Alta Birmingham China Limited

Active05532861 Private limited company
Incorporated
10 August 2005 (21 years)
Previously known as
Alta Cyclotron Services Limited (until 15 June 2011)
Industry
Other service activities n.e.c. (96090)
Owned by
University of Birmingham
Accounts type
Small
Region
West Midlands
Address
The University Of Birmingham
Finance Office Edgbaston
Birmingham
B15 2TT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British,Finnish
Born March 1973 (53)
Director · Appointed 1 July 2022
British
Born June 1973 (53)
Mckinley, Allan Scott, Dr
Secretary · Appointed 7 July 2020
Director · Appointed 1 October 2016
British
Born September 1959 (67)
Frampton, Jonathan
Director · Appointed 12 June 2015
British
Born January 1959 (67)
Director · Appointed 2 September 2011
British
Born June 1969 (57)
Officer history (16 former)
1 November 2025
Appointed Chambers, Ailsa Maarit as Director
1 July 2022
Appointed Gregory, Jason as Director
1 July 2022
Resigned Green, Nicholas John as Director
12 October 2021
Resigned Bolger, Kevin James as Director
7 July 2020
Appointed Mckinley, Allan Scott, Dr as Secretary
1 March 2020
Resigned Hussain, Sonia as Secretary
4 January 2017
Resigned Morgan, Andrew Roger as Secretary
4 January 2017
Appointed Hussain, Sonia as Secretary
1 October 2016
Appointed Roebuck, Philip John as Director
1 October 2016
Appointed Bolger, Kevin James as Director
1 July 2016
Appointed Mason, Robin Anthony, Professor as Director
1 July 2016
Resigned Mason, Robin Anthony, Professor as Director
30 June 2016
Resigned Houghton, David Irwin as Director
12 June 2015
12 June 2015
Appointed Frampton, Jonathan as Director
21 October 2014
Appointed Morgan, Andrew Roger as Secretary
1 June 2014
Resigned Peck, Edward William as Director
2 July 2013
Appointed Green, Nicholas John as Director
10 August 2012
Resigned Letters, Sarah Jane as Secretary
12 July 2012
Appointed Houghton, David Irwin as Director
10 July 2012
Resigned Harcourt, Edward John, Dr as Director
16 April 2012
Appointed Letters, Sarah Jane as Secretary
16 April 2012
17 February 2012
Resigned Beerjeraz, Penny Judith as Secretary
2 September 2011
Appointed Conway, Erica Sian Rees as Director
23 June 2011
Resigned Ball, Gillian as Director
22 June 2011
Resigned Craggs, John Dixon, Dr as Director
17 June 2011
Resigned Parker, David John, Professor as Director
31 May 2011
Appointed Peck, Edward William as Director
31 May 2011
Appointed Harcourt, Edward John, Dr as Director
15 October 2010
Resigned Hartshorne, David William as Secretary
15 October 2010
Appointed Beerjeraz, Penny Judith as Secretary
24 January 2006
Appointed Craggs, John Dixon, Dr as Director
24 January 2006
Appointed Parker, David John, Professor as Director
10 August 2005
Resigned C & M Registrars Limited as Corporate Nominee Secretary
10 August 2005
Appointed Hartshorne, David William as Secretary
10 August 2005
Appointed C & M Registrars Limited as Corporate Nominee Secretary
10 August 2005
Appointed Ball, Gillian as Director

Ownership 1 active

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

University of Birmingham
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Private Chartered Institution And Exempt Charity

Filings 93

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates10 August 2026
19 March 2026Accounts for a small company31 July 2025
11 November 2025Appointment of a director
11 August 2025Confirmation statement with no updates10 August 2025
17 April 2025Full accounts31 July 2024
Show all 93 filings

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