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Alpha Scientific Ltd

11506820

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

Unit 2 Indurent Park Gloucester, Haresfield, GL10 3EZ
Incorporated 08/08/2018

Previously known as

Adey Cwt Limited · until 31/07/2019
Hamsard 3519 Limited · until 06/02/2019

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

Industry

36000
Water collection, treatment and supply

Officers

Emma Gayle Versluys

secretary · Since 10/02/2021

Mr Joseph Michael Vorih

director · Since 28/02/2022

DIRECTOR

AMERICAN · ENGLAND

Also on 67 other boards

Mr Timothy Neil Pullen

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 68 other boards

Emma Gayle Versluys

secretary · Since 10/02/2021

Joseph Michael Vorih

director · Since 28/02/2022

American · England

Timothy Neil Pullen

director · Since 01/11/2023

British · England

Former

Squire Patton Boggs Directors Limited

corporate director · Resigned 29/01/2019

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 29/01/2019

Jane Louise Haxby

director · Resigned 29/01/2019

Edward Arthur Davies

director · Resigned 16/10/2019

Jeremy Stewart Hampson

director · Resigned 11/12/2019

John David Vaughan

director · Resigned 15/04/2020

Sonal Patel

director · Resigned 10/02/2021

Dean Brown

director · Resigned 10/02/2021

Matthew William David Webber

director · Resigned 10/02/2021

Martin Keith Payne

director · Resigned 28/02/2022

Paul Anthony James

director · Resigned 30/09/2023

Emma Gayle Versluys

director · Resigned 01/11/2023

Persons with Significant Control

Adey Innovation Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05001590 · Companies House · Company Limited By Shares

Notified 29/01/2019

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 29/01/2019

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 31/05/2019Registered 11/06/2019Satisfied 08/12/2021

Change History

officer appointed → VERSLUYS, Emma Gayle
2026-09-20
officer appointed → PULLEN, Timothy Neil
2026-09-20
officer appointed → VORIH, Joseph Michael
2026-09-20
status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Unit 2 Indurent Park Gloucester
2026-09-20

UNIT 2

post town → Haresfield
2026-09-20

HARESFIELD

Filing History63 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

14/10/202522 pages · PDF
AGREEMENT2

legacy

14/10/20251 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

25/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/10/202422 pages · PDF
AGREEMENT2

legacy

28/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

23/10/20241 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

26/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20243 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Director resigned

termination director company with name termination date

01/11/20231 page · PDF
Director appointed

appoint person director company with name date

17/10/20232 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202320 pages · PDF
Director resigned

termination director company with name termination date

03/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202323 pages · PDF
PSC05

change to a person with significant control

13/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20223 pages · PDF
Director resigned

termination director company with name termination date

01/03/20221 page · PDF
Director appointed

appoint person director company with name date

28/02/20222 pages · PDF
MR04

mortgage satisfy charge full

08/12/20214 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202130 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20213 pages · PDF
AP03

appoint person secretary company with name date

12/02/20212 pages · PDF
Director resigned

termination director company with name termination date

12/02/20211 page · PDF
Director resigned

termination director company with name termination date

12/02/20211 page · PDF
Director appointed

appoint person director company with name date

12/02/20212 pages · PDF
Director resigned

termination director company with name termination date

12/02/20211 page · PDF
Director appointed

appoint person director company with name date

12/02/20212 pages · PDF
Address changed

change registered office address company with date old address new address

01/02/20211 page · PDF
Accounts filed

accounts with accounts type full

05/10/202028 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20203 pages · PDF
Director resigned

termination director company with name termination date

05/05/20201 page · PDF
Director details changed

change person director company with change date

26/04/20202 pages · PDF
Director appointed

appoint person director company with name date

13/12/20192 pages · PDF
Director appointed

appoint person director company with name date

13/12/20192 pages · PDF
Director resigned

termination director company with name termination date

13/12/20191 page · PDF
Director appointed

appoint person director company with name date

11/11/20192 pages · PDF
Director resigned

termination director company with name termination date

18/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

14/08/20194 pages · PDF
RESOLUTIONS

resolution

31/07/20193 pages · PDF
CONNOT

change of name notice

31/07/20192 pages · PDF
Accounts date changed

change account reference date company current extended

27/06/20191 page · PDF
RESOLUTIONS

resolution

19/06/201921 pages · PDF
Shares allotted

capital allotment shares

14/06/20194 pages · PDF
SH02

capital alter shares subdivision

14/06/20194 pages · PDF
SH08

capital name of class of shares

14/06/20192 pages · PDF
SH10

capital variation of rights attached to shares

14/06/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/06/20199 pages · PDF
Director appointed

appoint person director company with name date

05/06/20192 pages · PDF
RESOLUTIONS

resolution

06/02/20193 pages · PDF
PSC02

notification of a person with significant control

29/01/20192 pages · PDF
Director appointed

appoint person director company with name date

29/01/20192 pages · PDF
Director appointed

appoint person director company with name date

29/01/20192 pages · PDF
Director resigned

termination director company with name termination date

29/01/20191 page · PDF
Director resigned

termination director company with name termination date

29/01/20191 page · PDF
TM02

termination secretary company with name termination date

29/01/20191 page · PDF
Address changed

change registered office address company with date old address new address

29/01/20191 page · PDF
PSC07

cessation of a person with significant control

29/01/20191 page · PDF
Incorporated

incorporation company

08/08/201834 pages · PDF