Alba Bioscience Limited (SC310584)

Company details

Type: Private Limited Company
Incorporated: 2006-10-18
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 97 days
Confirmation statement: last made up 2025-10-18 · next due 2026-11-01

View full filing history at Companies House →

Registered office

5 James Hamilton Way
Milton Bridge
Penicuik
Eh26 0bf

Industry (SIC codes)

21100 · Manufacture of basic pharmaceutical products

Officers (16)

Williamson, Brian · Director appointed 2025-12-09
Zuiderwijk, Steven · Director appointed 2023-07-14
Kiboro, Ali · Director appointed 2021-11-11 resigned 2025-12-09
El Khoury, Mohammad · Director appointed 2021-10-05 resigned 2023-07-14
Buhler, Peter · Director appointed 2021-05-10 resigned 2021-11-11
Stackawitz, Jeremy Alexander · Director appointed 2011-02-21 resigned 2021-10-05
Larnach, Ernest · Secretary appointed 2019-12-13 resigned 2021-05-27
Larnach, Ernest · Director appointed 2019-12-13 resigned 2021-05-27
Boyd, Roland Wheatley · Director appointed 2018-03-29 resigned 2019-12-13
Boyd, Roland Wheatley · Secretary appointed 2014-05-27 resigned 2019-12-13
Cowan, Desmond Joseph Paul Edward · Director appointed 2007-07-25 resigned 2018-03-21
Allan, John Cliens · Director appointed 2007-08-31 resigned 2017-08-24
Sommerville, Lesley-Anne · Secretary appointed 2007-08-31 resigned 2015-08-14
Cameron, Gordon Biggart · Director appointed 2007-07-25 resigned 2010-10-22
Dalglen Secretaries Limited · Corporate Nominee Secretary appointed 2006-10-18 resigned 2007-08-31
Dalglen Directors Limited · Corporate Nominee Director appointed 2006-10-18 resigned 2007-07-25

People with significant control (3)

Quotient Limited Ceased 2023-05-15

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
U.s. Bank National Association Ceased 2023-02-16

Corporate Entity Psc · notified 2016-10-14

Ownership of shares 75 to 100 percent
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2023-05-15

Mortgages & charges (11)

2 outstanding · 9 satisfied

A registered charge Outstanding SC3105840011

Held by U.S. Bank Trust Company, National Association

Created 2023-03-14

All and whole the tenant's interest in the lease between quotient bio campus limited and alba bioscience limited registered in the books of council and session on 26 january 2018 and registered in the land register of scotland under title number MID192976 on 31 october 2017 as varied by on minute of variation between quotient. Bio campus limited and alba bioscience limited dated 8 march 2018 currently undergoing registration in the land register of scotland under title number MID192976.
A registered charge Outstanding SC3105840010

Held by U.S. Bank Trust Company, National Association as Trustee and Collateral Agent

Created 2023-02-16
A registered charge Satisfied SC3105840009

Held by U.S. Bank National Association (As Collateral Agent)

Created 2018-04-26 · satisfied 2023-03-22

All and whole the tenant's interest in the lease between quotient bio campus limited and alba bioscience limited registered in the books of council and session on 26 january 2018 and registered in the land register of scotland under title number MID192976 on 31 october 2017 as varied by a minute of variation between quotient bio campus limited and alba bioscience limited dated 8 march 2018.
A registered charge Satisfied SC3105840008

Held by U.S. Bank National Association as Collateral Agent for the Secured Parties

Created 2016-10-14 · satisfied 2023-03-03
A registered charge Satisfied SC3105840007

Held by Midcap Funding V Llc

Created 2013-12-05 · satisfied 2016-10-18

Notification of addition to or amendment of charge.
Floating charge Satisfied

Held by Rbs Invoice Finance Limited

Created 2011-02-24 · satisfied 2013-11-12

Undertaking & all property & assets present & future, including uncalled capital.
Floating charge Satisfied

Held by Haemonetics Limited

Created 2010-03-16 · satisfied 2013-12-10

Undertaking & all property & assets present & future, including uncalled capital.
Floating charge Satisfied

Held by Ulster Bank Limited

Created 2009-08-24 · satisfied 2010-03-25

Undertaking & all property & assets present & future, including uncalled capital.
Floating charge Satisfied

Held by Ulster Bank Limited

Created 2008-02-07 · satisfied 2010-03-25

Undertaking and all property and assets present and future of the company including uncalled capital.
Floating charge Satisfied

Held by Rbs Invoice Finance Limited

Created 2007-10-11 · satisfied 2009-09-18

Undertaking and all property and assets present and future of the company including uncalled capital.
Bond & floating charge Satisfied

Held by The Common Services Agency

Created 2007-08-31 · satisfied 2008-03-04

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2026-04-17 Capital statement capital company with date currency figure (paper) SH19 Capital
2026-04-17 Legacy (paper) SH20 Capital
2026-04-17 Legacy (paper) CAP-SS Insolvency
2026-04-17 Resolution (paper) RESOLUTIONS Resolution
2025-12-18 Full accounts (paper) AA Accounts
2025-12-11 Appointment of director AP01 Officers
2025-12-11 Termination director company with name termination date TM01 Officers
2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-30 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-07 Full accounts (paper) AA Accounts
2024-01-16 Change account reference date company previous shortened AA01 Accounts
2024-01-11 Full accounts (paper) AA Accounts
2023-11-28 Second filing of director termination with name (paper) RP04TM01 Officers
2023-10-18 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-31 Termination director company with name termination date (paper) TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.