ALLIANCE PHARMACEUTICALS LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 2BB

Company number 03250064
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address AVONBRIDGE HOUSE, BATH ROAD, CHIPPENHAM, WILTSHIRE, SN15 2BB
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Sarah Nicole Robinson as a secretary on 31 December 2016; Appointment of Mr Robin Christian Bellhouse as a secretary on 31 December 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of ALLIANCE PHARMACEUTICALS LIMITED are www.alliancepharmaceuticals.co.uk, and www.alliance-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two 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 Pharmaceuticals Limited is a Private Limited Company. The company registration number is 03250064. Alliance Pharmaceuticals Limited has been working since 16 September 1996. The present status of the company is Active. The registered address of Alliance Pharmaceuticals Limited 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. DAWSON, John is a Director of the company. FRANKLIN, Andrew Timothy is a Director of the company. Secretary DAWSON, Stella Anne has been resigned. Secretary RANSON, Paul has been resigned. Secretary ROBINSON, Sarah Nicole has been resigned. Secretary SCOTT, Madeleine Elizabeth has been resigned. Secretary WRIGHT, Richard David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOLEY, Anthony Richard has been resigned. Director DAWSON, Stella Anne has been resigned. Director RANSON, Paul has been resigned. Director SCOTT, Madeleine Elizabeth has been resigned. Director TOMLINSON, Mark John has been resigned. Director TREVILLION, Richard Ian has been resigned. Director WRIGHT, Richard David has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
BELLHOUSE, Robin Christian
Appointed Date: 31 December 2016
Director
BUTTERFIELD, Peter Jonathan
Appointed Date: 22 February 2010
50 years old
Director
DAWSON, John
Appointed Date: 16 September 1996
76 years old
Director
FRANKLIN, Andrew Timothy
Appointed Date: 28 September 2015
59 years old

Resigned Directors

Secretary
DAWSON, Stella Anne
Resigned: 10 January 2002
Appointed Date: 16 September 1996
Secretary
RANSON, Paul
Resigned: 03 August 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: 10 January 2002
Secretary
WRIGHT, Richard David
Resigned: 21 March 2011
Appointed Date: 03 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1996
Appointed Date: 16 September 1996
Director
BOOLEY, Anthony Richard
Resigned: 30 June 2016
Appointed Date: 14 April 2000
68 years old
Director
DAWSON, Stella Anne
Resigned: 16 May 2007
Appointed Date: 10 January 2002
70 years old
Director
RANSON, Paul
Resigned: 31 December 2014
Appointed Date: 01 September 2003
72 years old
Director
SCOTT, Madeleine Elizabeth
Resigned: 16 May 2007
Appointed Date: 01 September 2003
60 years old
Director
TOMLINSON, Mark John
Resigned: 17 July 2009
Appointed Date: 30 September 2008
63 years old
Director
TREVILLION, Richard Ian
Resigned: 14 October 2003
Appointed Date: 01 March 2003
58 years old
Director
WRIGHT, Richard David
Resigned: 29 May 2015
Appointed Date: 03 August 2007
59 years old

Persons With Significant Control

Alliance Pharma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIANCE PHARMACEUTICALS LIMITED Events

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
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
18 Jul 2016
Termination of appointment of Anthony Richard Booley as a director on 30 June 2016
29 Jun 2016
Full accounts made up to 31 December 2015
...
... and 130 more events
13 Jan 1998
Particulars of mortgage/charge
25 Sep 1997
Return made up to 16/09/97; full list of members
25 Sep 1997
Accounting reference date extended from 30/09/97 to 28/02/98
19 Sep 1996
Secretary resigned
16 Sep 1996
Incorporation

ALLIANCE PHARMACEUTICALS LIMITED Charges

4 March 2016
Charge code 0325 0064 0018
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
29 February 2016
Charge code 0325 0064 0017
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
26 November 2015
Charge code 0325 0064 0016
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 0325 0064 0015
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…
13 August 2009
Debenture
Delivered: 19 August 2009
Status: Satisfied on 12 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 September 2007
Deed of assignment of life policy
Delivered: 21 September 2007
Status: Satisfied on 12 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The right title and interest in and to the policy and all…
13 April 2007
Equitable mortgage
Delivered: 20 April 2007
Status: Satisfied on 12 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for the Finance Parties(The Security Agent)
Description: All of the shares and all related rights. See the mortgage…
31 October 2006
Supplemental deed
Delivered: 14 November 2006
Status: Satisfied on 12 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: The sale and purchase agreement dated 20TH october 2006…
12 September 2006
Supplemental deed
Delivered: 26 September 2006
Status: Satisfied on 12 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The newly acquired property being the sale and purchase…
8 February 2006
Supplemental deed
Delivered: 23 February 2006
Status: Satisfied on 12 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The newly acquired property being: marketing authorisation…
19 December 2002
Insurance assignment
Delivered: 24 December 2002
Status: Satisfied on 12 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of its right title and interest present and future in…
23 September 2002
Debenture
Delivered: 2 October 2002
Status: Satisfied on 12 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 February 2002
Assignment of keyman life policy
Delivered: 22 February 2002
Status: Satisfied on 12 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies (as defined) all sums assured by them and all…
19 October 2001
Debenture
Delivered: 27 October 2001
Status: Satisfied on 12 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 November 1999
All assets debenture deed
Delivered: 16 November 1999
Status: Satisfied on 3 May 2002
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 January 1998
Debenture
Delivered: 13 January 1998
Status: Satisfied on 9 October 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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