Alderley Analytical Ltd

Company Registration Number: 08665244

Company registered in England and Wales

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Alderley Analytical Ltd is a Private Company Limited by Shares first registered on 27 August 2013. Its current registered address is in Macclesfield, Cheshire.

Registered Address

3G48 BIOHUB AT ALDERLEY PARK
ALDERLEY EDGE
MACCLESFIELD
CHESHIRE
SK10 4TG

There are 59 companies currently registered at this postcode, including this one.

All companies at SK10 4TG

Registration Data

Company Number

08665244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2014
Fixed Assets £0
Current Assets £19,353
of which Cash £14,060
Total Assets £19,353
Current Liabilities £10,180
Net Current Assets £9,173
Total Net Worth £-57,505

Previous Names

No previous names

Company Officers

  • CROCKER, Glenn, Dr

    Director

    Appointed on 22 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Biocity Nottingham Limited
    Pennyfoot Street
    Nottingham
    East Midlands
    NG1 1GF
    England

  • HOLME, Paul Christian

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    3g48
    Biohub At Alderley Park
    Alderley Edge
    Macclesfield
    Cheshire
    SK10 4TG
    England

  • THOMAS, Elizabeth

    Director

    Appointed on 27 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    3g48
    Biohub At Alderley Park
    Alderley Edge
    Macclesfield
    Cheshire
    SK10 4TG
    England

  • AYRE, Claire Louise

    Director

    Appointed on 9 December 2013

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Alderley Analytical
    Biohub At Alderley Park
    Alderley Edge
    Macclesfield
    Cheshire
    SK10 4TG
    England

  • HANNAM, Sally Catherine

    Director

    Appointed on 9 December 2013

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Alderley Analytical
    Biohub At Alderley Park
    Alderley Edge
    Macclesfield
    Cheshire
    SK10 4TG
    England

  • NWF4B DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 July 2015

    Resigned on 30 September 2016

    Liverpool Science Park
    131 Mount Pleasant
    Liverpool
    L3 5TF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HZK26Z. Transaction: MzE2MDQ0MjM5NmFkaXF6a2N4.

  2. 30 September 2016 Termination of appointment of Nwf4B Directors Limited as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLZEUW. Transaction: MzE1ODY2NjY5OGFkaXF6a2N4.

  3. 5 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTDPE. Transaction: MzE1NjYzMjc2MmFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKYFEJ. Transaction: MzEzMDY2NjczM2FkaXF6a2N4.

  5. 9 September 2015 Registered office address changed from Alderley Analytical Biohub at Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG to 3G48 Biohub at Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKYFKI. Transaction: MzEzMDY2NjYwNGFkaXF6a2N4.

  6. 9 September 2015 Appointment of Nwf4B Directors Limited as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP02. Barcode: X4FKXIM9. Transaction: MzEzMDY1ODAwOWFkaXF6a2N4.

  7. 4 September 2015 Appointment of Dr Glenn Crocker as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4F5FCQY. Transaction: MzEzMDM0NTEzNGFkaXF6a2N4.

  8. 24 August 2015 Statement of capital following an allotment of shares on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Capital. Type: SH01. Barcode: A4DKZBZU. Transaction: MzEyODk5ODM3NWFkaXF6a2N4.

  9. 18 August 2015 Termination of appointment of Sally Catherine Hannam as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4E2B8FU. Transaction: MzEyOTE2NzYxMGFkaXF6a2N4.

  10. 18 August 2015 Termination of appointment of Claire Louise Ayre as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4E2B834. Transaction: MzEyOTE2NzU5N2FkaXF6a2N4.

  11. 3 August 2015 Sub-division of shares on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Capital. Type: SH02. Barcode: A4CDF3JM. Transaction: MzEyODI2NzM1M2FkaXF6a2N4.

  12. 3 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDREYzSjZhZGlxemtjeA.

  13. 31 July 2015 Statement of capital following an allotment of shares on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Capital. Type: SH01. Barcode: A4CAU2PV. Transaction: MzEyODE1OTI0NGFkaXF6a2N4.

  14. 31 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDQVUyUTNhZGlxemtjeA.

  15. 24 July 2015 Satisfaction of charge 086652440001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4CAU308. Transaction: MzEyODE3MTI4NGFkaXF6a2N4.

  16. 17 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47MIGKX. Transaction: MzEyMzI4MzkxMGFkaXF6a2N4.

  17. 4 December 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3M00HSW. Transaction: MzExMjgwOTY3OGFkaXF6a2N4.

  18. 6 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QjNGSkpMQThhZGlxemtjeA.

  19. 6 September 2014 Statement of capital following an allotment of shares on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Capital. Type: SH01. Barcode: B3FJJLA0. Transaction: MzEwNzA0NjMzN2FkaXF6a2N4.

  20. 1 September 2014 Registration of charge 086652440001, created on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Mortgage. Type: MR01. Barcode: R3FI99Z4. Transaction: MzEwNjU3MTgzOWFkaXF6a2N4.

  21. 30 August 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCMHDK. Transaction: MzEwNjUwOTc3OGFkaXF6a2N4.

  22. 30 August 2014 Director's details changed for Mr Paul Christian Holme on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: CH01. Barcode: X3FCMHC0. Transaction: MzEwNjUwOTc3MGFkaXF6a2N4.

  23. 30 August 2014 Director's details changed for Mrs Elizabeth Thomas on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: CH01. Barcode: X3FCMHDC. Transaction: MzEwNjUwOTc3MWFkaXF6a2N4.

  24. 30 August 2014 Director's details changed for Miss Claire Louise Ayre on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: CH01. Barcode: X3FCMHBK. Transaction: MzEwNjUwOTc2OGFkaXF6a2N4.

  25. 30 August 2014 Director's details changed for Mrs Sally Catherine Hannam on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: CH01. Barcode: X3FCMHBS. Transaction: MzEwNjUwOTc2OWFkaXF6a2N4.

  26. 30 August 2014 Registered office address changed from 3G48 Biohub at Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG England to Alderley Analytical Biohub at Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Address. Type: AD01. Barcode: X3FCMGTV. Transaction: MzEwNjUwOTY3MmFkaXF6a2N4.

  27. 28 May 2014 Registered office address changed from 3G48 Biohub at Alderley Park Alderley Edge Macclesfield Cheshire SK27DZ England on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38UZX54. Transaction: MzEwMDg2NDgwN2FkaXF6a2N4.

  28. 21 January 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3023R4H. Transaction: MzA5MzA1NDc2OGFkaXF6a2N4.

  29. 9 December 2013 Appointment of Mrs Sally Catherine Hannam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU82NF. Transaction: MzA5MDMzMzc5N2FkaXF6a2N4.

  30. 9 December 2013 Appointment of Miss Claire Louise Ayre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU81TN. Transaction: MzA5MDMzMzUxN2FkaXF6a2N4.

  31. 9 December 2013 Appointment of Mr Paul Christian Holme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU80UA. Transaction: MzA5MDMzMzI4NmFkaXF6a2N4.

  32. 27 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FMZUY0. Transaction: MzA4Mzg4NjU3NmFkaXF6a2N4.

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