This company is commonly known as Alliance Medical Radiopharmacy Limited. The company was founded 21 years ago and was given the registration number 04555287. The firm's registered office is in WARWICK. You can find them at Iceni Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.
| Name | : | ALLIANCE MEDICAL RADIOPHARMACY LIMITED |
|---|---|---|
| Company Number | : | 04555287 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2002 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Iceni Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, The Woods, Opus 40 Business Park,, Warwick, United Kingdom, CV34 5AH | Director | 21 December 2022 | Active |
| 68, Harley Street, London, United Kingdom, W1G 7HE | Director | 26 September 2019 | Active |
| First Floor, The Woods, Opus 40 Business Park,, Warwick, United Kingdom, CV34 5AH | Director | 21 December 2022 | Active |
| First Floor, The Woods, Opus 40 Business Park,, Warwick, United Kingdom, CV34 5AH | Director | 24 January 2023 | Active |
| Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA | Secretary | 03 October 2013 | Active |
| The Stables, 3 Fieldgate Lawn Fieldgate Lane, Kenilworth, CV8 1RR | Secretary | 18 December 2002 | Active |
| 39 Lawrence Way, Bicester, OX26 2FP | Secretary | 21 June 2006 | Active |
| Keele University Science Park, Keele, Staffordshire, ST5 5BX | Secretary | 27 November 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 October 2002 | Active |
| Portal House, Raheen Business Park, Limerick, Ireland, | Director | 03 May 2011 | Active |
| The Sound, Coliemore Road, Dalkey, Ireland, IRISH | Director | 29 May 2003 | Active |
| Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA | Director | 03 July 2012 | Active |
| Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA | Director | 26 April 2019 | Active |
| Iceni Centre, Warwick Technical Park, Warwick, CV34 6DA | Director | 03 May 2011 | Active |
| Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 02 May 2019 | Active |
| Rossmore House, Torquay Road, Fox Rock, Ireland, IRISH | Director | 29 May 2003 | Active |
| Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA | Director | 06 January 2020 | Active |
| Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA | Director | 03 November 2010 | Active |
| Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA | Director | 03 October 2013 | Active |
| The Stables, 3 Fieldgate Lawn Fieldgate Lane, Kenilworth, CV8 1RR | Director | 18 December 2002 | Active |
| Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA | Director | 03 October 2013 | Active |
| Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA | Director | 03 October 2013 | Active |
| Dromeile Rathmichael, Ferndale Road, Co Dublin, Ireland, IRISH | Director | 29 May 2003 | Active |
| Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA | Director | 30 April 2014 | Active |
| Keele University Science Park, Keele, Staffordshire, ST5 5BX | Director | 30 June 2006 | Active |
| Keele University Science Park, Keele, Staffordshire, ST5 5BX | Director | 29 May 2003 | Active |
| Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA | Director | 03 October 2013 | Active |
| Keele University Science Park, Keele, Staffordshire, ST5 5BX | Director | 28 January 2010 | Active |
| Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA | Director | 18 December 2018 | Active |
| Keele University Science Park, Keele, Staffordshire, ST5 5BX | Director | 18 December 2002 | Active |
| Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 02 May 2019 | Active |
| Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA | Director | 03 October 2013 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 October 2002 | Active |
| Alliance Medical Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-21 | Officers | Termination director company with name termination date. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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