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
    Cfo born in April 1956
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Carle-grandmougin, Jean-michel
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Fortier, Denis
    General Manager born in August 1967
    Individual (3 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Bosc, Olivier Pierre
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 5
    PATHWAY DIAGNOSTICS LIMITED - 2022-08-23
    TECHNOCLONE LIMITED - 2010-10-20
    Eclipse House, 7 Curtis Road, Dorking, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    391,975 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Little, Ann Margaret, Doctor
    Individual
    Officer
    2001-11-30 ~ 2024-01-03
    OF - Secretary → CIF 0
    Dr Ann Margaret Little
    Born in June 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cordingley, Robert James
    Managing Director born in June 1958
    Individual
    Officer
    2001-11-30 ~ 2024-01-03
    OF - Director → CIF 0
    Mr Robert James Cordingley
    Born in June 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Stephens, George Noel
    Sales Director born in December 1957
    Individual
    Officer
    2017-04-20 ~ 2024-01-03
    OF - Director → CIF 0
  • 4
    120 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
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    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
112,511 GBP2023-12-31
154,959 GBP2023-04-30
Debtors
234,649 GBP2023-12-31
275,616 GBP2023-04-30
Cash at bank and in hand
960,774 GBP2023-12-31
803,475 GBP2023-04-30
Current Assets
1,291,178 GBP2023-12-31
1,171,556 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-278,244 GBP2023-12-31
-337,398 GBP2023-04-30
Net Current Assets/Liabilities
1,012,934 GBP2023-12-31
834,158 GBP2023-04-30
Total Assets Less Current Liabilities
1,125,445 GBP2023-12-31
989,117 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-30,177 GBP2023-12-31
-24,818 GBP2023-04-30
Net Assets/Liabilities
1,071,032 GBP2023-12-31
927,533 GBP2023-04-30
Equity
Called up share capital
1,210 GBP2023-12-31
1,180 GBP2023-04-30
1,170 GBP2022-04-30
Share premium
14,490 GBP2023-12-31
12,420 GBP2023-04-30
11,730 GBP2022-04-30
Retained earnings (accumulated losses)
1,055,332 GBP2023-12-31
913,933 GBP2023-04-30
829,543 GBP2022-04-30
Equity
1,071,032 GBP2023-12-31
927,533 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
171,649 GBP2023-05-01 ~ 2023-12-31
113,640 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
171,649 GBP2023-05-01 ~ 2023-12-31
113,640 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
30 GBP2023-05-01 ~ 2023-12-31
10 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
2,100 GBP2023-05-01 ~ 2023-12-31
700 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-29,250 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-30,250 GBP2023-05-01 ~ 2023-12-31
Average Number of Employees
42023-05-01 ~ 2023-12-31
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
246,616 GBP2023-12-31
285,108 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-40,000 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
134,105 GBP2023-12-31
130,149 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,501 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-18,545 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment
Other
112,511 GBP2023-12-31
154,959 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
228,439 GBP2023-12-31
270,857 GBP2023-04-30
Other Debtors
Amounts falling due within one year
6,210 GBP2023-12-31
4,759 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
234,649 GBP2023-12-31
275,616 GBP2023-04-30
Trade Creditors/Trade Payables
Current
64,000 GBP2023-12-31
106,368 GBP2023-04-30
Corporation Tax Payable
Current
45,190 GBP2023-12-31
27,143 GBP2023-04-30
Other Taxation & Social Security Payable
Current
84,980 GBP2023-12-31
103,078 GBP2023-04-30
Other Creditors
Current
84,074 GBP2023-12-31
100,809 GBP2023-04-30
Creditors
Current
278,244 GBP2023-12-31
337,398 GBP2023-04-30
Trade Creditors/Trade Payables
Non-current
30,177 GBP2023-12-31
24,818 GBP2023-04-30

  • ALPHA BIOTECH LIMITED
    Info
    ALPHA HELIX LIMITED - 2007-11-30
    Registered number 04332007
    3rd Floor Chancery House, St. Nicholas Way, Sutton SM1 1JB
    Private Limited Company incorporated on 2001-11-30 (23 years 10 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.