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Alliance Pharma Limited

Alliance Pharma Limited is an active company incorporated on 26 June 2001 with the registered office located in Chippenham, Wiltshire. Alliance Pharma Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04241478
Private limited company
Age
24 years
Incorporated 26 June 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Avonbridge House
Bath Road
Chippenham
Wiltshire
SN15 2BB
Address changed on 3 Jun 2025 (5 months ago)
Previous address was Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
Telephone
01249466966
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Director • British,belgian • Lives in UK • Born in Jul 1977
Director • Non-Executive Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Pharmaceuticals Limited
Jeyan Heper, Nicholas John Sedgwick, and 2 more are mutual people.
Active
Maelor Laboratories Limited
Peter Jonathan Butterfield and Andrew Timothy Franklin are mutual people.
Active
Opus Healthcare Ltd
Andrew Timothy Franklin and Peter Jonathan Butterfield are mutual people.
Active
Macuvision Europe Limited
Andrew Timothy Franklin and Peter Jonathan Butterfield are mutual people.
Active
Opus Group Holdings Limited
Andrew Timothy Franklin and Peter Jonathan Butterfield are mutual people.
Active
Liantra Limited
Andrew Timothy Franklin and Nicholas John Sedgwick are mutual people.
Active
Avon Cosmetics Limited
Kristof Leon Neirynck is a mutual person.
Active
Dermapharm Limited
Andrew Timothy Franklin is a mutual person.
Active
Brands
Alliance Pharma
Alliance Pharma is an international healthcare business that provides healthcare products to consumers and patients worldwide..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.36M
Increased by £9.92M (+44%)
Turnover
£178.84M
Decreased by £1.84M (-1%)
Employees
290
Increased by 6 (+2%)
Total Assets
£369.14M
Decreased by £45.78M (-11%)
Total Liabilities
-£161.5M
Decreased by £35.56M (-18%)
Net Assets
£207.64M
Decreased by £10.23M (-5%)
Debt Ratio (%)
44%
Decreased by 3.74% (-8%)
Latest Activity
New Charge Registered
4 Months Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Inspection Address Changed
5 Months Ago on 3 Jun 2025
Charge Satisfied
5 Months Ago on 28 May 2025
Charge Satisfied
5 Months Ago on 28 May 2025
Charge Satisfied
5 Months Ago on 28 May 2025
Charge Satisfied
5 Months Ago on 28 May 2025
Charge Satisfied
5 Months Ago on 28 May 2025
Charge Satisfied
5 Months Ago on 28 May 2025
Aegros Bidco Limited (PSC) Appointed
5 Months Ago on 14 May 2025
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Documents
Registration of charge 042414780014, created on 11 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Notification of Aegros Bidco Limited as a person with significant control on 14 May 2025
Submitted on 4 Jun 2025
Second filing of a statement of capital following an allotment of shares on 14 May 2025
Submitted on 3 Jun 2025
Register inspection address has been changed from Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL to Avonbridge House Bath Road Chippenham SN15 2BB
Submitted on 3 Jun 2025
Satisfaction of charge 042414780006 in full
Submitted on 28 May 2025
Satisfaction of charge 042414780010 in full
Submitted on 28 May 2025
Satisfaction of charge 042414780011 in full
Submitted on 28 May 2025
Satisfaction of charge 042414780007 in full
Submitted on 28 May 2025
Satisfaction of charge 042414780012 in full
Submitted on 28 May 2025
Repayment History
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