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Alta Birmingham China Limited

05532861

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

The University Of Birmingham, Finance Office Edgbaston, Birmingham, B15 2TT
Incorporated 10/08/2005

Previously known as

Alta Cyclotron Services Limited · until 15/06/2011

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

96090
Other personal service activities

Officers

Ms Erica Sian Rees Conway

director · Since 02/09/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Jonathan Frampton

director · Since 12/06/2015

UNIVERSITY PROFESSOR

BRITISH · ENGLAND · Age 67

Mr Philip John Roebuck

director · Since 01/10/2016

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Dr Allan Scott Mckinley

secretary · Since 07/07/2020

Jason Gregory

director · Since 01/07/2022

UNEMPLOYED

BRITISH · ENGLAND · Age 53

Also on 1 other board

Ailsa Maarit Chambers

director · Since 01/11/2025

DIRECTOR OF BIRMINGHAM GLOBAL

BRITISH,FINNISH · ENGLAND · Age 53

Also on 1 other board

Erica Sian Rees Conway

director · Since 02/09/2011

British · United Kingdom · Age 57

Jonathan Frampton

director · Since 12/06/2015

British · England · Age 67

Philip John Roebuck

director · Since 01/10/2016

British · England · Age 67

Allan Scott Mckinley

secretary · Since 07/07/2020

Jason Gregory

director · Since 01/07/2022

British · England · Age 53

Ailsa Maarit Chambers

director · Since 01/11/2025

British,Finnish · England · Age 53

Former

C & M Registrars Limited

corporate nominee secretary · Resigned 10/08/2005

David William Hartshorne

secretary · Resigned 15/10/2010

David John Parker

director · Resigned 17/06/2011

John Dixon Craggs

director · Resigned 22/06/2011

Gillian Ball

director · Resigned 23/06/2011

Penny Judith Beerjeraz

secretary · Resigned 17/02/2012

Edward John Harcourt

director · Resigned 10/07/2012

Sarah Jane Letters

secretary · Resigned 10/08/2012

Edward William Peck

director · Resigned 01/06/2014

Richard Andrew Williams

director · Resigned 12/06/2015

David Irwin Houghton

director · Resigned 30/06/2016

Robin Anthony Mason

director · Resigned 01/07/2016

Andrew Roger Morgan

secretary · Resigned 04/01/2017

Sonia Hussain

secretary · Resigned 01/03/2020

Kevin James Bolger

director · Resigned 12/10/2021

Nicholas John Green

director · Resigned 01/07/2022

Persons with Significant Control

University Of Birmingham

75–100% shares
75–100% votes
Significant control

Finance Office, Aston Webb B Block, Birmingham, B15 2TT

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1The University Of Birmingham
2026-08-28

THE UNIVERSITY OF BIRMINGHAM

post townBirmingham
2026-08-28

BIRMINGHAM

officer appointedMCKINLEY, Allan Scott, Dr
2026-08-28
officer appointedCHAMBERS, Ailsa Maarit
2026-08-28
officer appointedCONWAY, Erica Sian Rees
2026-08-28
officer appointedFRAMPTON, Jonathan
2026-08-28
officer appointedGREGORY, Jason
2026-08-28
officer appointedROEBUCK, Philip John
2026-08-28

Filing History93 filings

Confirmation statement

confirmation statement with no updates

11/08/20263 pages · PDF
Accounts filed

accounts with accounts type small

19/03/202619 pages · PDF
Director appointed

appoint person director company with name date

11/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

17/04/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

20/04/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

03/05/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

01/08/202218 pages · PDF
Director appointed

appoint person director company with name date

04/07/20222 pages · PDF
Director resigned

termination director company with name termination date

04/07/20221 page · PDF
Director resigned

termination director company with name termination date

22/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/03/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20203 pages · PDF
AP03

appoint person secretary company with name date

19/08/20202 pages · PDF
TM02

termination secretary company with name termination date

01/07/20201 page · PDF
Director details changed

change person director company with change date

07/04/20202 pages · PDF
Accounts filed

accounts with accounts type small

06/02/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

04/12/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20183 pages · PDF
Accounts filed

accounts with accounts type small

04/12/201715 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

13/01/201716 pages · PDF
AP03

appoint person secretary company with name date

09/01/20172 pages · PDF
TM02

termination secretary company with name termination date

09/01/20171 page · PDF
Director appointed

appoint person director company with name date

27/10/20162 pages · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20165 pages · PDF
Director resigned

termination director company with name termination date

06/07/20161 page · PDF
Director appointed

appoint person director company with name date

05/07/20162 pages · PDF
Director resigned

termination director company with name termination date

05/07/20161 page · PDF
Accounts filed

accounts with accounts type full

08/12/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20156 pages · PDF
Director appointed

appoint person director company with name date

22/06/20152 pages · PDF
Director resigned

termination director company with name termination date

22/06/20151 page · PDF
AP03

appoint person secretary company with name date

23/01/20152 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20145 pages · PDF
Director resigned

termination director company with name

03/06/20141 page · PDF
RESOLUTIONS

resolution

18/02/20145 pages · PDF
Shares allotted

capital allotment shares

11/02/20143 pages · PDF
RESOLUTIONS

resolution

17/01/20141 page · PDF
Accounts filed

accounts with accounts type full

19/11/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20137 pages · PDF
Director appointed

appoint person director company with name

11/07/20132 pages · PDF
AUD

auditors resignation company

27/03/20132 pages · PDF
AUD

auditors resignation company

25/03/20132 pages · PDF
MISC

miscellaneous

19/03/20132 pages · PDF
Accounts filed

accounts with accounts type full

05/12/201213 pages · PDF
TM02

termination secretary company with name

15/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20126 pages · PDF
TM02

termination secretary company with name

15/08/20121 page · PDF
Shares allotted

capital allotment shares

09/08/20124 pages · PDF
RESOLUTIONS

resolution

09/08/201235 pages · PDF
Director appointed

appoint person director company with name

25/07/20122 pages · PDF
Director resigned

termination director company with name

24/07/20121 page · PDF
Director appointed

appoint person director company with name

16/04/20122 pages · PDF
AP03

appoint person secretary company with name

16/04/20121 page · PDF
TM02

termination secretary company with name

17/02/20121 page · PDF
Accounts filed

accounts with accounts type full

07/12/201113 pages · PDF
Director appointed

appoint person director company with name

08/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20114 pages · PDF
Director resigned

termination director company with name

23/06/20111 page · PDF
Director resigned

termination director company with name

22/06/20111 page · PDF
CC04

statement of companys objects

21/06/20112 pages · PDF
RESOLUTIONS

resolution

21/06/201134 pages · PDF
Director resigned

termination director company with name

20/06/20111 page · PDF
CERTNM

certificate change of name company

15/06/20113 pages · PDF
Director appointed

appoint person director company with name

14/06/20113 pages · PDF
Director appointed

appoint person director company with name

10/06/20113 pages · PDF
Accounts filed

accounts with accounts type full

08/12/201013 pages · PDF
TM02

termination secretary company with name

22/10/20102 pages · PDF
AP03

appoint person secretary company with name

22/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/201015 pages · PDF
Accounts filed

accounts with accounts type full

21/12/200913 pages · PDF
363a

legacy

08/09/20097 pages · PDF
Accounts filed

accounts with accounts type full

15/12/200813 pages · PDF
363s

legacy

10/09/20087 pages · PDF
Accounts filed

accounts with accounts type full

29/12/200714 pages · PDF
363a

legacy

15/08/20073 pages · PDF
288c

legacy

15/08/20071 page · PDF
Accounts filed

accounts with accounts type full

06/02/200711 pages · PDF
363a

legacy

24/08/20063 pages · PDF
288c

legacy

24/08/20061 page · PDF
288a

legacy

03/02/20062 pages · PDF
288a

legacy

03/02/20062 pages · PDF
225

legacy

15/09/20051 page · PDF
288b

legacy

22/08/20051 page · PDF
Incorporated

incorporation company

10/08/200517 pages · PDF