The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Franklin, Andrew Timothy
    None Supplied born in June 1966
    Individual (12 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Chrysanthou, Chrysanthos Theoclis
    Individual (9 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Sedgwick, Nicholas John
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 4
    PEERLESS TECHNOLOGY GROUP PLC - 2003-12-22
    STRIKING MEDIA PLC - 2001-09-13
    Avonbridge House, Bath Road, Chippenham, Wiltshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Ranson, Paul
    Solicitor born in January 1953
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2014-12-31
    OF - Director → CIF 0
    Ranson, Paul
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 2
    Heper, Jeyan
    Chief Operating Officer born in January 1974
    Individual
    Officer
    2023-02-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Scott, Madeleine Elizabeth
    Accountant born in September 1965
    Individual
    Officer
    2003-09-01 ~ 2007-05-16
    OF - Director → CIF 0
    Scott, Madeleine Elizabeth
    Individual
    Officer
    2002-01-10 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 4
    Bellhouse, Robin Christian
    Individual
    Officer
    2016-12-31 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 5
    Tomlinson, Mark John
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2009-07-17
    OF - Director → CIF 0
  • 6
    Robinson, Sarah Nicole
    Individual
    Officer
    2011-03-21 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Butterfield, Peter Jonathan
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2010-02-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Booley, Anthony Richard
    Sales & Marketing born in April 1957
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Kidner, Stephen Martin
    Chief Scientific & Operations Director born in December 1968
    Individual
    Officer
    2018-06-01 ~ 2022-09-27
    OF - Director → CIF 0
  • 10
    Duggan, Alexander James Hanbury
    Chief Commercial Officer born in December 1970
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ 2025-04-23
    OF - Director → CIF 0
  • 11
    Dawson, John
    Dir. Finance & Administration born in May 1949
    Individual (2 offsprings)
    Officer
    1996-09-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Dawson, Stella Anne
    Regulatory Consultant born in January 1955
    Individual (3 offsprings)
    Officer
    2002-01-10 ~ 2007-05-16
    OF - Director → CIF 0
    Dawson, Stella Anne
    Individual (3 offsprings)
    Officer
    1996-09-16 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 13
    Trevillion, Richard Ian
    Company Director born in May 1967
    Individual
    Officer
    2003-03-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 14
    Wright, Richard David
    Finance Director born in September 1966
    Individual (3 offsprings)
    Officer
    2007-08-03 ~ 2015-05-29
    OF - Director → CIF 0
    Wright, Richard David
    Finance Director
    Individual (3 offsprings)
    Officer
    2007-08-03 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-16 ~ 1996-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIANCE PHARMACEUTICALS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
21200 - Manufacture Of Pharmaceutical Preparations
Related profiles found in government register
  • ALLIANCE PHARMACEUTICALS LIMITED
    Info
    Registered number 03250064
    Avonbridge House, Bath Road, Chippenham, Wiltshire SN15 2BB
    Private Limited Company incorporated on 1996-09-16 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • ALLIANCE PHARMACEUTICALS LIMITED
    S
    Registered number 03250064
    Avonbridge House, Bath Road, Bath Road, Chippenham, Wiltshire, England, SN15 2BB
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ALLIANCE PHARMACEUTICALS LIMITED
    S
    Registered number 03250064
    Avonbridge House, Bath Road, Chippenham, England, SN15 2BB
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Avonbridge House, Bath Road, Chippenham, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 2
    Avonbrige House, Bath Road, Chippenham, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Avonbridge House, Bath Road, Chippenham, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ALLIANCE PHARMA LIMITED - 2003-12-22
    ALLIANCE HEALTHCARE LIMITED - 2003-07-17
    Avonbridge House, Bath Road, Chippenham, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 5
    MAY SKIN CARE LIMITED - 1992-01-24
    C/o Daly Park & Co, 6 Trevor Hill, Newry, Co Down
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    104,715 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Avonbridge House, Bath Road, Chippenham, Wiltshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,724 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Avonbridge House, Bath Road, Chippenham, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    N'REACH LIMITED - 1997-11-12
    Avonbridge House, Bath Road, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    Avonbridge House, Bath Road, Chippenham, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    260,792 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
Ceased 1
  • Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -48,860 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-16
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.