Alta Innovations Limited

Company Registration Number: 06490171

Company registered in England and Wales

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Alta Innovations Limited is a Private Company Limited by Shares first registered on 31 January 2008. Its current registered address is in Birmingham.

Registered Address

UNIVERSITY OF BIRMINGHAM
EDGBASTON
BIRMINGHAM
B15 2TT

There are 12 companies currently registered at this postcode, including this one.

All companies at B15 2TT

Registration Data

Company Number

06490171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77400 - Leasing of intellectual property and similar products, except copyright works

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,959,608£2,650,619£2,479,452£2,470,080£2,051,321£2,642,322£2,566,543
of which Cash £2,334,841£1,796,266£1,650,254£1,815,602£1,500,704£2,089,853£2,096,716
Total Assets £2,959,608£2,650,619£2,479,452£2,470,080£2,051,321£2,642,322£2,566,543
Current Liabilities £2,272,656£1,962,048£1,751,145£1,758,247£1,317,821£1,913,740£1,835,099
Net Current Assets £686,952£688,571£728,307£711,833£733,500£728,582£731,444
Total Net Worth £686,953£689,605£737,084£725,254£733,501£728,583£731,445

Previous Names

No previous names

Company Officers

  • KAISER, Melanie

    Secretary

    Appointed on 8 August 2012

     

    Birmingham Research Park
    97 Vincent Drive
    Edgbaston
    Birmingham
    West Midlands
    B15 2SQ
    United Kingdom

  • ADAMS, David Harvey, Professor

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: University Professor

    Month of birth: February 1958

    University Of Birmingham
    Edgbaston
    Birmingham
    B15 2TT

  • BROWN, David John, Dr

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1956

    10
    Nailsworth Road
    Dorridge
    Solihull
    B93 8NS
    United Kingdom

  • SCHOFIELD, Andrew John, Professor

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: University Professor

    Month of birth: October 1966

    University Of Birmingham
    Edgbaston
    Birmingham
    B15 2TT

  • SLEIGH, Andrew Crofton

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: Innovation Consultant

    Month of birth: November 1950

    University Of Birmingham
    Edgbaston
    Birmingham
    B15 2TT

  • LETTERS, Sarah Jane

    Secretary

    Appointed on 31 January 2008

    Resigned on 7 August 2012

    University Of Birmingham
    Edgbaston
    Birmingham
    B15 2TT

  • C & M SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 January 2008

    Resigned on 31 January 2008

    7 Spa Road
    London
    SE16 3QQ

  • BARKER, Ian Gordon

    Director

    Appointed on 31 January 2008

    Resigned on 16 February 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1963

    25
    Warwick Avenue
    Coventry
    W. Midlands
    CV5 6DJ

  • BEGG, Alan Robert, Dr

    Director

    Appointed on 1 January 2015

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    University Of Birmingham
    Edgbaston
    Birmingham
    B15 2TT

  • CLEMENT, Mark Rowland

    Director

    Appointed on 16 February 2012

    Resigned on 11 January 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    University Of Birmingham
    Edgbaston
    Birmingham
    B15 2TT

  • FOLWELL, Alan John Steel, Dr

    Director

    Appointed on 31 January 2008

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Manager

    Month of birth: September 1946

    University Of Birmingham
    Edgbaston
    Birmingham
    B15 2TT

  • JENKINSON, Eric John, Professor

    Director

    Appointed on 1 January 2013

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Professor, Medical & Dental Sciences

    Month of birth: December 1945

    College Of Medical & Dental Sciences
    The University Of Birmingham
    Vincent Drive
    Edgbaston
    West Midlands
    B15 2TT
    United Kingdom

  • MORGAN, Terence Keith

    Director

    Appointed on 10 February 2010

    Resigned on 15 September 2010

    Nationality: British

    Occupation: Chairman Of Crossrail

    Month of birth: December 1948

    University Of Birmingham
    Edgbaston
    Birmingham
    B15 2TT

  • PRICE, Norman Edwin, Dr

    Director

    Appointed on 21 January 2009

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    University Of Birmingham
    Edgbaston
    Birmingham
    B15 2TT

  • WEATHERILL, Nigel Peter, Prof

    Director

    Appointed on 16 February 2009

    Resigned on 31 August 2011

    Nationality: British

    Occupation: University Professor

    Month of birth: November 1954

    University Of Birmingham
    Edgbaston
    Birmingham
    B15 2TT

  • WILLIAMS, Richard Andrew, Professor

    Director

    Appointed on 1 September 2011

    Resigned on 31 August 2015

    Nationality: British

    Occupation: University Professor

    Month of birth: April 1960

    University Of Birmingham
    Edgbaston
    Birmingham
    B15 2TT

  • YOUNG, Lawrence Sterling, Professor

    Director

    Appointed on 16 February 2009

    Resigned on 31 December 2012

    Nationality: British

    Occupation: University Professor

    Month of birth: October 1958

    University Of Birmingham
    Edgbaston
    Birmingham
    B15 2TT

  • C & M REGISTRARS LIMITED

    Corporate Director

    Appointed on 31 January 2008

    Resigned on 31 January 2008

    7 Spa Road
    London
    SE16 3QQ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1KTF. Transaction: MzE2ODI4MzYyOGFkaXF6a2N4.

  2. 16 January 2017 Termination of appointment of Mark Rowland Clement as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5Y8MNJ5. Transaction: MzE2NjcyNTYwMmFkaXF6a2N4.

  3. 16 January 2017 Termination of appointment of Alan Robert Begg as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5Y8MMTK. Transaction: MzE2NjcyNTQwMmFkaXF6a2N4.

  4. 13 January 2017 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5XWF1WB. Transaction: MzE2NjU0MTY2MmFkaXF6a2N4.

  5. 13 December 2016 Appointment of Dr David John Brown as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LS11I1. Transaction: MzE2NDMyMzUyM2FkaXF6a2N4.

  6. 3 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY3L2R. Transaction: MzE0MTEzNTg3NWFkaXF6a2N4.

  7. 8 December 2015 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4LB264G. Transaction: MzEzNjkwOTY0N2FkaXF6a2N4.

  8. 7 October 2015 Appointment of Professor David Harvey Adams as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HJFBO1. Transaction: MzEzMjU0MjUxMWFkaXF6a2N4.

  9. 5 October 2015 Appointment of Professor Andrew John Schofield as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4HE5Q81. Transaction: MzEzMjM2NjUwMmFkaXF6a2N4.

  10. 5 October 2015 Termination of appointment of Eric John Jenkinson as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HE5O9K. Transaction: MzEzMjM2NjA4N2FkaXF6a2N4.

  11. 2 September 2015 Termination of appointment of Richard Andrew Williams as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4F2PMMQ. Transaction: MzEzMDIxNTE4NGFkaXF6a2N4.

  12. 18 August 2015 Termination of appointment of Norman Edwin Price as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4E28W5F. Transaction: MzEyOTE0NTc1NGFkaXF6a2N4.

  13. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GFNZ4. Transaction: MzExNjU3MTI2MmFkaXF6a2N4.

  14. 6 January 2015 Appointment of Dr Alan Robert Begg as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YI4TEB. Transaction: MzExNDc3MTk1N2FkaXF6a2N4.

  15. 6 January 2015 Termination of appointment of Alan John Steel Folwell as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YI4RSB. Transaction: MzExNDc3MTQzNWFkaXF6a2N4.

  16. 22 December 2014 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3MO31D6. Transaction: MzExMzc4NjA0MmFkaXF6a2N4.

  17. 9 June 2014 Director's details changed for Professor Eric John Jenkisnon on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NILB5. Transaction: MzEwMTUyMTg4OGFkaXF6a2N4.

  18. 4 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVFKQ. Transaction: MzA5Mzg1NzExMWFkaXF6a2N4.

  19. 19 November 2013 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2L7SK1S. Transaction: MzA4ODk5ODc1MWFkaXF6a2N4.

  20. 27 March 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R24N2T4Y. Transaction: MzA3NTI3MTgxOWFkaXF6a2N4.

  21. 25 March 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R24KKTVM. Transaction: MzA3NTEwODU4MWFkaXF6a2N4.

  22. 19 March 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2442HY8. Transaction: MzA3NDY5NDQxNmFkaXF6a2N4.

  23. 1 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219T7HL. Transaction: MzA3MjEwNTkwNGFkaXF6a2N4.

  24. 4 January 2013 Appointment of Professor Eric John Jenkisnon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC0CQR. Transaction: MzA3MDQ2MDQ0M2FkaXF6a2N4.

  25. 4 January 2013 Termination of appointment of Lawrence Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC0BF2. Transaction: MzA3MDQ1OTkwOWFkaXF6a2N4.

  26. 29 November 2012 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MKAQ0G. Transaction: MzA2ODQzMDAxOGFkaXF6a2N4.

  27. 9 August 2012 Appointment of Mrs Melanie Kaiser as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EYOLHF. Transaction: MzA2MjE5Njk3NWFkaXF6a2N4.

  28. 7 August 2012 Termination of appointment of Sarah Letters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ETGUW9. Transaction: MzA2MjA0MTA0MGFkaXF6a2N4.

  29. 20 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X132FL5V. Transaction: MzA1MjcxMDUwNmFkaXF6a2N4.

  30. 16 February 2012 Appointment of Mr Mark Clement as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12S84BV. Transaction: MzA1MjU2ODUyNWFkaXF6a2N4.

  31. 9 December 2011 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AFZBPZTG. Transaction: MzA0ODc0NDkwN2FkaXF6a2N4.

  32. 19 September 2011 Appointment of Professor Richard Andrew Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS96WXOL. Transaction: MzA0NDAwODc1M2FkaXF6a2N4.

  33. 31 August 2011 Termination of appointment of Nigel Weatherill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM3V2X5L. Transaction: MzA0MzAwMzc0OGFkaXF6a2N4.

  34. 1 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMYQQRAY. Transaction: MzAzMTQ2NjA3MWFkaXF6a2N4.

  35. 1 February 2011 Appointment of Mr Andrew Crofton Sleigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMYQPRAX. Transaction: MzAzMTQ0MzU3OWFkaXF6a2N4.

  36. 1 February 2011 Director's details changed for Professor Lawrence Sterling Young on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMYQORAW. Transaction: MzAzMTQ0MzU3NWFkaXF6a2N4.

  37. 1 February 2011 Director's details changed for Dr Norman Edwin Price on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMYQMRAU. Transaction: MzAzMTQ0MzU2NWFkaXF6a2N4.

  38. 1 February 2011 Director's details changed for Professor Nigel Peter Weatherill on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMYQNRAV. Transaction: MzAzMTQ0MzU3MGFkaXF6a2N4.

  39. 1 February 2011 Director's details changed for Dr Alan John Steel Folwell on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMYQLRAT. Transaction: MzAzMTQ0MzU2MWFkaXF6a2N4.

  40. 11 November 2010 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AI12IOZ0. Transaction: MzAyNjgyMTA5MmFkaXF6a2N4.

  41. 16 September 2010 Termination of appointment of Terence Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBC5FNG7. Transaction: MzAyMzQ1MzE0NGFkaXF6a2N4.

  42. 25 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XU84RHT4. Transaction: MzAxMDI0NDYxNmFkaXF6a2N4.

  43. 25 February 2010 Appointment of Mr Terence Keith Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU84QHT3. Transaction: MzAxMDIzNjU3MmFkaXF6a2N4.

  44. 25 February 2010 Secretary's details changed for Sarah Jane Hordern on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH03. Barcode: XU84MHTZ. Transaction: MzAxMDIzNjU2N2FkaXF6a2N4.

  45. 25 February 2010 Director's details changed for Professor Nigel Peter Weatherill on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU84OHT1. Transaction: MzAxMDIzNjU3MGFkaXF6a2N4.

  46. 25 February 2010 Director's details changed for Dr Alan John Steel Folwell on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU84NHT0. Transaction: MzAxMDIzNjU2OWFkaXF6a2N4.

  47. 25 February 2010 Director's details changed for Professor Lawrence Sterling Young on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU84PHT2. Transaction: MzAxMDIzNjU3MWFkaXF6a2N4.

  48. 17 November 2009 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9UK3EWA. Transaction: MzAwMzAwMjI1NGFkaXF6a2N4.

  49. 24 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8JD7NO. Transaction: MjAyNjU5MTA1MWFkaXF6a2N4.

  50. 24 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT8JC7NN. Transaction: MjAyNjU4ODI1N2FkaXF6a2N4.

  51. 24 February 2009 Director appointed professor nigel peter weatherill [View PDF]

    Category: Officers. Type: 288a. Barcode: XT8JL7NW. Transaction: MjAyNjU4ODAwMmFkaXF6a2N4.

  52. 24 February 2009 Director appointed professor lawrence sterling young [View PDF]

    Category: Officers. Type: 288a. Barcode: XT8JK7NV. Transaction: MjAyNjU4ODAwMWFkaXF6a2N4.

  53. 24 February 2009 Appointment terminated director ian barker [View PDF]

    Category: Officers. Type: 288b. Barcode: XT8JJ7NU. Transaction: MjAyNjU4Nzk5N2FkaXF6a2N4.

  54. 7 February 2009 Director appointed dr norman edwin price [View PDF]

    Category: Officers. Type: 288a. Barcode: A8AKC6ZT. Transaction: MjAyNTI4NTY3OWFkaXF6a2N4.

  55. 8 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTEzMzA4MGFkaXF6a2N4.

  56. 22 May 2008 Ad 15/05/08\gbp si [email protected]=500000\gbp ic 2/500002\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9RVRZWR. Transaction: MjAwNTg4MDcxM2FkaXF6a2N4.

  57. 22 May 2008 Nc inc already adjusted 14/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A9RVQZWQ. Transaction: MjAwNTg4MDY4NmFkaXF6a2N4.

  58. 22 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTg4MDY1NWFkaXF6a2N4.

  59. 22 May 2008 Accounting reference date extended from 31/01/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9RVSZWS. Transaction: MjAwNTg4MDYyNGFkaXF6a2N4.

  60. 2 May 2008 Appointment terminated secretary c & m secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMEB8ZC4. Transaction: MjAwNDY0MTk0N2FkaXF6a2N4.

  61. 2 May 2008 Appointment terminated director c & m registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMEBGZCC. Transaction: MjAwNDY0MTg2M2FkaXF6a2N4.

  62. 2 May 2008 Registered office changed on 02/05/2008 from p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Barcode: AMEB7ZC3. Transaction: MjAwNDY0MTY1MGFkaXF6a2N4.

  63. 2 May 2008 Secretary appointed sarah jane hordern [View PDF]

    Category: Officers. Type: 288a. Barcode: AMEBOZCK. Transaction: MjAwNDY0MTMwNmFkaXF6a2N4.

  64. 2 May 2008 Director appointed dr alan john steel folwell [View PDF]

    Category: Officers. Type: 288a. Barcode: AMEBFZCB. Transaction: MjAwNDY0MTE3MmFkaXF6a2N4.

  65. 2 May 2008 Director appointed ian gordon barker [View PDF]

    Category: Officers. Type: 288a. Barcode: AMEBNZCJ. Transaction: MjAwNDY0MTA3NWFkaXF6a2N4.

  66. 31 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU4MDgwNmFkaXF6a2N4.

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