ALTA BIOSCIENCE LIMITED

Company number 07278564 ·

Active

75 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-09 with no updates · 3 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
2 Apr 2025 Resolutions · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Nov 2024 Appointment of Dr Lisa Mansell as a director on 2024-11-20 · 2 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Aug 2023 Cessation of Caroline Tanya Marlow as a person with significant control on 2021-10-20 · 1 page View document
18 Jun 2023 Confirmation statement made on 2023-06-09 with updates · 3 pages View document
25 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jun 2021 Confirmation statement made on 2021-06-09 with updates · 5 pages View document
18 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
11 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE TANYA MARLOW View document
10 Mar 2021 24/02/21 STATEMENT OF CAPITAL GBP 69856.2 View document
1 Feb 2021 DIRECTOR APPOINTED DR SIOBHAN SOPHIA DANIELS View document
20 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Nov 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
19 May 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES View document
30 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE HAND View document
14 Mar 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2019 View document
15 Feb 2019 RETURN OF PURCHASE OF OWN SHARES View document
15 Feb 2019 19/01/19 STATEMENT OF CAPITAL GBP 59432 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
9 Mar 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM BUILDING Y10 UNIVERSITY OF BIRMINGHAM EDGBASTON BIRMINGHAM B15 2TT View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jul 2016 07/07/16 STATEMENT OF CAPITAL GBP 72813 View document
7 Jul 2016 ADOPT ARTICLES 20/06/2016 View document
21 Jun 2016 DIRECTOR APPOINTED MR RICHARD JAMES MARLOW View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BOYD View document
10 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS View document
12 Nov 2015 DIRECTOR APPOINTED DR JAMES HAY WILKIE View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Sep 2015 SECRETARY APPOINTED MR RICHARD JAMES MARLOW View document
16 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR BRETT POLLARD View document
9 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
4 Mar 2013 PREVEXT FROM 31/07/2012 TO 31/12/2012 View document
8 Jan 2013 DIRECTOR APPOINTED MR DAVID HARVEY ADAMS View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE YOUNG View document
13 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
7 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN KEITH BOYD / 09/06/2011 View document
16 May 2011 DIRECTOR APPOINTED PROFESSOR LAWRENCE STERLING YOUNG View document
16 May 2011 DIRECTOR APPOINTED PROFESSOR ALAN KEITH BOYD View document
11 Nov 2010 CURREXT FROM 30/06/2011 TO 31/07/2011 View document
11 Nov 2010 ADOPT ARTICLES 01/11/2010 View document
11 Nov 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM THE UNIVERSITY OF BIRMINGHAM EDGBASTON BIRMINGHAM B15 2TT UNITED KINGDOM View document
15 Oct 2010 DIRECTOR APPOINTED DR CHRISTOPHER WILLIAM HAND View document
26 Jul 2010 DIRECTOR APPOINTED BRETT DAVID POLLARD View document
26 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD UNDERWOOD View document
26 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED View document
9 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document