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Alpha Biotech Limited

Alpha Biotech Limited is an active company incorporated on 30 November 2001 with the registered office located in Sutton, Greater London. Alpha Biotech Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04332007
Private limited company
Age
23 years
Incorporated 30 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor Chancery House
St. Nicholas Way
Sutton
SM1 1JB
England
Address changed on 4 Jan 2024 (1 year 9 months ago)
Previous address was 14 Court Drive Uxbridge Middlesex UB10 0BJ
Telephone
02083740826
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Manager • French • Lives in France • Born in Aug 1967
Director • Cfo • French • Lives in France • Born in Apr 1956
Director • French • Lives in France • Born in Apr 1973
Eurobio Scientific UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurobio Scientific UK Limited
Mr Denis Fortier is a mutual person.
Active
Personal Diagnostics Limited
Mr Denis Fortier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £960.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£87.97K
Decreased by £1.32M (-94%)
Total Liabilities
-£72.27K
Decreased by £260.39K (-78%)
Net Assets
£15.7K
Decreased by £1.06M (-99%)
Debt Ratio (%)
82%
Increased by 58.45% (+247%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Olivier Pierre Bosc Appointed
1 Year 8 Months Ago on 15 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Jan 2024
Robert James Cordingley (PSC) Resigned
1 Year 9 Months Ago on 3 Jan 2024
Eurobio Scientific Uk Limited (PSC) Appointed
1 Year 9 Months Ago on 3 Jan 2024
Ann Margaret Little (PSC) Resigned
1 Year 9 Months Ago on 3 Jan 2024
Mr Jean-Michel Carle-Grandmougin Appointed
1 Year 9 Months Ago on 3 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mr Olivier Pierre Bosc as a director on 15 February 2024
Submitted on 15 Feb 2024
Cessation of Ann Margaret Little as a person with significant control on 3 January 2024
Submitted on 11 Jan 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 11 Jan 2024
Notification of Eurobio Scientific Uk Limited as a person with significant control on 3 January 2024
Submitted on 11 Jan 2024
Cessation of Robert James Cordingley as a person with significant control on 3 January 2024
Submitted on 11 Jan 2024
Director's details changed for Mr Hervé Duchesne De Lamotte on 4 January 2024
Submitted on 4 Jan 2024
Appointment of Mr Denis Fortier as a director on 3 January 2024
Submitted on 4 Jan 2024
Repayment History
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