Alliance Medical Radiopharmacy Limited

04555287

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR, THE WOODS, OPUS 40 BUSINESS PARK,, WARWICK, CV34 5AH

Incorporated 07/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

21200

Manufacture of pharmaceutical preparations

Officers

Mr Howard Alexander David Marsh

director · Since 21/12/2022

NONE

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Mr Axel Schmidt

director · Since 24/01/2023

GENERAL MANAGER RADIOPHARMA

GERMAN · GERMANY · Age 54

Mr Robert Edward Matthews

director · Since 02/03/2026

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Krushant Sonecha

director · Since 02/03/2026

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Alliance Medical Limited

75–100% shares

75–100% votes

Aml Hub, The Woods, Opus 40 Business Park, Warwick

Reg: 02128897 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2024Registered 16/05/2024

Charge

satisfied

COMMERBANK AKTIENGESELLSCHAFT,FILIALE LUXEMBURG AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/09/2015Registered 23/09/2015Satisfied 22/07/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2013Registered 18/07/2013Satisfied 18/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND ACCOUNT BANK

Created 27/03/2009Registered 08/04/2009Satisfied 04/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/03/2007Registered 04/04/2007Satisfied 04/09/2013