Alpha Biopesticides Limited

Company Registration Number: 07535734

Company registered in England and Wales

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Alpha Biopesticides Limited is a Private Company Limited by Shares first registered on 21 February 2011. Its current registered address is in Cambridge.

Registered Address

ST JOHN’S INNOVATION CENTRE
COWLEY ROAD
CAMBRIDGE
CB4 0WS

There are 367 companies currently registered at this postcode, including this one.

All companies at CB4 0WS

Registration Data

Company Number

07535734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20200 - Manufacture of pesticides and other agrochemical products

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £631,075£899,032£504,106£21,165£14,578
of which Cash £265,779£764,764£498,380£21,065£14,359
Total Assets £631,075£899,032£504,106£21,165£14,578
Current Liabilities £409,990£244,099£123,340£140,792£24,221
Net Current Assets £221,085£654,933£380,766£-119,627£-9,643
Total Net Worth £222,148£656,633£247,875£-253,152£-82,943

Previous Names

No previous names

Company Officers

  • FLEMING, Iain David

    Secretary

    Appointed on 2 March 2012

     

    St John’S Innovation Centre
    Cowley Road
    Cambridge
    CB4 0WS
    England

  • FILLON, Nicolas

    Director

    Appointed on 4 October 2017

     

    Nationality: French

    Occupation: Chief Executive

    Month of birth: July 1967

    DE SANGOSSE
    Bonnel
    Cs 10005
    47480
    Pont Du Casse
    France

  • FLEMING, Iain David

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    St John’S Innovation Centre
    Cowley Road
    Cambridge
    CB4 0WS
    England

  • MAQUIN, Christophe

    Director

    Appointed on 4 October 2017

     

    Nationality: French

    Occupation: Marketing Director

    Month of birth: May 1963

    DE SANGOSSE
    Bp 5
    Bonnel
    47480
    Pont Du Casse
    France

  • MAURER, Jean-Michel

    Director

    Appointed on 4 October 2017

     

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: January 1955

    DE SANGOSSE
    Bonnel-Cs 10005
    47480
    Pont Du Casse
    France

  • VECCHI, Alfeo

    Director

    Appointed on 1 January 2013

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: January 1950

    St John’S Innovation Centre
    Cowley Road
    Cambridge
    CB4 0WS
    England

  • KAHAN, Barbara

    Director

    Appointed on 21 February 2011

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • PALMER, David John

    Director

    Appointed on 21 February 2011

    Resigned on 4 October 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    Eastlow Hill Farm
    Rougham Green
    Bury St. Edmunds
    Suffolk
    IP30 9JS

  • SCORER, David John

    Director

    Appointed on 1 March 2011

    Resigned on 4 October 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    St John’S Innovation Centre
    Cowley Road
    Cambridge
    CB4 0WS
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 October 2017 Termination of appointment of David John Scorer as a director on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Officers. Type: TM01. Barcode: X6H6X5BS. Transaction: MzE4Nzg0NzM4MmFkaXF6a2N4.

  2. 16 October 2017 Termination of appointment of David John Palmer as a director on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Officers. Type: TM01. Barcode: X6H6WVMX. Transaction: MzE4Nzg0NzEyNWFkaXF6a2N4.

  3. 16 October 2017 Appointment of Mr Nicolas Fillon as a director on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Officers. Type: AP01. Barcode: X6H6WRI2. Transaction: MzE4Nzg0Njk4NWFkaXF6a2N4.

  4. 16 October 2017 Appointment of Mr Christophe Maquin as a director on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Officers. Type: AP01. Barcode: X6H6VXK9. Transaction: MzE4Nzg0NjIxNGFkaXF6a2N4.

  5. 16 October 2017 Appointment of Mr Jean-Michel Maurer as a director on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Officers. Type: AP01. Barcode: X6H6UBUG. Transaction: MzE4Nzg0NDUyOGFkaXF6a2N4.

  6. 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6B62HKO. Transaction: MzE4MTA4OTAwNmFkaXF6a2N4.

  7. 29 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X637C60R. Transaction: MzE3MjI3MDA5MGFkaXF6a2N4.

  8. 7 March 2017 Current accounting period extended from 28 February 2017 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X61QJOSO. Transaction: MzE3MDUyMzMxNWFkaXF6a2N4.

  9. 1 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5I25QTC. Transaction: MzE2MDU1NTQ3OGFkaXF6a2N4.

  10. 4 May 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X56A280J. Transaction: MzE0Nzc1NDQ0MGFkaXF6a2N4.

  11. 5 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JI238W. Transaction: MzEzNDU2NTgzMmFkaXF6a2N4.

  12. 27 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X424CKCY. Transaction: MzExODIzMjMwOGFkaXF6a2N4.

  13. 9 February 2015 Statement of capital following an allotment of shares on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Capital. Type: SH01. Barcode: X40VXJKA. Transaction: MzExNjkxMzM1MWFkaXF6a2N4.

  14. 6 February 2015 Statement of capital following an allotment of shares on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Capital. Type: SH01. Barcode: X40OCNL5. Transaction: MzExNjgzNzMzNmFkaXF6a2N4.

  15. 25 January 2015 Registered office address changed from Eastlow Hill Farm Rougham Green Bury St Edmunds Suffolk IP30 9JS to St John’S Innovation Centre Cowley Road Cambridge CB4 0WS on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Address. Type: AD01. Barcode: X3ZSYNL4. Transaction: MzExNjAzNTQ3MGFkaXF6a2N4.

  16. 21 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L4L84A. Transaction: MzExMTc5MjAwMGFkaXF6a2N4.

  17. 24 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327XSC1. Transaction: MzA5NDk0ODAzM2FkaXF6a2N4.

  18. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LYXYN5. Transaction: MzA4OTQ2OTgwOWFkaXF6a2N4.

  19. 4 April 2013 Appointment of Mr David John Scorer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IGHCB. Transaction: MzA3NTYxNTk4MGFkaXF6a2N4.

  20. 8 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23PRNDV. Transaction: MzA3NDE2NjUzN2FkaXF6a2N4.

  21. 8 March 2013 Appointment of Mr Alfeo Vecchi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PRNDN. Transaction: MzA3NDE2NTMxMWFkaXF6a2N4.

  22. 19 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M1RCU9. Transaction: MzA2NzczODc1MWFkaXF6a2N4.

  23. 4 May 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X188JED7. Transaction: MzA1NzAwMDM4OGFkaXF6a2N4.

  24. 5 March 2012 Appointment of Mr Iain David Fleming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13V1348. Transaction: MzA1MzQ5NzQ3MmFkaXF6a2N4.

  25. 2 March 2012 Appointment of Mr Iain David Fleming as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13V12YP. Transaction: MzA1MzQ5NzQyN2FkaXF6a2N4.

  26. 1 February 2012 Appointment of David John Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11FVSEA. Transaction: MzA1MTczODM5M2FkaXF6a2N4.

  27. 1 February 2012 Registered office address changed from 12 Tavern Street Stowmarket Suffolk IP14 1PH United Kingdom on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: A11FVSE2. Transaction: MzA1MTczODAxM2FkaXF6a2N4.

  28. 15 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Njc0NzM1MmFkaXF6a2N4.

  29. 23 February 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5KYNRV6. Transaction: MzAzMjc1MzkyNWFkaXF6a2N4.

  30. 21 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT7FFRR9. Transaction: MzAzMjUwNzgxN2FkaXF6a2N4.

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54.226.172.30 Mon, 18 Dec 2017 20:38:09 +0000