Alba Bioscience started in year 2006 as Private Limited Company with registration number SC310584. The Alba Bioscience company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Penicuik at 5 James Hamilton Way. Postal code: EH26 0BF. Since 2007/08/31 Alba Bioscience Limited is no longer carrying the name Dalglen (no. 1062).
The firm has 2 directors, namely Steven Z., Ali K.. Of them, Ali K. has been with the company the longest, being appointed on 11 November 2021 and Steven Z. has been with the company for the least time - from 14 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 5 James Hamilton Way |
| Office Address2 | Milton Bridge |
| Town | Penicuik |
| Post code | EH26 0BF |
| Country of origin | United Kingdom |
| Registration Number | SC310584 |
| Date of Incorporation | Wed, 18th Oct 2006 |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 11 November 2021
The register of PSCs that own or control the company includes 2 names. As we established, there is Quotient Limited from St Helier, Jersey. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is U.s. Bank National Association that entered Boston, United States as the address. This PSC has a legal form of "a national banking association", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Quotient Limited
Elizabeth House 9 Castle Street, St Helier, JE4 2QP, PO Box 1075, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | The Jersey Financial Services Commission Registry |
| Registration number | 109886 |
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
U.S. Bank National Association
One Federal Street 3rd Floor, Boston, Massachusetts, 02110, United States
| Legal authority | National Bank Act Of The United States |
| Legal form | National Banking Association |
| Country registered | Usa |
| Place registered | Usa National Bank Registry |
| Registration number | 24 |
| Notified on | 14 October 2016 |
| Ceased on | 16 February 2023 |
| Nature of control: |
75,01-100% shares |
| Dalglen (no. 1062) | August 31, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2023/12/31 filed on: 16th, January 2024 |
accounts | Free Download (1 page) |
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