Alliance Unichem IP Limited

Company 05654655 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.

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.

directors on the board

5.6y median 4.2y

average tenure

9.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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.

Business services 4Finance 1Professional services 1Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Almus Pharmaceuticals Limited 3 shared directors
Alliance Healthcare Management Services Limited 1 shared director
AH UK Holdco 1 Limited 1 shared director
Cencora International Holdings Limited 1 shared director
Amerisourcebergen International Technology Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05654655
Status	Active
Type	Private Limited Company
Incorporated	14/12/2005
Address	SPACE 4TH FLOOR, 68 CHERTSEY ROAD, WOKING, SURREY, GU21 5BJ
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Cencora International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Alliance Boots Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Walgreens Boots Alliance Scottish Lp ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Walgreens Boots Alliance, Inc. ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Nicholas Cossins Director · appointed 2023
Axel Viaene Director · appointed 2022
Kourosh Pirouz Secretary · appointed 2021
Careen Elizabeth Snadden Director · appointed 2017

Show 11 former officers

John Gardner Chou Director · appointed 2021 · resigned 2022
Kerschen, Marco Rene Leon Robert, Mr. Director · appointed 2020 · resigned 2021
Claude Louis Bahoshy Director · appointed 2017 · resigned 2020
Richard Joseph Anthony Gorsuch Director · appointed 2014 · resigned 2023
Anthony David Foreman Director · appointed 2014 · resigned 2017
Martin Christopher Delve Director · appointed 2010 · resigned 2014
Edward Colin Samuel Lawson Director · appointed 2006 · resigned 2016
Frank Standish Director · appointed 2005 · resigned 2021
George Rollo Fairweather Director · appointed 2005 · resigned 2010
Marco Pagni Director · appointed 2005 · resigned 2010
Ornella Barra Director · appointed 2005 · resigned 2010

Directors and officers on the Companies House record, current and former.

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