ALS LIFE SCIENCES LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
ALS LIFE SCIENCES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ALS LIFE SCIENCES LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057291. The accounts status is FULL and accounts are next due on 31/12/2024.
ALS LIFE SCIENCES LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057291. The accounts status is FULL and accounts are next due on 31/12/2024.
ALS LIFE SCIENCES LIMITED - COVENTRY
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ALS
COVENTRY
CV4 9GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALCONTROL UK LIMITED (until 05/12/2016)
ALCONTROL UK LIMITED (until 05/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PAUL PEARSON | Secretary | 2023-04-01 | CURRENT | ||
MR MATTHEW GRAHAM MASTERS | Mar 1973 | British | Director | 2018-12-01 | CURRENT |
STEN RICKARD OLOFSSON | May 1974 | Swedish | Director | 2016-11-30 | CURRENT |
MR NEIL LE FONDRE | Jan 1976 | British | Director | 2023-04-01 | CURRENT |
MR MATTHEW MASTERS | Mar 1973 | British | Director | 2016-11-30 UNTIL 2018-02-14 | RESIGNED |
GREG KILMISTER | Feb 1956 | Australian | Director | 2016-11-30 UNTIL 2017-06-30 | RESIGNED |
CHRISTOPHER BOYES | British | Secretary | 2000-12-09 UNTIL 2004-06-18 | RESIGNED | |
DR LEE CHARLES CARTER | British | Secretary | 2004-10-08 UNTIL 2007-07-20 | RESIGNED | |
MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Secretary | 2006-11-17 UNTIL 2012-09-27 | RESIGNED |
MR NEIL LE FONDRE | Secretary | 2017-06-30 UNTIL 2023-04-01 | RESIGNED | ||
TIMOTHY EDWARD MULLEN | Secretary | 2016-11-30 UNTIL 2017-06-30 | RESIGNED | ||
MR IAN CHRISTOPHER ROBINSON | Jan 1963 | British | Director | 2004-06-18 UNTIL 2006-11-17 | RESIGNED |
MR SIMON SPENCER GIBBS | Nov 1966 | British | Director | 2006-07-01 UNTIL 2016-11-30 | RESIGNED |
MR IAN CHRISTOPHER ROBINSON | Jan 1963 | British | Secretary | 2004-06-18 UNTIL 2006-11-17 | RESIGNED |
JOHN CHARLES MOLAN | Dec 1946 | British | Director | 2005-10-17 UNTIL 2006-07-01 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-08-22 UNTIL 2000-12-07 | RESIGNED | ||
MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2006-11-17 UNTIL 2007-06-28 | RESIGNED |
MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2011-06-20 UNTIL 2012-09-27 | RESIGNED |
CHRISTOPHER BOYES | British | Director | 2000-12-09 UNTIL 2004-06-18 | RESIGNED | |
MR DAVID LEE CRUDDACE | Jan 1964 | British | Director | 2007-06-28 UNTIL 2011-06-20 | RESIGNED |
ME PETER EDWARD BREAM | Oct 1966 | British | Director | 2012-11-06 UNTIL 2016-11-30 | RESIGNED |
GERARDUS HENDRIKUS WILHELMS BAALHUIS | Jun 1953 | Dutch | Director | 2000-12-09 UNTIL 2005-10-17 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-22 UNTIL 2000-12-09 | RESIGNED | ||
DLA NOMINEES LIMITED | Corporate Nominee Director | 2000-08-22 UNTIL 2000-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Als Limited | 2017-06-30 | Brisbane Queensland, 4064 |
Significant influence or control Significant influence or control as firm |
|
Mr Stephen Allen Schwarzman | 2016-04-06 - 2017-06-30 | 2/1947 | New York | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALS LIFE SCIENCES LIMITED | 2021-04-27 | 31-03-2020 | £344,000 Cash £20,701,000 equity |