CompanyCore
UK company intelligence
Company profile report
Prepared 31 July 2026
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369 · ltd · incorporated 2000-06-29
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
- SIC codes
- 86900 — Other human health activities
- Accounts next due
- 2027-06-30
- Confirmation statement next due
- 2026-08-21
2. Directors (2 active)
- MARSH, Howard Alexander David
- director · appointed 2024-04-11 · born 7/1974 (age 52)
- WINCHESTER, Peter John
- director · appointed 2024-04-11 · born 2/1971 (age 55)
3. Shareholders (1 active)
- Alliance Medical Limited
- 75-100% shares · 75-100% voting
4. Group structure
Alliance Medical Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Alliance Medical Limited
- Corporate parent · 75-100%
5. Security
6 total charges (0 outstanding, 6 satisfied).
Headline verdict
- Opportunity score
- 72/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 1 medium · 0 low