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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Duchesne De Lamotte, Hervé
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Carle-grandmougin, Jean-michel
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Bosc, Olivier Pierre
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Fortier, Denis
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 5
    TECHNOCLONE LIMITED - 2010-10-20
    PATHWAY DIAGNOSTICS LIMITED - 2022-08-23
    icon of addressEclipse House, 7 Curtis Road, Dorking, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    580,217 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Stephens, George Noel
    Sales Director born in December 1957
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2024-01-03
    OF - Director → CIF 0
  • 2
    Little, Ann Margaret, Doctor
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2024-01-03
    OF - Secretary → CIF 0
    Dr Ann Margaret Little
    Born in June 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cordingley, Robert James
    Managing Director born in June 1958
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2024-01-03
    OF - Director → CIF 0
    Mr Robert James Cordingley
    Born in June 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-30 ~ 2001-11-30
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-30 ~ 2001-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALPHA BIOTECH LIMITED

Previous name
ALPHA HELIX LIMITED - 2007-11-30
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
112,511 GBP2023-12-31
Debtors
87,972 GBP2024-12-31
234,649 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
960,774 GBP2023-12-31
Current Assets
87,972 GBP2024-12-31
1,291,178 GBP2023-12-31
Net Current Assets/Liabilities
15,700 GBP2024-12-31
1,012,934 GBP2023-12-31
Total Assets Less Current Liabilities
15,700 GBP2024-12-31
1,125,445 GBP2023-12-31
Net Assets/Liabilities
15,700 GBP2024-12-31
1,071,032 GBP2023-12-31
Equity
Called up share capital
1,210 GBP2024-12-31
1,210 GBP2023-12-31
1,180 GBP2023-04-30
Share premium
14,490 GBP2024-12-31
14,490 GBP2023-12-31
12,420 GBP2023-04-30
Retained earnings (accumulated losses)
0 GBP2024-12-31
1,055,332 GBP2023-12-31
913,933 GBP2023-04-30
Equity
15,700 GBP2024-12-31
1,071,032 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
193,400 GBP2024-01-01 ~ 2024-12-31
171,649 GBP2023-05-01 ~ 2023-12-31
Profit/Loss
193,400 GBP2024-01-01 ~ 2024-12-31
171,649 GBP2023-05-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
30 GBP2023-05-01 ~ 2023-12-31
Issue of Equity Instruments
2,100 GBP2023-05-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,250 GBP2023-05-01 ~ 2023-12-31
Dividends Paid
-1,248,732 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
246,616 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-49,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
134,105 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-28,362 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
112,511 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
228,439 GBP2023-12-31
Amounts Owed By Related Parties
87,510 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
462 GBP2024-12-31
6,210 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
87,972 GBP2024-12-31
Current, Amounts falling due within one year
234,649 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
64,000 GBP2023-12-31
Corporation Tax Payable
Current
68,473 GBP2024-12-31
45,190 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,799 GBP2024-12-31
84,980 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
84,074 GBP2023-12-31
Creditors
Current
72,272 GBP2024-12-31
278,244 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
0 GBP2024-12-31
30,177 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
210 shares2024-12-31
210 shares2023-12-31
Equity
Called up share capital
1,210 GBP2024-12-31
1,210 GBP2023-12-31

  • ALPHA BIOTECH LIMITED
    Info
    ALPHA HELIX LIMITED - 2007-11-30
    Registered number 04332007
    icon of address3rd Floor Chancery House, St. Nicholas Way, Sutton SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-30 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.