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Company Information for

ALTA BIOSCIENCE LIMITED

37 WALKERS ROAD, MANOR SIDE, REDDITCH, B98 9HE,
Company Registration Number
07278564
Private Limited Company
Active

Company Overview

About Alta Bioscience Ltd
ALTA BIOSCIENCE LIMITED was founded on 2010-06-09 and has its registered office in Redditch. The organisation's status is listed as "Active". Alta Bioscience Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTA BIOSCIENCE LIMITED
 
Legal Registered Office
37 WALKERS ROAD
MANOR SIDE
REDDITCH
B98 9HE
Other companies in B15
 
Filing Information
Company Number 07278564
Company ID Number 07278564
Date formed 2010-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:38:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTA BIOSCIENCE LIMITED
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Company Officers of ALTA BIOSCIENCE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES MARLOW
 Company Secretary 2015-09-25
CHRISTOPHER WILLIAM HAND
 Director 2010-09-29
RICHARD JAMES MARLOW
 Director 2016-06-20
JAMES HAY WILKIE
 Director 2015-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN KEITH BOYD
 Director 2010-11-01 2016-06-20
DAVID HARVEY ADAMS
 Director 2012-11-21 2015-10-06
BRETT DAVID POLLARD
 Director 2010-07-13 2015-06-15
LAWRENCE STERLING YOUNG
 Director 2010-11-01 2012-11-21
MEAUJO INCORPORATIONS LIMITED
 Director 2010-06-09 2010-07-13
RICHARD DOUGLAS UNDERWOOD
 Director 2010-06-09 2010-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM HAND FORSITE DIAGNOSTICS LIMITED Director 2012-06-26 CURRENT 2006-02-03 Active
CHRISTOPHER WILLIAM HAND BIOSCIENCE VENTURES LIMITED Director 2010-11-01 CURRENT 2010-09-22 Dissolved 2017-09-12
CHRISTOPHER WILLIAM HAND MOLECULAR VISION LIMITED Director 2010-03-08 CURRENT 2001-09-24 Active
CHRISTOPHER WILLIAM HAND ABINGDON HEALTH PLC Director 2008-01-17 CURRENT 2008-01-16 Active
RICHARD JAMES MARLOW SERASCIENCE LIMITED Director 2014-08-19 CURRENT 2011-04-05 Active
RICHARD JAMES MARLOW FORSITE DIAGNOSTICS LIMITED Director 2012-12-14 CURRENT 2006-02-03 Active
RICHARD JAMES MARLOW ABINGDON HEALTH PLC Director 2011-11-26 CURRENT 2008-01-16 Active
JAMES HAY WILKIE BIOSCIENCE VENTURES LIMITED Director 2015-11-11 CURRENT 2010-09-22 Dissolved 2017-09-12
JAMES HAY WILKIE BUSINESS LAUNCH CENTRE LTD Director 2015-06-02 CURRENT 2014-09-04 Active
JAMES HAY WILKIE MERCIA FUND 1 GENERAL PARTNER LIMITED Director 2010-09-30 CURRENT 1998-12-01 Active
JAMES HAY WILKIE BIRMINGHAM RESEARCH AND DEVELOPMENT LIMITED Director 2007-07-26 CURRENT 1987-03-10 Dissolved 2014-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-20CESSATION OF CAROLINE TANYA MARLOW AS A PERSON OF SIGNIFICANT CONTROL
2023-06-18CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-04-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-03-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-04-16SH0115/04/21 STATEMENT OF CAPITAL GBP 70186.2
2021-04-02MEM/ARTSARTICLES OF ASSOCIATION
2021-04-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-03-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE TANYA MARLOW
2021-03-10SH0124/02/21 STATEMENT OF CAPITAL GBP 69856.2
2021-02-01AP01DIRECTOR APPOINTED DR SIOBHAN SOPHIA DANIELS
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAY WILKIE
2020-11-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-05-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-05-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE HAND
2019-03-14PSC09Withdrawal of a person with significant control statement on 2019-03-14
2019-02-15SH06Cancellation of shares. Statement of capital on 2019-01-19 GBP 59,432
2019-02-15SH03Purchase of own shares
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM Building Y10 University of Birmingham Edgbaston Birmingham B15 2TT
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 72813
2016-07-07SH0107/07/16 STATEMENT OF CAPITAL GBP 72813
2016-07-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-07-07RES01ADOPT ARTICLES 20/06/2016
2016-06-21AP01DIRECTOR APPOINTED MR RICHARD JAMES MARLOW
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH BOYD
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2015-11-12AP01DIRECTOR APPOINTED DR JAMES HAY WILKIE
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY ADAMS
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26AP03Appointment of Mr Richard James Marlow as company secretary on 2015-09-25
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BRETT DAVID POLLARD
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0109/06/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0109/06/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0109/06/13 FULL LIST
2013-03-04AA01PREVEXT FROM 31/07/2012 TO 31/12/2012
2013-01-08AP01DIRECTOR APPOINTED MR DAVID HARVEY ADAMS
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE YOUNG
2012-06-13AR0109/06/12 FULL LIST
2012-03-07AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-27AR0109/06/11 FULL LIST
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN KEITH BOYD / 09/06/2011
2011-05-16AP01DIRECTOR APPOINTED PROFESSOR LAWRENCE STERLING YOUNG
2011-05-16AP01DIRECTOR APPOINTED PROFESSOR ALAN KEITH BOYD
2010-11-11RES01ADOPT ARTICLES 01/11/2010
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM THE UNIVERSITY OF BIRMINGHAM EDGBASTON BIRMINGHAM B15 2TT UNITED KINGDOM
2010-11-11AA01CURREXT FROM 30/06/2011 TO 31/07/2011
2010-10-15AP01DIRECTOR APPOINTED DR CHRISTOPHER WILLIAM HAND
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD UNDERWOOD
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED
2010-07-26AP01DIRECTOR APPOINTED BRETT DAVID POLLARD
2010-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ALTA BIOSCIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTA BIOSCIENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTA BIOSCIENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Creditors
Creditors Due After One Year 2011-08-01 £ 131,747
Creditors Due Within One Year 2011-08-01 £ 145,886

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTA BIOSCIENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 192,776
Current Assets 2011-08-01 £ 297,554
Debtors 2011-08-01 £ 104,778
Fixed Assets 2011-08-01 £ 149,346
Shareholder Funds 2011-08-01 £ 169,267
Tangible Fixed Assets 2011-08-01 £ 135,584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTA BIOSCIENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTA BIOSCIENCE LIMITED
Trademarks
We have not found any records of ALTA BIOSCIENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTA BIOSCIENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as ALTA BIOSCIENCE LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where ALTA BIOSCIENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALTA BIOSCIENCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0190271090Non-electronic gas or smoke analysis apparatus
2012-10-0190272000Chromatographs and electrophoresis instruments

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTA BIOSCIENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTA BIOSCIENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B98 9HE