Alliance Pharmaceuticals Ltd was founded on 16 September 1996 and has its registered office in Wiltshire, it's status at Companies House is "Active". There are 5 directors listed as Chrysanthou, Chrysanthos Theoclis, Bellhouse, Robin Christian, Robinson, Sarah Nicole, Tomlinson, Mark John, Trevillion, Richard Ian for Alliance Pharmaceuticals Ltd at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOMLINSON, Mark John | 30 September 2008 | 17 July 2009 | 1 |
| TREVILLION, Richard Ian | 01 March 2003 | 14 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHRYSANTHOU, Chrysanthos Theoclis | 01 September 2017 | - | 1 |
| BELLHOUSE, Robin Christian | 31 December 2016 | 01 September 2017 | 1 |
| ROBINSON, Sarah Nicole | 21 March 2011 | 31 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| AD01 - Change of registered office address | 13 September 2019 | |
| CH01 - Change of particulars for director | 26 July 2019 | |
| MR01 - N/A | 19 July 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| MR01 - N/A | 08 July 2019 | |
| MR01 - N/A | 08 July 2019 | |
| CS01 - N/A | 05 June 2019 | |
| CS01 - N/A | 20 September 2018 | |
| RESOLUTIONS - N/A | 03 July 2018 | |
| MR01 - N/A | 22 June 2018 | |
| MR01 - N/A | 22 June 2018 | |
| AP01 - Appointment of director | 06 June 2018 | |
| AP01 - Appointment of director | 05 June 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| RP04AP03 - N/A | 09 November 2017 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| AP03 - Appointment of secretary | 06 September 2017 | |
| TM02 - Termination of appointment of secretary | 06 September 2017 | |
| TM02 - Termination of appointment of secretary | 12 January 2017 | |
| AP03 - Appointment of secretary | 12 January 2017 | |
| CS01 - N/A | 26 September 2016 | |
| TM01 - Termination of appointment of director | 18 July 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| MR01 - N/A | 21 March 2016 | |
| MR01 - N/A | 17 March 2016 | |
| MR04 - N/A | 30 December 2015 | |
| MR01 - N/A | 04 December 2015 | |
| MR04 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| AP01 - Appointment of director | 29 October 2015 | |
| AR01 - Annual Return | 23 October 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| TM01 - Termination of appointment of director | 20 February 2015 | |
| AR01 - Annual Return | 17 September 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| MR01 - N/A | 15 October 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 November 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 November 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 November 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 November 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 November 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 November 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 November 2011 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AP03 - Appointment of secretary | 28 March 2011 | |
| TM02 - Termination of appointment of secretary | 28 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 December 2010 | |
| RESOLUTIONS - N/A | 25 November 2010 | |
| CC04 - Statement of companies objects | 25 November 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AP01 - Appointment of director | 12 April 2010 | |
| 363a - Annual Return | 18 September 2009 | |
| 395 - Particulars of a mortgage or charge | 19 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| RESOLUTIONS - N/A | 13 December 2007 | |
| RESOLUTIONS - N/A | 13 December 2007 | |
| RESOLUTIONS - N/A | 13 December 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2007 | |
| 363a - Annual Return | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 395 - Particulars of a mortgage or charge | 20 April 2007 | |
| 395 - Particulars of a mortgage or charge | 14 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| 395 - Particulars of a mortgage or charge | 26 September 2006 | |
| 395 - Particulars of a mortgage or charge | 23 February 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 225 - Change of Accounting Reference Date | 16 December 2005 | |
| 363a - Annual Return | 07 October 2005 | |
| 363a - Annual Return | 07 October 2005 | |
| 363a - Annual Return | 07 October 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| 363s - Annual Return | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| 395 - Particulars of a mortgage or charge | 24 December 2002 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21 October 2002 | |
| 363s - Annual Return | 17 October 2002 | |
| RESOLUTIONS - N/A | 04 October 2002 | |
| RESOLUTIONS - N/A | 04 October 2002 | |
| 395 - Particulars of a mortgage or charge | 02 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2002 | |
| RESOLUTIONS - N/A | 17 July 2002 | |
| RESOLUTIONS - N/A | 17 July 2002 | |
| RESOLUTIONS - N/A | 17 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2002 | |
| AA - Annual Accounts | 02 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2002 | |
| 395 - Particulars of a mortgage or charge | 22 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
| 395 - Particulars of a mortgage or charge | 27 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2001 | |
| 363s - Annual Return | 02 October 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 November 2000 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 287 - Change in situation or address of Registered Office | 10 May 2000 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1999 | |
| 123 - Notice of increase in nominal capital | 16 December 1999 | |
| AA - Annual Accounts | 14 December 1999 | |
| 395 - Particulars of a mortgage or charge | 16 November 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1999 | |
| 123 - Notice of increase in nominal capital | 12 October 1999 | |
| 363s - Annual Return | 11 October 1999 | |
| 363s - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 28 July 1998 | |
| 395 - Particulars of a mortgage or charge | 13 January 1998 | |
| 363s - Annual Return | 25 September 1997 | |
| 225 - Change of Accounting Reference Date | 25 September 1997 | |
| 288 - N/A | 19 September 1996 | |
| NEWINC - New incorporation documents | 16 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 July 2019 | Outstanding |
N/A |
| A registered charge | 02 July 2019 | Outstanding |
N/A |
| A registered charge | 02 July 2019 | Outstanding |
N/A |
| A registered charge | 19 June 2018 | Outstanding |
N/A |
| A registered charge | 19 June 2018 | Outstanding |
N/A |
| A registered charge | 04 March 2016 | Outstanding |
N/A |
| A registered charge | 29 February 2016 | Outstanding |
N/A |
| A registered charge | 26 November 2015 | Outstanding |
N/A |
| A registered charge | 10 October 2013 | Fully Satisfied |
N/A |
| Debenture | 24 November 2010 | Fully Satisfied |
N/A |
| Debenture | 13 August 2009 | Fully Satisfied |
N/A |
| Deed of assignment of life policy | 17 September 2007 | Fully Satisfied |
N/A |
| Equitable mortgage | 13 April 2007 | Fully Satisfied |
N/A |
| Supplemental deed | 31 October 2006 | Fully Satisfied |
N/A |
| Supplemental deed | 12 September 2006 | Fully Satisfied |
N/A |
| Supplemental deed | 08 February 2006 | Fully Satisfied |
N/A |
| Insurance assignment | 19 December 2002 | Fully Satisfied |
N/A |
| Debenture | 23 September 2002 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 20 February 2002 | Fully Satisfied |
N/A |
| Debenture | 19 October 2001 | Fully Satisfied |
N/A |
| All assets debenture deed | 15 November 1999 | Fully Satisfied |
N/A |
| Debenture | 13 January 1998 | Fully Satisfied |
N/A |
