ALPHA SCIENTIFIC LTD - STONEHOUSE


Company Profile Company Filings

Overview

ALPHA SCIENTIFIC LTD is a Private Limited Company from STONEHOUSE UNITED KINGDOM and has the status: Active.
ALPHA SCIENTIFIC LTD was incorporated 5 years ago on 08/08/2018 and has the registered number: 11506820. The accounts status is FULL and accounts are next due on 30/09/2024.

ALPHA SCIENTIFIC LTD - STONEHOUSE

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 ST MODWEN PARK
STONEHOUSE
GLOUCESTERSHIRE
GL10 3EZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADEY CWT LIMITED (until 31/07/2019)
HAMSARD 3519 LIMITED (until 06/02/2019)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH MICHAEL VORIH Jul 1967 American Director 2022-02-28 CURRENT
MR TIMOTHY NEIL PULLEN Nov 1977 British Director 2023-11-01 CURRENT
EMMA GAYLE VERSLUYS Secretary 2021-02-10 CURRENT
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2018-08-08 UNTIL 2019-01-29 RESIGNED
MR MATTHEW WILLIAM DAVID WEBBER May 1979 British Director 2019-12-11 UNTIL 2021-02-10 RESIGNED
MISS EMMA GAYLE VERSLUYS Jun 1976 Director 2023-09-30 UNTIL 2023-11-01 RESIGNED
MR JOHN DAVID VAUGHAN Jun 1966 British Director 2019-12-11 UNTIL 2020-04-15 RESIGNED
MR MARTIN KEITH PAYNE Jul 1965 British Director 2021-02-10 UNTIL 2022-02-28 RESIGNED
MS SONAL DALVI PATEL Apr 1978 British Director 2019-05-31 UNTIL 2021-02-10 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2021-02-10 UNTIL 2023-09-30 RESIGNED
DEAN BROWN Apr 1965 British Director 2019-05-31 UNTIL 2021-02-10 RESIGNED
EDWARD ARTHUR DAVIES Jul 1970 British Director 2019-01-29 UNTIL 2019-10-16 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2018-08-08 UNTIL 2019-01-29 RESIGNED
MR JEREMY STEWART HAMPSON Jun 1968 British Director 2019-01-29 UNTIL 2019-12-11 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2018-08-08 UNTIL 2019-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adey Innovation Limited 2019-01-29 Stonehouse   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2018-08-08 - 2019-01-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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