Alliance Pharma Limited
Company 04241478 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- 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 Pharmaceuticals 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 | 04241478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2001 |
| 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.
- Aegros Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alliance Pharmaceuticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Jonathan Mark Leese Director · appointed 2026
- Nicholas John Sedgwick Director · appointed 2024
- Chrysanthos Theoclis Chrysanthou Secretary · appointed 2017
Show 32 former officers
- Camillo Pane Director · appointed 2024 · resigned 2025
- Eva-Lotta Saga Sjostedt Director · appointed 2023 · resigned 2025
- Mckenzie, Richard Alexander, Mr. Director · appointed 2023 · resigned 2025
- Jeyan Heper Director · appointed 2023 · resigned 2024
- Martin Conrad Sutherland Director · appointed 2023 · resigned 2025
- Kristof Leon Neirynck Director · appointed 2021 · resigned 2025
- Richard Crispin Morgan Jones Director · appointed 2019 · resigned 2025
- Joanna Le Couilliard Director · appointed 2019 · resigned 2024
- Robin Christian Bellhouse Secretary · appointed 2016 · resigned 2017
- Andrew Timothy Franklin Director · appointed 2015 · resigned 2026
- Nigel Clifford Director · appointed 2015 · resigned 2021
- David Cook Director · appointed 2014 · resigned 2023
- Sarah Nicole Robinson Secretary · appointed 2011 · resigned 2016
- Peter Jonathan Butterfield Director · appointed 2010 · resigned 2024
- Thomas Theodore Casdagli Director · appointed 2009 · resigned 2018
- Richard David Wright Secretary · appointed 2007 · resigned 2015
- Mark John Tomlinson Director · appointed 2007 · resigned 2009
- Andrew Leonard Smith Director · appointed 2006 · resigned 2018
- Michael Richard Brock Gatenby Director · appointed 2004 · resigned 2014
- Anthony Richard Booley Director · appointed 2003 · resigned 2016
- Paul Ranson Secretary · appointed 2003 · resigned 2014
- Madeleine Elizabeth Scott Secretary · appointed 2003 · resigned 2007
- John Dawson Director · appointed 2003 · resigned 2019
- Stella Anne Dawson Director · appointed 2003 · resigned 2007
- Richard Mark James Secretary · appointed 2001 · resigned 2003
- Rodger David Sargent Director · appointed 2001 · resigned 2001
- Jeremy Mark Fenn Director · appointed 2001 · resigned 2003
- Steven Charles Andrew Harris Director · appointed 2001 · resigned 2004
- Ajaz Ahmed Director · appointed 2001 · resigned 2003
- Helen Elizabeth Anna Renshaw Director · appointed 2001 · resigned 2001
- Patrick James Watson-Thorp Secretary · appointed 2001 · resigned 2001
- Michael David Preen Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record