ALPINE INFUSION LTD
Company details
- Registered name
- ALPINE INFUSION LTD
- Company number
- 04054032
- Registered office
- SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, BRIGHTON, EAST SUSSEX, BN1 9SB
- Company type
- Private Limited Company
- Incorporated on
- 16 August 2000
- Status
- InLiquidation
- Age
- 26 years
- Nature of business (SIC)
- 79110 — Travel agency activities
- Accounts — next due
- 28 Feb 2026
- Accounts — last made up to
- 31 May 2024
- Confirmation statement — next due
- 30 Aug 2026
- Confirmation statement — last
- 16 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 116 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Giles Angus Woodbridge |
| 01/10/2015 | Director resigned | WOODBRIDGE, Sarah Maria | — |
| 25/10/2010 | Director resigned | WOODBRIDGE, David Edgar | — |
| 29/03/2001 | Director resigned | NUNN, Andrew Ross | — |
| 16/08/2000 | Corporate-nominee-director resigned | RAPID NOMINEES LIMITED | — |
| 16/08/2000 | Corporate-nominee-secretary resigned | RAPID COMPANY SERVICES LIMITED | — |
| 16/08/2000 | Corporate-nominee-director appointed | — | RAPID NOMINEES LIMITED |
| 16/08/2000 | Director appointed | — | WOODBRIDGE, Sarah Maria |
| 16/08/2000 | Director appointed | — | WOODBRIDGE, David Edgar |
| 16/08/2000 | Director appointed | — | NUNN, Andrew Ross |
| 16/08/2000 | Corporate-nominee-secretary appointed | — | RAPID COMPANY SERVICES LIMITED |
| 16/08/2000 | Director appointed | — | WOODBRIDGE, Giles Angus |
| 16/08/2000 | Secretary appointed | — | WOODBRIDGE, Giles Angus |
Financial highlights
No figures could be read from the accounts filed on 22 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALPINE INFUSION LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALPINE INFUSION LTD (04054032)
ALPINE INFUSION LTD is a private limited company incorporated on 16 August 2000 and registered in the United Kingdom under company number 04054032. Its registered office is at SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, BRIGHTON, EAST SUSSEX, BN1 9SB. The recorded nature of business is travel agency activities (SIC 79110). The company is currently inliquidation , with statutory accounts last made up to 31 May 2024. 7 active officers are on record , and the person with significant control is Mr Giles Angus Woodbridge. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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