Eurofins Alba Science Limited

Company Name	Eurofins Alba Science Limited
Directors	Judith Arita Russell and Michael Robert Watts
Company Status	Active
Company Number	SC422756
Category	Private Limited Company
Incorporation Date	25 April 2012(12 years ago)
Previous Names	Albsci 2 Limited and Alba Science Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Judith Arita Russell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Broughton Street Edinburgh EH1 3RH Scotland

Director Name	Mr Michael Robert Watts
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 December 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Eurofins Valiant Way Wolverhampton WV9 5GB

Secretary Name	Miss Laura Jayne Ganderton
Status	Current
Appointed	20 January 2023(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	24 Broughton Street Edinburgh EH1 3RH Scotland

Director Name	Mr Victor Bardsley Reynolds
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Broughton Street Edinburgh EH1 3RH Scotland

Director Name	Mrs Marie Elizabeth Reynolds
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Broughton Street Edinburgh EH1 3RH Scotland

Director Name	Prof Walter Sneddon Nimmo
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 12 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Broughton Street Edinburgh EH1 3RH Scotland

Director Name	Mr Ian James Gray
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(1 month, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 12 August 2021)
Role	Ca
Country of Residence	United Kingdom
Correspondence Address	24 Broughton Street Edinburgh EH1 3RH Scotland

Director Name	Mr James Wallace Rodger
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 August 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	24 Broughton Street Edinburgh EH1 3RH Scotland

Director Name	Ms Alice Irene Mills
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 August 2021(9 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	I54 Business Park Valiant Way Wolverhampton WV9 5GB

Secretary Name	Alice Irene Mills
Status	Resigned
Appointed	12 August 2021(9 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2022)
Role	Company Director
Correspondence Address	I54 Business Park Valiant Way Wolverhampton WV9 5GB

Secretary Name	Sonia Miles
Status	Resigned
Appointed	01 April 2022(9 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 2023)
Role	Company Director
Correspondence Address	24 Broughton Street Edinburgh EH1 3RH Scotland

Contact

Website	www.albascience.com
Telephone	0131 5572066
Telephone region	Edinburgh

Location

Registered Address	24 Broughton Street Edinburgh EH1 3RH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1.3k at £0.01	Walter Nimmo 7.67% Ordinary
870 at £0.01	Norma Kellett 5.11% Ordinary
770 at £0.01	Charlie Green 4.52% Ordinary
770 at £0.01	David Warnock 4.52% Ordinary
770 at £0.01	Marek Gumienny 4.52% Ordinary
600 at £0.01	Roger Aldridge 3.53% Ordinary
4.5k at £0.01	Victor Reynolds 26.62% Ordinary
4.2k at £0.01	Marie Reynolds 24.40% Ordinary
434 at £0.01	Gillian Reid 2.55% Ordinary
2.3k at £0.01	Ian Gray 13.54% Ordinary
302 at £0.01	Mark Hamilton 1.77% Ordinary
110 at £0.01	Julie Macdonald 0.65% Ordinary
100 at £0.01	Lesley-anne Brown 0.59% Ordinary

Financials

Year	2014
Net Worth	£840,651
Cash	£33,214
Current Liabilities	£270,975

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (3 days from now)

Filing History

29 August 2023	Accounts for a small company made up to 31 December 2022 (32 pages)
26 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
8 February 2023	Appointment of Mr Michael Robert Watts as a director on 29 December 2022 (2 pages)
8 February 2023	Termination of appointment of Marie Elizabeth Reynolds as a director on 28 December 2022 (1 page)
3 February 2023	Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023 (2 pages)
3 February 2023	Termination of appointment of Sonia Miles as a secretary on 20 January 2023 (1 page)
8 September 2022	Accounts for a small company made up to 31 December 2021 (30 pages)
6 June 2022	Memorandum and Articles of Association (27 pages)
1 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 May 2022	Company name changed alba science LTD\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-24 (3 pages)
27 April 2022	Confirmation statement made on 25 April 2022 with updates (5 pages)
22 April 2022	Withdrawal of a person with significant control statement on 22 April 2022 (2 pages)
22 April 2022	Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 12 August 2021 (2 pages)
4 April 2022	Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022 (1 page)
4 April 2022	Appointment of Sonia Miles as a secretary on 1 April 2022 (2 pages)
4 April 2022	Termination of appointment of Alice Irene Mills as a director on 31 March 2022 (1 page)
16 February 2022	Accounts for a small company made up to 31 March 2021 (13 pages)
31 August 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
24 August 2021	Termination of appointment of James Wallace Rodger as a director on 12 August 2021 (1 page)
24 August 2021	Termination of appointment of Ian James Gray as a director on 12 August 2021 (1 page)
24 August 2021	Termination of appointment of Walter Sneddon Nimmo as a director on 12 August 2021 (1 page)
24 August 2021	Termination of appointment of Victor Bardsley Reynolds as a director on 12 August 2021 (1 page)
24 August 2021	Appointment of Ms Alice Irene Mills as a director on 12 August 2021 (2 pages)
24 August 2021	Appointment of Dr Judith Arita Russell as a director on 12 August 2021 (2 pages)
24 August 2021	Appointment of Alice Irene Mills as a secretary on 12 August 2021 (2 pages)
22 June 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
30 March 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
20 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (12 pages)
29 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
1 June 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
10 October 2017	Appointment of Mr James Wallace Rodger as a director on 22 August 2017 (2 pages)
10 October 2017	Appointment of Mr James Wallace Rodger as a director on 22 August 2017 (2 pages)
9 May 2017	Statement of capital following an allotment of shares on 24 December 2016 GBP 189.08 (3 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
9 May 2017	Statement of capital following an allotment of shares on 24 December 2016 GBP 189.08 (3 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
26 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 170.18 (20 pages)
26 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 170.18 (20 pages)
24 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
24 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
8 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 170.18 (32 pages)
8 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 170.18 (32 pages)
12 February 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 170.18 (4 pages)
12 February 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 170.18 (4 pages)
12 February 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 170.18 (4 pages)
12 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
11 August 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 155.34 (16 pages)
11 August 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 155.34 (16 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 155.34 (16 pages)
29 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 155.34 (16 pages)
15 March 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
15 March 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
27 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-25 (1 page)
27 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-25 (1 page)
27 November 2012	Company name changed albsci 2 LIMITED\certificate issued on 27/11/12 CONNOT ‐ (3 pages)
27 November 2012	Company name changed albsci 2 LIMITED\certificate issued on 27/11/12 CONNOT ‐ (3 pages)
13 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to allot 30/05/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 July 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 155.34 (4 pages)
5 July 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 155.34 (4 pages)
5 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to allot 30/05/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 July 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 155.34 (4 pages)
29 June 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to allot noted 30/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
29 June 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to allot noted 30/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 June 2012	Appointment of Mr Ian James Gray as a director (3 pages)
28 June 2012	Appointment of Mr Ian James Gray as a director (3 pages)
25 June 2012	Appointment of Prof Walter Sneddon Nimmo as a director (2 pages)
25 June 2012	Appointment of Prof Walter Sneddon Nimmo as a director (2 pages)
25 April 2012	Incorporation (28 pages)
25 April 2012	Incorporation (28 pages)

Eurofins Alba Science Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland