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ALBION INNOVATIONS UK LIMITED

ALBION INNOVATIONS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBION INNOVATIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05481183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBION INNOVATIONS UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALBION INNOVATIONS UK LIMITED located?

    Registered Office Address
    Albion House 2a
    Bandon Road Girton
    CB3 0LU Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of ALBION INNOVATIONS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    M&R 993 LIMITEDJun 15, 2005Jun 15, 2005

    What are the latest accounts for ALBION INNOVATIONS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALBION INNOVATIONS UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for ALBION INNOVATIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Change of details for Dr Gabriela Hills as a person with significant control on Jun 15, 2017

    		2 pagesPSC04

    Notification of Joseph Ward Hills as a person with significant control on Jun 15, 2016

    		2 pagesPSC01

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 02, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2018

    • Capital: GBP 1
    		3 pagesSH01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2017

    • Capital: GBP 1
    		3 pagesSH01

    Appointment of Dr Gabriela Hills as a director on Jun 15, 2017

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 10, 2026Replaced AP01 WAS REPLACED ON 10/02/2026 AS IT WAS NOT PROPERLY DELIVERED

    Confirmation statement made on Jun 15, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ALBION INNOVATIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLS, Gabriela, Dr
    2a
    Bandon Road Girton
    CB3 0LU Cambridge
    Albion House
    		Director
    2a
    Bandon Road Girton
    CB3 0LU Cambridge
    Albion House
    		United KingdomBritish233987200001
    HILLS, Joseph Ward, Dr
    2a
    Bandon Road Girton
    CB3 0LU Cambridge
    Albion House
    England
    		Director
    2a
    Bandon Road Girton
    CB3 0LU Cambridge
    Albion House
    England
    		United KingdomBritish109276770002
    LIM, Zickie
    20 Corner Park
    CB10 2EF Saffron Walden
    		Nominee Secretary
    20 Corner Park
    CB10 2EF Saffron Walden
    		British900027240001
    PICKTHORN, Tom
    2 The Cenacle
    CB3 9JS Cambridge
    Cambridgeshire
    		Nominee Director
    2 The Cenacle
    CB3 9JS Cambridge
    Cambridgeshire
    		British900027230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBION INNOVATIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Gabriela Hills
    2a
    Bandon Road Girton
    CB3 0LU Cambridge
    Albion House
    		Sep 15, 2016
    2a
    Bandon Road Girton
    CB3 0LU Cambridge
    Albion House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Joseph Ward Hills
    2a
    Bandon Road Girton
    CB3 0LU Cambridge
    Albion House
    		Jun 15, 2016
    2a
    Bandon Road Girton
    CB3 0LU Cambridge
    Albion House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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