Alta Bioscience Limited

Company Registration Number: 07278564

Company registered in England and Wales

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Alta Bioscience Limited is a Private Company Limited by Shares first registered on 9 June 2010. Its current registered address is in Birmingham.

Registered Address

BUILDING Y10 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

07278564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £203,805£207,305£297,554£254,453
of which Cash £138,560£138,866£192,776£117,624
Total Assets £203,805£207,305£297,554£254,453
Current Liabilities £123,089£106,712£145,886£105,705
Net Current Assets £80,716£100,593£151,668£148,748
Total Net Worth £100,173£68,752£155,505£74,420

Previous Names

No previous names

Company Officers

  • MARLOW, Richard James

    Secretary

    Appointed on 25 September 2015

     

    Building Y10
    University Of Birmingham
    Edgbaston
    Birmingham
    B15 2TT

  • HAND, Christopher William, Dr

    Director

    Appointed on 29 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Building Y10
    University Of Birmingham
    Edgbaston
    Birmingham
    B15 2TT

  • MARLOW, Richard James

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1975

    Building Y10
    University Of Birmingham
    Edgbaston
    Birmingham
    B15 2TT

  • WILKIE, James Hay, Dr

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Building Y10
    University Of Birmingham
    Edgbaston
    Birmingham
    B15 2TT

  • ADAMS, David Harvey, Professor

    Director

    Appointed on 21 November 2012

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Physician

    Month of birth: February 1958

    5
    Pinfield Drive
    Barnt Green
    Birmingham
    B45 8XA
    England

  • BOYD, Alan Keith, Prof

    Director

    Appointed on 1 November 2010

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Registered Medical Practitioner

    Month of birth: November 1954

    Electra House
    Crewe Business Park
    Crewe
    CW1 6GL
    United Kingdom

  • POLLARD, Brett David, Dr

    Director

    Appointed on 13 July 2010

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1974

    Building Y10
    University Of Birmingham
    Edgbaston
    Birmingham
    B15 2TT

  • UNDERWOOD, Richard Douglas

    Director

    Appointed on 9 June 2010

    Resigned on 13 July 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    The University Of Birmingham
    Edgbaston
    Birmingham
    B15 2TT
    United Kingdom

  • YOUNG, Lawrence Sterling, Professor

    Director

    Appointed on 1 November 2010

    Resigned on 21 November 2012

    Nationality: British

    Occupation: University Professor

    Month of birth: October 1958

    THE MEDICAL SCHOOL BUILDING
    College Of Medical & Dental Science
    Of Birmingham
    Vincent Drive Edgbaston
    Birmingham
    West Midlands
    B15 2TT
    United Kingdom

  • MEAUJO INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 9 June 2010

    Resigned on 13 July 2010

    No 1
    Colmore Square
    Birmingham
    West Midlands
    B4 6AA
    United Kingdom

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

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Latest Filings

  1. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKLNQO. Transaction: MzE1NjQxMzEwMWFkaXF6a2N4.

  2. 7 July 2016 Statement of capital following an allotment of shares on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Capital. Type: SH01. Barcode: X5APY64B. Transaction: MzE1MjUwMjA2MmFkaXF6a2N4.

  3. 7 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBSzVVWUhhZGlxemtjeA.

  4. 21 June 2016 Appointment of Mr Richard James Marlow as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JSFMI. Transaction: MzE1MTA5OTE2MGFkaXF6a2N4.

  5. 20 June 2016 Termination of appointment of Alan Keith Boyd as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JSE62. Transaction: MzE1MTA5ODYxMmFkaXF6a2N4.

  6. 10 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58TUQWR. Transaction: MzE1MDUyNTczN2FkaXF6a2N4.

  7. 12 November 2015 Appointment of Dr James Hay Wilkie as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4K0A1AG. Transaction: MzEzNTAyOTc5MmFkaXF6a2N4.

  8. 12 November 2015 Termination of appointment of David Harvey Adams as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4K0A0K8. Transaction: MzEzNTAyOTU0NmFkaXF6a2N4.

  9. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEB2R. Transaction: MzEzMTk3MTI3OWFkaXF6a2N4.

  10. 26 September 2015 Appointment of Mr Richard James Marlow as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP03. Barcode: X4GQNDXC. Transaction: MzEzMTgyNTEyMmFkaXF6a2N4.

  11. 16 June 2015 Termination of appointment of Brett David Pollard as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X49NHPJ7. Transaction: MzEyNTIyMzE2MWFkaXF6a2N4.

  12. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497W1S8. Transaction: MzEyNDgyNDEyNGFkaXF6a2N4.

  13. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN650O. Transaction: MzEwNzY0MzMzMWFkaXF6a2N4.

  14. 24 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQDHUG. Transaction: MzEwMjQ4MDc4OGFkaXF6a2N4.

  15. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2R12P. Transaction: MzA4NTE5MzU5MmFkaXF6a2N4.

  16. 24 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6NM75. Transaction: MzA4MDMwMDQ5OWFkaXF6a2N4.

  17. 4 March 2013 Previous accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X23F9RQ0. Transaction: MzA3Mzg1MzMwOGFkaXF6a2N4.

  18. 8 January 2013 Appointment of Mr David Harvey Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMCC94. Transaction: MzA3MDc2NDA1MGFkaXF6a2N4.

  19. 6 December 2012 Termination of appointment of Lawrence Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N78VJS. Transaction: MzA2ODk0Mzg2M2FkaXF6a2N4.

  20. 13 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0TNLS. Transaction: MzA1OTA4NjU5OGFkaXF6a2N4.

  21. 7 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X147UT4B. Transaction: MzA1MzczOTc4OGFkaXF6a2N4.

  22. 27 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X0KZ1VCO. Transaction: MzAzOTQ3OTk1MWFkaXF6a2N4.

  23. 27 June 2011 Director's details changed for Professor Alan Keith Boyd on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: X0KZ0VCN. Transaction: MzAzOTQ3MDcxOWFkaXF6a2N4.

  24. 16 May 2011 Appointment of Professor Lawrence Sterling Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFIB1U3G. Transaction: MzAzNzE5MzM2MmFkaXF6a2N4.

  25. 16 May 2011 Appointment of Professor Alan Keith Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFIB0U3F. Transaction: MzAzNzE5MzI5OWFkaXF6a2N4.

  26. 11 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjg1OTY3OGFkaXF6a2N4.

  27. 11 November 2010 Registered office address changed from the University of Birmingham Edgbaston Birmingham B15 2TT United Kingdom on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: AHC5VP0S. Transaction: MzAyNjg1ODcyOWFkaXF6a2N4.

  28. 11 November 2010 Current accounting period extended from 30 June 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: AHC5UP0R. Transaction: MzAyNjg1ODY4NmFkaXF6a2N4.

  29. 15 October 2010 Appointment of Dr Christopher William Hand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASZZOO9L. Transaction: MzAyNTMxMzIzMmFkaXF6a2N4.

  30. 26 July 2010 Termination of appointment of Meaujo Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0DLSLVG. Transaction: MzAyMDE3NzkzMWFkaXF6a2N4.

  31. 26 July 2010 Termination of appointment of Richard Underwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0DLTLVH. Transaction: MzAyMDE3Nzc4MGFkaXF6a2N4.

  32. 26 July 2010 Appointment of Brett David Pollard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0DLVLVJ. Transaction: MzAyMDE3NzUyNmFkaXF6a2N4.

  33. 9 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSD7RKP9. Transaction: MzAxNzIyNTU3NmFkaXF6a2N4.

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