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ALS LIFE SCIENCES LIMITED

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

This company is commonly known as Als Life Sciences Limited. The company was founded 23 years ago and was given the registration number 04057291. The firm's registered office is in DEESIDE. You can find them at Units 7-8 Hawarden Business Park, Manor Road, Deeside, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:ALS LIFE SCIENCES LIMITED
Company Number:04057291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Units 7-8 Hawarden Business Park, Manor Road, Deeside, England, CH5 3US
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Als, Torrington Avenue, Coventry, England, CV4 9GU

Secretary01 April 2023Active
Als, Torrington Avenue, Coventry, England, CV4 9GU

Director01 April 2023Active
Als Environmental, Torrington Avenue, Coventry, England, CV4 9GU

Director01 December 2018Active
Als Environmental, Torrington Avenue, Coventry, England, CV4 9GU

Director30 November 2016Active
82 Lumby Hill, Hillam, Leeds, LS25 5HS

Secretary09 December 2000Active
47 Slayley View Road, Barlborough, Chesterfield, S43 4UQ

Secretary08 October 2004Active
Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside, CH5 3US

Secretary17 November 2006Active
Als Environmental, Torrington Avenue, Coventry, England, CV4 9GU

Secretary30 June 2017Active
Units 7-8, Hawarden Business Park, Manor Road, Deeside, England, CH5 3US

Secretary30 November 2016Active
Skewsby Grange, Skewsby, York, YO61 4SG

Secretary18 June 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary22 August 2000Active
Hangenier 17, Oosterhout, Netherlands,

Director09 December 2000Active
82 Lumby Hill, Hillam, Leeds, LS25 5HS

Director09 December 2000Active
Caddick Road, Knowsley Business Park, Prescot, England, L34 9HP

Director06 November 2012Active
Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside, CH5 3US

Director28 June 2007Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director22 August 2000Active
Caddick Road, Knowsley Business Park, Prescot, England, L34 9HP

Director01 July 2006Active
Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside, CH5 3US

Director20 June 2011Active
42 St Thomas Gardens, Bradley, Huddersfield, HD2 1SL

Director17 November 2006Active
Sand Mills, Huddersfield Road, Mirfield, England, WF14 9DQ

Director30 November 2016Active
Sand Mill, Huddersfield Road, Mirfield, England, WF14 9DQ

Director30 November 2016Active
Little Birches Coronation Road, Ascot, SL5 9LQ

Director17 October 2005Active
Skewsby Grange, Skewsby, York, YO61 4SG

Director18 June 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director22 August 2000Active

People with Significant Control

Als Limited
Notified on:30 June 2017
Status:Active
Country of residence:Australia
Address:Level 2, 299 Coronation Drive, Brisbane, Australia,
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Stephen Allen Schwarzman
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:Usa
Address:The Blackstone Group L.P., 345 Park Avenue, New York, Usa, NY10154
Nature of control:
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type full.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-04-05Officers

Appoint person secretary company with name date.

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2023-04-05Officers

Appoint person director company with name date.

Download
2023-04-05Officers

Termination secretary company with name termination date.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-09-30Address

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

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type full.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-03-17Officers

Change person director company with change date.

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2021-03-12Officers

Change person director company with change date.

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2021-03-12Officers

Change person secretary company with change date.

Download
2020-07-10Confirmation statement

Confirmation statement with updates.

Download
2020-01-06Accounts

Accounts with accounts type full.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type full.

Download
2018-12-05Officers

Appoint person director company with name date.

Download
2018-11-09Officers

Change person secretary company with change date.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-02-14Officers

Termination director company with name termination date.

Download
2018-01-02Accounts

Accounts with accounts type full.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Persons with significant control

Cessation of a person with significant control.

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