ALLIANCE MEDICAL RADIOPHARMACY LIMITED

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Company summary

Company number: 04555287
Status: ACTIVE
Incorporated / age: 7 October 200224 years
Registered office: First Floor, The Woods, Opus 40 Business Park,, Warwick, CV34 5AH, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 21 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 07:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, The Woods, Opus 40 Business Park,, Warwick, CV34 5AH, United Kingdom
Nature of business
Manufacture of pharmaceutical preparations
Previous company names
ERIGAL LIMITED
MOLECULAR IMAGING SERVICES LIMITED
CLICKDEGREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH, Howard Alexander David ACTIVE	Director	21 Dec 2022		England	July 1974	First Floor, The Woods, Opus 40 Business Park,, Warwick, CV34 5AH, United Kingdom
MATTHEWS, Robert Edward ACTIVE	Director	02 Mar 2026		England	June 1982	First Floor, The Woods, Opus 40 Business Park,, Warwick, CV34 5AH, United Kingdom
SCHMIDT, Axel ACTIVE	Director	24 Jan 2023		Germany	April 1972	First Floor, The Woods, Opus 40 Business Park,, Warwick, CV34 5AH, United Kingdom
SONECHA, Krushant ACTIVE	Director	02 Mar 2026		England	May 1968	First Floor, The Woods, Opus 40 Business Park,, Warwick, CV34 5AH, United Kingdom
CATTERMOLE, Ian Kendall RESIGNED	Secretary	03 Oct 2013	01 Sep 2018			Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England
JARMAN, Peter Raymond RESIGNED	Secretary	18 Dec 2002	21 Jun 2006			The Stables, 3 Fieldgate Lawn Fieldgate Lane, Kenilworth, Warwickshire, CV8 1RR
MONKS, Alan David RESIGNED	Secretary	21 Jun 2006	27 Nov 2006			39 Lawrence Way, Bicester, Oxfordshire, OX26 2FP
SPEAKMAN, Nicholas RESIGNED	Secretary	27 Nov 2006	03 Oct 2013			Keele University Science Park, Keele, Staffordshire, ST5 5BX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Oct 2002	18 Dec 2002			26, Church Street, London, NW8 8EP
BANKS, Malcolm RESIGNED	Director	03 May 2011	03 Oct 2013	Ireland	February 1962	Portal House, Raheen Business Park, Limerick, Ireland, Ireland
BOYLAN, Ciaran RESIGNED	Director	29 May 2003	16 Aug 2013	Ireland	April 1945	The Sound, Coliemore Road, Dalkey, County Dublin, IRISH, Ireland
BURLEY, Nicholas James RESIGNED	Director	03 Jul 2012	01 May 2019	England	January 1968	Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England
CAHILL, David Gerard James RESIGNED	Director	26 Apr 2019	21 Dec 2022	England	September 1976	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
CATTERMOLE, Ian Kendall RESIGNED	Director	03 May 2011	03 Oct 2013	United Kingdom	January 1960	Iceni Centre, Warwick Technical Park, Warwick, CV34 6DA
CHAPMAN, Mark David RESIGNED	Director	21 Dec 2022	11 Apr 2024	United Kingdom	May 1972	First Floor, The Woods, Opus 40 Business Park,, Warwick, CV34 5AH, United Kingdom
CHAPMAN, Mark David RESIGNED	Director	02 May 2019	06 Jan 2020	United Kingdom	May 1972	Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA
DUFFY, George, Dr RESIGNED	Director	29 May 2003	16 Aug 2013	Ireland	October 1935	Rossmore House, Torquay Road, Fox Rock, Dublin D18, IRISH, Ireland
EVANS, Richard Harold RESIGNED	Director	06 Jan 2020	21 Dec 2022	United Kingdom	September 1963	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
GREENSMITH, Paul John RESIGNED	Director	03 Nov 2010	29 Jun 2012	England	December 1967	Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
HART, Philip Michael RESIGNED	Director	26 Sep 2019	01 Jul 2024	United Kingdom	July 1981	68, Harley Street, London, W1G 7HE, United Kingdom
HELY, Justin Christopher RESIGNED	Director	03 Oct 2013	22 Jun 2015	United Kingdom	September 1978	Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England
HUNT, Ian Paul RESIGNED	Director	01 Jul 2024	28 Nov 2025	England	January 1988	First Floor, The Woods, Opus 40 Business Park,, Warwick, CV34 5AH, United Kingdom
JARMAN, Peter Raymond RESIGNED	Director	18 Dec 2002	21 Jun 2006		October 1949	The Stables, 3 Fieldgate Lawn Fieldgate Lane, Kenilworth, Warwickshire, CV8 1RR
LOASBY, David Ian RESIGNED	Director	03 Oct 2013	22 Jun 2015	United Kingdom	March 1958	Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England
MARSH, Howard Alexander David RESIGNED	Director	03 Oct 2013	26 Sep 2019	England	July 1974	Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England
MCGUCKIAN, Alastair, Dr RESIGNED	Director	29 May 2003	16 Aug 2013	Ireland	August 1936	Dromeile Rathmichael, Ferndale Road, Co Dublin, IRISH, Ireland
MELVILLE, Leigh RESIGNED	Director	30 Apr 2014	26 Jun 2015	England	August 1978	Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England
PILGRIM, Alan John Templer RESIGNED	Director	30 Jun 2006	03 Sep 2010	England	June 1951	Keele University Science Park, Keele, Staffordshire, ST5 5BX
PRINGLE, Michael Maclellan RESIGNED	Director	29 May 2003	29 Mar 2011	England	June 1955	Keele University Science Park, Keele, Staffordshire, ST5 5BX
SEARCH, Keith John RESIGNED	Director	03 Oct 2013	14 Sep 2015	England	June 1964	Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England
SPEAKMAN, Nicholas RESIGNED	Director	28 Jan 2010	16 Aug 2013	England	March 1976	Keele University Science Park, Keele, Staffordshire, ST5 5BX
VAN DER WESTHUIZEN, Petrus Phillippus RESIGNED	Director	18 Dec 2018	02 May 2019	South Africa	August 1971	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
WALEY-COHEN, Robert Bernard RESIGNED	Director	18 Dec 2002	18 Jan 2011	England	November 1948	Keele University Science Park, Keele, Staffordshire, ST5 5BX
WINCHESTER, Peter John RESIGNED	Director	02 May 2019	28 Oct 2019	England	February 1971	Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA
WINCHESTER, Peter John RESIGNED	Director	03 Oct 2013	18 Dec 2018	England	February 1971	Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Oct 2002	18 Dec 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MARSH, Howard Alexander David ACTIVE
Role: Director
Appointed on: 21 Dec 2022
Country of Residence: England
Date of birth: July 1974
Address: First Floor, The Woods, Opus 40 Business Park,, Warwick, CV34 5AH, United Kingdom

MATTHEWS, Robert Edward ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: June 1982
Address: First Floor, The Woods, Opus 40 Business Park,, Warwick, CV34 5AH, United Kingdom

SCHMIDT, Axel ACTIVE
Role: Director
Appointed on: 24 Jan 2023
Country of Residence: Germany
Date of birth: April 1972
Address: First Floor, The Woods, Opus 40 Business Park,, Warwick, CV34 5AH, United Kingdom

SONECHA, Krushant ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: May 1968
Address: First Floor, The Woods, Opus 40 Business Park,, Warwick, CV34 5AH, United Kingdom

CATTERMOLE, Ian Kendall RESIGNED
Role: Secretary
Appointed on: 03 Oct 2013
Resigned on: 01 Sep 2018
Address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England

JARMAN, Peter Raymond RESIGNED
Role: Secretary
Appointed on: 18 Dec 2002
Resigned on: 21 Jun 2006
Address: The Stables, 3 Fieldgate Lawn Fieldgate Lane, Kenilworth, Warwickshire, CV8 1RR

MONKS, Alan David RESIGNED
Role: Secretary
Appointed on: 21 Jun 2006
Resigned on: 27 Nov 2006
Address: 39 Lawrence Way, Bicester, Oxfordshire, OX26 2FP

SPEAKMAN, Nicholas RESIGNED
Role: Secretary
Appointed on: 27 Nov 2006
Resigned on: 03 Oct 2013
Address: Keele University Science Park, Keele, Staffordshire, ST5 5BX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Oct 2002
Resigned on: 18 Dec 2002
Address: 26, Church Street, London, NW8 8EP

BANKS, Malcolm RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 03 Oct 2013
Country of Residence: Ireland
Date of birth: February 1962
Address: Portal House, Raheen Business Park, Limerick, Ireland, Ireland

BOYLAN, Ciaran RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 16 Aug 2013
Country of Residence: Ireland
Date of birth: April 1945
Address: The Sound, Coliemore Road, Dalkey, County Dublin, IRISH, Ireland

BURLEY, Nicholas James RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: January 1968
Address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England

CAHILL, David Gerard James RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 21 Dec 2022
Country of Residence: England
Date of birth: September 1976
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

CATTERMOLE, Ian Kendall RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 03 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Iceni Centre, Warwick Technical Park, Warwick, CV34 6DA

CHAPMAN, Mark David RESIGNED
Role: Director
Appointed on: 21 Dec 2022
Resigned on: 11 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: First Floor, The Woods, Opus 40 Business Park,, Warwick, CV34 5AH, United Kingdom

CHAPMAN, Mark David RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA

DUFFY, George, Dr RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 16 Aug 2013
Country of Residence: Ireland
Date of birth: October 1935
Address: Rossmore House, Torquay Road, Fox Rock, Dublin D18, IRISH, Ireland

EVANS, Richard Harold RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 21 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

GREENSMITH, Paul John RESIGNED
Role: Director
Appointed on: 03 Nov 2010
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: December 1967
Address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

HART, Philip Michael RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 68, Harley Street, London, W1G 7HE, United Kingdom

HELY, Justin Christopher RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 22 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England

HUNT, Ian Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: January 1988
Address: First Floor, The Woods, Opus 40 Business Park,, Warwick, CV34 5AH, United Kingdom

JARMAN, Peter Raymond RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 21 Jun 2006
Date of birth: October 1949
Address: The Stables, 3 Fieldgate Lawn Fieldgate Lane, Kenilworth, Warwickshire, CV8 1RR

LOASBY, David Ian RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 22 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England

MARSH, Howard Alexander David RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 26 Sep 2019
Country of Residence: England
Date of birth: July 1974
Address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England

MCGUCKIAN, Alastair, Dr RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 16 Aug 2013
Country of Residence: Ireland
Date of birth: August 1936
Address: Dromeile Rathmichael, Ferndale Road, Co Dublin, IRISH, Ireland

MELVILLE, Leigh RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: August 1978
Address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England

PILGRIM, Alan John Templer RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 03 Sep 2010
Country of Residence: England
Date of birth: June 1951
Address: Keele University Science Park, Keele, Staffordshire, ST5 5BX

PRINGLE, Michael Maclellan RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 29 Mar 2011
Country of Residence: England
Date of birth: June 1955
Address: Keele University Science Park, Keele, Staffordshire, ST5 5BX

SEARCH, Keith John RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 14 Sep 2015
Country of Residence: England
Date of birth: June 1964
Address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England

SPEAKMAN, Nicholas RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 16 Aug 2013
Country of Residence: England
Date of birth: March 1976
Address: Keele University Science Park, Keele, Staffordshire, ST5 5BX

VAN DER WESTHUIZEN, Petrus Phillippus RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 02 May 2019
Country of Residence: South Africa
Date of birth: August 1971
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

WALEY-COHEN, Robert Bernard RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 18 Jan 2011
Country of Residence: England
Date of birth: November 1948
Address: Keele University Science Park, Keele, Staffordshire, ST5 5BX

WINCHESTER, Peter John RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 28 Oct 2019
Country of Residence: England
Date of birth: February 1971
Address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA

WINCHESTER, Peter John RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 18 Dec 2018
Country of Residence: England
Date of birth: February 1971
Address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Oct 2002
Resigned on: 18 Dec 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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