| Company Name | Alpha Advisory Board Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12641223 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2020(3 years, 10 months ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
| Previous Name | Alpha Life Science Advisory Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Gillian Ralston Jordan |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2020(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 April 2022) |
| Role | Senior Director |
| Country of Residence | Guernsey |
| Correspondence Address | Ground Floor, Dorey Court Admiral Park St. Peter Port Guernsey GY1 2HT |
| Secretary Name | JTC Secretaries (Guernsey) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 June 2020(same day as company formation) |
| Correspondence Address | Ground Floor Dorey Court Admiral Park St. Peter Port Guernsey GY1 2HT |
| Director Name | Mr Kevin Stephen Smith |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 92 Pentre Nicklaus Village Llanelli SA15 2DE Wales |
| Director Name | Mr Robert Marc Clement |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 03 June 2020(same day as company formation) |
| Role | Retired |
| Country of Residence | Wales |
| Correspondence Address | Flat 41 Caswell Bay Court Caswell Road Caswell Swansea SA3 4RY Wales |
| Director Name | Dr Catherine Denise Prescott |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2020(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 11 September 2020) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 72 Kimberley Road Cambridge CB4 1HJ |
Location
| Registered Address | The Scalpel The Scalpel, 18th Floor 52 Lime Street London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 16 December 2020 | Termination of appointment of Kevin Stephen Smith as a director on 16 December 2020 (1 page) |
|---|---|
| 16 December 2020 | Appointment of Ms Gillian Ralston Jordan as a director on 16 December 2020 (2 pages) |
| 18 September 2020 | Termination of appointment of Catherine Denise Prescott as a director on 11 September 2020 (1 page) |
| 26 August 2020 | Resolutions
|
| 17 July 2020 | Appointment of Dr Catherine Denise Prescott as a director on 15 July 2020 (2 pages) |
| 17 July 2020 | Registered 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) |
| 17 July 2020 | Termination of appointment of Robert Marc Clement as a director on 15 July 2020 (1 page) |
| 3 June 2020 | Incorporation Statement of capital on 2020-06-03
|