Alpha Biotech Limited (Companies House Registration Number 04332007) is a private limited company legally formed on 2001-11-30. The company can be found at 14 Court Drive, Uxbridge UB10 0BJ. Changed on 2007-11-30, the previous name this company used was Alpha Helix Limited. Alpha Biotech Limited is operating under SIC: 46900 - "non-specialised wholesale trade".

Company details

Name Alpha Biotech Limited
Number 04332007
Date of Incorporation: Friday 30th November 2001
End of financial year: 30 April
Address: 14 Court Drive, Uxbridge, UB10 0BJ
SIC code: 46900 - Non-specialised wholesale trade

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Denis F. (in the company from 03 January 2024), Hervé D. (appointment date: 03 January 2024). 1 secretary is present: Jean-Michel C. (appointed on 03 January 2024). The official register lists 3 persons of significant control, namely: Eurobio Scientific Uk Limited is located at 7 Curtis Road, RH4 1EJ Dorking, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert C. owns over 1/2 to 3/4 of shares , Ann L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 538,739 672,772 852,427 1,232,978 1,171,556
Total Assets Less Current Liabilities 410,342 463,662 583,971 927,057 989,117

People with significant control

Eurobio Scientific Uk Limited
3 January 2024
Address Eclipse House 7 Curtis Road, Dorking, Surrey, RH4 1EJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03681527
Nature of control: 75,01-100% shares
75,01-100% voting rights
Robert C.
6 April 2016 - 3 January 2024
Nature of control: 50,01-75% shares
Ann L.
6 April 2016 - 3 January 2024
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from 2024-04-30 to 2023-12-31
filed on: 11th, January 2024 | accounts
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