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ALTHEA BIOSCIENCES LIMITED

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

This company is commonly known as Althea Biosciences Limited. The company was founded 5 years ago and was given the registration number 11857872. The firm's registered office is in BRISTOL. You can find them at 171 Bedminster Parade, , Bristol, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:ALTHEA BIOSCIENCES LIMITED
Company Number:11857872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:171 Bedminster Parade, Bristol, United Kingdom, BS3 4BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171, Bedminster Parade, Bristol, United Kingdom, BS3 4BY

Director04 March 2019Active
Tor Hatch, Sandy Lane, Shere, Guildford, United Kingdom, GU5 9QL

Director04 March 2019Active
34, Banwell Road, Bath, United Kingdom, BA2 2UJ

Director04 March 2019Active

People with Significant Control

Mr Rupert Oliver Drage
Notified on:04 March 2019
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:171, Bedminster Parade, Bristol, United Kingdom, BS3 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tycjan Zaleski
Notified on:04 March 2019
Status:Active
Date of birth:January 1984
Nationality:Polish
Country of residence:United Kingdom
Address:34, Banwell Road, Bath, United Kingdom, BA2 2UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Henry Peerless O'Hea
Notified on:04 March 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:Tor Hatch, Sandy Lane, Guildford, United Kingdom, GU5 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-04Dissolution

Dissolution application strike off company.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-03-04Incorporation

Incorporation company.

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