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Alliance Pharma Limited
04241478
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
AVONBRIDGE HOUSE, CHIPPENHAM, SN15 2BB
Incorporated 26/06/2001
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Chrysanthos Theoclis Chrysanthou
secretary · Since 01/09/2017
Mr Nicholas John Sedgwick
director · Since 13/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Persons with Significant Control
Aegros Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 16128235 · Companies House · Private Limited Company
Notified 14/05/2025
Charges3 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
Created 11/07/2025Registered 17/07/2025
Charge
outstanding
CITIBANK EUROPE PLC
Created 10/02/2025Registered 12/02/2025
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 02/07/2019Registered 15/07/2019Satisfied 28/05/2025
Charge
satisfied
BANK OF SCOTLAND PLC AS SECURITY AGENT
Created 02/07/2019Registered 08/07/2019Satisfied 28/05/2025
Charge
outstanding
BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT)
Created 19/06/2018Registered 22/06/2018
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 AS SECURITY AGENT
Created 30/03/2016Registered 12/04/2016Satisfied 28/05/2025
Charge
satisfied
BANK OF SCOTLAND PLC AS SECURITY AGENT
Created 26/11/2015Registered 04/12/2015Satisfied 28/05/2025