ALLIANCE MEDICAL GROUP LIMITED
Company no. 06412789 · Private Limited Company
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ALLIANCE MEDICAL GROUP LIMITED is a private limited company registered with Companies House under number 06412789. It was incorporated on 30 Oct 2007 (18 years ago) and is currently active. Its registered office is Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH. There are 10 active officers on record.
Company details
Company number
06412789
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2007
Registered office
Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH
Nature of business (SIC)
70100 - Activities of head offices
Next accounts due
30 Jun 2027
Confirmation statement due
5 Sep 2026
Previous names
ALLIANCE MEDICAL ACQUISITIONCO LIMITED (14/04/2024) | DIC ALLIANCE ACQUISITIONCO LIMITED (10/10/2008)
Directors & officers
BURLEY, Nicholas James
Director · appointed 27 Feb 2024 · British
DI BENEDETTO, Richard
Director · appointed 1 Feb 2024 · French
DOMBROWE, Heinz Otto Guenter
Director · appointed 27 Feb 2024 · German
FERREIRA, Mark Pierre, Dr
Director · appointed 27 Feb 2024 · South African,British
FORNAROLI, Micol
Director · appointed 27 Feb 2024 · Italian
LAMBOTTE, Joakim
Director · appointed 31 Jan 2024 · Swiss
MAHER, William
Director · appointed 27 Feb 2024 · Irish
MARSH, Howard Alexander David
Director · appointed 1 May 2019 · British
MOORE, Peter John
Director · appointed 31 Jan 2024 · British
SHAW LE STRANGE, Thomas William John
Director · appointed 31 Jan 2024 · British
Ownership & control (PSC)
Andromeda Bidco Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 12 Jul 2026, 21:39 UK.