ALBA BIOSCIENCE LIMITED
Overview
| Company Name | ALBA BIOSCIENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC310584 |
| Jurisdiction | Scotland |
| 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 ALBA BIOSCIENCE LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is ALBA BIOSCIENCE LIMITED located?
| Registered Office Address | 5 James Hamilton Way Milton Bridge EH26 0BF Penicuik Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBA BIOSCIENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 1062) LIMITED | Oct 18, 2006 | Oct 18, 2006 |
What are the latest accounts for ALBA BIOSCIENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALBA BIOSCIENCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for ALBA BIOSCIENCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||
Second filing for the termination of Mohammad El Khoury as a director | 5 pages | RP04TM01 | ||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mohammad El Khoury as a director on Jul 28, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Mr Steven Zuiderwijk as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of U.S. Bank National Association as a person with significant control on Feb 16, 2023 | 1 pages | PSC07 | ||||||
Cessation of Quotient Limited as a person with significant control on May 15, 2023 | 1 pages | PSC07 | ||||||
Satisfaction of charge SC3105840009 in full | 1 pages | MR04 | ||||||
Registration of charge SC3105840011, created on Mar 14, 2023 | 10 pages | MR01 | ||||||
Satisfaction of charge SC3105840008 in full | 1 pages | MR04 | ||||||
Registration of charge SC3105840010, created on Feb 16, 2023 | 14 pages | MR01 | ||||||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Ali Kiboro on Jan 19, 2022 | 2 pages | CH01 | ||||||
Appointment of Mr Ali Kiboro as a director on Nov 11, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Buhler as a director on Nov 11, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jeremy Alexander Stackawitz as a director on Oct 05, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Mohammad El Khoury as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Ernest Larnach as a secretary on May 27, 2021 | 1 pages | TM02 | ||||||
Who are the officers of ALBA BIOSCIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIBORO, Ali | Director | James Hamilton Way Milton Bridge EH26 0BF Penicuik 5 Scotland | Switzerland | American | Chief Financial Officer | 289400210002 | ||||
| ZUIDERWIJK, Steven | Director | James Hamilton Way Milton Bridge EH26 0BF Penicuik 5 Scotland | Switzerland | Dutch | Chief Strategy & Business Development Officer | 311466410001 | ||||
| BOYD, Roland Wheatley | Secretary | James Hamilton Way Milton Bridge EH26 0BF Penicuik 5 Scotland | 188036440001 | |||||||
| LARNACH, Ernest | Secretary | James Hamilton Way Milton Bridge EH26 0BF Penicuik 5 Scotland | 265430450001 | |||||||
| SOMMERVILLE, Lesley-Anne | Secretary | Pentlands Science Park Bush Loan EH26 0PL Penicuik Douglas Building Midlothian Scotland | British | 124313040004 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| ALLAN, John Cliens | Director | Pentlands Science Park Bush Loan EH26 0PL Penicuik Douglas Building Midlothian Scotland | United Kingdom | British | Corporate Senior Vp & Chief Technical Officer | 124313250003 | ||||
| BOYD, Roland Wheatley | Director | James Hamilton Way Milton Bridge EH26 0BF Penicuik 5 Scotland | Scotland | British | Chatered Accountant | 111456950001 | ||||
| BUHLER, Peter | Director | c/o Quotient Suisse Sa Route De Crassier 13 1262 Eysins Business Park Terre Bonne Switzerland | Switzerland | Swiss | Chief Financial Officer | 282976070001 | ||||
| CAMERON, Gordon Biggart | Director | Ellens Glen Road Edinburgh EH17 7QT | United Kingdom | United Kingdom | Cfo | 126030290001 | ||||
| COWAN, Desmond Joseph Paul Edward | Director | James Hamilton Way Milton Bridge EH26 0BF Penicuik 5 Scotland | Switzerland | British | Director | 118883800004 | ||||
| EL KHOURY, Mohammad | Director | James Hamilton Way Milton Bridge EH26 0BF Penicuik 5 Scotland | United Arab Emirates | French | Chief Commercial Officer | 288185560001 | ||||
| LARNACH, Ernest | Director | James Hamilton Way Milton Bridge EH26 0BF Penicuik 5 Scotland | Scotland | British | Chartered Accountant | 265430260001 | ||||
| STACKAWITZ, Jeremy Alexander | Director | James Hamilton Way Milton Bridge EH26 0BF Penicuik 5 Scotland | United States | American | Director/President | 158910150002 | ||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of ALBA BIOSCIENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U.S. Bank National Association | Oct 14, 2016 | 3rd Floor Boston One Federal Street Massachusetts, 02110 United States | Yes | ||||||||||
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Natures of Control
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| Quotient Limited | Apr 06, 2016 | 9 Castle Street 1075 JE4 2QP St Helier Elizabeth House Jersey | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ALBA BIOSCIENCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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