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ALPHA BIOMICS LTD

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

This company is commonly known as Alpha Biomics Ltd. The company was founded 6 years ago and was given the registration number 11232306. The firm's registered office is in LONDON. You can find them at 1 Victoria Mews, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:ALPHA BIOMICS LTD
Company Number:11232306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:1 Victoria Mews, London, United Kingdom, SW4 0PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Altair Court, Flat 20, 204 Southgate Rd, London, United Kingdom, N1 3HA

Director05 March 2018Active
30, Escudolaan, Amsterdam, Netherlands, 1060 ST

Director29 July 2018Active
Altair Court, Flat 20, 204 Southgate Rd, London, United Kingdom, N1 3HA

Director05 March 2018Active

People with Significant Control

Dr Angelique Van 'T Wout
Notified on:29 July 2018
Status:Active
Date of birth:July 1968
Nationality:Dutch
Country of residence:Netherlands
Address:30, Escudolaan, Amsterdam, Netherlands, 1060 ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marcus Rauch
Notified on:05 March 2018
Status:Active
Date of birth:October 1971
Nationality:German
Country of residence:United Kingdom
Address:Altair Court, Flat 20, London, United Kingdom, N1 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Robert Anthony Williamson
Notified on:05 March 2018
Status:Active
Date of birth:August 1966
Nationality:British,American
Country of residence:United Kingdom
Address:Altair Court, Flat 20, London, United Kingdom, N1 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-07-12Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-07Change of name

Certificate change of name company.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-02-20Accounts

Accounts amended with made up date.

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2020-01-13Capital

Capital allotment shares.

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2019-12-03Accounts

Accounts with accounts type unaudited abridged.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2019-01-04Miscellaneous

Legacy.

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2018-08-06Capital

Capital allotment shares.

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2018-08-06Persons with significant control

Notification of a person with significant control.

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2018-08-06Officers

Appoint person director company with name date.

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2018-03-05Incorporation

Incorporation company.

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