ALLIANCE PHARMA LIMITED
04241478 · Active · Ltd · 25 yrs · Chippenham
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 46 days away. Confirmation statement is due 18 Jun 2027 (last filed 4 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALLIANCE PHARMA LIMITED
04241478Active· Ltd· England Wales· 2001-06-26Incorporated 2001-06-26Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- LEESE, Jonathan Mark· DirectorAppointed 2026-04-30
- FRANKLIN, Andrew Timothy· DirectorResigned 2026-04-30
- JONES, Richard Crispin· DirectorResigned 2025-05-14
- MCKENZIE, Richard Alexander, Mr.· DirectorResigned 2025-05-14
CHRYSANTHOU, Chrysanthos Theoclis
Secretary
- Appointed
- 2017-09-01
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LEESE, Jonathan Mark
Director
- Appointed
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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SEDGWICK, Nicholas John
Director
- Appointed
- 2024-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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BELLHOUSE, Robin Christian
Secretary
- Appointed
- 2016-12-31
- Resigned
- 2017-09-01
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JAMES, Richard Mark
Secretary
- Appointed
- 2001-10-31
- Resigned
- 2003-12-22
- Nationality
- British
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RANSON, Paul
Secretary
- Appointed
- 2007-05-16
- Resigned
- 2007-07-18
- Nationality
- British
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ROBINSON, Sarah Nicole
Secretary
- Appointed
- 2011-03-21
- Resigned
- 2016-12-31
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SCOTT, Madeleine Elizabeth
Secretary
- Appointed
- 2003-12-23
- Resigned
- 2007-05-16
- Nationality
- British
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WATSON THORP, Patrick James
Secretary
- Appointed
- 2001-06-26
- Resigned
- 2001-10-31
- Nationality
- British
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WRIGHT, Richard David
Secretary
- Appointed
- 2007-07-18
- Resigned
- 2011-03-21
- Nationality
- British
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LUCIENE JAMES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-06-26
- Resigned
- 2001-06-26
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AHMED, Ajaz
Director
- Appointed
- 2001-10-31
- Resigned
- 2003-12-22
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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BOOLEY, Anthony Richard
Director
- Appointed
- 2003-12-23
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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BUTTERFIELD, Peter Jonathan
Director
- Appointed
- 2010-02-22
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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CASDAGLI, Thomas Theodore
Director
- Appointed
- 2009-03-03
- Resigned
- 2018-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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CLIFFORD, Nigel
Director
- Appointed
- 2015-01-26
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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COOK, David
Director
- Appointed
- 2014-04-01
- Resigned
- 2023-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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DAWSON, John
Director
- Appointed
- 2003-12-23
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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DAWSON, Stella Anne
Director
- Appointed
- 2003-12-23
- Resigned
- 2007-05-16
- Nationality
- Irish
- Residence
- England
- Born
- 01/1955
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FENN, Jeremy Mark
Director
- Appointed
- 2001-10-31
- Resigned
- 2003-12-22
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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FRANKLIN, Andrew Timothy
Director
- Appointed
- 2015-09-28
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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GATENBY, Michael Richard Brock
Director
- Appointed
- 2004-02-01
- Resigned
- 2014-05-21
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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HARRIS, Steven Charles Andrew
Director
- Appointed
- 2001-10-31
- Resigned
- 2004-02-16
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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HEPER, Jeyan
Director
- Appointed
- 2023-02-01
- Resigned
- 2024-08-31
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 01/1974
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JAMES, Richard Mark
Director
- Appointed
- 2001-10-31
- Resigned
- 2003-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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JONES, Richard Crispin
Director
- Appointed
- 2019-01-01
- Resigned
- 2025-05-14
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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LE COUILLIARD, Joanna
Director
- Appointed
- 2019-01-01
- Resigned
- 2024-02-19
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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MCKENZIE, Richard Alexander, Mr.
Director
- Appointed
- 2023-11-06
- Resigned
- 2025-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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NEIRYNCK, Kristof Leon
Director
- Appointed
- 2021-12-01
- Resigned
- 2025-05-14
- Nationality
- British,Belgian
- Residence
- United Kingdom
- Born
- 07/1977
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PANE, Camillo
Director
- Appointed
- 2024-02-19
- Resigned
- 2025-05-14
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 05/1970
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PREEN, Michael David
Director
- Appointed
- 2001-06-26
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 09/1972
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RANSON, Paul
Director
- Appointed
- 2003-12-23
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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RENSHAW, Helen Elizabeth Anna
Director
- Appointed
- 2001-10-31
- Resigned
- 2001-10-31
- Nationality
- British
- Residence
- Singapore
- Born
- 11/1971
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SARGENT, Rodger David
Director
- Appointed
- 2001-10-31
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 12/1971
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SCOTT, Madeleine Elizabeth
Director
- Appointed
- 2003-12-23
- Resigned
- 2007-05-16
- Nationality
- British
- Born
- 09/1965
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SJOSTEDT, Eva-Lotta Saga
Director
- Appointed
- 2023-11-06
- Resigned
- 2025-05-14
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 11/1966
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SMITH, Andrew Leonard
Director
- Appointed
- 2006-06-01
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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SUTHERLAND, Martin Conrad
Director
- Appointed
- 2023-02-01
- Resigned
- 2025-05-14
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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TOMLINSON, Mark John
Director
- Appointed
- 2007-01-01
- Resigned
- 2009-07-17
- Nationality
- British
- Born
- 04/1962
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WATSON THORP, Patrick James
Director
- Appointed
- 2001-06-26
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 03/1975
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WRIGHT, Richard David
Director
- Appointed
- 2007-06-27
- Resigned
- 2015-05-29
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2001-06-26
- Resigned
- 2001-06-26
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Director
- Appointed
- 2001-06-26
- Resigned
- 2001-06-26
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