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Who leads it
Previous officers 12
- Andrew Timothy Franklin 2017-2026 View profile
- Madeline Elizabeth Scott 2006-2007 View profile
- Anthony Richard Booley 2006-2016 View profile
- John Dawson 2006-2018 View profile
- Stella Anne Dawson 2006-2007 View profile
- Jane Mary Therese Bourke 1991-2006 View profile
- Robin Christian Bellhouse 2016-2017 View profile
- Sarah Nicole Robinson 2011-2016 View profile
- Richard David Wright 2007-2011 View profile
- Paul Ranson 2007-2007 View profile
- Madeleine Elizabeth Scott 2006-2007 View profile
- Geoffrey Michael Francis Bourke 1991-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/1991
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.
- Alliance Pharmaceuticals Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Caraderm Limited
is controlled by Alliance Pharmaceuticals Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Opus Healthcare LTD.
- Opus Group Holdings Limited
- Alliance Consumer Health Limited
- Alliance Pharma Limited
- Maelor Laboratories Limited
- Dermapharm Limited
- Alliance Health Limited
- Macuvision Europe Limited
- Alliance Generics Limited
- Alliance Healthcare Limited
- Eskhara Limited
- Alliance Pharmaceuticals Limited
- Aegros Bidco Limited
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI026019
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data