ALPHA LABORATORIES LIMITED

Key Data

Status

Active

Company No.

01215816

Incorporation date

12/06/1975

Size

Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1975)

09/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (4 pages)

08/12/2025

Director's details changed for Mr Peter Soelberg on 2025-12-08

View PDF (2 pages)

08/08/2025

Current accounting period shortened from 2025-12-31 to 2025-09-30

View PDF (1 pages)

01/08/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

09/07/2025

Appointment of Mr Peter Soelberg as a director on 2025-07-07

View PDF (2 pages)

08/07/2025

Cessation of Nathan Scott Giles as a person with significant control on 2025-07-07

View PDF (1 pages)

08/07/2025

Cessation of Talia Louise Giles as a person with significant control on 2025-07-07

View PDF (1 pages)

08/07/2025

Notification of Diploma Uk Holding Limited as a person with significant control on 2025-07-07

View PDF (2 pages)

08/07/2025

Termination of appointment of Ann Giles as a secretary on 2025-07-07

View PDF (1 pages)

08/07/2025

Termination of appointment of Anne Marie Giles as a secretary on 2025-07-07

View PDF (1 pages)

08/07/2025

Termination of appointment of Ann Giles as a director on 2025-07-07

View PDF (1 pages)

08/07/2025

Termination of appointment of Anne Marie Giles as a director on 2025-07-07

View PDF (1 pages)

08/07/2025

Termination of appointment of Nathan Scott Giles as a director on 2025-07-07

View PDF (1 pages)

08/07/2025

Termination of appointment of Talia Louise Giles as a director on 2025-07-07

View PDF (1 pages)

08/07/2025

Termination of appointment of Robert Gary Vint as a director on 2025-07-07

View PDF (1 pages)

08/07/2025

Appointment of Mr Philip Michael Walker as a director on 2025-07-07

View PDF (2 pages)

08/07/2025

Registered office address changed from 40 Parham Drive Eastleigh Hampshire SO50 4NU to 10-11 Charterhouse Square London EC1M 6EE on 2025-07-08

View PDF (1 pages)

19/05/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

20/01/2025

Notification of Talia Louise Giles as a person with significant control on 2024-12-18

View PDF (2 pages)

20/01/2025

Notification of Nathan Scott Giles as a person with significant control on 2024-12-18

View PDF (2 pages)

17/01/2025

Cessation of Anne Marie Giles as a person with significant control on 2024-12-18

View PDF (1 pages)

13/12/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

25/07/2024

Register inspection address has been changed to Thimble Cottage Cross Lane Bishops Waltham Hampshire SO32 1FL

View PDF (2 pages)

25/07/2024

Register(s) moved to registered inspection location Thimble Cottage Cross Lane Bishops Waltham Hampshire SO32 1FL

View PDF (2 pages)

04/06/2024

Full accounts made up to 2023-09-30

View PDF (37 pages)

09/03/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

27/06/2023

Full accounts made up to 2022-09-30

View PDF (38 pages)

06/12/2022

Appointment of Mrs Ann Giles as a secretary on 2022-11-04

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-09-30

View PDF (35 pages)

21/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

19/05/2021

Full accounts made up to 2020-09-30

View PDF (35 pages)

07/05/2021

Appointment of Mr Robert Gary Vint as a director on 2021-04-26

View PDF (2 pages)

29/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

27/03/2020

Full accounts made up to 2019-09-30

View PDF (32 pages)

18/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (4 pages)

25/06/2019

Full accounts made up to 2018-09-30

View PDF (34 pages)

17/01/2019

Notification of Anne Marie Giles as a person with significant control on 2019-01-16

View PDF (2 pages)

17/01/2019

Cessation of Anne Marie Giles as a person with significant control on 2018-01-16

View PDF (1 pages)

02/01/2019

Director's details changed for Ms Talia Louise Giles on 2018-07-21

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

15/11/2018

Director's details changed for Nathan Scott Giles on 2017-03-30

View PDF (2 pages)

06/09/2018

Change of details for Mr David Giles as a person with significant control on 2018-08-14

View PDF (2 pages)

06/07/2018

Termination of appointment of David Giles as a director on 2018-05-09

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (31 pages)

22/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2016-09-30

View PDF (32 pages)

09/05/2017

Appointment of Ms Talia Louise Giles as a director on 2017-05-01

View PDF (2 pages)

09/05/2017

Appointment of Mrs Ann Giles as a director on 2017-05-01

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

25/05/2016

Full accounts made up to 2015-09-30

View PDF (23 pages)

16/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (7 pages)

02/07/2015

Full accounts made up to 2014-09-30

View PDF (24 pages)

23/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (7 pages)

23/06/2014

Full accounts made up to 2013-09-30

View PDF (22 pages)

30/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (7 pages)

02/07/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

31/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (7 pages)

22/06/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

06/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (7 pages)

03/01/2012

Resolutions

View PDF (14 pages)

27/06/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

29/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (7 pages)

29/12/2010

Director's details changed for Nathan Scott Giles on 2010-12-01

View PDF (2 pages)

13/04/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

29/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (7 pages)

29/12/2009

Director's details changed for David Giles on 2009-12-15

View PDF (2 pages)

29/12/2009

Director's details changed for Anne Marie Giles on 2009-12-15

View PDF (2 pages)

29/12/2009

Director's details changed for Nathan Scott Giles on 2009-12-15

View PDF (2 pages)

16/09/2009

Auditor's resignation

View PDF (1 pages)

30/06/2009

Accounts for a medium company made up to 2008-09-30

View PDF (16 pages)

30/12/2008

Return made up to 15/12/08; full list of members

View PDF (6 pages)

24/04/2008

Accounts for a medium company made up to 2007-09-30

View PDF (16 pages)

02/04/2008

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

03/01/2008

Return made up to 15/12/07; full list of members

View PDF (4 pages)

25/07/2007

Accounts for a medium company made up to 2006-09-30

View PDF (16 pages)

03/01/2007

Return made up to 15/12/06; full list of members

View PDF (4 pages)

12/05/2006

Accounts for a medium company made up to 2005-09-30

View PDF (15 pages)

12/01/2006

Return made up to 15/12/05; full list of members

View PDF (9 pages)

13/06/2005

Accounts for a medium company made up to 2004-09-30

View PDF (18 pages)

12/01/2005

Return made up to 15/12/04; full list of members

View PDF (10 pages)

19/07/2004

£ ic 25000/22000 18/06/04 £ sr 3000@1=3000

View PDF (1 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

08/01/2004

Return made up to 15/12/03; full list of members

View PDF (10 pages)

29/04/2003

Accounts for a medium company made up to 2002-09-30

View PDF (17 pages)

20/12/2002

Return made up to 15/12/02; full list of members

View PDF (10 pages)

01/06/2002

Accounts for a medium company made up to 2001-09-30

View PDF (16 pages)

21/12/2001

Return made up to 15/12/01; full list of members

View PDF (10 pages)

30/05/2001

Accounts for a medium company made up to 2000-09-30

View PDF (16 pages)

12/01/2001

Return made up to 15/12/00; full list of members

View PDF (10 pages)

19/05/2000

Accounts for a medium company made up to 1999-09-30

View PDF (16 pages)

04/01/2000

Return made up to 15/12/99; full list of members

View PDF (11 pages)

04/06/1999

Accounts for a medium company made up to 1998-09-30

View PDF (17 pages)

27/05/1999

New director appointed

View PDF (2 pages)

30/12/1998

Return made up to 15/12/98; change of members

View PDF (6 pages)

07/07/1998

Accounts for a medium company made up to 1997-09-30

View PDF (15 pages)

08/01/1998

Return made up to 15/12/97; full list of members

View PDF (6 pages)

17/11/1997

Director resigned

View PDF (1 pages)

29/07/1997

Accounts for a medium company made up to 1996-09-30

View PDF (15 pages)

31/12/1996

Return made up to 15/12/96; full list of members

View PDF (5 pages)

06/05/1996

Accounts for a medium company made up to 1995-09-30

View PDF (13 pages)

22/12/1995

Return made up to 15/12/95; change of members

View PDF (6 pages)

19/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

22/12/1994

Return made up to 15/12/94; change of members

View PDF (0 pages)

04/05/1994

Accounts for a small company made up to 1993-09-30

View PDF (7 pages)

06/01/1994

Return made up to 15/12/93; full list of members

View PDF (0 pages)

18/06/1993

Memorandum and Articles of Association

View PDF (5 pages)

18/06/1993

Resolutions

View PDF (11 pages)

18/06/1993

Accounts for a medium company made up to 1992-09-30

View PDF (14 pages)

20/01/1993

Return made up to 15/12/92; no change of members

View PDF (0 pages)

02/03/1992

Accounts for a small company made up to 1991-09-30

View PDF (5 pages)

22/01/1992

Return made up to 15/12/91; no change of members

View PDF (0 pages)

06/01/1992

New director appointed

View PDF (2 pages)

09/05/1991

Accounts for a small company made up to 1990-09-30

View PDF (5 pages)

28/01/1991

Return made up to 15/12/90; full list of members

View PDF (8 pages)

26/06/1990

Accounts for a small company made up to 1989-09-30

View PDF (4 pages)

27/02/1990

Return made up to 15/12/89; full list of members

View PDF (8 pages)

18/04/1989

Accounts for a small company made up to 1988-09-30

View PDF (4 pages)

07/03/1989

Return made up to 16/12/88; full list of members

View PDF (4 pages)

23/08/1988

New director appointed

View PDF (2 pages)

16/08/1988

Accounts for a small company made up to 1987-09-30

View PDF (4 pages)

16/08/1988

Return made up to 16/12/87; full list of members

View PDF (4 pages)

17/11/1987

Wd 28/10/87 ad 14/09/87--------- premium £ si 2069@1=2069 £ ic 22931/25000

View PDF (2 pages)

31/07/1987

Accounts for a small company made up to 1986-09-30

View PDF (4 pages)

08/07/1987

Return made up to 12/12/86; full list of members

View PDF (4 pages)

30/08/1986

Accounts for a small company made up to 1985-09-30

View PDF (5 pages)

01/08/1986

Return made up to 12/12/85; full list of members

View PDF (4 pages)

09/05/1986

Accounts for a small company made up to 1984-09-30

View PDF (5 pages)

09/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

12/06/1975

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, Philip Michael	Director	07/07/2025 - Present	7
Soelberg, Peter	Director	07/07/2025 - Present	2
Giles, Ann	Secretary	04/11/2022 - 07/07/2025	-
Giles, Talia Louise	Director	01/05/2017 - 07/07/2025	-
Giles, Nathan Scott	Director	30/04/1999 - 07/07/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ALPHA LABORATORIES LIMITED

ALPHA LABORATORIES LIMITED is an(a) Active company incorporated on 12/06/1975 with the registered office located at 10-11 Charterhouse Square, London EC1M 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA LABORATORIES LIMITED?

ALPHA LABORATORIES LIMITED is currently Active. It was registered on 12/06/1975 .

Where is ALPHA LABORATORIES LIMITED located?

ALPHA LABORATORIES LIMITED is registered at 10-11 Charterhouse Square, London EC1M 6EE.

What does ALPHA LABORATORIES LIMITED do?

ALPHA LABORATORIES LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for ALPHA LABORATORIES LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-06 with updates.