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ALLIANCE PHARMACEUTICALS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03250064
Incorporation Date
1996-09-16
Company Type
Private limited company (Ltd.)
Address
Chippenham, United Kingdom
Website
www.alliancepharmaceuticals.com/
Source: Companies House

ALLIANCE PHARMACEUTICALS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03250064, and its current status with Companies House is active. The company was incorporated on 16 September 1996 and lists its registered address as Chippenham, United Kingdom. 1 shareholder is on record for ALLIANCE PHARMACEUTICALS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ALLIANCE PHARMACEUTICALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALLIANCE PHARMA LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALLIANCE PHARMA LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for ALLIANCE PHARMACEUTICALS LIMITED are current appointments, filed with Companies House. Nicholas Sedgwick (appointed 2024-05-13) and Jonathan Leese (appointed 2026-04-30) both serve as Director; Chrysanthos Chrysanthou (appointed 2017-09-01) serves as Company Secretary. The remaining 2 records shown (Andrew Franklin and Alexander Duggan) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALLIANCE PHARMACEUTICALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NS
Nicholas Sedgwick ACTIVE

Appointed
2024-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jonathan Leese ACTIVE

Appointed
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Chrysanthos Chrysanthou ACTIVE

Appointed
2017-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AF
Andrew Franklin RESIGNED

Appointed
2015-09-28
Resigned
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alexander Duggan RESIGNED

Appointed
2018-06-01
Resigned
2025-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ALLIANCE PHARMACEUTICALS LIMITED sits 6 levels below its ultimate parent, Aegros Midco Limited, registered in United Kingdom. 15 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above ALLIANCE PHARMACEUTICALS LIMITED is ALLIANCE PHARMA LIMITED, holding 100% as filed in ALLIANCE PHARMACEUTICALS LIMITED's own shareholder record with Companies House. Aegros Midco Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 15 subsidiaries span United Kingdom, Italy, United States, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 15 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Aegros Midco Limited
United Kingdom
MACUVISION EUROPE LIMITED
United KingdomGB 05763137

UNIVERSAL MEDICINES P LIMITED
United KingdomGB 16651539

DERMAPHARM LIMITED
United KingdomGB 03480801

ALLIANCE PHARMA SRL
ItalyIT IT04628980965

ALLIANCE HEALTH LIMITED
United KingdomGB 03999832

MAELOR LABORATORIES LIMITED
United KingdomGB 03357249

OPUS GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 06658239

Alliance Pharma Inc.
United States#0192250065

+7 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ALLIANCE PHARMACEUTICALS LIMITED?

One shareholder is currently on record for ALLIANCE PHARMACEUTICALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLIANCE PHARMA LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALLIANCE PHARMACEUTICALS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALLIANCE PHARMACEUTICALS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALLIANCE PHARMACEUTICALS LIMITED have on record?

1 shareholder is shown on record for ALLIANCE PHARMACEUTICALS LIMITED.

What is ALLIANCE PHARMACEUTICALS LIMITED's company registration number?

ALLIANCE PHARMACEUTICALS LIMITED's registration number is 03250064, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALLIANCE PHARMACEUTICALS LIMITED still an active company?

ALLIANCE PHARMACEUTICALS LIMITED's status on Companies House is listed as active.

When was ALLIANCE PHARMACEUTICALS LIMITED incorporated?

ALLIANCE PHARMACEUTICALS LIMITED was incorporated on 16 September 1996, according to Companies House.

What is ALLIANCE PHARMACEUTICALS LIMITED's registered address?

The registered address on file for ALLIANCE PHARMACEUTICALS LIMITED is Chippenham, United Kingdom.

What legal structure is ALLIANCE PHARMACEUTICALS LIMITED registered as?

ALLIANCE PHARMACEUTICALS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALLIANCE PHARMACEUTICALS LIMITED?

Three of the 5 officer records shown for ALLIANCE PHARMACEUTICALS LIMITED are current appointments, filed with Companies House. Nicholas Sedgwick (appointed 2024-05-13) and Jonathan Leese (appointed 2026-04-30) both serve as Director; Chrysanthos Chrysanthou (appointed 2017-09-01) serves as Company Secretary. The remaining 2 records shown (Andrew Franklin and Alexander Duggan) are former appointments that have since been resigned. Management authority at ALLIANCE PHARMACEUTICALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALLIANCE PHARMACEUTICALS LIMITED have a parent company or subsidiaries?

ALLIANCE PHARMACEUTICALS LIMITED sits 6 levels below its ultimate parent, Aegros Midco Limited, registered in United Kingdom. 15 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 15 subsidiaries span United Kingdom, Italy, United States, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 15 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ALLIANCE PHARMACEUTICALS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLIANCE PHARMACEUTICALS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALLIANCE PHARMACEUTICALS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLIANCE PHARMACEUTICALS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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