ALPHA SCIENCE INTERNATIONAL LIMITED
Overview
| Company Name | ALPHA SCIENCE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03963330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA SCIENCE INTERNATIONAL LIMITED?
- Book publishing (58110) / Information and communication
Where is ALPHA SCIENCE INTERNATIONAL LIMITED located?
| Registered Office Address | Rosemullion Woodlands Road BR1 2AP Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPHA SCIENCE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALPHA SCIENCE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for ALPHA SCIENCE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Swift House, Ground Floor 18 Hoffmans Way Chelmsford Essex CM1 1GU England to Rosemullion Woodlands Road Bromley BR1 2AP on Aug 18, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Salisbury Secretaries Limited as a secretary on Aug 18, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmans Way Chelmsford Essex CM1 1GU on Dec 22, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Narendra Kumar Mehra as a director on Jul 16, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Jennifer Gandy as a director on Mar 10, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of ALPHA SCIENCE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANG, Stephen Wen Kai | Director | Rosemullion Woodlands Road Bickley BR1 2AP Bromley Kent | England | Malaysian | Company Director | 16173060001 | ||||||||
| GANDY, Jennifer | Director | Woodlands Road BR1 2AP Bromley Rosemullion Kent England | England | British | Company Secretary | 208044030001 | ||||||||
| MEHRA, Sascha Josef | Director | W-145 Greater Kailash - Ii FOREIGN New Delhi 110048 India | India | Indian | Director | 69328800001 | ||||||||
| ARKGLEN LIMITED | Secretary | 42 High Street Flitwick MK45 1DU Bedford | 42448500001 | |||||||||||
| SALISBURY SECRETARIES LIMITED | Secretary | c/o Stephen Chang (Morison) Praed Street W2 1RH London 193 England |
| 94870120002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| GOULDING, Paul | Director | 11 Strachey Close Tidmarsh RG8 8EP Reading Berkshire | United Kingdom | British | Publisher | 69328640001 | ||||||||
| MEHRA, Narendra Kumar | Director | W-145 Greater Kailash - Ii FOREIGN New Delhi 110048 India | India | Indian | Publisher And Mg Director | 69328700001 | ||||||||
| MEHRA, Rosemarie | Director | W-145 Greater Kailash - Ii FOREIGN New Delhi 110048 India | India | German | Director | 69328750001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ALPHA SCIENCE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Narosa Publishing House Pvt Ltd | Apr 06, 2016 | Delhi Medical Association Road Daryaganj 110 002 New Delhi 22 India | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0