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Companies/03250064

Alliance Pharmaceuticals Limited

Manufacture of other food products n.e.c. · Chippenham

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Alliance Pharma LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106374572

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JL
Jonathan Mark LeeseCurrent director
Appointed 2026-04-30
+1 other
NS
Nicholas SedgwickCurrent director
Appointed 2024-05-13 · 2 yrs · Director
+2 others
CC
Chrysanthos ChrysanthouCurrent secretary
Appointed 2017-09-01 · 9 yrs
+1 other
Show 20 historical appointments
JH
Jeyan HeperResigned director
Resigned 2023-02-01 · 1 yr · Chief Operating Officer
SK
Stephen KidnerResigned director
Resigned 2018-06-01 · 4 yrs · Chief Scientific & Operations Director
AD
Alexander DugganResigned director
Resigned 2018-06-01 · 6 yrs · Chief Commercial Officer
RB
Robin BellhouseResigned secretary
Resigned 2016-12-31
AF
Andrew FranklinResigned director
Resigned 2015-09-28 · 10 yrs · None Supplied
SR
Sarah RobinsonResigned secretary
Resigned 2011-03-21 · 5 yrs
PB
Peter ButterfieldResigned director
Resigned 2010-02-22 · 14 yrs · Company Director
MT
Mark TomlinsonResigned director
Resigned 2008-09-30 · Director
RW
Richard WrightResigned directorResigned secretary
Resigned 2007-08-03 · 7 yrs · Finance Director
PR
Paul RansonResigned secretaryResigned director
Resigned 2007-05-16 · Solicitor
MS
Madeleine ScottResigned directorResigned secretary
Resigned 2003-09-01 · 3 yrs · Accountant
RT
Richard TrevillionResigned director
Resigned 2003-03-01 · Company Director
SD
Stella DawsonResigned director
Resigned 2002-01-10 · 5 yrs · Regulatory Consultant
AB
Anthony BooleyResigned director
Resigned 2000-04-14 · 16 yrs · Sales & Marketing
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-09-16
SD
Stella DawsonResigned secretary
Resigned 1996-09-16 · 5 yrs
JD
John DawsonResigned director
Resigned 1996-09-16 · 21 yrs · Dir. Finance & Administration

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active