Menna Overview
Here’s a quick overview of ALPHA BIOTECH LIMITED 👀 — a Sutton based business that started in 2001.
ALPHA BIOTECH LIMITED
- Company statusactive
- Company No04332007
- Age24 years 8 months Incorporated 30 November 2001
- Officers4
Address
3rd Floor Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
ALPHA BIOTECH LIMITED is an active company incorporated on 30 November 2001 and based in Sutton, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 10 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Capital Allotment Shares
2 Years Ago on 30 Sep 2023
Capital Allotment Shares
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 11 Dec 2022
Capital Allotment Shares
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 11 Dec 2021
Capital Allotment Shares
5 Years Ago on 14 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLE-GRANDMOUGIN, Jean-Michel | secretary | 03 Jan 2024 | |
| BOSC, Olivier Pierre | director | Apr 1973 | 15 Feb 2024 |
| DUCHESNE DE LAMOTTE, Hervé | director | Apr 1956 | 03 Jan 2024 |
| FORTIER, Denis | director | Aug 1967 | 03 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eurobio Scientific Uk Limited | 03 Jan 2024 | |
| Dr Ann Margaret Little | Jun 1964 | 06 Apr 2016 |
| Mr Robert James Cordingley | Jun 1958 | 06 Apr 2016 |
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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CENTRAL PARK MANAGEMENT LIMITED
CORDINGLEY, Robert James are mutual persons.
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Here’s a quick overview of ALPHA BIOTECH LIMITED 👀 — a Sutton based business that started in 2001.