Alba Bioscience Limited

ActiveSC310584 Private limited company
Incorporated
18 October 2006 (20 years)
Previously known as
Dalglen (No. 1062) Limited (until 31 August 2007)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Brian Williamson
Steven Zuiderwijk
Accounts type
Full
Region
Scotland
Address
5 James Hamilton Way
Milton Bridge
Penicuik
EH26 0BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Williamson, Brian
Director · Appointed 9 December 2025
Scottish
Born February 1971 (55)
Zuiderwijk, Steven
Director · Appointed 14 July 2023
Dutch
Born September 1977 (49)
Officer history (14 former)
9 December 2025
Resigned Kiboro, Ali as Director
9 December 2025
Appointed Williamson, Brian as Director
14 July 2023
Appointed Zuiderwijk, Steven as Director
14 July 2023
Resigned El Khoury, Mohammad as Director
11 November 2021
Appointed Kiboro, Ali as Director
11 November 2021
Resigned Buhler, Peter as Director
5 October 2021
Appointed El Khoury, Mohammad as Director
5 October 2021
Resigned Stackawitz, Jeremy Alexander as Director
27 May 2021
Resigned Larnach, Ernest as Director
27 May 2021
Resigned Larnach, Ernest as Secretary
10 May 2021
Appointed Buhler, Peter as Director
13 December 2019
Appointed Larnach, Ernest as Secretary
13 December 2019
Resigned Boyd, Roland Wheatley as Director
13 December 2019
Resigned Boyd, Roland Wheatley as Secretary
13 December 2019
Appointed Larnach, Ernest as Director
29 March 2018
Appointed Boyd, Roland Wheatley as Director
21 March 2018
24 August 2017
Resigned Allan, John Cliens as Director
14 August 2015
Resigned Sommerville, Lesley-Anne as Secretary
27 May 2014
Appointed Boyd, Roland Wheatley as Secretary
21 February 2011
Appointed Stackawitz, Jeremy Alexander as Director
22 October 2010
Resigned Cameron, Gordon Biggart as Director
31 August 2007
Appointed Sommerville, Lesley-Anne as Secretary
31 August 2007
Appointed Allan, John Cliens as Director
31 August 2007
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
25 July 2007
Appointed Cameron, Gordon Biggart as Director
25 July 2007
Appointed Cowan, Desmond Joseph Paul Edward as Director
25 July 2007
Resigned Dalglen Directors Limited as Corporate Nominee Director
18 October 2006
Appointed Dalglen Directors Limited as Corporate Nominee Director
18 October 2006
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
15 May 2023
Ceased Quotient Limited — Owns 75–100% of shares
16 February 2023
Ceased U.S. Bank National Association — Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates18 October 2026
17 April 2026Share capital filing
17 April 2026Insolvency filing
17 April 2026Statement of capital
17 April 2026Resolutions
Show all 130 filings

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