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Nom	Alliance Pharma PLC
Adresse	Avonbridge House Bath Road Chippenham SN15 2BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04241478 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (13)

Source: Companies House

Chrysanthou, Chrysanthos Theoclis Chippenham, Wiltshire, United Kingdom Status: Active Notified: 01/09/2017 Role: Secretary

Franklin, Andrew Timothy Bath Road, Chippenham, Wiltshire Status: Active Notified: 28/09/2015 Date of Birth: 06/1966 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British

Jones, Richard Crispin Bath Road, Chippenham, Wiltshire Status: Active Notified: 01/01/2019 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mckenzie, Richard Alexander, Mr. Chippenham, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Neirynck, Kristof Leon Chippenham, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian,British

Pane, Camillo Chippenham, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Sedgwick, Nicholas John Chippenham, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sjostedt, Eva-Lotta Saga Chippenham, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Sutherland, Martin Chippenham, Wiltshire, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 12/1968 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutherland, Martin Conrad Chippenham, United Kingdom Status: Active Notified: 01/02/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Butterfield, Peter Jonathan Bath Road, Chippenham Status: Ceased Notified: 22/02/2010 Ceased: 30/06/2024 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heper, Jeyan Chippenham, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 31/08/2024 Date of Birth: 01/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Belgian

Le Couilliard, Joanna Bath Road, Chippenham Status: Ceased Notified: 01/01/2019 Ceased: 19/02/2024 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Alliance Pharmaceuticals LTD Status: Active Notified: 06/04/2016 Companies House Number: 03250064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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Alliance Pharma PLC

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Officers (13)

Companies Controlled by This Company (1)