ALLIANCE PHARMA PLC
CHIPPENHAM PEERLESS TECHNOLOGY GROUP PLC STRIKING MEDIA PLC

Hellopages » Wiltshire » Wiltshire » SN15 2BB
Company number 04241478
Status Active
Incorporation Date 26 June 2001
Company Type Public Limited Company
Address AVONBRIDGE HOUSE, BATH ROAD, CHIPPENHAM, WILTSHIRE, SN15 2BB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 30 January 2017 GBP 4,726,259.20 ; Statement of capital following an allotment of shares on 16 December 2016 GBP 4,725,684.62 ; Statement of capital following an allotment of shares on 15 December 2016 GBP 4,725,204.62 . The most likely internet sites of ALLIANCE PHARMA PLC are www.alliancepharma.co.uk, and www.alliance-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.8 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Pharma Plc is a Public Limited Company. The company registration number is 04241478. Alliance Pharma Plc has been working since 26 June 2001. The present status of the company is Active. The registered address of Alliance Pharma Plc is Avonbridge House Bath Road Chippenham Wiltshire Sn15 2bb. . BELLHOUSE, Robin Christian is a Secretary of the company. BUTTERFIELD, Peter Jonathan is a Director of the company. CASDAGLI, Thomas Theodore is a Director of the company. CLIFFORD, Nigel is a Director of the company. COOK, David is a Director of the company. DAWSON, John is a Director of the company. FRANKLIN, Andrew Timothy is a Director of the company. SMITH, Andrew Leonard is a Director of the company. Secretary JAMES, Richard Mark has been resigned. Nominee Secretary LUCIENE JAMES LIMITED has been resigned. Secretary RANSON, Paul has been resigned. Secretary ROBINSON, Sarah Nicole has been resigned. Secretary SCOTT, Madeleine Elizabeth has been resigned. Secretary WATSON THORP, Patrick James has been resigned. Secretary WRIGHT, Richard David has been resigned. Director AHMED, Ajaz has been resigned. Director BOOLEY, Anthony Richard has been resigned. Director DAWSON, Stella Anne has been resigned. Director FENN, Jeremy Mark has been resigned. Director GATENBY, Michael Richard Brock has been resigned. Director HARRIS, Steven Charles Andrew has been resigned. Director JAMES, Richard Mark has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PREEN, Michael David has been resigned. Director RANSON, Paul has been resigned. Director RENSHAW, Helen Elizabeth Anna has been resigned. Director SARGENT, Rodger David has been resigned. Director SCOTT, Madeleine Elizabeth has been resigned. Director TOMLINSON, Mark John has been resigned. Director WATSON THORP, Patrick James has been resigned. Director WRIGHT, Richard David has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BELLHOUSE, Robin Christian
Appointed Date: 31 December 2016
Director
BUTTERFIELD, Peter Jonathan
Appointed Date: 22 February 2010
50 years old
Director
CASDAGLI, Thomas Theodore
Appointed Date: 03 March 2009
49 years old
Director
CLIFFORD, Nigel
Appointed Date: 26 January 2015
66 years old
Director
COOK, David
Appointed Date: 01 April 2014
58 years old
Director
DAWSON, John
Appointed Date: 23 December 2003
76 years old
Director
FRANKLIN, Andrew Timothy
Appointed Date: 28 September 2015
59 years old
Director
SMITH, Andrew Leonard
Appointed Date: 01 June 2006
76 years old

Resigned Directors

Secretary
JAMES, Richard Mark
Resigned: 22 December 2003
Appointed Date: 31 October 2001
Nominee Secretary
LUCIENE JAMES LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001
Secretary
RANSON, Paul
Resigned: 18 July 2007
Appointed Date: 16 May 2007
Secretary
ROBINSON, Sarah Nicole
Resigned: 31 December 2016
Appointed Date: 21 March 2011
Secretary
SCOTT, Madeleine Elizabeth
Resigned: 16 May 2007
Appointed Date: 23 December 2003
Secretary
WATSON THORP, Patrick James
Resigned: 31 October 2001
Appointed Date: 26 June 2001
Secretary
WRIGHT, Richard David
Resigned: 21 March 2011
Appointed Date: 18 July 2007
Director
AHMED, Ajaz
Resigned: 22 December 2003
Appointed Date: 31 October 2001
62 years old
Director
BOOLEY, Anthony Richard
Resigned: 30 June 2016
Appointed Date: 23 December 2003
68 years old
Director
DAWSON, Stella Anne
Resigned: 16 May 2007
Appointed Date: 23 December 2003
71 years old
Director
FENN, Jeremy Mark
Resigned: 22 December 2003
Appointed Date: 31 October 2001
63 years old
Director
GATENBY, Michael Richard Brock
Resigned: 21 May 2014
Appointed Date: 01 February 2004
81 years old
Director
HARRIS, Steven Charles Andrew
Resigned: 16 February 2004
Appointed Date: 31 October 2001
59 years old
Director
JAMES, Richard Mark
Resigned: 22 December 2003
Appointed Date: 31 October 2001
65 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001
34 years old
Director
PREEN, Michael David
Resigned: 31 October 2001
Appointed Date: 26 June 2001
53 years old
Director
RANSON, Paul
Resigned: 31 December 2014
Appointed Date: 23 December 2003
73 years old
Director
RENSHAW, Helen Elizabeth Anna
Resigned: 31 October 2001
Appointed Date: 31 October 2001
54 years old
Director
SARGENT, Rodger David
Resigned: 31 October 2001
Appointed Date: 31 October 2001
54 years old
Director
SCOTT, Madeleine Elizabeth
Resigned: 16 May 2007
Appointed Date: 23 December 2003
60 years old
Director
TOMLINSON, Mark John
Resigned: 17 July 2009
Appointed Date: 01 January 2007
63 years old
Director
WATSON THORP, Patrick James
Resigned: 31 October 2001
Appointed Date: 26 June 2001
50 years old
Director
WRIGHT, Richard David
Resigned: 29 May 2015
Appointed Date: 27 June 2007
59 years old
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001

ALLIANCE PHARMA PLC Events

20 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 4,726,259.20
20 Feb 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 4,725,684.62
20 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 4,725,204.62
12 Jan 2017
Termination of appointment of Sarah Nicole Robinson as a secretary on 31 December 2016
12 Jan 2017
Appointment of Mr Robin Christian Bellhouse as a secretary on 31 December 2016
...
... and 222 more events
09 Aug 2001
New secretary appointed;new director appointed
12 Jul 2001
New director appointed
12 Jul 2001
Director resigned
12 Jul 2001
Registered office changed on 12/07/01 from: 83 leonard street london EC2A 4QS
26 Jun 2001
Incorporation

ALLIANCE PHARMA PLC Charges

30 March 2016
Charge code 0424 1478 0007
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
26 November 2015
Charge code 0424 1478 0006
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: The leasehold property known as avonbridge house, bath…
10 October 2013
Charge code 0424 1478 0005
Delivered: 15 October 2013
Status: Satisfied on 30 December 2015
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
24 November 2010
Debenture
Delivered: 3 December 2010
Status: Satisfied on 12 November 2015
Persons entitled: Bank of Scotland PLC (As Agent and Trustee for the Finance Parties (as Such Term is Defined in the Credit Agreement))
Description: Fixed and floating charge over the undertaking and all…
24 November 2010
Debenture
Delivered: 27 November 2010
Status: Satisfied on 12 November 2015
Persons entitled: Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
Description: Fixed charge over all property and assets present and…
23 December 2003
Debenture
Delivered: 10 January 2004
Status: Satisfied on 12 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Trust deed
Delivered: 9 January 2004
Status: Satisfied on 13 November 2015
Persons entitled: The Law Debenture Trust Corporation P.L.C. (Trustee)
Description: Bank account number 06013442 of the company held with the…

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