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ALAN BOYD CONSULTANTS LIMITED

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ALAN BOYD CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

05395927

Incorporation date

17/03/2005

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Electra House Electra Way, Crewe Business Park, Crewe, Cheshire CW1 6GLCopy
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See on map
Latest events (Record since 17/03/2005)
dot icon25/03/2026
Confirmation statement made on 2026-03-17 with no updates
View PDF (3 pages)
dot icon15/03/2026
Amended total exemption full accounts made up to 2024-03-31
View PDF (14 pages)
dot icon24/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (17 pages)
dot icon22/04/2025
Confirmation statement made on 2025-03-17 with no updates
View PDF (3 pages)
dot icon10/02/2025
Registered office address changed from 1 Park Street Macclesfield Cheshire SK11 6SR to Electra House Electra Way Crewe Business Park Crewe Cheshire CW1 6GL on 2025-02-10
View PDF (1 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (13 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-17 with no updates
View PDF (3 pages)
dot icon28/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-17 with updates
View PDF (4 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon30/08/2022
Notification of Boyds International Life Sciences Group Limited as a person with significant control on 2022-08-30
View PDF (2 pages)
dot icon30/08/2022
Cessation of Alan Keith Boyd as a person with significant control on 2022-08-30
View PDF (1 pages)
dot icon17/03/2022
Confirmation statement made on 2022-03-17 with no updates
View PDF (3 pages)
dot icon15/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-17 with no updates
View PDF (3 pages)
dot icon07/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon20/04/2020
Confirmation statement made on 2020-03-17 with no updates
View PDF (3 pages)
dot icon21/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-17 with no updates
View PDF (3 pages)
dot icon14/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-17 with no updates
View PDF (3 pages)
dot icon04/03/2018
Appointment of Mrs Jennifer Mary Boyd as a director on 2018-03-01
View PDF (2 pages)
dot icon08/11/2017
Registration of charge 053959270002, created on 2017-10-20
View PDF (6 pages)
dot icon21/08/2017
Registration of charge 053959270001, created on 2017-08-17
View PDF (24 pages)
dot icon16/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (5 pages)
dot icon01/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon23/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon25/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (3 pages)
dot icon20/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon27/03/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (3 pages)
dot icon11/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon20/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon02/04/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2012
Director's details changed for Professor Alan Keith Boyd on 2012-03-17
View PDF (2 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon29/03/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon09/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2009
Termination of appointment of Diane Boyd as a secretary
View PDF (2 pages)
dot icon07/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon01/04/2009
Return made up to 17/03/09; full list of members
View PDF (3 pages)
dot icon08/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon17/04/2008
Return made up to 17/03/08; full list of members
View PDF (6 pages)
dot icon05/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon12/04/2007
Return made up to 17/03/07; full list of members
View PDF (2 pages)
dot icon19/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon12/04/2006
Return made up to 17/03/06; full list of members
View PDF (6 pages)
dot icon23/03/2005
New director appointed
View PDF (2 pages)
dot icon23/03/2005
Director resigned
View PDF (1 pages)
dot icon23/03/2005
New secretary appointed
View PDF (2 pages)
dot icon23/03/2005
Secretary resigned
View PDF (1 pages)
dot icon23/03/2005
Registered office changed on 23/03/05 from: 9 perseverance works kingsland road london E2 8DD
View PDF (1 pages)
dot icon17/03/2005
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon8 *

* during past year

Number of employees

34
2023
change arrow icon+34.00 % *

* during past year

Cash in Bank

£1,092,613.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
26
2.67M
-
0.00
815.40K
-
2023
34
3.09M
-
0.00
1.09M
-
2023
34
3.09M
-
0.00
1.09M
-

Employees

2023

Employees

34 Ascended31 % *

Net Assets(GBP)

3.09M £Ascended15.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.09M £Ascended34.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALAN BOYD CONSULTANTS LIMITED

ALAN BOYD CONSULTANTS LIMITED is an(a) Active company incorporated on 17/03/2005 with the registered office located at Electra House Electra Way, Crewe Business Park, Crewe, Cheshire CW1 6GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN BOYD CONSULTANTS LIMITED?

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ALAN BOYD CONSULTANTS LIMITED is currently Active. It was registered on 17/03/2005 .

Where is ALAN BOYD CONSULTANTS LIMITED located?

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ALAN BOYD CONSULTANTS LIMITED is registered at Electra House Electra Way, Crewe Business Park, Crewe, Cheshire CW1 6GL.

What does ALAN BOYD CONSULTANTS LIMITED do?

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ALAN BOYD CONSULTANTS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does ALAN BOYD CONSULTANTS LIMITED have?

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ALAN BOYD CONSULTANTS LIMITED had 34 employees in 2023.

What is the latest filing for ALAN BOYD CONSULTANTS LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-17 with no updates.