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Alliance Healthcare Distribution LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Exeter
  • Company Details
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Company Details
  • Business Name
    Alliance Healthcare Distribution LTD
  • Address
    ******************
  • SIC Codes
    46460
  • SIC Description
    Wholesale of pharmaceutical goods
  • Company Number
    03446039
  • Listing UID
    140576
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Location
  • Alliance Healthcare Distribution LT, Cofton Road, Marsh Barton, Exeter, EX2 8QW

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Geolocation Details
  • Latitude
    50.700746
  • Longitude
    -3.519338
  • Easting
    292800.0
  • Northing
    90113.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL14722
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Saturday, May 3, 2014
    Shortcode
    [email_notify]
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    Company Officers
    ZACHARIOU, Elena
    Appointed On: January 16, 2026
    Occupation: N/A
    Role: secretary
    Address: Alliance Healthcare (Distribution) Limited, 43 Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom
    EVANS, Marie Louise
    Appointed On: February 1, 2022
    Occupation: N/A
    Role: director
    Address: 43, Cox Lane, Chessington, KT9 1SN, England
    GORSUCH, Richard
    Appointed On: February 1, 2023
    Occupation: N/A
    Role: director
    Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN
    JEREMIASSE, Johannes Diederik
    Appointed On: January 22, 2024
    Occupation: N/A
    Role: director
    Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN
    PATEL, Sachiv
    Appointed On: November 14, 2024
    Occupation: N/A
    Role: director
    Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom
    CARPENTER, Gillian Marie
    Appointed On: November 5, 1998
    Occupation: N/A
    Role: secretary
    Address: 55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ
    Resigned On: April 7, 2004
    COLLINSON, Martin Donald
    Appointed On: September 14, 2001
    Occupation: N/A
    Role: secretary
    Address: 1 St Clements House, Church Street, Walton On Thames, Surrey, KT12 2QN
    Resigned On: May 28, 2004
    GOODENOUGH, Adrian John
    Appointed On: May 19, 1998
    Occupation: N/A
    Role: secretary
    Address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
    Resigned On: September 8, 2003
    MASSART, Lucie Charlotte
    Appointed On: June 15, 2018
    Occupation: N/A
    Role: secretary
    Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN
    Resigned On: January 16, 2026
    PAGNI, Marco
    Appointed On: May 28, 2004
    Occupation: N/A
    Role: secretary
    Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
    Resigned On: August 17, 2009
    STANDISH, Frank
    Appointed On: August 17, 2009
    Occupation: N/A
    Role: secretary
    Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
    Resigned On: June 15, 2018
    THE COMPANY REGISTRATION AGENTS LIMITED
    Appointed On: October 7, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 83, Leonard Street, London, EC2A 4QS
    Resigned On: May 19, 1998
    ANDREWS, Barry Michael
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: director
    Address: 10 East Lane, West Horsley, Surrey, KT24 6HL
    Resigned On: May 23, 2001
    BALL, Stephen
    Appointed On: June 1, 2007
    Occupation: N/A
    Role: director
    Address: 4 Holmes Close, Woking, Surrey, GU22 9LU
    Resigned On: June 30, 2008
    BUTLER, Amanda
    Appointed On: October 31, 2003
    Occupation: N/A
    Role: director
    Address: 10 Tudor Grange, Oatlands Drive, Weybridge, Surrey, KT13 9LN
    Resigned On: October 31, 2008
    CATTEE, Peter
    Appointed On: September 3, 1999
    Occupation: N/A
    Role: director
    Address: Green Gables, Somersall Lane, Chesterfield, Derbyshire, S40 3LA
    Resigned On: December 1, 2007
    CHAPMAN, William Neil Paulin
    Appointed On: May 19, 1998
    Occupation: N/A
    Role: director
    Address: 29 Barley Mill Road, Consett, County Durham, DH8 8JS
    Resigned On: January 31, 2004
    CHEN, Adrian Stafford
    Appointed On: September 3, 1999
    Occupation: N/A
    Role: director
    Address: The Malt House, Walderton, Chichester, West Sussex, PO18 9EE
    Resigned On: September 15, 2003
    COLES, David
    Appointed On: June 6, 2003
    Occupation: N/A
    Role: director
    Address: Bewdley House, Prior Park Road Widcombe, Bath, Somerset, BA2 4NL
    Resigned On: July 24, 2009
    COOPER, Geoffrey Ian
    Appointed On: May 19, 1998
    Occupation: N/A
    Role: director
    Address: 4 Poltimore Road, Guildford, Surrey, GU2 5PX
    Resigned On: July 29, 2004
    DAVIDSON, John Warburton
    Appointed On: September 1, 2000
    Occupation: N/A
    Role: director
    Address: Hartwood Cottage, The Drive, Wonersh, Guildford, Surrey, GU5 0QW
    Resigned On: October 31, 2003
    DE POMMEREAU, Guillaume Louis, Ignale, Marie
    Appointed On: April 29, 2013
    Occupation: N/A
    Role: director
    Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN
    Resigned On: September 30, 2013
    DEPAU, Alexandro
    Appointed On: December 7, 2018
    Occupation: N/A
    Role: director
    Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN
    Resigned On: April 5, 2019
    ENGLAND, Philip Nicholas
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: director
    Address: 5 Park Avenue, Peper Harrow Park, Godalming, Surrey, GU8 6BA
    Resigned On: September 6, 2002
    ETHERINGTON, Christopher
    Appointed On: May 19, 1998
    Occupation: N/A
    Role: director
    Address: Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG
    Resigned On: March 31, 2003
    FAIRWEATHER, George Rollo
    Appointed On: July 29, 2004
    Occupation: N/A
    Role: director
    Address: Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
    Resigned On: August 25, 2004
    FOREMAN, Anthony David
    Appointed On: March 31, 2017
    Occupation: N/A
    Role: director
    Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN
    Resigned On: December 21, 2018
    FOREMAN, Anthony David
    Appointed On: December 14, 2001
    Occupation: N/A
    Role: director
    Address: Morris Down, Down Street, Piltdown, East Sussex, TN22 3XU
    Resigned On: December 15, 2005
    FORSTER JONES, Paul
    Appointed On: December 7, 2007
    Occupation: N/A
    Role: director
    Address: Penfolds Barn, The Street Bury, Pulborough, West Sussex, RH20 1PA
    Resigned On: March 31, 2009
    FROST, James Metford
    Appointed On: June 29, 2001
    Occupation: N/A
    Role: director
    Address: 26 Queens Road, Thames Ditton, Surrey, KT7 0QX
    Resigned On: January 30, 2004
    GRIFFITHS, David Stuart
    Appointed On: March 1, 2007
    Occupation: N/A
    Role: director
    Address: 55, Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG
    Resigned On: March 28, 2008
    GROVER, Jason
    Appointed On: January 30, 2004
    Occupation: N/A
    Role: director
    Address: Maryland Wood Lodge, Rough Road, Woking, Surrey, GU22 0RB
    Resigned On: February 7, 2007
    GUERRA, Juan
    Appointed On: November 29, 2013
    Occupation: N/A
    Role: director
    Address: 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
    Resigned On: March 31, 2017
    HARRIS, Jeffery Francis
    Appointed On: May 19, 1998
    Occupation: N/A
    Role: director
    Address: 20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
    Resigned On: April 9, 2003
    HIDE, Kelvin Stephen Saxby
    Appointed On: May 19, 1998
    Occupation: N/A
    Role: director
    Address: Brackens 60 Dome Hill, Caterham, Surrey, CR3 6EB
    Resigned On: December 1, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    full
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
    Company Number
    03446039
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 1, 2026
    Next Due
    February 15, 2027
    Next Made Up To
    February 1, 2027
    Overdue
    No
    Date Of Creation
    October 7, 1997
    ETag
    24b3e2acde008c3d87ea6d897d028f1a3aa966da
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 1, 2016
    Previous Company Names
    Ceased On
    April 1, 2009
    Effective From
    June 30, 1998
    Name
    UNICHEM LIMITED
    Ceased On
    June 30, 1998
    Effective From
    October 7, 1997
    Name
    COLLAPSAR LIMITED
    Registered Office Address
    Address Line 1
    43 Cox Lane
    Locality
    Chessington
    Post Code
    KT9 1SN
    Region
    Surrey
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

    Contact Information
    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

    Site created and maintained by www.wastebook.co.uk, © copyright 2025

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