ALPHA SCIENTIFIC LTD

Overview

Company Name	ALPHA SCIENTIFIC LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11506820
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2018

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 SCIENTIFIC LTD?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

Where is ALPHA SCIENTIFIC LTD located?

Registered Office Address	Unit 2 Indurent Park Gloucester GL10 3EZ Haresfield Stonehouse England
Undeliverable Registered Office Address	No

What were the previous names of ALPHA SCIENTIFIC LTD?

Previous Company Names
Company Name	From	Until
ADEY CWT LIMITED	Feb 06, 2019	Feb 06, 2019
HAMSARD 3519 LIMITED	Aug 08, 2018	Aug 08, 2018

What are the latest accounts for ALPHA SCIENTIFIC LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALPHA SCIENTIFIC LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for ALPHA SCIENTIFIC LTD?

Filings
Date	Description	Document	Type
Oct 14, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	22 pages	AA

Oct 14, 2025	legacy	1 pages	AGREEMENT2

Sep 25, 2025	legacy	212 pages	PARENT_ACC

Sep 25, 2025	legacy	3 pages	GUARANTEE2

Sep 15, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

Oct 28, 2024	legacy	1 pages	AGREEMENT2

Oct 23, 2024	Registered office address changed from Unit 2 st Modwen Park Haresfield Stonehouse Gloucestershire GL10 3EZ United Kingdom to Unit 2 Indurent Park Gloucester Haresfield Stonehouse GL10 3EZ on Oct 23, 2024	1 pages	AD01

Sep 26, 2024	legacy	208 pages	PARENT_ACC

Sep 26, 2024	legacy	3 pages	GUARANTEE2

Sep 17, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Nov 02, 2023	Appointment of Mr Timothy Neil Pullen as a director on Nov 01, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Emma Gayle Versluys as a director on Nov 01, 2023	1 pages	TM01

Oct 17, 2023	Appointment of Ms Emma Gayle Versluys as a director on Sep 30, 2023	2 pages	AP01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Oct 03, 2023	Termination of appointment of Paul Anthony James as a director on Sep 30, 2023	1 pages	TM01

Sep 15, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	23 pages	AA

Oct 13, 2022	Change of details for Adey Innovation Limited as a person with significant control on Oct 12, 2022	2 pages	PSC05

Sep 02, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Termination of appointment of Martin Keith Payne as a director on Feb 28, 2022	1 pages	TM01

Feb 28, 2022	Appointment of Mr Joseph Michael Vorih as a director on Feb 28, 2022	2 pages	AP01

Dec 08, 2021	Satisfaction of charge 115068200001 in full	4 pages	MR04

Oct 05, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 26, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of ALPHA SCIENTIFIC LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VERSLUYS, Emma Gayle

Feb 10, 2021

Secretary

Indurent Park Gloucester

GL10 3EZ Haresfield

Unit 2

Stonehouse

England

279653710001

PULLEN, Timothy Neil

Nov 01, 2023

Director

Victoria Place

Holbeck

LS11 5AE Leeds

England

British

1977-11

255354430001

VORIH, Joseph Michael

Feb 28, 2022

Director

Victoria Place

Holbeck

LS11 5AE Leeds

England

American

1967-7

292995090001

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Aug 08, 2018

Jan 29, 2019

Secretary

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806507

184926900002

BROWN, Dean

May 31, 2019

Feb 10, 2021

Director

St Modwen Park

Haresfield

GL10 3EZ Stonehouse

Unit 2

Gloucestershire

United Kingdom

England

British

1965-4

240444590001

DAVIES, Edward Arthur

Jan 29, 2019

Oct 16, 2019

Director

Gloucester Road

GL51 8NR Cheltenham

Uk Head Office

England

British

1970-7

240444660001

HAMPSON, Jeremy Stewart

Jan 29, 2019

Dec 11, 2019

Director

Gloucester Road

GL51 8NR Cheltenham

Uk Head Office

England

British

1968-6

204834400001

HAXBY, Jane Louise

Aug 08, 2018

Jan 29, 2019

Director

Devonshire Square

EC2M 4YH London

United Kingdom

British

1969-12

138664570003

JAMES, Paul Anthony

Feb 10, 2021

Sep 30, 2023

Director

St Modwen Park

Haresfield

GL10 3EZ Stonehouse

Unit 2

Gloucestershire

United Kingdom

England

British

1967-2

192395850001

PATEL, Sonal

May 31, 2019

Feb 10, 2021

Director

Gloucester Road

GL51 8NR Cheltenham

Uk Head Office

England

British

1978-4

264251460001

PAYNE, Martin Keith

Feb 10, 2021

Feb 28, 2022

Director

St Modwen Park

Haresfield

GL10 3EZ Stonehouse

Unit 2

Gloucestershire

United Kingdom

British

1965-7

279646240001

VAUGHAN, John David

Dec 11, 2019

Apr 15, 2020

Director

Gloucester Road

GL51 8NR Cheltenham

Uk Head Office

England

British

1966-6

263902530001

VERSLUYS, Emma Gayle

Sep 30, 2023

Nov 01, 2023

Director

Victoria Place

Holbeck

LS11 5AE Leeds

England

British

1976-6

102724740008

WEBBER, Matthew William David

Dec 11, 2019

Feb 10, 2021

Director

St Modwen Park

Haresfield

GL10 3EZ Stonehouse

Unit 2

Gloucestershire

United Kingdom

England

British

1979-5

263902640001

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Aug 08, 2018

Jan 29, 2019

Director

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806502

184926890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHA SCIENTIFIC LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Adey Innovation Limited

Jan 29, 2019

St Modwen Park

Haresfield

GL10 3EZ Stonehouse

Unit 2

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05001590

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Squire Patton Boggs Directors Limited

Aug 08, 2018

Devonshire Square

EC2M 4YH London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2806502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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