ALDERLEY IMAGING LIMITED
Overview
| Company Name | ALDERLEY IMAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09608986 |
| 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 ALDERLEY IMAGING LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ALDERLEY IMAGING LIMITED located?
| Registered Office Address | Union Albert Square M2 6LW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDERLEY IMAGING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ALDERLEY IMAGING LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for ALDERLEY IMAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin James Crotty as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Victoria Lawlor as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Kate Victoria Lawlor on Sep 14, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Alderley Park Limited as a person with significant control on Jun 01, 2017 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Kathleen Phillippa Mckay on Oct 11, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Dr Kathleen Phillippa Mckay as a director on Oct 11, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Doherty as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 096089860001, created on Jul 05, 2019 | 50 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Who are the officers of ALDERLEY IMAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROTTY, Kevin James | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | Chartered Accountant | 117797270006 | ||||
| MACKAY, Kathleen Phillippa, Dr | Director | Albert Square M2 6LW Manchester Union England | England | British | Managing Director | 263875860002 | ||||
| ALLAN, Andrew John | Director | Lloyd Street North Manchester Science Park M15 6SE Manchester Kilburn House United Kingdom | United Kingdom | British | Accountant | 80043450001 | ||||
| CROTTY, Kevin James | Director | Albert Square M2 6LW Manchester Union England | England | British | Chartered Accountant | 117797270004 | ||||
| DOHERTY, Christopher, Dr | Director | Albert Square M2 6LW Manchester Union England | England | British | Site Director | 208320030002 | ||||
| EMMAS, Sally-Ann, Dr | Director | c/o Slater Heelis Llp Deansgate M3 2ER Manchester 86 United Kingdom | United Kingdom | British | Director | 197976790001 | ||||
| LAWLOR, Kate Victoria | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | Chartered Accountant | 250383890002 | ||||
| MAYNARD, Juliana, Dr | Director | c/o Slater Heelis Llp Deansgate M3 2ER Manchester 86 United Kingdom | England | British | Director | 197976800001 | ||||
| WATERTON, John, Professor | Director | Lloyd Street North Manchester Science Park M15 6SE Manchester Kilburn House United Kingdom | England | British | Director | 201625230001 |
Who are the persons with significant control of ALDERLEY IMAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Alderley Park Limited | Jun 01, 2017 | Albert Square M2 6LW Manchester Union England | No | ||||
| |||||||
Natures of Control
| |||||||
| Dr Juliana Maynard | May 05, 2017 | Lloyd Street North Manchester Science Park M15 6SE Manchester Kilburn House United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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