Eurofins Alba Science Limited. net worth, address, company information. Free

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Eurofins Alba Science Limited (reg no SC422756) is a private limited company created on 2012-04-25 in Scotland. This company is registered at 24 Broughton Street, Edinburgh EH1 3RH. Having undergone a change in 2022-05-24, the previous name the business utilized was Alba Science Ltd. Eurofins Alba Science Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Eurofins Alba Science Limited
Number	SC422756
Date of Incorporation:	25th April 2012
End of financial year:	31 December
Address:	24 Broughton Street, Edinburgh, EH1 3RH
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: Michael W. (appointed on 29 December 2022), Judith R. (appointment date: 12 August 2021). 1 secretary is also there: Laura G. (appointed on 20 January 2023). The Companies House indexes 1 person of significant control - Eurofins Product Testing Uk Holding Limited, a firm that is located at Valiant Way, WV9 5GB Wolverhampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Eurofins Product Testing Uk Holding Limited

12 August 2021

Address	I54 Business Park Valiant Way, Wolverhampton, WV9 5GB, England
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	111093917
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (32 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2023/04/25 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/12/28 filed on: 8th, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/12/29. filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/01/20 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(AP03) On 2023/01/20, company appointed a new person to the position of a secretary filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (30 pages)
(MA) Articles and Memorandum of Association filed on: 6th, June 2022 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, June 2022 \| resolution	Free Download (1 page)
(CERTNM) Company name changed alba science LTDcertificate issued on 24/05/22 filed on: 24th, May 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2022/04/25 filed on: 27th, April 2022 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2021/08/12 filed on: 22nd, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2022/04/22 filed on: 22nd, April 2022 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/03/31 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/03/31 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AP03) On 2022/04/01, company appointed a new person to the position of a secretary filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2021/03/31 filed on: 16th, February 2022 \| accounts	Free Download (13 pages)
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 31st, August 2021 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2021/08/12. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/08/12. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/08/12 filed on: 24th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/08/12 filed on: 24th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/08/12 filed on: 24th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/08/12 filed on: 24th, August 2021 \| officers	Free Download (1 page)
(AP03) On 2021/08/12, company appointed a new person to the position of a secretary filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/04/25 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 30th, March 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2020/04/25 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2019/04/25 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2018/04/25 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/03/31 filed on: 7th, January 2018 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2017/08/22. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(SH01) 189.08 GBP is the capital in company's statement on 2016/12/24 filed on: 9th, May 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/04/25 filed on: 9th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts made up to 2016/03/31 filed on: 10th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/25 filed on: 26th, May 2016 \| annual return	Free Download (20 pages)
(AA) Small company accounts made up to 2015/03/31 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/25 filed on: 8th, June 2015 \| annual return	Free Download (32 pages)
(SH01) 170.18 GBP is the capital in company's statement on 2015/01/05 filed on: 12th, February 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 12th, February 2015 \| resolution
(AA) Small company accounts made up to 2014/03/31 filed on: 16th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/25 filed on: 11th, August 2014 \| annual return	Free Download (16 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/25 filed on: 29th, May 2013 \| annual return	Free Download (16 pages)
(AA01) Current accounting period shortened to 2013/03/31, originally was 2013/04/30. filed on: 15th, March 2013 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed albsci 2 LIMITEDcertificate issued on 27/11/12 filed on: 27th, November 2012 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012/11/27 filed on: 27th, November 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, August 2012 \| resolution	Free Download (28 pages)
(SH01) 155.34 GBP is the capital in company's statement on 2012/06/01 filed on: 5th, July 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 5th, July 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, June 2012 \| resolution	Free Download (28 pages)
(AP01) New director appointment on 2012/06/28. filed on: 28th, June 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/06/25. filed on: 25th, June 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, April 2012 \| incorporation	Free Download (28 pages)

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