Alphamed Europe Limited in Craigavon, BT63 5QD

Description

Data updated on: 01-11-2023

Alphamed Europe Limited is located at Craigavon at Almac House. Anyone can find the company by its zip code - BT63 5QD. This enterprise has been in the field on the British market for nineteen years. The company is registered under the number NI053473 and its last known state is active. The enterprise's SIC code is 99999 : Dormant Company. The most recent accounts describe the period up to 2023-01-31 and the latest annual confirmation statement was released on 2022-11-23.

As the data suggests, the limited company was formed in January 7, 2005 and has been guided by four directors, and out of them two (Ann M. and Martin M.) are still active. Furthermore, the managing director's efforts are constantly supported by a secretary - Sean M., who was appointed by the limited company on April 1, 2005.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Sean M.

Role: Secretary

Appointed: 01 April 2005

Latest update: 13 March 2024

Ann M.

Role: Director

Appointed: 01 April 2005

Latest update: 13 March 2024

Martin M.

Role: Director

Appointed: 01 April 2005

Latest update: 13 March 2024

L&b Secretarial Limited

Role: Corporate Secretary

Appointed: 07 January 2005

Resigned: 01 April 2005

Address: 12/16 Bridge Street, Belfast, BT1 1LS

Latest update: 13 March 2024

Paul M.

Role: Director

Appointed: 07 January 2005

Resigned: 01 April 2005

Latest update: 13 March 2024

Richard G.

Role: Director

Appointed: 07 January 2005

Resigned: 01 April 2005

Latest update: 13 March 2024

People with significant control

Executives who have control over the firm are as follows: Martin M. owns 1/2 or less of company shares. Ann M. owns 1/2 or less of company shares. The Alphamed Company Inc. owns over 1/2 to 3/4 of company shares . This company can be reached in Durham at Blackwell Street, Suite 260, NC 27701, North Carolina and was registered as a PSC under the registration number N/A.

Martin M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Ann M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

The Alphamed Company Inc.

Address: 318 Blackwell Street, Suite 260, Durham, North Carolina, NC 27701, United States

Legal authority State Of North Carolina, Usa

Legal form Corporation

Country registered State Of North Carolina, Usa

Place registered State Of North Carolina, Usa

Registration number N/A

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

The Alphamed Company Inc

Address: 318 Blackwell Street Suite 260, Durham, North Carolina, NC27701, United States

Legal authority State Of North Carolina, Usa

Legal form Corporation

Country registered State Of North Carolina, Usa

Place registered State Of North Carolina, Usa

Registration number N/A

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Martin M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	07 December 2023
Confirmation statement last made up date	23 November 2022

Annual Accounts 22 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	22 October 2012
Annual Accounts 23 September 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	23 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	30 September 2014
Annual Accounts 5 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	5 October 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	8 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	26 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31

Alphamed Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sean M.

Ann M.

Martin M.

L&b Secretarial Limited

Paul M.

Richard G.

People with significant control

Martin M.

Ann M.

The Alphamed Company Inc.

The Alphamed Company Inc

Martin M.

Accounts Documents

Company filings

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