Alpha Bio Technologies Limited

Company Registration Number: 06478026

Company registered in England and Wales

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Alpha Bio Technologies Limited is a Private Company Limited by Shares first registered on 21 January 2008. Its current registered address is in Lichfield, Staffordshire.

Registered Address

CATHEDRAL HOUSE
5 BEACON STREET
LICHFIELD
STAFFORDSHIRE
WS13 7AA

There are 85 companies currently registered at this postcode, including this one.

All companies at WS13 7AA

Registration Data

Company Number

06478026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2015201420112010
Fixed Assets £0£0£0£0
Current Assets £18,999£100£100£100
of which Cash £1,907£100£100£100
Total Assets £18,999£100£100£100
Current Liabilities £0£0£0£0
Net Current Assets £18,999£100£100£100
Total Net Worth £3,428£100£100£100

Previous Names

No previous names

Company Officers

  • RYAN, Paul David

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    Grange Cottage
    Grangewood
    Netherseal
    Swadlincote
    Derbyshire
    DE12 8BH
    England

  • SOHANTA, Darshanadevi

    Director

    Appointed on 21 January 2008

     

    Nationality: British

    Occupation: Consultants

    Month of birth: July 1957

    31
    Loundon Avenue
    Coventry
    West Midlands
    CV6 1JN

  • CHECHANI, Rajesh

    Secretary

    Appointed on 21 January 2008

    Resigned on 29 August 2008

    Quantock Court, Greenford Road
    Greenford
    Middlesex
    UB6 0DR

  • PINNACLE SECETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 29 August 2008

    Resigned on 1 October 2009

    5 Trinity House
    Heather Park
    Wembley
    Middlesex
    HA0 1SU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 29 February 2016 Statement of capital following an allotment of shares on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Capital. Type: SH01. Barcode: X51RCMU2. Transaction: MzE0Mjk0ODk3NmFkaXF6a2N4.

  2. 29 February 2016 Statement of capital following an allotment of shares on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Capital. Type: SH01. Barcode: X51RCLIP. Transaction: MzE0Mjk0ODYwOGFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X51RCHZ6. Transaction: MzE0Mjk0NzY4MmFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RBSCO. Transaction: MzE0Mjk0MDkxMmFkaXF6a2N4.

  5. 10 August 2015 Appointment of Mr Paul Ryan as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4DHJG6G. Transaction: MzEyODY4ODQzM2FkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL8W1C. Transaction: MzExNTg2ODYyM2FkaXF6a2N4.

  7. 20 October 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IVYY7K. Transaction: MzEwOTczODU3N2FkaXF6a2N4.

  8. 20 October 2014 Previous accounting period extended from 31 January 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X3IVYURV. Transaction: MzEwOTczNzczMWFkaXF6a2N4.

  9. 4 June 2014 Registered office address changed from the Oval 57 New Walk Leicester LE1 7EA on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: X39ALGF7. Transaction: MzEwMTIyNzQ3OGFkaXF6a2N4.

  10. 3 June 2014 Statement of capital following an allotment of shares on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Capital. Type: SH01. Barcode: X39AM8YA. Transaction: MzEwMTIzNDc0MmFkaXF6a2N4.

  11. 12 March 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X33IS6RT. Transaction: MzA5NjE1MjY2NGFkaXF6a2N4.

  12. 5 March 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A236S9TM. Transaction: MzA3MzkyMjk2MGFkaXF6a2N4.

  13. 14 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X227B7WR. Transaction: MzA3MjgzNDk4OGFkaXF6a2N4.

  14. 24 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6UNNW. Transaction: MzA2NjQxMzA2OWFkaXF6a2N4.

  15. 29 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X13PR0UZ. Transaction: MzA1MzM0ODc2OGFkaXF6a2N4.

  16. 29 February 2012 Registered office address changed from 9 University Road Leicester LE1 7RA United Kingdom on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PR0UJ. Transaction: MzA1MzMzNzMzMWFkaXF6a2N4.

  17. 29 February 2012 Register inspection address has been changed from 9 University Road Leicester LE1 7RA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X13PR0UR. Transaction: MzA1MzMzNzMzNGFkaXF6a2N4.

  18. 18 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2MVSYHN. Transaction: MzA0NTY3NTc3OGFkaXF6a2N4.

  19. 3 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XO4RSRCB. Transaction: MzAzMTYyMzU0MWFkaXF6a2N4.

  20. 21 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPSZQOF6. Transaction: MzAyNTYzNDk0OGFkaXF6a2N4.

  21. 5 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XTBX2H9Q. Transaction: MzAwODgxNTI1NWFkaXF6a2N4.

  22. 5 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTBX1H9P. Transaction: MzAwODgxNDg5M2FkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Darshanadevi Sohanta on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XTBX0H9O. Transaction: MzAwODgxNDg5MmFkaXF6a2N4.

  24. 5 February 2010 Termination of appointment of Pinnacle Secetarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTBWZH9M. Transaction: MzAwODgxNDg5MWFkaXF6a2N4.

  25. 10 January 2010 Registered office address changed from Suite 5, Trinity Business Centre Heather Park Drive Wembley Middlesex HA0 1SU on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Address. Type: AD01. Barcode: XABU8GJJ. Transaction: MzAwNjc1MjQ1N2FkaXF6a2N4.

  26. 20 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A84H5F0N. Transaction: MzAwMzMzODUxOWFkaXF6a2N4.

  27. 28 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDMV7RJ. Transaction: MjAyNzAxOTY2NmFkaXF6a2N4.

  28. 12 September 2008 Secretary appointed pinnacle secetarial services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AH8O8320. Transaction: MjAxMzI3ODk5MGFkaXF6a2N4.

  29. 12 September 2008 Appointment terminated secretary rajeshkumar chechani [View PDF]

    Category: Officers. Type: 288b. Barcode: AH8OI32A. Transaction: MjAxMzI3ODk1M2FkaXF6a2N4.

  30. 21 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA2MDk4OWFkaXF6a2N4.

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