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 - COVENTRY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APIF REALISATIONS LIMITED MANCHESTER Dissolved... FULL 17219 - Manufacture of other paper and paperboard containers
ALS INSPECTION UK LIMITED PRESCOT Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED WYTHENSHAWE UNITED KINGDOM Dissolved... DORMANT 25930 - Manufacture of wire products, chain and springs
ALS ENVIRONMENTAL LIMITED COVENTRY Active -... FULL 71200 - Technical testing and analysis
ALS LABORATORIES (UK) LIMITED COVENTRY ENGLAND Active FULL 71200 - Technical testing and analysis
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED LEEDS Dissolved... SMALL 74990 - Non-trading company
SGS ANALYTICS UNITED KINGDOM LIMITED ELLESMERE PORT ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
YORKSHIRE WATER PROJECTS LIMITED LIVERPOOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALCONTROL HOLDINGS LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ALCONTROL NETHERLANDS LIMITED ELLESMERE PORT ENGLAND Active DORMANT 70100 - Activities of head offices
ALCONTROL FINANCIAL LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALCONTROL HOLDINGS (UK) LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STEWART HOLDINGS MANAGEMENT LIMITED PRESCOT Active SMALL 09900 - Support activities for other mining and quarrying
ALS HOLDINGS GROUP LIMITED PRESCOT Active SMALL 09900 - Support activities for other mining and quarrying
ABRAMIS LIMITED WILMSLOW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALS GROUP ASSAYERS LIMITED PRESCOT Active SMALL 70100 - Activities of head offices
ALS TESTING SERVICES (UK) LIMITED PRESCOT Active SMALL 09900 - Support activities for other mining and quarrying
ALS UK (HOLDINGS) LIMITED PRESCOT Active SMALL 09100 - Support activities for petroleum and natural gas extraction
STRATUM RESERVOIR PETROPHYSICS (UK), LTD. GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALS LABORATORIES (UK) LIMITED COVENTRY ENGLAND Active FULL 71200 - Technical testing and analysis