Alliance Pharmaceuticals Limited

03250064

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

AVONBRIDGE HOUSE, CHIPPENHAM, SN15 2BB

Incorporated 16/09/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

10890

Manufacture of other food products

21200

Manufacture of pharmaceutical preparations

Officers

Mr Chrysanthos Theoclis Chrysanthou

secretary · Since 01/09/2017

Mr Nicholas John Sedgwick

director · Since 13/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Jonathan Mark Leese

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Alliance Pharma Limited

75–100% shares

75–100% votes

Appoint directors

Avonbridge House, Bath Road, Chippenham, SN15 2BB

Reg: 04241478 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/07/2025Registered 17/07/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/07/2025Registered 17/07/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 15/08/2023Registered 17/08/2023Satisfied 28/05/2025

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 28/05/2021Registered 28/05/2021Satisfied 28/05/2025

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 22/09/2020Registered 25/09/2020Satisfied 28/05/2025

Charge

satisfied

BANK OF SCOTLAND PLC AS THE SECURITY AGENT

Created 04/07/2019Registered 19/07/2019Satisfied 22/04/2025

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 02/07/2019Registered 08/07/2019Satisfied 28/05/2025

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 02/07/2019Registered 08/07/2019Satisfied 28/05/2025

Charge

satisfied

BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT)

Created 19/06/2018Registered 22/06/2018Satisfied 28/05/2025

Charge

satisfied

BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT)

Created 19/06/2018Registered 22/06/2018Satisfied 28/05/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/03/2016Registered 21/03/2016Satisfied 22/04/2025

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 29/02/2016Registered 17/03/2016Satisfied 28/05/2025

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 26/11/2015Registered 04/12/2015Satisfied 28/05/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 10/10/2013Registered 15/10/2013Satisfied 30/12/2015

charge

satisfied

BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS SUCH TERM IS DEFINED IN

Created 24/11/2010Registered 03/12/2010Satisfied 12/11/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/08/2009Registered 19/08/2009Satisfied 12/11/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/09/2007Registered 21/09/2007Satisfied 12/11/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(T

Created 13/04/2007Registered 20/04/2007Satisfied 12/11/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 31/10/2006Registered 14/11/2006Satisfied 12/11/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 12/09/2006Registered 26/09/2006Satisfied 12/11/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 08/02/2006Registered 23/02/2006Satisfied 12/11/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/2002Registered 24/12/2002Satisfied 12/11/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/09/2002Registered 02/10/2002Satisfied 12/11/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/2002Registered 22/02/2002Satisfied 12/11/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/2001Registered 27/10/2001Satisfied 12/11/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 15/11/1999Registered 16/11/1999Satisfied 03/05/2002

charge

satisfied

MIDLAND BANK PLC

Created 13/01/1998Registered 13/01/1998Satisfied 09/10/2001