ALBA BIOSCIENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alba Bioscience Limited. The company was founded 18 years ago and was given the registration number SC310584. The firm's registered office is in PENICUIK. You can find them at 5 James Hamilton Way, Milton Bridge, Penicuik, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name	:	ALBA BIOSCIENCE LIMITED
Company Number	:	SC310584
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 2006
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address	:	5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF	Director	11 November 2021	Active
5, James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF	Director	14 July 2023	Active
5, James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF	Secretary	27 May 2014	Active
5, James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF	Secretary	13 December 2019	Active
Douglas Building, Pentlands Science Park, Bush Loan, Penicuik, Scotland, EH26 0PL	Secretary	31 August 2007	Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR	Corporate Nominee Secretary	18 October 2006	Active
Douglas Building, Pentlands Science Park, Bush Loan, Penicuik, Scotland, EH26 0PL	Director	31 August 2007	Active
5, James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF	Director	29 March 2018	Active
Business Park Terre Bonne, Route De Crassier 13, 1262 Eysins, Switzerland,	Director	10 May 2021	Active
Ellens Glen Road, Edinburgh, EH17 7QT	Director	25 July 2007	Active
5, James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF	Director	25 July 2007	Active
5, James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF	Director	05 October 2021	Active
5, James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF	Director	13 December 2019	Active
5, James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF	Director	21 February 2011	Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR	Corporate Nominee Director	18 October 2006	Active

People with Significant Control

U.S. Bank National Association
Notified on	:	14 October 2016
Status	:	Active
Country of residence	:	United States
Address	:	One Federal Street, 3rd Floor, Boston, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

Quotient Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALBA BIOSCIENCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement