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Companies/04555287

Alliance Medical Radiopharmacy Limited

Manufacture of pharmaceutical preparations · Warwick

ActiveUnited KingdomIncorporated 2002Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113193659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
KS
Krushant SonechaCurrent director
Appointed 2026-03-02
+3 others
RM
Robert Edward MatthewsCurrent director
Appointed 2026-03-02
+3 others
AS
Axel SchmidtCurrent director
Appointed 2023-01-24 · 3 yrs · General Manager Radiopharma
HM
Howard MarshCurrent director
Appointed 2022-12-21 · 3 yrs · None
+20 others
Show 32 historical appointments
IH
Ian HuntResigned director
Resigned 2024-07-01 · 1 yr · Finance Director
MC
Mark David ChapmanResigned director
Resigned 2022-12-21 · 1 yr · Managing Director
RE
Richard EvansResigned director
Resigned 2020-01-06 · 2 yrs · Company Director
PH
Philip HartResigned director
Resigned 2019-09-26 · 4 yrs · Finance Director
MC
Mark ChapmanResigned director
Resigned 2019-05-02 · Managing Director
PW
Peter WinchesterResigned director
Resigned 2019-05-02 · None
DC
David CahillResigned director
Resigned 2019-04-26 · 3 yrs · Commercial & Operations Director
PV
Petrus Van Der WesthuizenResigned director
Resigned 2018-12-18 · Chief Financial Officer
LM
Leigh MelvilleResigned director
Resigned 2014-04-30 · 1 yr · Finance Director
IC
Ian CattermoleResigned secretary
Resigned 2013-10-03 · 4 yrs
JH
Justin HelyResigned director
Resigned 2013-10-03 · 1 yr · Director
DL
David LoasbyResigned director
Resigned 2013-10-03 · 1 yr · Director
HM
Howard MarshResigned director
Resigned 2013-10-03 · 5 yrs · Director
KS
Keith SearchResigned director
Resigned 2013-10-03 · 1 yr · Director
NB
Nicholas BurleyResigned director
Resigned 2012-07-03 · 6 yrs · Chairman
MB
Malcolm BanksResigned director
Resigned 2011-05-03 · 2 yrs · Manager
IC
Ian CattermoleResigned director
Resigned 2011-05-03 · 2 yrs · Chartered Secretary
PG
Paul GreensmithResigned director
Resigned 2010-11-03 · 1 yr · Director
NS
Nicholas SpeakmanResigned director
Resigned 2010-01-28 · 3 yrs · Finance Director
NS
Nicholas SpeakmanResigned secretary
Resigned 2006-11-27 · 6 yrs
AP
Alan PilgrimResigned director
Resigned 2006-06-30 · 4 yrs · Chief Executive
AM
Alan MonksResigned secretary
Resigned 2006-06-21
GD
George DuffyResigned director
Resigned 2003-05-29 · 10 yrs · Medical Physician
CB
Ciaran BoylanResigned director
Resigned 2003-05-29 · 10 yrs · Accountant
AM
Alastair McguckianResigned director
Resigned 2003-05-29 · 10 yrs · Businessman
MP
Michael PringleResigned director
Resigned 2003-05-29 · 7 yrs · Business Manager
PJ
Peter JarmanResigned directorResigned secretary
Resigned 2002-12-18 · 3 yrs · Company Director
RW
Robert Waley CohenResigned director
Resigned 2002-12-18 · 8 yrs · Company Director
Resigned 2002-10-07
Resigned 2002-10-07

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active