This company is commonly known as Alba Bioscience Limited. The company was founded 17 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.
| 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 | : |
|
| Registered Address | : | 5 James Hamilton Way, Milton Bridge, Penicuik, Scotland, EH26 0BF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-28 | Officers | Second filing of director termination with name. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Officers | Change person director company with change date. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
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