opendata.bot
Company number
07278564

ALTA BIOSCIENCE LIMITED

Officer · MARLOW, Richard James and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ALTA BIOSCIENCE LIMITED
Company number
07278564
Registered office
37 Walkers Road, Manor Side, Redditch, B98 9HE, England
Company type
Private limited company
Incorporated on
9 June 2010
Status
Active
Age
16 years
Nature of business (SIC)
20590 — Manufacture of other chemical products n.e.c. · 72190 — Other research and experimental development on natural sciences and engineering · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 Jun 2027
Confirmation statement — last
09 Jun 2026

Officers

5 active · 7 resigned

secretary
Appointed 25/09/2015
Active
director
Appointed 27/01/2021
Active
director
Appointed 29/09/2010
Active
director
Appointed 20/11/2024
Active
director
Appointed 20/06/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Caroline Tanya Marlow
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 24/02/2021
Ms Katherine Hand
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 19/01/2019

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 25/09/2015
director Appointed 27/01/2021
director Appointed 29/09/2010
director Appointed 20/11/2024
director Appointed 20/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/11/2024 Director appointed MANSELL, Lisa, Dr
20/10/2021 Person with significant control ceased Mrs Caroline Tanya Marlow
24/02/2021 Person with significant control added Mrs Caroline Tanya Marlow
27/01/2021 Director appointed DANIELS, Siobhan Sophia, Dr
19/01/2021 Director resigned WILKIE, James Hay, Dr
19/01/2019 Person with significant control added Ms Katherine Hand
20/06/2016 Director resigned BOYD, Alan Keith, Prof
20/06/2016 Director appointed MARLOW, Richard James
11/11/2015 Director appointed WILKIE, James Hay, Dr
06/10/2015 Director resigned ADAMS, David Harvey, Professor
25/09/2015 Secretary appointed MARLOW, Richard James
15/06/2015 Director resigned POLLARD, Brett David
21/11/2012 Director resigned YOUNG, Lawrence Sterling, Professor
21/11/2012 Director appointed ADAMS, David Harvey, Professor
01/11/2010 Director appointed YOUNG, Lawrence Sterling, Professor
01/11/2010 Director appointed BOYD, Alan Keith, Prof
29/09/2010 Director appointed HAND, Christopher William, Dr
13/07/2010 Corporate-director resigned MEAUJO INCORPORATIONS LIMITED
13/07/2010 Director resigned UNDERWOOD, Richard Douglas
13/07/2010 Director appointed POLLARD, Brett David

Financial highlights

No figures could be read from the accounts filed on 01 Sept 2026. 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 ALTA BIOSCIENCE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Alta Bioscience Limited — B98 9HE
Tier 1 · renews 08/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of ALTA BIOSCIENCE LIMITED?
According to the official registry, the company number of ALTA BIOSCIENCE LIMITED is 07278564.
Where is ALTA BIOSCIENCE LIMITED registered?
The registered office is 37 Walkers Road, Manor Side, Redditch, B98 9HE, England.
Who runs ALTA BIOSCIENCE LIMITED?
MARLOW, Richard James is listed among the officers of ALTA BIOSCIENCE LIMITED.
What is the SIC code of ALTA BIOSCIENCE LIMITED?
The nature of business is recorded under SIC code 20590 — Manufacture of other chemical products n.e.c., 72190 — Other research and experimental development on natural sciences and engineering, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls ALTA BIOSCIENCE LIMITED?
Mrs Caroline Tanya Marlow is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of ALTA BIOSCIENCE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ALTA BIOSCIENCE LIMITED (07278564)

ALTA BIOSCIENCE LIMITED is a private limited company incorporated on 9 June 2010 and registered in the United Kingdom under company number 07278564. Its registered office is at 37 Walkers Road, Manor Side, Redditch, B98 9HE, England. The recorded nature of business is manufacture of other chemical products n.e.c. (SIC 20590). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Mrs Caroline Tanya Marlow. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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