Alba Bioscience Limited

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Alba Bioscience Limited

sc310584•Private Limited With Share Capital

5 James Hamilton Way, Milton Bridge, Penicuik, EH260BF
Website01313573333

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Incorporated

18/10/2006

Company Age

19 years

Directors

2

Employees

212

SIC Code

21100

Risk

very low risk

Company Overview

Registration, classification & business activity

Alba Bioscience Limited (sc310584) is a private limited with share capital incorporated on 18/10/2006 (19 years old) and registered in penicuik, EH260BF. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.

Alba bioscience limited is a chemicals company based out of douglas building pentlands science park bush loan, penicuik, united kingdom.

Private Limited With Share Capital
SIC: 21100
Medium
Incorporated 18/10/2006
EH260BF
212 employees

Financial Overview

Total Assets

£28.34M

Liabilities

£6.82M

Net Assets

£21.52M

Turnover

£30.07M

Cash

£2.93M

Key Metrics

212

Employees

2

Directors

2

Shareholders

Board of Directors

2
S
steven zuiderwijk
director
B
brian williamson
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-04-2026
Legacy
Category:Capital
Date:17-04-2026
Legacy
Category:Insolvency
Date:17-04-2026
Resolution
Category:Resolution
Date:17-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Resolution
Category:Resolution
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2012
Resolution
Category:Resolution
Date:21-03-2012
Capital Allotment Shares
Category:Capital
Date:20-03-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Legacy
Category:Mortgage
Date:02-03-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2010
Legacy
Category:Mortgage
Date:25-03-2010
Legacy
Category:Mortgage
Date:25-03-2010
Legacy
Category:Mortgage
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2009
Resolution
Category:Resolution
Date:22-09-2009
Resolution
Category:Resolution
Date:22-09-2009
Legacy
Category:Mortgage
Date:18-09-2009
Legacy
Category:Mortgage
Date:28-08-2009

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024

Trading Addresses

5 James Hamilton Way, Milton Bridge, Penicuik, Eh26 0Bf, EH260BFRegistered

Contact

01313573333
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5 James Hamilton Way, Milton Bridge, Penicuik, EH260BF