Alba Bioscience Limited

Company Registration Number: SC310584

Scottish Company

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Alba Bioscience Limited is a Private Company Limited by Shares first registered on 18 October 2006. Its current registered address is in Penicuik, Midlothian.

Registered Address

DOUGLAS BUILDING PENTLANDS SCIENCE PARK
BUSH LOAN
PENICUIK
MIDLOTHIAN
EH26 0PL

There are 2 companies currently registered at this postcode, including this one.

All companies at EH26 0PL

Registration Data

Company Number

SC310584

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£4,811,990£0£0£0£0£0£0
Current Assets £19,229,889£5,385,149£5,057,453£7,723,355£10,293,380£4,721,650£6,427,868£3,585,572£3,299,651
of which Cash £12,621,673£320,351£857,467£2,738,704£2,472,415£271,130£1,356,327£259,026£37,896
Total Assets £19,229,889£5,385,149£9,869,443£7,723,355£10,293,380£4,721,650£6,427,868£3,585,572£3,299,651
Current Liabilities £5,416,043£14,439,590£3,907,624£3,034,266£5,722,947£1,542,060£1,371,981£1,459,765£1,805,083
Net Current Assets £13,813,846£-9,054,441£1,149,829£4,689,089£4,570,433£3,179,590£5,055,887£2,125,807£1,494,568
Total Net Worth £18,214,608£4,808,155£5,961,819£5,306,234£5,064,612£3,601,363£-482,000£66,475£663,885

Previous Names

  • DALGLEN (NO. 1062) LIMITED, active until 31 August 2007

Company Officers

  • BOYD, Roland Wheatley

    Secretary

    Appointed on 27 May 2014

     

    Douglas Building
    Pentlands Science Park
    Bush Loan
    Penicuik
    Midlothian
    EH26 0PL

  • COWAN, Desmond Joseph Paul Edward

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Douglas Building
    Pentlands Science Park
    Bush Loan
    Penicuik
    Midlothian
    EH26 0PL
    Scotland

  • STACKAWITZ, Jeremy Alexander

    Director

    Appointed on 21 February 2011

     

    Nationality: American

    Occupation: Director/President

    Month of birth: January 1975

    Douglas Building
    Pentlands Science Park
    Bush Loan
    Penicuik
    Midlothian
    EH26 0PL
    Scotland

  • SOMMERVILLE, Lesley-Anne

    Secretary

    Appointed on 31 August 2007

    Resigned on 14 August 2015

    Nationality: British

    Douglas Building
    Pentlands Science Park
    Bush Loan
    Penicuik
    Midlothian
    EH26 0PL
    Scotland

  • DALGLEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2006

    Resigned on 31 August 2007

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

  • ALLAN, John Cliens

    Director

    Appointed on 31 August 2007

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Corporate Senior Vp & Chief Technical Officer

    Month of birth: April 1958

    Douglas Building
    Pentlands Science Park
    Bush Loan
    Penicuik
    Midlothian
    EH26 0PL
    Scotland

  • CAMERON, Gordon Biggart

    Director

    Appointed on 25 July 2007

    Resigned on 22 October 2010

    Nationality: Uk

    Occupation: Cfo

    Month of birth: March 1966

    Ellens Glen Road
    Edinburgh
    EH17 7QT

  • DALGLEN DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2006

    Resigned on 25 July 2007

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

This information was most recently updated today.

Latest Filings

  1. 24 August 2017 Termination of appointment of John Cliens Allan as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6DICPD6. Transaction: MzE4MzcwMzUxMmFkaXF6a2N4.

  2. 13 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5L1U3H5. Transaction: MzE2MzY2NDg0MmFkaXF6a2N4.

  3. 21 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2DAI0. Transaction: MzE2MDIxMTg3MWFkaXF6a2N4.

  4. 20 October 2016 Registration of charge SC3105840008, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HZQ4AZ. Transaction: MzE2MDEwODU1N2FkaXF6a2N4.

  5. 18 October 2016 Satisfaction of charge SC3105840007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HUG8PL. Transaction: MzE1OTkyMjMyOWFkaXF6a2N4.

  6. 13 April 2016 Statement of capital following an allotment of shares on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Capital. Type: SH01. Barcode: S54Q24C2. Transaction: MzE0NjI4NDkxMWFkaXF6a2N4.

  7. 13 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU0UTI0QVFhZGlxemtjeA.

  8. 12 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0A199. Transaction: MzEzNTAyOTc1MmFkaXF6a2N4.

  9. 16 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4FSJ708. Transaction: MzEzMDkxMjc1NWFkaXF6a2N4.

  10. 14 August 2015 Termination of appointment of Lesley-Anne Sommerville as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM02. Barcode: X4DRZP88. Transaction: MzEyOTAwMDIwM2FkaXF6a2N4.

  11. 9 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MCMOQ0. Transaction: MzExMzEyNTkyN2FkaXF6a2N4.

  12. 27 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE36OG. Transaction: MzExMDE3MzEwMGFkaXF6a2N4.

  13. 27 May 2014 Appointment of Mr Roland Wheatley Boyd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38SDDIP. Transaction: MzEwMDc3NjExNGFkaXF6a2N4.

  14. 27 May 2014 Secretary's details changed for Roland Boyd on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH03. Barcode: X38SD537. Transaction: MzEwMDc3NDE4NGFkaXF6a2N4.

  15. 27 May 2014 Secretary's details changed for Lesley-Anne Sommerville on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH03. Barcode: X38SCZ1S. Transaction: MzEwMDc3Mjk4MmFkaXF6a2N4.

  16. 17 December 2013 Registration of charge 3105840007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2NEXVJS. Transaction: MzA5MTE1Mjk2N2FkaXF6a2N4.

  17. 10 December 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2MXDSOZ. Transaction: MzA5MDU3NjQzM2FkaXF6a2N4.

  18. 18 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE9ANE. Transaction: MzA4ODkzNTA5NWFkaXF6a2N4.

  19. 12 November 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2KZC9MW. Transaction: MzA4ODc4NjUzNWFkaXF6a2N4.

  20. 19 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2H5PYOP. Transaction: MzA4NTM4NjY3NGFkaXF6a2N4.

  21. 4 September 2013 Director's details changed for John Allan on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2G7RNI9. Transaction: MzA4NDQyNDI3MGFkaXF6a2N4.

  22. 3 June 2013 Registered office address changed from Ellens Glen Road Edinburgh EH17 7QT on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29JDXJ4. Transaction: MzA3ODk5MzMwMmFkaXF6a2N4.

  23. 2 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3L5S. Transaction: MzA2Njg4ODcwN2FkaXF6a2N4.

  24. 2 November 2012 Director's details changed for Mr Jeremy Alexander Stakawitz on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH01. Barcode: X1KU3INC. Transaction: MzA2Njg4Nzk0MWFkaXF6a2N4.

  25. 12 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1J6ULL4. Transaction: MzA2NTc1MzMyMGFkaXF6a2N4.

  26. 21 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDQ3Mzc5MWFkaXF6a2N4.

  27. 20 March 2012 Statement of capital following an allotment of shares on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Capital. Type: SH01. Barcode: A14LA5X4. Transaction: MzA1NDM5OTcyMmFkaXF6a2N4.

  28. 27 January 2012 Second filing of AR01 previously delivered to Companies House made up to 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Document replacement. Type: RP04. Barcode: S11BQN01. Transaction: MzA1MTQ3MTgyMGFkaXF6a2N4.

  29. 29 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XGSB4ZN6. Transaction: MzA0ODA0NjM1NGFkaXF6a2N4.

  30. 29 November 2011 Director's details changed for Desmond Joseph Paul Edward Cowan on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: XGSB3ZN5. Transaction: MzA0ODAyNjU2MmFkaXF6a2N4.

  31. 8 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SRV6FX73. Transaction: MzA0MzQ5MDI5N2FkaXF6a2N4.

  32. 29 March 2011 Appointment of Mr Jeremy Alexander Stakawitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6369SU7. Transaction: MzAzNDY0ODc4OWFkaXF6a2N4.

  33. 2 March 2011 Alterations to floating charge 6 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SWJZFS3G. Transaction: MzAzMzIyNzMzN2FkaXF6a2N4.

  34. 2 March 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SWJZES3F. Transaction: MzAzMzIyNjgwM2FkaXF6a2N4.

  35. 1 March 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SWMXDRX8. Transaction: MzAzMzA5NTI5NmFkaXF6a2N4.

  36. 26 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: X27WBPFH. Transaction: MzAyNzY5ODE3MGFkaXF6a2N4.

  37. 26 November 2010 Director's details changed for Mr Gordon Biggart Cameron on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: X27W9PFF. Transaction: MzAyNzY5MTk1MGFkaXF6a2N4.

  38. 26 November 2010 Director's details changed for John Allan on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: X27W8PFE. Transaction: MzAyNzY5MTk1NmFkaXF6a2N4.

  39. 26 November 2010 Secretary's details changed for Lesley-Anne Sommerville on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH03. Barcode: X27W7PFD. Transaction: MzAyNzY5MTk1MmFkaXF6a2N4.

  40. 26 October 2010 Termination of appointment of Gordon Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR9CDOKU. Transaction: MzAyNTg2NjI4MGFkaXF6a2N4.

  41. 26 October 2010 Secretary's details changed for Lesley-Anne Bell on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH03. Barcode: XR9C7OKO. Transaction: MzAyNTg2NjI3NGFkaXF6a2N4.

  42. 25 March 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S7WDNILY. Transaction: MzAxMjI0ODAwMmFkaXF6a2N4.

  43. 25 March 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S7WE4ILG. Transaction: MzAxMjI0Nzk1NWFkaXF6a2N4.

  44. 25 March 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S7VKXILE. Transaction: MzAxMjI1NDgyMWFkaXF6a2N4.

  45. 31 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYFFYFO3. Transaction: MzAwNjAxOTIxNmFkaXF6a2N4.

  46. 22 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTgxODI0MWFkaXF6a2N4.

  47. 22 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTgxNzk3N2FkaXF6a2N4.

  48. 18 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SFTCNDDP. Transaction: MjA0MTYxNDA5NmFkaXF6a2N4.

  49. 28 August 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SGJBQCSW. Transaction: MjA0MDUwMjY0NWFkaXF6a2N4.

  50. 25 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SGPBTCO1. Transaction: MjAzOTkyNDU5NmFkaXF6a2N4.

  51. 25 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTkyNDQ1NWFkaXF6a2N4.

  52. 15 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDYyOTkwNmFkaXF6a2N4.

  53. 3 February 2009 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SOVMY6YZ. Transaction: MjAyNDg1OTU2MmFkaXF6a2N4.

  54. 11 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQM6Z5FT. Transaction: MjAxOTk0NjU3OWFkaXF6a2N4.

  55. 8 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDYyNjQ5NGFkaXF6a2N4.

  56. 8 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LJPZ51WU. Transaction: MjAxMDYyNTg1NGFkaXF6a2N4.

  57. 4 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: S21NJXQO. Transaction: MjAwMDc3MjM1M2FkaXF6a2N4.

  58. 16 February 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MjM5MDQ5M2FkaXF6a2N4.

  59. 21 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU4NTk5MmFkaXF6a2N4.

  60. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU4NTc3N2FkaXF6a2N4.

  61. 15 November 2007 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE4ODE5NjU5NWFkaXF6a2N4.

  62. 15 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE4OTYwNmFkaXF6a2N4.

  63. 17 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjQ0MzUwNWFkaXF6a2N4.

  64. 16 October 2007 Ad 31/08/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjYxNzk0N2FkaXF6a2N4.

  65. 16 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjYxNzg4M2FkaXF6a2N4.

  66. 9 October 2007 Accounting reference date extended from 31/10/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjQ1MjkzN2FkaXF6a2N4.

  67. 20 September 2007 Registered office changed on 20/09/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU4OTcyM2FkaXF6a2N4.

  68. 11 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTM2Mjk1MGFkaXF6a2N4.

  69. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkyODQzMWFkaXF6a2N4.

  70. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkyNTYyMmFkaXF6a2N4.

  71. 7 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkyODQzMGFkaXF6a2N4.

  72. 31 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDc0NzkwNGFkaXF6a2N4.

  73. 15 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDAxOTYwNWFkaXF6a2N4.

  74. 15 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDAxOTYwNGFkaXF6a2N4.

  75. 15 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDAxOTU4OGFkaXF6a2N4.

  76. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4NDc4NGFkaXF6a2N4.

  77. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY4NjEwMmFkaXF6a2N4.

  78. 18 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDAyOTk0OGFkaXF6a2N4.

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