Founded in 2001, Alpha Biotech, classified under reg no. 04332007 is an active company. Currently registered at 14 Court Drive UB10 0BJ, Uxbridge the company has been in the business for 23 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30. Since 2007-11-30 Alpha Biotech Limited is no longer carrying the name Alpha Helix.
At the moment there are 2 directors in the the company, namely Denis F. and Hervé D.. In addition one secretary - Jean-Michel C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ann L. who worked with the the company until 3 January 2024.
| Office Address | 14 Court Drive |
| Town | Uxbridge |
| Post code | UB10 0BJ |
| Country of origin | United Kingdom |
| Registration Number | 04332007 |
| Date of Incorporation | Fri, 30th Nov 2001 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th April |
| Company age | 23 years old |
| Account next due date | Fri, 31st Jan 2025 (278 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 03 January 2024
Position: Director
Appointed: 03 January 2024
Position: Secretary
Appointed: 03 January 2024
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Eurobio Scientific Uk Limited from Dorking, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert C. This PSC owns 50,01-75% shares. Moving on, there is Ann L., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Eurobio Scientific Uk Limited
Eclipse House 7 Curtis Road, Dorking, Surrey, RH4 1EJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03681527 |
| Notified on | 3 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert C.
| Notified on | 6 April 2016 |
| Ceased on | 3 January 2024 |
| Nature of control: |
50,01-75% shares |
Ann L.
| Notified on | 6 April 2016 |
| Ceased on | 3 January 2024 |
| Nature of control: |
25-50% shares |
| Alpha Helix | November 30, 2007 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 267 349 | 176 470 | 452 799 | 663 707 | 803 475 |
| Current Assets | 538 739 | 672 772 | 852 427 | 1 232 978 | 1 171 556 |
| Debtors | 167 231 | 190 590 | 231 237 | 392 378 | 275 616 |
| Net Assets Liabilities | 366 196 | 404 141 | 493 490 | 842 443 | 927 533 |
| Other Debtors | 18 170 | 49 566 | 67 610 | 17 244 | 4 759 |
| Property Plant Equipment | 95 217 | 102 588 | 139 040 | 142 101 | 154 959 |
| Total Inventories | 104 159 | 305 712 | 168 391 | 176 893 | 92 465 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 74 924 | 75 516 | 77 904 | 91 814 | 130 149 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 111 506 | 89 370 | 130 527 | 51 193 | |
| Administrative Expenses | 322 193 | 332 697 | |||
| Average Number Employees During Period | 4 | 4 | 4 | 3 | 4 |
| Comprehensive Income Expense | 105 899 | 376 803 | |||
| Corporation Tax Payable | 11 782 | 8 385 | 21 041 | 88 377 | 27 143 |
| Cost Sales | 1 131 836 | 1 715 781 | |||
| Creditors | 223 614 | 311 698 | 407 496 | 448 022 | 337 398 |
| Depreciation Expense Property Plant Equipment | 21 147 | 30 313 | |||
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 16 670 | 18 759 | 16 403 | ||
| Disposals Property Plant Equipment | 103 543 | 50 530 | 113 556 | ||
| Distribution Costs | 75 095 | 92 390 | |||
| Dividends Paid | 17 250 | 29 250 | |||
| Gross Profit Loss | 505 759 | 894 082 | |||
| Income Expense Recognised Directly In Equity | -16 550 | -27 850 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 262 | 21 147 | 30 313 | 38 335 | |
| Issue Equity Instruments | 700 | 1 400 | |||
| Net Current Assets Liabilities | 315 125 | 361 074 | 444 931 | 784 956 | 834 158 |
| Number Shares Issued Fully Paid | 130 | 140 | 150 | 170 | 180 |
| Operating Profit Loss | 126 694 | 468 995 | |||
| Other Creditors | 105 176 | 142 474 | 295 694 | 120 566 | 100 809 |
| Other Interest Receivable Similar Income Finance Income | 318 | ||||
| Other Operating Income Format1 | 18 223 | ||||
| Other Taxation Social Security Payable | 16 966 | 11 296 | 27 575 | 81 548 | 103 078 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | 105 899 | 376 803 | |||
| Profit Loss On Ordinary Activities Before Tax | 126 694 | 469 313 | |||
| Property Plant Equipment Gross Cost | 170 141 | 178 104 | 216 944 | 233 915 | 285 108 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 8 902 | 14 792 | 22 930 | 23 721 | 36 766 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 20 795 | 92 510 | |||
| Total Assets Less Current Liabilities | 410 342 | 463 662 | 583 971 | 927 057 | 989 117 |
| Trade Creditors Trade Payables | 89 690 | 149 543 | 63 186 | 157 531 | 106 368 |
| Trade Debtors Trade Receivables | 149 061 | 141 024 | 163 627 | 375 134 | 270 857 |
| Turnover Revenue | 1 637 595 | 2 609 863 | |||
| Advances Credits Directors | 5 205 | ||||
| Advances Credits Made In Period Directors | 6 000 | 5 000 | 9 500 | ||
| Advances Credits Repaid In Period Directors | 7 110 | 10 205 | 9 500 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2024-04-30 to 2023-12-31 filed on: 11th, January 2024 |
accounts | Free Download (1 page) |
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