Company NameAlpha Advisory Board Limited
Company StatusDissolved
Company Number12641223
CategoryPrivate Limited Company
Incorporation Date3 June 2020(1 year, 11 months ago)
Dissolution Date26 April 2022 (3 weeks, 3 days ago)
Previous NameAlpha Life Science Advisory Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMs Gillian Ralston Jordan
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2020(6 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 26 April 2022)
RoleSenior Director
Country of ResidenceGuernsey
Correspondence AddressGround Floor, Dorey Court Admiral Park
St. Peter Port
Guernsey
GY1 2HT
Secretary NameJTC Secretaries (Guernsey) Limited (Corporation)
StatusClosed
Appointed03 June 2020(same day as company formation)
Correspondence AddressGround Floor Dorey Court Admiral Park
St. Peter Port
Guernsey
GY1 2HT
Director NameMr Kevin Stephen Smith
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address92 Pentre Nicklaus Village
Llanelli
SA15 2DE
Wales
Director NameProf Robert Marc Clement
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2020(same day as company formation)
RoleRetired
Country of ResidenceWales
Correspondence AddressFlat 41 Caswell Bay Court Caswell Road
Caswell
Swansea
SA3 4RY
Wales
Director NameDr Catherine Denise Prescott
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2020(1 month, 1 week after company formation)
Appointment Duration1 month, 4 weeks (resigned 11 September 2020)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address72 Kimberley Road
Cambridge
CB4 1HJ

Location

Registered AddressThe Scalpel The Scalpel, 18th Floor
52 Lime Street
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

8 February 2022First Gazette notice for voluntary strike-off (1 page)
27 January 2022Application to strike the company off the register (1 page)
3 June 2021Confirmation statement made on 2 June 2021 with updates (4 pages)
2 June 2021Cessation of Cambrian Ventures Limited as a person with significant control on 3 June 2020 (1 page)
2 June 2021Notification of Alpha Management Limited as a person with significant control on 3 June 2020 (2 pages)
16 December 2020Termination of appointment of Kevin Stephen Smith as a director on 16 December 2020 (1 page)
16 December 2020Appointment of Ms Gillian Ralston Jordan as a director on 16 December 2020 (2 pages)
18 September 2020Termination of appointment of Catherine Denise Prescott as a director on 11 September 2020 (1 page)
26 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-24
(3 pages)
17 July 2020Appointment of Dr Catherine Denise Prescott as a director on 15 July 2020 (2 pages)
17 July 2020Termination of appointment of Robert Marc Clement as a director on 15 July 2020 (1 page)
17 July 2020Registered office address changed from 52 Lime Street London EC3M 7AF England to The Scalpel the Scalpel, 18th Floor 52 Lime Street London England EC4M 7AF on 17 July 2020 (1 page)
3 June 2020Incorporation
Statement of capital on 2020-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)