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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
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
3rd Floor Chancery House
St. Nicholas Way
Sutton
SM1 1JB
England
Address changed on 4 Jan 2024 (1 year 8 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 • Cfo • French • Lives in France • Born in Apr 1956
Director • French • Lives in France • Born in Apr 1973
Director • General Manager • French • Lives in France • Born in Aug 1967
Eurobio Scientific UK Limited
PSC
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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 (2015–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£960.77K
Increased by £157.3K (+20%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.4M
Increased by £77.17K (+6%)
Total Liabilities
-£332.66K
Decreased by £66.33K (-17%)
Net Assets
£1.07M
Increased by £143.5K (+15%)
Debt Ratio (%)
24%
Decreased by 6.38% (-21%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Mr Olivier Pierre Bosc Appointed
1 Year 6 Months Ago on 15 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Robert James Cordingley (PSC) Resigned
1 Year 8 Months Ago on 3 Jan 2024
Eurobio Scientific Uk Limited (PSC) Appointed
1 Year 8 Months Ago on 3 Jan 2024
Ann Margaret Little (PSC) Resigned
1 Year 8 Months Ago on 3 Jan 2024
Mr Jean-Michel Carle-Grandmougin Appointed
1 Year 8 Months Ago on 3 Jan 2024
Mr Hervé Duchesne De Lamotte Appointed
1 Year 8 Months Ago on 3 Jan 2024
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Documents
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
Termination of appointment of George Noel Stephens as a director on 3 January 2024
Submitted on 4 Jan 2024
Repayment History
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