/05/00 from: charter house the square lower bristol road bath BA2 3BH

View PDF (1 pages)

16/12/1999

Particulars of contract relating to shares

View PDF (3 pages)

16/12/1999

Ad 04/11/99--------- £ si 250000@1=250000 £ ic 2/250002

View PDF (2 pages)

16/12/1999

Resolutions

View PDF (1 pages)

16/12/1999

£ nc 20000/1000000 01/11/99

View PDF (1 pages)

14/12/1999

Full accounts made up to 1999-02-28

View PDF (13 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1999

Ad 28/02/99--------- £ si 19998@1

View PDF (2 pages)

12/10/1999

Resolutions

View PDF (1 pages)

12/10/1999

£ nc 1000/20000 28/02/99

View PDF (1 pages)

11/10/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

12/10/1998

Return made up to 16/09/98; no change of members

View PDF (6 pages)

28/07/1998

Full accounts made up to 1998-02-28

View PDF (9 pages)

13/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1997

Return made up to 16/09/97; full list of members

View PDF (6 pages)

25/09/1997

Accounting reference date extended from 30/09/97 to 28/02/98

View PDF (1 pages)

19/09/1996

Secretary resigned

View PDF (1 pages)

16/09/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kidner, Stephen Martin	Director	31/05/2018 - 26/09/2022	1
Dawson, John	Director	15/09/1996 - 29/04/2018	15
Ranson, Paul	Director	31/08/2003 - 30/12/2014	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/09/1996 - 15/09/1996	99600
Dawson, Stella Anne	Director	09/01/2002 - 15/05/2007	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALLIANCE PHARMACEUTICALS LIMITED

ALLIANCE PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 16/09/1996 with the registered office located at Avonbridge House, Bath Road, Chippenham, Wiltshire SN15 2BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE PHARMACEUTICALS LIMITED?

ALLIANCE PHARMACEUTICALS LIMITED is currently Active. It was registered on 16/09/1996 .

Where is ALLIANCE PHARMACEUTICALS LIMITED located?

ALLIANCE PHARMACEUTICALS LIMITED is registered at Avonbridge House, Bath Road, Chippenham, Wiltshire SN15 2BB.

What does ALLIANCE PHARMACEUTICALS LIMITED do?

ALLIANCE PHARMACEUTICALS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for ALLIANCE PHARMACEUTICALS LIMITED?

The latest filing was on 08/08/2025: Confirmation statement made on 2025-07-25 with updates.