AP

ALLIANCE PHARMACEUTICALS LIMITED

Active

Company number 03250064

Chippenham, United Kingdom · Incorporated 16 September 1996

Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB, United Kingdom

Last updated on 17 September 2026

Manufacture of other food products n.e.c. · SIC 10890

Manufacture of pharmaceutical preparations · SIC 21200

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

Alliance Pharmaceuticals Limited is an active private limited company incorporated on 16 September 1996. It is registered in England and Wales and operates from Avonbridge House, Bath Road, Chippenham, Wiltshire SN15 2BB. The company’s principal activities are classified under SIC codes 10890 (manufacture of other food products n.e.c.) and 21200 (manufacture of pharmaceutical preparations).

It files full accounts annually. The most recent full accounts, made up to 31 December 2024, were filed in December 2025. The next accounts for the year ended 31 December 2025 are due by 30 September 2026. The company is up to date with confirmation statements; the latest was filed on 27 July 2026, made up to 25 July 2026.

The company has no charges currently outstanding, has never been subject to liquidation or insolvency proceedings, and maintains a clean filing history in these respects. It is a wholly owned subsidiary of Alliance Pharma Limited (Company No. 04241478), which holds 100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Nicholas John Sedgwick (appointed 13 May 2024) and Jonathan Mark Leese (appointed 30 April 2026). The company secretary is Chrysanthos Theoclis Chrysanthou. Several directors have been appointed and resigned in recent years, including the termination of Andrew Timothy Franklin and Alexander James Hanbury Duggan in 2026.

The company remains in good standing with no notable adverse filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 July 2026
Next due
8 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alliance Pharma Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
30 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 November 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 November 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 November 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 November 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 November 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 November 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 November 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 November 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 November 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2019 View
Change Person Director Company With Change Date
Officers
26 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Resolution
Resolution
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Second Filing Of Secretary Appointment With Name
Document Replacement
9 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Accounts With Accounts Type Full
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 October 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Legacy
Mortgage
18 November 2011 View
Legacy
Mortgage
18 November 2011 View
Legacy
Mortgage
18 November 2011 View
Legacy
Mortgage
18 November 2011 View
Legacy
Mortgage
18 November 2011 View
Legacy
Mortgage
18 November 2011 View
Legacy
Mortgage
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Full
Accounts
15 June 2011 View
Appoint Person Secretary Company With Name
Officers
28 March 2011 View
Termination Secretary Company With Name
Officers
28 March 2011 View
Legacy
Mortgage
3 December 2010 View
Resolution
Resolution
25 November 2010 View
Statement Of Companys Objects
Change Of Constitution
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Legacy
Annual Return
18 September 2009 View
Legacy
Mortgage
19 August 2009 View
Legacy
Officers
7 August 2009 View
Accounts With Accounts Type Full
Accounts
9 June 2009 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Resolution
Resolution
13 December 2007 View
Resolution
Resolution
13 December 2007 View
Resolution
Resolution
13 December 2007 View
Legacy
Mortgage
21 September 2007 View
Legacy
Annual Return
19 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
14 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
1 November 2006 View
Legacy
Mortgage
26 September 2006 View
Legacy
Mortgage
23 February 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Accounts
16 December 2005 View
Legacy
Annual Return
7 October 2005 View
Legacy
Annual Return
7 October 2005 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
17 November 2003 View
Legacy
Annual Return
21 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
8 October 2003 View
Accounts With Accounts Type Group
Accounts
29 July 2003 View
Legacy
Officers
30 April 2003 View
Resolution
Resolution
25 March 2003 View
Resolution
Resolution
25 March 2003 View
Resolution
Resolution
25 March 2003 View
Legacy
Mortgage
24 December 2002 View
Legacy
Capital
21 October 2002 View
Legacy
Annual Return
17 October 2002 View
Resolution
Resolution
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Legacy
Mortgage
2 October 2002 View
Legacy
Capital
27 July 2002 View
Resolution
Resolution
17 July 2002 View
Resolution
Resolution
17 July 2002 View
Resolution
Resolution
17 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
5 June 2002 View
Accounts With Accounts Type Group
Accounts
2 June 2002 View
Legacy
Mortgage
3 May 2002 View
Legacy
Mortgage
22 February 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Mortgage
27 October 2001 View
Legacy
Mortgage
9 October 2001 View
Legacy
Annual Return
2 October 2001 View
Accounts With Accounts Type Full Group
Accounts
31 May 2001 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Full
Accounts
19 July 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Address
10 May 2000 View
Legacy
Capital
16 December 1999 View
Legacy
Capital
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Legacy
Capital
16 December 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1999 View
Legacy
Mortgage
16 November 1999 View
Legacy
Capital
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Legacy
Capital
12 October 1999 View
Legacy
Annual Return
11 October 1999 View
Legacy
Annual Return
12 October 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Mortgage
13 January 1998 View
Legacy
Annual Return
25 September 1997 View
Legacy
Accounts
25 September 1997 View
Legacy
Officers
19 September 1996 View
Incorporation Company
Incorporation
16 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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