Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04241478

Alliance Pharma Limited

Activities of other holding companies n.e.c. · Chippenham

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2025-05-14 · No cessation recorded

Source record 112719651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 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 40 historical appointments
CP
Camillo PaneResigned director
Resigned 2024-02-19 · 1 yr · Company Director
ES
Eva SjostedtResigned director
Resigned 2023-11-06 · 1 yr · Non-Executive Director
RM
Richard MckenzieResigned director
Resigned 2023-11-06 · 1 yr · Non-Executive Director
JH
Jeyan HeperResigned director
Resigned 2023-02-01 · 1 yr · Chief Operating Officer
MS
Martin SutherlandResigned director
Resigned 2023-02-01 · 2 yrs · Non-Executive Director
KN
Kristof NeirynckResigned director
Resigned 2021-12-01 · 3 yrs · Director
JL
Joanna Le CouilliardResigned director
Resigned 2019-01-01 · 5 yrs · Company Director
RJ
Richard JonesResigned director
Resigned 2019-01-01 · 6 yrs · Finance Director
RB
Robin BellhouseResigned secretary
Resigned 2016-12-31
AF
Andrew FranklinResigned director
Resigned 2015-09-28 · 10 yrs · None Supplied
NC
Nigel CliffordResigned director
Resigned 2015-01-26 · 6 yrs · None Supplied
DC
David CookResigned director
Resigned 2014-04-01 · 9 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
TC
Thomas CasdagliResigned director
Resigned 2009-03-03 · 9 yrs · Venture Capitalist
RW
Richard WrightResigned secretaryResigned director
Resigned 2007-07-18 · 3 yrs · Finance Director
PR
Paul RansonResigned secretaryResigned director
Resigned 2007-05-16 · Director
MT
Mark TomlinsonResigned director
Resigned 2007-01-01 · 2 yrs · Company Director
AS
Andrew SmithResigned director
Resigned 2006-06-01 · 11 yrs · Company Director
MG
Michael GatenbyResigned director
Resigned 2004-02-01 · 10 yrs · Director
SD
Stella DawsonResigned director
Resigned 2003-12-23 · 3 yrs · Director
MS
Madeleine ScottResigned directorResigned secretary
Resigned 2003-12-23 · 3 yrs · Director
AB
Anthony BooleyResigned director
Resigned 2003-12-23 · 12 yrs · Director
JD
John DawsonResigned director
Resigned 2003-12-23 · 15 yrs · Director
HR
Helen RenshawResigned director
Resigned 2001-10-31 · Solicitor
RJ
Richard JamesResigned directorResigned secretary
Resigned 2001-10-31 · 2 yrs · Director
JF
Jeremy FennResigned director
Resigned 2001-10-31 · 2 yrs · Company Director
RS
Rodger SargentResigned director
Resigned 2001-10-31 · Director
AA
Ajaz AhmedResigned director
Resigned 2001-10-31 · 2 yrs · Director
SH
Steven HarrisResigned director
Resigned 2001-10-31 · 2 yrs · Finance Director
CorpThe Company Registration Agents LimitedResigned director
Resigned 2001-06-26
CorpLuciene James LimitedResigned directorResigned secretary
Resigned 2001-06-26
PW
Patrick Watson ThorpResigned directorResigned secretary
Resigned 2001-06-26 · Director
MP
Michael PreenResigned director
Resigned 2001-06-26 · Solicitor

Board profile

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