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Company Information for

ALPHABIO CONTROL LIMITED

DE SANGOSSE HOUSE, WILLIE SNAITH ROAD, NEWMARKET, CB8 7SQ,
Company Registration Number
03949596
Private Limited Company
Active

Company Overview

About Alphabio Control Ltd
ALPHABIO CONTROL LIMITED was founded on 2000-03-16 and has its registered office in Newmarket. The organisation's status is listed as "Active". Alphabio Control Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALPHABIO CONTROL LIMITED
 
Legal Registered Office
DE SANGOSSE HOUSE
WILLIE SNAITH ROAD
NEWMARKET
CB8 7SQ
Other companies in CB25
 
Previous Names
AGRIDYNE LTD.10/01/2025
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='03949596'
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Company Number 03949596
Company ID Number 03949596
Date formed 2000-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-06-05 09:49:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHABIO CONTROL LIMITED
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Companies with same name ALPHABIO CONTROL LIMITED
The following companies were found which have the same name as ALPHABIO CONTROL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHABIO CONTROL LIMITED ST JOHN’S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS Active - Proposal to Strike off Company formed on the 2013-10-16

Company Officers of ALPHABIO CONTROL LIMITED

Current Directors
Officer Role Date Appointed
KEITH FRENCH
 Company Secretary 2013-04-01
DAVID GEORGE CAMERON
 Director 2000-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER MARGARET TURNER
 Company Secretary 2005-01-28 2013-03-31
RB SECRETARIAT LIMITED
 Nominated Secretary 2000-03-16 2005-01-28
GREGORY ALLEN HECKMAN
 Director 2003-05-29 2005-01-28
RB DIRECTORS ONE LIMITED
 Nominated Director 2000-03-16 2000-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE CAMERON DE SANGOSSE LTD. Director 1994-12-01 CURRENT 1993-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2025-05-29DIRECTOR APPOINTED MR PHIL CARPENTER
2025-05-29APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE CAMERON
2025-01-10Company name changed agridyne LTD.\certificate issued on 10/01/25
2024-04-08CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM Hillside Mill, Quarry Lane Swaffham Bulbeck Cambridge Cambs CB25 0LU
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0116/03/16 ANNUAL RETURN FULL LIST
2015-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0116/03/15 ANNUAL RETURN FULL LIST
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0116/03/14 ANNUAL RETURN FULL LIST
2013-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-04-04AP03Appointment of Mr Keith French as company secretary
2013-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY HEATHER TURNER
2013-04-04AR0116/03/13 ANNUAL RETURN FULL LIST
2012-03-16AR0116/03/12 ANNUAL RETURN FULL LIST
2011-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2011-03-18AR0116/03/11 ANNUAL RETURN FULL LIST
2010-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2010-03-19AR0116/03/10 ANNUAL RETURN FULL LIST
2009-03-18363aReturn made up to 16/03/09; full list of members
2009-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-06-11363aReturn made up to 16/03/08; full list of members
2008-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/07
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: HILLSIDE MILL QUARRY LANE SWAFFHAM BULBECK CAMBRIDGE CB5 0LU
2007-03-19363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-05-03RES03EXEMPTION FROM APPOINTING AUDITORS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-20363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-05-06363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-04-26MEM/ARTSARTICLES OF ASSOCIATION
2005-04-26MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-04-14CERTNMCOMPANY NAME CHANGED LOVELAND LIMITED CERTIFICATE ISSUED ON 14/04/05
2005-02-21225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05
2005-02-14288aNEW SECRETARY APPOINTED
2005-02-14288bSECRETARY RESIGNED
2005-02-14288bDIRECTOR RESIGNED
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: HILLSIDE MILL QUARRY LANE SWAFFHAM BULBECK CAMBRIDGE CAMBRIDGESHIRE CB5 0LU
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-03-24363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-10-08288cDIRECTOR'S PARTICULARS CHANGED
2003-06-27288aNEW DIRECTOR APPOINTED
2003-03-28363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-03-22363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/01
2001-03-15363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-05-17SRES01ADOPT ARTICLES 10/05/00
2000-05-17288bDIRECTOR RESIGNED
2000-05-17225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01
2000-05-17288aNEW DIRECTOR APPOINTED
2000-05-17ELRESS386 DISP APP AUDS 10/05/00
2000-05-17ELRESS366A DISP HOLDING AGM 10/05/00
2000-05-08CERTNMCOMPANY NAME CHANGED SEEBRIGHT LIMITED CERTIFICATE ISSUED ON 09/05/00
2000-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALPHABIO CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHABIO CONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHABIO CONTROL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9697
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHABIO CONTROL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHABIO CONTROL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHABIO CONTROL LIMITED
Trademarks
We have not found any records of ALPHABIO CONTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHABIO CONTROL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALPHABIO CONTROL LIMITED are:

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BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALPHABIO CONTROL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHABIO CONTROL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHABIO CONTROL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB8 7SQ