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Alliance Healthcare (Distribution) Limited

Alliance Healthcare (Distribution) Limited is an active company incorporated on 7 October 1997 with the registered office located in Chessington, Greater London. Alliance Healthcare (Distribution) Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03446039
Private limited company
Age
27 years
Incorporated 7 October 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
43 Cox Lane
Chessington
Surrey
KT9 1SN
Same address for the past 4 years
Telephone
01773510011
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Dutch • Lives in Netherlands • Born in Jun 1979
Director • Spanish • Lives in Spain • Born in Feb 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1970
Director • Managing Director • British • Lives in England • Born in May 1974
Director • Commercial Director • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcura UK Limited
Pablo Cortes Rivas and Marie Louise Evans are mutual people.
Active
OTC Direct Limited
Pablo Cortes Rivas and Richard Gorsuch are mutual people.
Active
Alliance Healthcare Management Services Limited
Pablo Cortes Rivas is a mutual person.
Active
Healthcare Distribution Association UK
Marie Louise Evans is a mutual person.
Active
She Leads Collective Ltd
Marie Louise Evans is a mutual person.
Active
Brands
Alliance Healthcare UK
Alliance Healthcare is a provider of pharmaceutical wholesaling, logistics, clinical trial support, and other healthcare solutions to independent pharmacists and global pharmaceutical manufacturers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£13M
Increased by £6M (+86%)
Turnover
£6.64B
Increased by £321M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£1.82B
Decreased by £83M (-4%)
Total Liabilities
-£1.63B
Increased by £157M (+11%)
Net Assets
£189M
Decreased by £240M (-56%)
Debt Ratio (%)
90%
Increased by 12.18% (+16%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Mr Sachiv Patel Appointed
9 Months Ago on 14 Nov 2024
Pablo Cortes Rivas Resigned
9 Months Ago on 14 Nov 2024
Mr Pablo Cortes Rivas Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Ah Uk Holdco 1 Limited (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Carlos Sebastian Perez Frances Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr Richard Gorsuch Details Changed
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 2 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Second filing of a statement of capital following an allotment of shares on 17 September 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Richard Gorsuch on 10 November 2023
Submitted on 27 Nov 2024
Termination of appointment of Pablo Cortes Rivas as a director on 14 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Sachiv Patel as a director on 14 November 2024
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Pablo Cortes Rivas on 3 June 2024
Submitted on 23 Sep 2024
Change of details for Ah Uk Holdco 1 Limited as a person with significant control on 1 June 2024
Submitted on 13 Jun 2024
Statement of capital on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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