Als Life Sciences Limited

Active04057291 Private limited company
Incorporated
22 August 2000 (26 years)
Previously known as
Alcontrol UK Limited (until 5 December 2016)
Broomco (2330) Limited (until 4 December 2000)
Industry
Technical testing and analysis (71200)
Directors
Matthew Graham Masters
Controlled by
Als Limited
Accounts type
Small
Region
West Midlands
Address
Als
Torrington Avenue
Coventry
CV4 9GU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
British
Born July 1975 (51)
Le Fondre, Neil
Secretary · Appointed 1 October 2024
Director · Appointed 1 April 2023
British
Born January 1976 (50)
Masters, Matthew Graham
Director · Appointed 1 December 2018
British
Born March 1973 (53)
Officer history (22 former)
13 July 2026
Appointed Ellis, Lauren Marie as Director
13 July 2026
Resigned Olofsson, Sten Rickard as Director
1 October 2024
Appointed Le Fondre, Neil as Secretary
1 October 2024
Resigned Pearson, Michael Paul as Secretary
1 April 2023
Appointed Le Fondre, Neil as Director
1 April 2023
Appointed Pearson, Michael Paul as Secretary
1 April 2023
Resigned Le Fondre, Neil Spencer as Secretary
1 December 2018
Appointed Masters, Matthew Graham as Director
14 February 2018
Resigned Masters, Matthew Graham as Director
30 June 2017
Appointed Le Fondre, Neil Spencer as Secretary
30 June 2017
Resigned Mullen, Timothy Edward as Secretary
30 June 2017
Resigned Kilmister, Greg as Director
30 November 2016
Appointed Masters, Matthew Graham as Director
30 November 2016
Resigned Gibbs, Simon Spencer as Director
30 November 2016
Appointed Olofsson, Sten Rickard as Director
30 November 2016
Appointed Kilmister, Greg as Director
30 November 2016
Resigned Bream, Peter Edward as Director
30 November 2016
Appointed Mullen, Timothy Edward as Secretary
6 November 2012
Appointed Bream, Peter Edward as Director
27 September 2012
Resigned Humphreys, David Christopher as Director
27 September 2012
Resigned Humphreys, David Christopher as Secretary
20 June 2011
Resigned Cruddace, David Lee, Mr. as Director
20 June 2011
Appointed Humphreys, David Christopher as Director
20 July 2007
Resigned Carter, Lee Charles, Dr as Secretary
28 June 2007
Appointed Cruddace, David Lee, Mr. as Director
28 June 2007
Resigned Humphreys, David Christopher as Director
17 November 2006
Appointed Humphreys, David Christopher as Secretary
17 November 2006
Resigned Robinson, Ian Christopher as Director
17 November 2006
Appointed Humphreys, David Christopher as Director
17 November 2006
Resigned Robinson, Ian Christopher as Secretary
1 July 2006
Resigned Molan, John Charles as Director
1 July 2006
Appointed Gibbs, Simon Spencer as Director
17 October 2005
Appointed Molan, John Charles as Director
17 October 2005
Resigned Baalhuis, Gerardus Hendrikus Wilhelms as Director
8 October 2004
Appointed Carter, Lee Charles, Dr as Secretary
18 June 2004
Resigned Boyes, Christopher as Secretary
18 June 2004
Appointed Robinson, Ian Christopher as Director
18 June 2004
Resigned Boyes, Christopher as Director
18 June 2004
Appointed Robinson, Ian Christopher as Secretary
9 December 2000
Appointed Boyes, Christopher as Secretary
9 December 2000
Appointed Boyes, Christopher as Director
9 December 2000
Appointed Baalhuis, Gerardus Hendrikus Wilhelms as Director
9 December 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
9 December 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
7 December 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
22 August 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
22 August 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
22 August 2000
Appointed Dla Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Als Limited
Corporate entity · Notified 30 June 2017
Has significant influence or control
Has significant influence or control (as a firm)
Limited
Reg. no. 92 009 654 489
Former controllers (1)
30 June 2017
Ceased Stephen Allen Schwarzman — Right to appoint and remove directors

Financials

Net Assets
(£20,701,000)
down £1,475,000 (8%)
Cash
£344,000
up £30,000 (10%)
Turnover
£10,430,000
down £29,000 (0%)
Profit Before Tax
(£1,475,000)
down £425,000 (40%)
Employees
194
no change
Debt Ratio
540%
Current Ratio
1.0x
Profit Margin
-14%
Balance sheet detail
2020
Fixed Assets£1,802,000
Current Assets£2,903,000
Debtors£2,164,000
Cash£344,000
Creditors (< 1 year)£2,854,000
Creditors (> 1 year)£22,647,000
Net Current Assets£334,000
Net Assets(£20,701,000)
Shareholder Funds(£20,701,000)

Turnover£10,430,000
Cost of Sales£10,171,000
Gross Profit£259,000
Admin Expenses£112,000
Operating Profit(£610,000)
Profit Before Tax(£1,475,000)
Tax£0
Profit for Period(£1,475,000)

Filings

Filing history not loaded yet. See it on Companies House

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