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Company · Chippenham

Alliance Pharmaceuticals Limited

Manufacture of other food products n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Alliance Pharmaceuticals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Jeyan Heper 2023-2024 Director View profile
  2. Alexander James Hanbury Duggan 2018-2025 Director View profile
  3. Stephen Martin Kidner 2018-2022 Director View profile
  4. Andrew Timothy Franklin 2015-2026 Director View profile
  5. Peter Jonathan Butterfield 2010-2024 Director View profile
  6. Mark John Tomlinson 2008-2009 Director View profile
  7. Richard Ian Trevillion 2003-2003 Director View profile
  8. Madeleine Elizabeth Scott 2002-2007 Director View profile
  9. Anthony Richard Booley 2000-2016 Director View profile
  10. John Dawson 1996-2018 Director View profile
  11. Robin Christian Bellhouse 2016-2017 Secretary View profile
  12. Sarah Nicole Robinson 2011-2016 Secretary View profile
  13. Richard David Wright 2007-2015 Secretary View profile
  14. Paul Ranson 2003-2014 Secretary View profile
  15. Stella Anne Dawson 1996-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other food products n.e.c.; Manufacture of pharmaceutical preparations
Incorporated
16/09/1996
Registered office
Chippenham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Alliance Pharmaceuticals Limited is controlled by Alliance Pharma Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Alliance Pharma Limited is controlled by Aegros Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-14 · source: Companies House PSC register

Ultimately controlled by Aegros Bidco Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.2y median 1.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03250064
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data