Alinova Biosciences Ltd BRIGHTON


Alinova Biosciences Ltd is a private limited company situated at Preston Park House, South Road, Brighton BN1 6SB. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-04-10, this 5-year-old company is run by 2 directors.
Director Andrew D., appointed on 10 May 2023. Director Katie S., appointed on 29 October 2021.
The company is officially classified as "specialists medical practice activities" (SIC code: 86220). According to official data there was a change of name on 2019-08-14 and their previous name was Abc Clinic Ltd.
The latest confirmation statement was sent on 2023-05-11 and the deadline for the next filing is 2024-05-25. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Alinova Biosciences Ltd Address / Contact

Office Address Preston Park House
Office Address2 South Road
Town Brighton
Post code BN1 6SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11937095
Date of Incorporation Wed, 10th Apr 2019
Industry Specialists medical practice activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Andrew D.

Position: Director

Appointed: 10 May 2023

Katie S.

Position: Director

Appointed: 29 October 2021

Colin S.

Position: Director

Appointed: 02 July 2019

Resigned: 01 December 2020

Andrew D.

Position: Director

Appointed: 10 April 2019

Resigned: 30 December 2021

Keith H.

Position: Director

Appointed: 10 April 2019

Resigned: 24 June 2019

Simon O.

Position: Director

Appointed: 10 April 2019

Resigned: 05 September 2019

People with significant control

The list of PSCs who own or control the company consists of 5 names. As BizStats researched, there is Rachel W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Katie I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon O., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rachel W.

Notified on 20 May 2019
Ceased on 30 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Katie I.

Notified on 20 May 2019
Ceased on 30 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Simon O.

Notified on 10 April 2019
Ceased on 20 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Andrew D.

Notified on 10 April 2019
Ceased on 20 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Keith H.

Notified on 10 April 2019
Ceased on 17 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Abc Clinic August 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand24 89912 1773 86035 542
Current Assets29 43912 7204 35736 039
Debtors4 540543497497
Other Debtors1 074543497497
Other
Accumulated Amortisation Impairment Intangible Assets 1002 212 
Creditors69 66477 41380 51824 983
Disposals Decrease In Amortisation Impairment Intangible Assets   3 819
Increase From Amortisation Charge For Year Intangible Assets 1002 1121 607
Intangible Assets 13 90021 896 
Intangible Assets Gross Cost 14 00024 108 
Net Current Assets Liabilities-40 225-64 693-76 16111 056
Number Shares Issued Fully Paid18 451 05321 086 91821 086 91821 086 918
Other Creditors64 68377 41380 51824 983
Par Value Share0000
Total Additions Including From Business Combinations Intangible Assets 14 00010 108-24 108
Total Assets Less Current Liabilities-40 225-50 793-54 26511 056
Average Number Employees During Period422 
Nominal Value Shares Issued Specific Share Issue 0  
Other Taxation Social Security Payable4 981   
Trade Debtors Trade Receivables3 466   

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 26th, April 2024
Free Download (7 pages)

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