Alphabio Control Limited

Active03949596 Private limited company
Incorporated
16 March 2000 (26 years)
Previously known as
Agridyne Ltd. (until 10 January 2025)
Loveland Limited (until 14 April 2005)
Seebright Limited (until 9 May 2000)
Industry
Non-trading company (74990)
Directors
Phil Carpenter
Owned by
DE Sangosse Ltd
Accounts type
Dormant
Region
East of England
Address
De Sangosse House
Willie Snaith Road
Newmarket
CB8 7SQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carpenter, Phil
Director · Appointed 29 May 2025
British
Born February 1979 (47)
French, Keith
Secretary · Appointed 1 April 2013
Officer history (5 former)
29 May 2025
Appointed Carpenter, Phil as Director
29 May 2025
Resigned Cameron, David George, Dr as Director
1 April 2013
Appointed French, Keith as Secretary
31 March 2013
Resigned Turner, Heather Margaret as Secretary
28 January 2005
Appointed Turner, Heather Margaret as Secretary
28 January 2005
Resigned Heckman, Gregory Allen as Director
28 January 2005
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
29 May 2003
Appointed Heckman, Gregory Allen as Director
10 May 2000
Appointed Cameron, David George, Dr as Director
10 May 2000
Resigned Rb Directors One Limited as Corporate Nominee Director
16 March 2000
Appointed Rb Directors One Limited as Corporate Nominee Director
16 March 2000
Appointed Rb Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

DE Sangosse Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company31 August 2025
17 March 2026Confirmation statement with no updates16 March 2026
29 May 2025Accounts for a dormant company31 August 2024
29 May 2025Appointment of a director
29 May 2025Termination of appointment of a director
Show all recent filings

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