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Als Life Sciences Limited

04057291

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Als, Torrington Avenue, Coventry, CV4 9GU
Incorporated 22/08/2000

Previously known as

Alcontrol Uk Limited · until 05/12/2016
Broomco (2330) Limited · until 04/12/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

71200
Technical testing and analysis

Officers

Mr Matthew Graham Masters

director · Since 01/12/2018

GENERAL MANAGER, LIFE SCIENCES WESTERN E

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Neil Le Fondre

director · Since 01/04/2023

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Neil Le Fondre

secretary · Since 01/10/2024

Also on 9 other boards

Mrs Lauren Marie Ellis

director · Since 13/07/2026

BRITISH · UNITED KINGDOM · Age 51

Matthew Graham Masters

director · Since 01/12/2018

British · England · Age 53

Neil Le Fondre

director · Since 01/04/2023

British · England · Age 50

Neil Le Fondre

secretary · Since 01/10/2024

Lauren Marie Ellis

director · Since 13/07/2026

British · United Kingdom · Age 51

Former

Dla Secretarial Services Limited

corporate nominee director · Resigned 07/12/2000

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 09/12/2000

Dla Nominees Limited

corporate nominee director · Resigned 09/12/2000

Christopher Boyes

director · Resigned 18/06/2004

Christopher Boyes

secretary · Resigned 18/06/2004

Gerardus Hendrikus Wilhelms Baalhuis

director · Resigned 17/10/2005

John Charles Molan

director · Resigned 01/07/2006

Ian Christopher Robinson

secretary · Resigned 17/11/2006

Ian Christopher Robinson

director · Resigned 17/11/2006

David Christopher Humphreys

director · Resigned 28/06/2007

Lee Charles Carter

secretary · Resigned 20/07/2007

David Lee Cruddace

director · Resigned 20/06/2011

David Christopher Humphreys

secretary · Resigned 27/09/2012

David Christopher Humphreys

director · Resigned 27/09/2012

Simon Spencer Gibbs

director · Resigned 30/11/2016

Peter Edward Bream

director · Resigned 30/11/2016

Greg Kilmister

director · Resigned 30/06/2017

Timothy Edward Mullen

secretary · Resigned 30/06/2017

Matthew Graham Masters

director · Resigned 14/02/2018

Neil Spencer Le Fondre

secretary · Resigned 01/04/2023

Michael Paul Pearson

secretary · Resigned 01/10/2024

Sten Rickard Olofsson

director · Resigned 13/07/2026

Sten Rickard Olofsson

director · Resigned 13/07/2026

Persons with Significant Control

Als Limited

Significant control
significant-influence-or-control-as-firm

Level 2, 299 Coronation Drive, Brisbane

Reg: 92 009 654 489 · Australia Companies Register · Limited

Notified 30/06/2017

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 30/06/2017

Change History

officer appointedLE FONDRE, Neil
2026-08-07
officer appointedELLIS, Lauren Marie
2026-08-07
officer appointedLE FONDRE, Neil
2026-08-07
officer appointedMASTERS, Matthew Graham
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Als
2026-08-07

ALS

post townCoventry
2026-08-07

COVENTRY