Alliance Pharmaceuticals Limited
Company 03250064 Active
Connected board network
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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
- Jonathan Mark Leese Director · appointed 2026
- Nicholas John Sedgwick Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jonathan Mark Leese Director · appointed 2026
- Nicholas John Sedgwick Director · appointed 2024
Left in the last 12 months
- Andrew Timothy Franklin Director · appointed 2015 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alliance Pharma Limited 2 shared directors
- Eskhara Limited 2 shared directors
Connected through a shared director
- Aegros Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03250064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1996 |
| Address | AVONBRIDGE HOUSE, BATH ROAD, CHIPPENHAM, WILTSHIRE, SN15 2BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Alliance Pharma Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alliance Generics Limited
75-100% shares · notified 2016-04-06 - Alliance Consumer Health Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Alliance Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macuvision Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dermapharm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Opus Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Alliance Healthcare Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Caraderm Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Maelor Laboratories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eskhara Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-04 - Unigreg Worldwide Limited ceased 2018-04-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Universal Medicines P Limited ceased 2026-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-14 - Polantra Limited ceased 2026-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-14
Officers (18)
- Jonathan Mark Leese Director · appointed 2026
- Nicholas John Sedgwick Director · appointed 2024
- Chrysanthos Theoclis Chrysanthou Secretary · appointed 2017
Show 15 former officers
- Jeyan Heper Director · appointed 2023 · resigned 2024
- Alexander James Hanbury Duggan Director · appointed 2018 · resigned 2025
- Stephen Martin Kidner Director · appointed 2018 · resigned 2022
- Robin Christian Bellhouse Secretary · appointed 2016 · resigned 2017
- Andrew Timothy Franklin Director · appointed 2015 · resigned 2026
- Sarah Nicole Robinson Secretary · appointed 2011 · resigned 2016
- Peter Jonathan Butterfield Director · appointed 2010 · resigned 2024
- Mark John Tomlinson Director · appointed 2008 · resigned 2009
- Richard David Wright Secretary · appointed 2007 · resigned 2015
- Paul Ranson Secretary · appointed 2003 · resigned 2014
- Richard Ian Trevillion Director · appointed 2003 · resigned 2003
- Madeleine Elizabeth Scott Director · appointed 2002 · resigned 2007
- Anthony Richard Booley Director · appointed 2000 · resigned 2016
- John Dawson Director · appointed 1996 · resigned 2018
- Stella Anne Dawson Secretary · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
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