ALBA BIOSCIENCE LIMITED
PENICUIK DALGLEN (NO. 1062) LIMITED

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Company number SC310584
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address DOUGLAS BUILDING PENTLANDS SCIENCE PARK, BUSH LOAN, PENICUIK, MIDLOTHIAN, EH26 0PL
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Registration of charge SC3105840008, created on 14 October 2016. The most likely internet sites of ALBA BIOSCIENCE LIMITED are www.albabioscience.co.uk, and www.alba-bioscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Edinburgh Park Rail Station is 6.5 miles; to Edinburgh Rail Station is 6.5 miles; to South Gyle Rail Station is 6.8 miles; to Brunstane Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alba Bioscience Limited is a Private Limited Company. The company registration number is SC310584. Alba Bioscience Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Alba Bioscience Limited is Douglas Building Pentlands Science Park Bush Loan Penicuik Midlothian Eh26 0pl. . BOYD, Roland Wheatley is a Secretary of the company. ALLAN, John Cliens is a Director of the company. COWAN, Desmond Joseph Paul Edward is a Director of the company. STACKAWITZ, Jeremy Alexander is a Director of the company. Secretary SOMMERVILLE, Lesley-Anne has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director CAMERON, Gordon Biggart has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
BOYD, Roland Wheatley
Appointed Date: 27 May 2014
Director
ALLAN, John Cliens
Appointed Date: 31 August 2007
67 years old
Director
COWAN, Desmond Joseph Paul Edward
Appointed Date: 25 July 2007
64 years old
Director
STACKAWITZ, Jeremy Alexander
Appointed Date: 21 February 2011
50 years old

Resigned Directors

Secretary
SOMMERVILLE, Lesley-Anne
Resigned: 14 August 2015
Appointed Date: 31 August 2007
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 31 August 2007
Appointed Date: 18 October 2006
Director
CAMERON, Gordon Biggart
Resigned: 22 October 2010
Appointed Date: 25 July 2007
59 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 25 July 2007
Appointed Date: 18 October 2006

Persons With Significant Control

U.S. Bank National Association
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more
Quotient Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBA BIOSCIENCE LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Oct 2016
Registration of charge SC3105840008, created on 14 October 2016
18 Oct 2016
Satisfaction of charge SC3105840007 in full
13 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 880.47
...
... and 67 more events
15 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007
New director appointed
30 Jul 2007
Director resigned
18 Oct 2006
Incorporation

ALBA BIOSCIENCE LIMITED Charges

14 October 2016
Charge code SC31 0584 0008
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association as Collateral Agent for the Secured Parties
Description: Contains floating charge…
5 December 2013
Charge code SC31 0584 0007
Delivered: 17 December 2013
Status: Satisfied on 18 October 2016
Persons entitled: Midcap Funding V Llc
Description: Notification of addition to or amendment of charge…
24 February 2011
Floating charge
Delivered: 2 March 2011
Status: Satisfied on 12 November 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
16 March 2010
Floating charge
Delivered: 25 March 2010
Status: Satisfied on 10 December 2013
Persons entitled: Haemonetics Limited
Description: Undertaking & all property & assets present & future…
24 August 2009
Floating charge
Delivered: 28 August 2009
Status: Satisfied on 25 March 2010
Persons entitled: Ulster Bank Limited
Description: Undertaking & all property & assets present & future…
7 February 2008
Floating charge
Delivered: 16 February 2008
Status: Satisfied on 25 March 2010
Persons entitled: Ulster Bank Limited
Description: Undertaking and all property and assets present and future…
11 October 2007
Floating charge
Delivered: 17 October 2007
Status: Satisfied on 18 September 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
31 August 2007
Bond & floating charge
Delivered: 11 September 2007
Status: Satisfied on 4 March 2008
Persons entitled: The Common Services Agency
Description: Undertaking and all property and assets present and future…

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