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Alpha Laboratories Limited

Alpha Laboratories Limited is an active company incorporated on 12 June 1975 with the registered office located in London, Greater London. Alpha Laboratories Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01215816
Private limited company
Age
50 years
Incorporated 12 June 1975
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 8 Jul 2025 (3 months ago)
Previous address was 40 Parham Drive Eastleigh Hampshire SO50 4NU
Telephone
02380483000
Email
Available in Endole App
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Director • Secretary • Company Secretary • British • Lives in England • Born in Jan 1948
Director • Managing Director • British • Lives in England • Born in Aug 1968
Director • Ceo (Life Science Sector) • Danish • Lives in Denmark • Born in May 1970
Director • Designer • British • Lives in England • Born in Jun 1984
Director • Finance • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Thimblegate Limited
Nathan Scott Giles and ANN Giles are mutual people.
Active
Finple Limited
Philip Michael Walker is a mutual person.
Active
Medilink Services (Ni) Limited
Philip Michael Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£24.05M
Increased by £4.26M (+21%)
Turnover
£26.6M
Increased by £7.24M (+37%)
Employees
71
Same as previous period
Total Assets
£33.65M
Increased by £4.04M (+14%)
Total Liabilities
-£4.76M
Increased by £1.38M (+41%)
Net Assets
£28.89M
Increased by £2.66M (+10%)
Debt Ratio (%)
14%
Increased by 2.73% (+24%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Mr Peter Soelberg Appointed
3 Months Ago on 7 Jul 2025
Mr Philip Michael Walker Appointed
3 Months Ago on 7 Jul 2025
Robert Gary Vint Resigned
3 Months Ago on 7 Jul 2025
Talia Louise Giles Resigned
3 Months Ago on 7 Jul 2025
Nathan Scott Giles Resigned
3 Months Ago on 7 Jul 2025
Anne Marie Giles Resigned
3 Months Ago on 7 Jul 2025
Ann Giles Resigned
3 Months Ago on 7 Jul 2025
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Documents
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Appointment of Mr Peter Soelberg as a director on 7 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Ann Giles as a director on 7 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Anne Marie Giles as a director on 7 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Nathan Scott Giles as a director on 7 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Robert Gary Vint as a director on 7 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Philip Michael Walker as a director on 7 July 2025
Submitted on 8 Jul 2025
Registered office address changed from 40 Parham Drive Eastleigh Hampshire SO50 4NU to 10-11 Charterhouse Square London EC1M 6EE on 8 July 2025
Submitted on 8 Jul 2025
Notification of Diploma Uk Holding Limited as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Repayment History
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