ALPHA BIOTECH LIMITED

3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON  SM1 1JB
  • Active
  • Private Limited Company
  • Company No. 04332007
  • Last Updated: 01 Mar 2024

Company Profile

ALPHA BIOTECH LIMITED was incorporated on Friday, November 30, 2001 as a Private Limited Company with registered address in SUTTON. ALPHA BIOTECH LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 23 years 2 months and 22 days.

Name ALPHA BIOTECH LIMITED
Company number 04332007
Company type Private Limited Company
Incorporation date 30 Nov 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR CHANCERY HOUSE
ST. NICHOLAS WAY
SUTTON
SM1 1JB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Eurobio Scientific Uk Limited 7 Curtis Road, RH4 1EJ Dates: Wednesday, January 3, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Dr Ann Margaret Little Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2024
ownership of shares 25 to 50 percent
Mr Robert James Cordingley Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2024
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-145 days left)
Latest accounts 30 April 2023
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

No mortgages have been registered against ALPHA BIOTECH LIMITED.

Previous Names

Name Change Date
ALPHA BIOTECH LIMITED 30 Nov 2001
ALPHA HELIX LIMITED 30 Nov 2007