CompanyTrack
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ALLIANCE MEDICAL RADIOPHARMACY LIMITED

Active Warwick

Manufacture of pharmaceutical preparations

113 employees Website
Healthcare and wellbeing Manufacture of pharmaceutical preparations
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ALLIANCE MEDICAL RADIOPHARMACY LIMITED

Manufacture of pharmaceutical preparations

Founded 7 Oct 2002 Active Warwick, United Kingdom 113 employees alliancemedical.co.uk
Healthcare and wellbeing Manufacture of pharmaceutical preparations
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 11 Aug 2025
Net assets £52.43M £6.73M 2024 year on year
Total assets £61.00M £8.11M 2024 year on year
Total Liabilities £8.57M £1.38M 2024 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Registered Address

First Floor, The Woods, Opus 40 Business Park, Warwick CV34 5AH United Kingdom

Office (Taunton)

Blackbrook Business Park, Blackbrook Park Ave, Taunton TA1 2PX

Credit Report

Discover ALLIANCE MEDICAL RADIOPHARMACY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£419.00k

Increased by £278.00k (+197%)

Net Assets

£52.43M

Increased by £6.73M (+15%)

Total Liabilities

£8.57M

Increased by £1.38M (+19%)

Turnover

£38.66M

Increased by £5.36M (+16%)

Employees

113

Increased by 16 (+16%)

Debt Ratio

14%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 31 resigned
Status
Axel SchmidtDirectorGermanGermany5324 Jan 2023Active
Howard Alexander David MarshDirectorBritishUnited Kingdom5121 Dec 2022Active
Ian Paul HuntDirectorBritishEngland381 Jul 2024Active

Shareholders

Shareholders (2)

Alliance Medical Limited
50.0%
6,000,0004 Jan 2016
Alliance Medical Limited
50.0%
6,000,0004 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alliance Medical Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

ALLIANCE MEDICAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANDROMEDA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANDROMEDA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLIANCE MEDICAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANDROMEDA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANDROMEDA INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ICON INFRASTRUCTURE LLP united kingdom
ALLIANCE MEDICAL RADIOPHARMACY LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025OfficersTermination of Ian Paul Hunt as director on 2025-11-28View(1 page)
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-07 with no updatesView(3 pages)
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(29 pages)
19 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-05 with no updatesView(3 pages)
1 Jul 2024OfficersAppointment of Mr Ian Paul Hunt as director on 2024-07-01View(2 pages)
28 Nov 2025 Officers

Termination of Ian Paul Hunt as director on 2025-11-28

11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-07 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

19 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-05 with no updates

1 Jul 2024 Officers

Appointment of Mr Ian Paul Hunt as director on 2024-07-01

Recent Activity

Latest Activity

Termination of Ian Paul Hunt as director on 2025-11-28

2 months ago on 28 Nov 2025

Confirmation statement made on 2025-08-07 with no updates

6 months ago on 11 Aug 2025

Annual accounts made up to 2024-09-30

7 months ago on 30 Jun 2025

Confirmation statement made on 2024-09-05 with no updates

1 years ago on 19 Sept 2024

Appointment of Mr Ian Paul Hunt as director on 2024-07-01

1 years ago on 1 Jul 2024