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Company · Chippenham

Maelor Laboratories Limited

Manufacture of pharmaceutical preparations

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

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

Who leads it

Previous officers 23

  1. Alexander James Hanbury Duggan 2018-2025 Director View profile
  2. Stephen Martin Kidner 2018-2022 Director View profile
  3. Andrew Timothy Franklin 2015-2026 Director View profile
  4. Peter Jonathan Butterfield 2015-2024 Director View profile
  5. John Dawson 2015-2018 Director View profile
  6. Alan Musgrave Olby 2011-2015 Director View profile
  7. Ann Hardy 2011-2013 Director View profile
  8. Christopher Paul Spooner 2011-2015 Director View profile
  9. Christophe Herve Frederic Foucher 2011-2015 Director View profile
  10. Marie Anne Cope 2004-2006 Director View profile
  11. Stephen Charles Appelbee 2002-2005 Director View profile
  12. Nigel Terence Vane Quinn 1998-2001 Director View profile
  13. Graham Stuart Smith 1997-1999 Director View profile
  14. Robin Christian Bellhouse 2016-2017 Secretary View profile
  15. Sarah Nicole Robinson 2015-2016 Secretary View profile
  16. Jason Rodney Tate 2014-2015 Secretary View profile
  17. Stephen Michael Redman 2011-2014 Secretary View profile
  18. Frank Matthew Sunderland Hall 2009-2011 Secretary View profile
  19. Nigel John Goldsmith 2006-2009 Secretary View profile
  20. Timothy Wright 2005-2011 Secretary View profile
  21. David Paul Lumley Williams 1998-2004 Secretary View profile
  22. Richard Drury 1997-2002 Secretary View profile
  23. Michael Geoffrey Avis 1997-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of pharmaceutical preparations
Incorporated
22/04/1997
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. Maelor Laboratories Limited is controlled by Alliance Pharmaceuticals Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

1 directors on the board

8.9y median 8.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03357249
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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