Alderley Imaging Limited

Company Registration Number: 09608986

Company registered in England and Wales

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Alderley Imaging Limited is a Private Company Limited by Shares first registered on 27 May 2015. Its current registered address is in Manchester.

Registered Address

KILBURN HOUSE LLOYD STREET NORTH
MANCHESTER SCIENCE PARK
MANCHESTER
UNITED KINGDOM
M15 6SE

There are 20 companies currently registered at this postcode, including this one.

All companies at M15 6SE

Registration Data

Company Number

09608986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • CROTTY, Kevin James

    Director

    Appointed on 31 August 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1976

    Kilburn House
    Lloyd Street North
    Manchester Science Park
    Manchester
    M15 6SE
    United Kingdom

  • DOHERTY, Christopher, Dr

    Director

    Appointed on 1 June 2017

     

    Nationality: British

    Occupation: Site Director

    Month of birth: March 1961

    Kilburn House
    Lloyd Street North
    Manchester Science Park
    Manchester
    M15 6SE
    United Kingdom

  • ALLAN, Andrew John

    Director

    Appointed on 1 June 2017

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1968

    Kilburn House
    Lloyd Street North
    Manchester Science Park
    Manchester
    M15 6SE
    United Kingdom

  • EMMAS, Sally-Ann, Dr

    Director

    Appointed on 27 May 2015

    Resigned on 1 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    SLATER HEELIS LLP
    86
    Deansgate
    Manchester
    M3 2ER
    United Kingdom

  • MAYNARD, Juliana, Dr

    Director

    Appointed on 27 May 2015

    Resigned on 1 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    SLATER HEELIS LLP
    86
    Deansgate
    Manchester
    M3 2ER
    United Kingdom

  • WATERTON, John

    Director

    Appointed on 1 October 2015

    Resigned on 1 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Kilburn House
    Lloyd Street North
    Manchester Science Park
    Manchester
    M15 6SE
    United Kingdom

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

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Latest Filings

  1. 19 September 2017 Appointment of Mr Kevin James Crotty as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: AP01. Barcode: X6FAS1XM. Transaction: MzE4NTY2NTQ3OGFkaXF6a2N4.

  2. 19 September 2017 Termination of appointment of Andrew John Allan as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: TM01. Barcode: X6FARKRS. Transaction: MzE4NTY2NDk3OWFkaXF6a2N4.

  3. 29 June 2017 Current accounting period extended from 31 May 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X69M6JKA. Transaction: MzE3OTMzMzI2OWFkaXF6a2N4.

  4. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69M6EK9. Transaction: MzE3OTMzMzEzMWFkaXF6a2N4.

  5. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69M63TM. Transaction: MzE3OTMzMjg4OGFkaXF6a2N4.

  6. 22 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4UVZRRkNhZGlxemtjeA.

  7. 17 June 2017 Appointment of Dr Christopher Doherty as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X68OI05K. Transaction: MzE3ODIzMDIyOWFkaXF6a2N4.

  8. 16 June 2017 Termination of appointment of John Waterton as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X68OI5IX. Transaction: MzE3ODIzMDM5MmFkaXF6a2N4.

  9. 16 June 2017 Registered office address changed from C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER United Kingdom to Kilburn House Lloyd Street North Manchester Science Park Manchester M15 6SE on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Address. Type: AD01. Barcode: X68OI5YJ. Transaction: MzE3ODIzMDM5OWFkaXF6a2N4.

  10. 16 June 2017 Termination of appointment of Juliana Maynard as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X68OI2OR. Transaction: MzE3ODIzMDI4NGFkaXF6a2N4.

  11. 16 June 2017 Termination of appointment of Sally-Ann Emmas as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X68OI38P. Transaction: MzE3ODIzMDI4NmFkaXF6a2N4.

  12. 16 June 2017 Appointment of Mr Andrew John Allan as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X68OHSOQ. Transaction: MzE3ODIzMDAyN2FkaXF6a2N4.

  13. 5 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XN7L4. Transaction: MzE3NzM1MTM3MGFkaXF6a2N4.

  14. 24 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60U5Q97. Transaction: MzE2OTYyNDQ5N2FkaXF6a2N4.

  15. 7 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58LUS8A. Transaction: MzE1MDIyNzE0M2FkaXF6a2N4.

  16. 20 October 2015 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: A4HIU4IZ. Transaction: MzEzMzM4MDM2NWFkaXF6a2N4.

  17. 20 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRISVU0SjdhZGlxemtjeA.

  18. 20 October 2015 Sub-division of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH02. Barcode: A4HIU4K3. Transaction: MzEzMzM3NjcxNWFkaXF6a2N4.

  19. 8 October 2015 Appointment of John Waterton as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: A4HIU4JV. Transaction: MzEzMjY1MTY4OWFkaXF6a2N4.

  20. 27 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X487AHYI. Transaction: MzEyMzg3NjYzNGFkaXF6a2N4.

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54.198.2.110 Thu, 23 Nov 2017 20:37:09 +0000