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Company · Chippenham

Alliance Pharma Limited

Activities of other holding companies 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 Pharma Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Camillo Pane 2024-2025 Director View profile
  2. Eva-Lotta Saga Sjostedt 2023-2025 Director View profile
  3. Richard Alexander Mckenzie 2023-2025 Director View profile
  4. Jeyan Heper 2023-2024 Director View profile
  5. Martin Conrad Sutherland 2023-2025 Director View profile
  6. Kristof Leon Neirynck 2021-2025 Director View profile
  7. Richard Crispin Morgan Jones 2019-2025 Director View profile
  8. Joanna Le Couilliard 2019-2024 Director View profile
  9. Andrew Timothy Franklin 2015-2026 Director View profile
  10. Nigel Clifford 2015-2021 Director View profile
  11. David Cook 2014-2023 Director View profile
  12. Peter Jonathan Butterfield 2010-2024 Director View profile
  13. Thomas Theodore Casdagli 2009-2018 Director View profile
  14. Mark John Tomlinson 2007-2009 Director View profile
  15. Andrew Leonard Smith 2006-2018 Director View profile
  16. Michael Richard Brock Gatenby 2004-2014 Director View profile
  17. Anthony Richard Booley 2003-2016 Director View profile
  18. John Dawson 2003-2019 Director View profile
  19. Stella Anne Dawson 2003-2007 Director View profile
  20. Rodger David Sargent 2001-2001 Director View profile
  21. Jeremy Mark Fenn 2001-2003 Director View profile
  22. Steven Charles Andrew Harris 2001-2004 Director View profile
  23. Ajaz Ahmed 2001-2003 Director View profile
  24. Helen Elizabeth Anna Renshaw 2001-2001 Director View profile
  25. Michael David Preen 2001-2001 Director View profile
  26. Robin Christian Bellhouse 2016-2017 Secretary View profile
  27. Sarah Nicole Robinson 2011-2016 Secretary View profile
  28. Richard David Wright 2007-2015 Secretary View profile
  29. Paul Ranson 2003-2014 Secretary View profile
  30. Madeleine Elizabeth Scott 2003-2007 Secretary View profile
  31. Richard Mark James 2001-2003 Secretary View profile
  32. Patrick James Watson-Thorp 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
26/06/2001
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 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.

Manufacturing 4Finance 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.

Sources

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

Record details
Company number
04241478
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.

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