Alliance Pharma Limited

04241478

active

Private Limited Company

england wales

Companies House

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

30/09/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

64209

Activities of other holding companies

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

Aegros Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Avonbridge House, Bath Road, Chippenham, SN15 2BB

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

satisfied

BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT)

Created 19/06/2018Registered 22/06/2018Satisfied 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 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

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

BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 24/11/2010Registered 27/11/2010Satisfied 12/11/2015

charge

satisfied

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

Created 23/12/2003Registered 10/01/2004Satisfied 12/11/2015

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (TRUSTEE)

Created 22/12/2003Registered 09/01/2004Satisfied 13/11/2015