Eurofins Alba Science Limited. Head office in Edinburgh. Check Director.

Eurofins Alba Science Limited, Edinburgh

Eurofins Alba Science Limited is a private limited company. Formerly, it was named Alba Science Ltd (changed on 2022-05-24). Situated at 24 Broughton Street, Edinburgh EH1 3RH, the above-mentioned 12 years old business was incorporated on 2012-04-25 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this business: Michael W. (appointed on 29 December 2022), Judith R. (appointed on 12 August 2021). When it comes to the secretaries (1 in total), we can name: Laura G. (appointed on 20 January 2023).

About
Name: Eurofins Alba Science Limited
Number: SC422756
Incorporation date: 2012-04-25
End of financial year: 31 December


Address:	24 Broughton Street Edinburgh EH1 3RH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Eurofins Product Testing Uk Holding Limited

12 August 2021

Address	I54 Business Park Valiant Way, Wolverhampton, WV9 5GB, England
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	111093917
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Eurofins Alba Science Limited confirmation statement filing is 2024-05-09. The previous confirmation statement was submitted on 2023-04-25. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Eurofins Product Testing Uk Holding Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Valiant Way, WV9 5GB Wolverhampton.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2023/04/25 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/12/28 filed on: 8th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/12/29. filed on: 8th, February 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/01/20 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
AP03	On 2023/01/20, company appointed a new person to the position of a secretary filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (30 pages)
MA	Articles and Memorandum of Association filed on: 6th, June 2022 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, June 2022 \| resolution	Free Download (1 page)
CERTNM	Company name changed alba science LTDcertificate issued on 24/05/22 filed on: 24th, May 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2022/04/25 filed on: 27th, April 2022 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2021/08/12 filed on: 22nd, April 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2022/04/22 filed on: 22nd, April 2022 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/03/31 filed on: 4th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/31 filed on: 4th, April 2022 \| officers	Free Download (1 page)
AP03	On 2022/04/01, company appointed a new person to the position of a secretary filed on: 4th, April 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 16th, February 2022 \| accounts	Free Download (13 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 31st, August 2021 \| accounts	Free Download (1 page)
AP01	New director appointment on 2021/08/12. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/12. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/12 filed on: 24th, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/08/12 filed on: 24th, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/08/12 filed on: 24th, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/08/12 filed on: 24th, August 2021 \| officers	Free Download (1 page)
AP03	On 2021/08/12, company appointed a new person to the position of a secretary filed on: 24th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/25 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 30th, March 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/04/25 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/04/25 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/04/25 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 7th, January 2018 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2017/08/22. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
SH01	189.08 GBP is the capital in company's statement on 2016/12/24 filed on: 9th, May 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/25 filed on: 9th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 10th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/25 filed on: 26th, May 2016 \| annual return	Free Download (20 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/25 filed on: 8th, June 2015 \| annual return	Free Download (32 pages)
SH01	170.18 GBP is the capital in company's statement on 2015/01/05 filed on: 12th, February 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 12th, February 2015 \| resolution
AA	Small company accounts made up to 2014/03/31 filed on: 16th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/25 filed on: 11th, August 2014 \| annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/25 filed on: 29th, May 2013 \| annual return	Free Download (16 pages)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/04/30. filed on: 15th, March 2013 \| accounts	Free Download (3 pages)
CERTNM	Company name changed albsci 2 LIMITEDcertificate issued on 27/11/12 filed on: 27th, November 2012 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/11/27 filed on: 27th, November 2012 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, August 2012 \| resolution	Free Download (28 pages)
SH01	155.34 GBP is the capital in company's statement on 2012/06/01 filed on: 5th, July 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 5th, July 2012 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, June 2012 \| resolution	Free Download (28 pages)
AP01	New director appointment on 2012/06/28. filed on: 28th, June 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/06/25. filed on: 25th, June 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, April 2012 \| incorporation	Free Download (28 pages)

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