Alk-Abello Limited

Company Registration Number: 03819323

Company registered in England and Wales

Approximate Location Map
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Alk-Abello Limited is a Private Company Limited by Shares first registered on 4 August 1999. Its current registered address is in Reading, Berkshire.

Registered Address

1 MANOR PARK
MANOR FARM ROAD
READING
BERKSHIRE
RG2 0NA

There are 3 companies currently registered at this postcode, including this one.

All companies at RG2 0NA

Registration Data

Company Number

03819323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,081,959£3,372,336£3,241,739£3,819,929£3,365,014£4,169,993£6,092,719
of which Cash £1,097,477£285,504£490,200£103,896£76,620£88,526£58,696
Total Assets £3,081,959£3,372,336£3,241,739£3,819,929£3,365,014£4,169,993£6,092,719
Current Liabilities £1,175,089£1,138,658£1,255,505£1,855,959£1,496,830£2,322,978£4,726,149
Net Current Assets £1,906,870£2,233,678£1,986,234£1,963,970£1,868,184£1,847,015£1,366,570
Total Net Worth £1,970,330£2,316,614£2,095,034£2,098,634£2,021,466£1,859,366£1,367,134

Previous Names

  • ALK-ABELLO (UK) LIMITED, active until 29 January 2007

Company Officers

  • CONNOR, Christopher Sean Guthrie

    Secretary

    Appointed on 26 November 2015

     

    1
    Manor Park
    Manor Farm Road
    Reading
    Berkshire
    RG2 0NA

  • CONNOR, Christopher Sean Guthrie

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1969

    1
    Manor Park
    Manor Farm Road
    Reading
    Berkshire
    RG2 0NA
    United Kingdom

  • PEDERSEN, Flemming

    Director

    Appointed on 15 September 2010

     

    Nationality: Danish

    Occupation: Cfo, Executive Vice President

    Month of birth: October 1965

    1
    Manor Park
    Manor Farm Road
    Reading
    Berkshire
    RG2 0NA
    United Kingdom

  • ANDERSEN, Peder Soren

    Secretary

    Appointed on 10 March 2004

    Resigned on 10 March 2008

    Ash Lodge
    Chopping Knife Lane
    Marlborough
    Wilts
    SN8 2QT

  • KRISTENSEN, Elo Elmaa

    Secretary

    Appointed on 4 August 1999

    Resigned on 18 November 2003

    The Stables, Woodend Farm
    Newbury Road, Compton
    Newbury
    Berkshire
    RG20 7RH

  • ROSENBURG, Jutta Of

    Secretary

    Appointed on 18 November 2003

    Resigned on 10 March 2004

    Smidstruplund 9
    Vedbaek
    2950
    Denmark

  • TARPLEE, John Andrew

    Secretary

    Appointed on 10 March 2008

    Resigned on 26 November 2015

    Nationality: British

    Occupation: General Manager

    1
    Manor Park
    Manor Farm Road
    Reading
    Berkshire
    RG2 0NA
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 1999

    Resigned on 4 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • ANDERSEN, Jorgen Damsbo

    Director

    Appointed on 15 June 2007

    Resigned on 31 March 2012

    Nationality: Danish

    Occupation: Evp Sales & Marketing

    Month of birth: January 1960

    1
    Manor Park
    Manor Farm Road
    Reading
    Berkshire
    RG2 0NA
    United Kingdom

  • ANDERSEN, Peder Soren

    Director

    Appointed on 10 March 2004

    Resigned on 10 March 2008

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: September 1965

    Ash Lodge
    Chopping Knife Lane
    Marlborough
    Wilts
    SN8 2QT

  • BAGER, Jens

    Director

    Appointed on 15 May 2002

    Resigned on 16 December 2002

    Nationality: Danish

    Occupation: Chief Executive Officer

    Month of birth: October 1959

    Grundtmannsvej 7
    2970 Horsholm
    Denmark

  • HANSEN, Helle Birgitte

    Director

    Appointed on 1 November 2011

    Resigned on 31 July 2012

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: December 1964

    1
    Manor Park
    Manor Farm Road
    Reading
    Berkshire
    RG2 0NA
    United Kingdom

  • HEDEGAARD, Anders

    Director

    Appointed on 16 December 2002

    Resigned on 15 June 2007

    Nationality: Danish

    Occupation: Executive Vice President

    Month of birth: November 1960

    Fru Gyllembourgs Vej 1
    Fredriksberg
    Dk2000
    Denmark

  • KRISTENSEN, Elo Elmaa

    Director

    Appointed on 4 August 1999

    Resigned on 18 November 2003

    Nationality: Danish

    Occupation: Market Manager

    Month of birth: April 1940

    The Stables, Woodend Farm
    Newbury Road, Compton
    Newbury
    Berkshire
    RG20 7RH

  • NIELSEN, Lars Ingemann

    Director

    Appointed on 4 August 1999

    Resigned on 15 May 2002

    Nationality: Danish

    Occupation: Exec Vice President

    Month of birth: July 1954

    628 Burger Aile
    Trurod Vedbaek
    2950
    Denmark

  • ROSENBURG, Jutta Of

    Director

    Appointed on 18 November 2003

    Resigned on 31 August 2010

    Nationality: Danish

    Occupation: Cfo

    Month of birth: November 1958

    1 Tealgate
    Hungerford
    Berkshire
    RG17 0YT

  • TARPLEE, John Andrew

    Director

    Appointed on 10 March 2008

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Senior Vice President

    Month of birth: April 1964

    1
    Manor Park
    Manor Farm Road
    Reading
    Berkshire
    RG2 0NA
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 August 1999

    Resigned on 4 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN15I8. Transaction: MzE1OTUzMjYyNmFkaXF6a2N4.

  2. 18 September 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSRR02. Transaction: MzE1NzY0OTE0NWFkaXF6a2N4.

  3. 16 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4LZ38HF. Transaction: MzEzNzQ3MDcwMWFkaXF6a2N4.

  4. 26 November 2015 Appointment of Mr Christopher Sean Guthrie Connor as a secretary on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP03. Barcode: X4KYBI6M. Transaction: MzEzNjA4NTY4MmFkaXF6a2N4.

  5. 26 November 2015 Termination of appointment of John Andrew Tarplee as a secretary on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM02. Barcode: X4KYBHNC. Transaction: MzEzNjA4NTQ3NWFkaXF6a2N4.

  6. 26 November 2015 Termination of appointment of John Andrew Tarplee as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4KYBHJF. Transaction: MzEzNjA4NTQyMGFkaXF6a2N4.

  7. 27 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJO5GA. Transaction: MzEyNzgzOTU0NWFkaXF6a2N4.

  8. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7CBL. Transaction: MzEwODg0OTA4OWFkaXF6a2N4.

  9. 29 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4ADT4. Transaction: MzEwNDYzNjc4NGFkaXF6a2N4.

  10. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7JYG. Transaction: MzA4NjIyNjIxOWFkaXF6a2N4.

  11. 17 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRTTIY. Transaction: MzA4MTY4NDY4N2FkaXF6a2N4.

  12. 15 July 2013 Appointment of Mr Christopher Sean Guthrie Connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP11A2. Transaction: MzA4MTUxMzQ1OWFkaXF6a2N4.

  13. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO7E3. Transaction: MzA2NTExMjA2MWFkaXF6a2N4.

  14. 21 August 2012 Termination of appointment of Helle Hansen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQWH4A. Transaction: MzA2MjcwNjk1MWFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQWEL5. Transaction: MzA2MjcwNjExM2FkaXF6a2N4.

  16. 20 April 2012 Termination of appointment of Jorgen Andersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178CZCH. Transaction: MzA1NjE4NzA4MmFkaXF6a2N4.

  17. 9 November 2011 Registered office address changed from 1 Tealgate Hungerford Berkshire RG17 0YT on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XA1YRZ2Y. Transaction: MzA0NjgzMDg3MWFkaXF6a2N4.

  18. 8 November 2011 Director's details changed for Mr John Andrew Tarplee on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XA2SMZ2O. Transaction: MzA0NjgzMjU3MWFkaXF6a2N4.

  19. 8 November 2011 Appointment of Mrs Helle Birgitte Hansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA2Q2Z22. Transaction: MzA0NjgzMjQzMGFkaXF6a2N4.

  20. 27 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XB1GTW6K. Transaction: MzA0MTE0OTM5MWFkaXF6a2N4.

  21. 13 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6SFFUU1. Transaction: MzAzODczMDQwOGFkaXF6a2N4.

  22. 29 September 2010 Appointment of Mr Flemming Pedersen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG8T6NSZ. Transaction: MzAyNDE4NDk3N2FkaXF6a2N4.

  23. 21 September 2010 Termination of appointment of Jutta Rosenburg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD6S5NLL. Transaction: MzAyMzcwNDUyNGFkaXF6a2N4.

  24. 5 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XTCL1M9J. Transaction: MzAyMDc5MjI1OWFkaXF6a2N4.

  25. 4 August 2010 Director's details changed for Jutta of Rosenburg on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XTCL0M9I. Transaction: MzAyMDc5MjEwMWFkaXF6a2N4.

  26. 4 August 2010 Director's details changed for Jorgen Damsbo Andersen on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XTCKZM9G. Transaction: MzAyMDc5MjA5NmFkaXF6a2N4.

  27. 4 August 2010 Secretary's details changed for John Andrew Tarplee on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH03. Barcode: XTCKYM9F. Transaction: MzAyMDc5MjA5NGFkaXF6a2N4.

  28. 2 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LNY41KD8. Transaction: MzAxNjc2MTExM2FkaXF6a2N4.

  29. 28 October 2009 Director's details changed for John Andrew Tarplee on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSDIMEH1. Transaction: MzAwMTY1NDgxN2FkaXF6a2N4.

  30. 19 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZJ2RE5F. Transaction: MzAwMDk3NTY3MmFkaXF6a2N4.

  31. 28 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY0PEBX6. Transaction: MjAzODAzMjQyNmFkaXF6a2N4.

  32. 29 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LINVV2N5. Transaction: MjAxMjExNjk0M2FkaXF6a2N4.

  33. 5 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIITH209. Transaction: MjAxMDMxODg4OWFkaXF6a2N4.

  34. 11 April 2008 Director and secretary appointed john andrew tarplee [View PDF]

    Category: Officers. Type: 288a. Barcode: A12B1YRE. Transaction: MjAwMzEyNjg1OGFkaXF6a2N4.

  35. 11 April 2008 Appointment terminated director and secretary peder andersen [View PDF]

    Category: Officers. Type: 288b. Barcode: A12ATYR5. Transaction: MjAwMzEyNjY0MWFkaXF6a2N4.

  36. 29 July 2007 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ5MTAzNGFkaXF6a2N4.

  37. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMyNjM2OGFkaXF6a2N4.

  38. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkzMzU1NWFkaXF6a2N4.

  39. 4 July 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjMwOTcxMmFkaXF6a2N4.

  40. 4 April 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM5NjU2NWFkaXF6a2N4.

  41. 13 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjE4MzU2MWFkaXF6a2N4.

  42. 29 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTM1NzMxNWFkaXF6a2N4.

  43. 3 October 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg0MjU2NGFkaXF6a2N4.

  44. 26 January 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEyNjMzODc4NWFkaXF6a2N4.

  45. 8 July 2005 Registered office changed on 08/07/05 from: 1 tealgate hungerford berkshire RG17 0YT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU2ODQ4MWFkaXF6a2N4.

  46. 8 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQwNjkzNWFkaXF6a2N4.

  47. 11 December 2004 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MzkwNzgxNGFkaXF6a2N4.

  48. 21 July 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgyNjA1N2FkaXF6a2N4.

  49. 5 May 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNTY5NDcyNGFkaXF6a2N4.

  50. 24 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkxMzk1NWFkaXF6a2N4.

  51. 24 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIzNzM5NWFkaXF6a2N4.

  52. 11 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkzNDU5NGFkaXF6a2N4.

  53. 11 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzExNDQ0MWFkaXF6a2N4.

  54. 12 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgzOTEyMWFkaXF6a2N4.

  55. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQzOTUxN2FkaXF6a2N4.

  56. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI0ODAwOWFkaXF6a2N4.

  57. 12 December 2002 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNzI5ODg0MGFkaXF6a2N4.

  58. 29 August 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4OTI2NmFkaXF6a2N4.

  59. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMyNTU1NWFkaXF6a2N4.

  60. 23 January 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMDA0NTcwNmFkaXF6a2N4.

  61. 22 August 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg0MjQxMmFkaXF6a2N4.

  62. 14 April 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NjE5ODU1M2FkaXF6a2N4.

  63. 15 September 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ1NzYwOGFkaXF6a2N4.

  64. 21 October 1999 Ad 01/09/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjc5OTI2MGFkaXF6a2N4.

  65. 16 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ3Mjg1NWFkaXF6a2N4.

  66. 16 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU1ODAzM2FkaXF6a2N4.

  67. 16 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc1MTg0MmFkaXF6a2N4.

  68. 16 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE3MTIzOWFkaXF6a2N4.

  69. 4 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc5MTUyOGFkaXF6a2N4.

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