Alliadis Europe LTD.
Company 05216546 Active
Connected board network
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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.
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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
- Tristan Marie Patrick Claude De Foucher De Careil Director · appointed 2022
- Laurent Labrune Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Laurent Labrune Director · appointed 2021
Portfolio (1)
- Tristan Marie Patrick Claude De Foucher De Careil Director · appointed 2022
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.
Connected through a shared director
- In Practice Systems Limited 1 shared director
- Activus Limited 1 shared director
- Cegedim RX Limited 1 shared director
- The Health Improvement Network Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05216546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2004 |
| Address | SECOND FLOOR BUILDING 2 BUCKSHAW STATION APPROACH, BUCKSHAW, CHORLEY, PR7 7NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cegedim Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cegedim Healthcare Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cegedim Data Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Webstar Health LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cegedim RX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bluebay Medical Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23 - Cegedim E-Business LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31
Officers (9)
- Tristan Marie Patrick Claude De Foucher De Careil Director · appointed 2022
- Laurent Labrune Director · appointed 2021
- Susan Heap Secretary · appointed 2008
Show 6 former officers
- Stefan Maria Rene Janssens Director · appointed 2017 · resigned 2022
- Pierre Louis Maurice Marucchi Director · appointed 2004 · resigned 2017
- Robert Grandi Director · appointed 2004 · resigned 2008
- Maxwell Roderick Brighton Secretary · appointed 2004 · resigned 2018
- Christian Armando Director · appointed 2004 · resigned 2021
- Matthew Robert Layton Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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