ALS LIFE SCIENCES LIMITED

Overview

Company Name	ALS LIFE SCIENCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04057291
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALS LIFE SCIENCES LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is ALS LIFE SCIENCES LIMITED located?

Registered Office Address	Als Torrington Avenue CV4 9GU Coventry England
Undeliverable Registered Office Address	No

What were the previous names of ALS LIFE SCIENCES LIMITED?

Previous Company Names
Company Name	From	Until
ALCONTROL UK LIMITED	Dec 04, 2000	Dec 04, 2000
BROOMCO (2330) LIMITED	Aug 22, 2000	Aug 22, 2000

What are the latest accounts for ALS LIFE SCIENCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ALS LIFE SCIENCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for ALS LIFE SCIENCES LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Accounts for a small company made up to Mar 31, 2025	19 pages	AA

Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Accounts for a small company made up to Mar 31, 2024	23 pages	AA

Oct 01, 2024	Appointment of Mr Neil Le Fondre as a secretary on Oct 01, 2024	2 pages	AP03

Oct 01, 2024	Termination of appointment of Michael Paul Pearson as a secretary on Oct 01, 2024	1 pages	TM02

Jul 04, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Appointment of Mr Michael Paul Pearson as a secretary on Apr 01, 2023	2 pages	AP03

Apr 05, 2023	Appointment of Mr Neil Le Fondre as a director on Apr 01, 2023	2 pages	AP01

Apr 05, 2023	Termination of appointment of Neil Spencer Le Fondre as a secretary on Apr 01, 2023	1 pages	TM02

Jan 05, 2023	Full accounts made up to Mar 31, 2022	33 pages	AA

Sep 30, 2022	Registered office address changed from Units 7-8 Hawarden Business Park Manor Road Deeside CH5 3US England to Als Torrington Avenue Coventry CV4 9GU on Sep 30, 2022	1 pages	AD01

Jul 05, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Full accounts made up to Mar 31, 2021	33 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Total exemption full accounts made up to Mar 31, 2020	16 pages	AA

Mar 17, 2021	Director's details changed for Mr Matthew Graham Masters on Mar 17, 2021	2 pages	CH01

Mar 12, 2021	Director's details changed for Sten Rickard Olofsson on Mar 12, 2021	2 pages	CH01

Mar 12, 2021	Secretary's details changed for Mr Neil Spencer Le Fondre on Mar 12, 2021	1 pages	CH03

Jul 10, 2020	Confirmation statement made on Jul 05, 2020 with updates	4 pages	CS01

Jan 06, 2020	Full accounts made up to Mar 31, 2019	28 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Full accounts made up to Mar 31, 2018	27 pages	AA

Dec 05, 2018	Appointment of Mr Matthew Graham Masters as a director on Dec 01, 2018	2 pages	AP01

View All Filings

Who are the officers of ALS LIFE SCIENCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LE FONDRE, Neil Torrington Avenue CV4 9GU Coventry Als England	Oct 01, 2024		Secretary	Torrington Avenue CV4 9GU Coventry Als England				327711690001
LE FONDRE, Neil Torrington Avenue CV4 9GU Coventry Als England	Apr 01, 2023		Director	Torrington Avenue CV4 9GU Coventry Als England	England	British	1976-1	307527020001
MASTERS, Matthew Graham Torrington Avenue CV4 9GU Coventry Als Environmental England	Dec 01, 2018		Director	Torrington Avenue CV4 9GU Coventry Als Environmental England	England	British	1973-3	253170620001
OLOFSSON, Sten Rickard Torrington Avenue CV4 9GU Coventry Als Environmental England	Nov 30, 2016		Director	Torrington Avenue CV4 9GU Coventry Als Environmental England	England	Swedish	1974-5	219820330003
BOYES, Christopher 82 Lumby Hill Hillam LS25 5HS Leeds North Yorkshire	Dec 09, 2000	Jun 18, 2004	Secretary	82 Lumby Hill Hillam LS25 5HS Leeds North Yorkshire		British		66009860004
CARTER, Lee Charles, Dr 47 Slayley View Road Barlborough S43 4UQ Chesterfield Derbyshire	Oct 08, 2004	Jul 20, 2007	Secretary	47 Slayley View Road Barlborough S43 4UQ Chesterfield Derbyshire		British		100843100002
HUMPHREYS, David Christopher Unit 7-8 Hawarden Business Park Manor Road CH5 3US Hawarden Deeside	Nov 17, 2006	Sep 27, 2012	Secretary	Unit 7-8 Hawarden Business Park Manor Road CH5 3US Hawarden Deeside		British		117192120002
LE FONDRE, Neil Spencer Torrington Avenue CV4 9GU Coventry Als Environmental England	Jun 30, 2017	Apr 01, 2023	Secretary	Torrington Avenue CV4 9GU Coventry Als Environmental England				234623220002
MULLEN, Timothy Edward Hawarden Business Park Manor Road CH5 3US Deeside Units 7-8 England	Nov 30, 2016	Jun 30, 2017	Secretary	Hawarden Business Park Manor Road CH5 3US Deeside Units 7-8 England				219819750001
PEARSON, Michael Paul Torrington Avenue CV4 9GU Coventry Als England	Apr 01, 2023	Oct 01, 2024	Secretary	Torrington Avenue CV4 9GU Coventry Als England				307595170001
ROBINSON, Ian Christopher Skewsby Grange Skewsby YO61 4SG York North Yorkshire	Jun 18, 2004	Nov 17, 2006	Secretary	Skewsby Grange Skewsby YO61 4SG York North Yorkshire		British		118459960001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Aug 22, 2000	Dec 09, 2000	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BAALHUIS, Gerardus Hendrikus Wilhelms Hangenier 17 Oosterhout 4901 Zt Netherlands	Dec 09, 2000	Oct 17, 2005	Director	Hangenier 17 Oosterhout 4901 Zt Netherlands		Dutch	1953-6	75505600001
BOYES, Christopher 82 Lumby Hill Hillam LS25 5HS Leeds North Yorkshire	Dec 09, 2000	Jun 18, 2004	Director	82 Lumby Hill Hillam LS25 5HS Leeds North Yorkshire		British	1956-9	66009860004
BREAM, Peter Edward Knowsley Business Park L34 9HP Prescot Caddick Road England	Nov 06, 2012	Nov 30, 2016	Director	Knowsley Business Park L34 9HP Prescot Caddick Road England	England	British	1966-10	77236000001
CRUDDACE, David Lee, Mr. Unit 7-8 Hawarden Business Park Manor Road CH5 3US Hawarden Deeside	Jun 28, 2007	Jun 20, 2011	Director	Unit 7-8 Hawarden Business Park Manor Road CH5 3US Hawarden Deeside	England	British	1964-1	165544960001
GIBBS, Simon Spencer Knowsley Business Park L34 9HP Prescot Caddick Road England	Jul 01, 2006	Nov 30, 2016	Director	Knowsley Business Park L34 9HP Prescot Caddick Road England	England	British	1966-11	90259420001
HUMPHREYS, David Christopher Unit 7-8 Hawarden Business Park Manor Road CH5 3US Hawarden Deeside	Jun 20, 2011	Sep 27, 2012	Director	Unit 7-8 Hawarden Business Park Manor Road CH5 3US Hawarden Deeside	United Kingdom	British	1973-2	117192120002
HUMPHREYS, David Christopher 42 St Thomas Gardens Bradley HD2 1SL Huddersfield West Yorkshire	Nov 17, 2006	Jun 28, 2007	Director	42 St Thomas Gardens Bradley HD2 1SL Huddersfield West Yorkshire		British	1973-2	117192120001
KILMISTER, Greg Huddersfield Road WF14 9DQ Mirfield Sand Mills West Yorkshire England	Nov 30, 2016	Jun 30, 2017	Director	Huddersfield Road WF14 9DQ Mirfield Sand Mills West Yorkshire England	Australia	Australian	1956-2	219818060001
MASTERS, Matthew Graham Huddersfield Road WF14 9DQ Mirfield Sand Mill West Yorkshire England	Nov 30, 2016	Feb 14, 2018	Director	Huddersfield Road WF14 9DQ Mirfield Sand Mill West Yorkshire England	England	British	1973-3	183080130001
MOLAN, John Charles Little Birches Coronation Road SL5 9LQ Ascot Berkshire	Oct 17, 2005	Jul 01, 2006	Director	Little Birches Coronation Road SL5 9LQ Ascot Berkshire		British	1946-12	46924240002
ROBINSON, Ian Christopher Skewsby Grange Skewsby YO61 4SG York North Yorkshire	Jun 18, 2004	Nov 17, 2006	Director	Skewsby Grange Skewsby YO61 4SG York North Yorkshire	England	British	1963-1	118459960001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Aug 22, 2000	Dec 09, 2000	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Aug 22, 2000	Dec 07, 2000	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALS LIFE SCIENCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Als Limited

Jun 30, 2017

299 Coronation Drive

Milton

Brisbane

Level 2

Queensland, 4064

Australia

Legal Form	Limited
Country Registered	Australia
Legal Authority	Corporations Act 2001
Place Registered	Australia Companies Register
Registration Number	92 009 654 489

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Stephen Allen Schwarzman

Apr 06, 2016

345 Park Avenue

NY10154 New York

The Blackstone Group L.P.

Usa

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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