Company information:
Als Life Sciences Limited (No: 04057291)
Address: ALS, TORRINGTON AVENUE, COVENTRY, CV4 9GU, ENGLAND
Status: Active
Incorporated: 22-Aug-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 71200 - Technical testing and analysis
Current Director: NEIL LE FONDRE ( DOB: Jan-1976 From: Apr-2023 )
Current Director: MATTHEW GRAHAM MASTERS ( DOB: Mar-1973 From: Dec-2018 )
Current Director: STEN RICKARD OLOFSSON ( DOB: May-1974 From: Nov-2016 )
Current Secretary: MICHAEL PAUL PEARSON ( From: Apr-2023 )
Resigned Director: GERARDUS HENDRIKUS WILHELMS BAALHUIS ( DOB: Jun-1953 From: Dec-2000 To: Oct-2005 )
Resigned Director: CHRISTOPHER BOYES ( DOB: Sep-1956 From: Dec-2000 To: Jun-2004 )
Resigned Director: PETER EDWARD BREAM ( DOB: Oct-1966 From: Nov-2012 To: Nov-2016 )
Resigned Director: DAVID LEE CRUDDACE ( DOB: Jan-1964 From: Jun-2007 To: Jun-2011 )
Resigned Director: DLA NOMINEES LIMITED ( From: Aug-2000 To: Dec-2000 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Aug-2000 To: Dec-2000 )
Resigned Director: SIMON SPENCER GIBBS ( DOB: Nov-1966 From: Jul-2006 To: Nov-2016 )
Resigned Director: DAVID CHRISTOPHER HUMPHREYS ( DOB: Feb-1973 From: Nov-2006 To: Jun-2007 )
Resigned Director: DAVID CHRISTOPHER HUMPHREYS ( DOB: Feb-1973 From: Jun-2011 To: Sep-2012 )
Resigned Director: GREG KILMISTER ( From: Nov-2016 To: Jun-2017 )
Resigned Director: MATTHEW GRAHAM MASTERS ( DOB: Mar-1973 From: Nov-2016 To: Feb-2018 )
Resigned Director: JOHN CHARLES MOLAN ( DOB: Dec-1946 From: Oct-2005 To: Jul-2006 )
Resigned Director: IAN CHRISTOPHER ROBINSON ( DOB: Jan-1963 From: Jun-2004 To: Nov-2006 )
Resigned Secretary: CHRISTOPHER BOYES ( DOB: Sep-1956 From: Dec-2000 To: Jun-2004 )
Resigned Secretary: LEE CHARLES CARTER ( From: Oct-2004 To: Jul-2007 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Aug-2000 To: Dec-2000 )
Resigned Secretary: DAVID CHRISTOPHER HUMPHREYS ( DOB: Feb-1973 From: Nov-2006 To: Sep-2012 )
Resigned Secretary: NEIL SPENCER LE FONDRE ( From: Jun-2017 To: Apr-2023 )
Resigned Secretary: TIMOTHY EDWARD MULLEN ( From: Nov-2016 To: Jun-2017 )
Resigned Secretary: IAN CHRISTOPHER ROBINSON ( DOB: Jan-1963 From: Jun-2004 To: Nov-2006 )
Persons of Significant Control:
Als Limited, Level 2 299 Coronation Drive, Milton, Brisbane, Queensland, 4064, Australia: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2017-06-30)
Mr Stephen Allen Schwarzman, The Blackstone Group L.P. 345 Park Avenue, New York, NY10154, Usa: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-30)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,812,000 | 1,802,000 | 1812000.0,1802000.0 |
| Fixed assets / Intangible assets | 634,000 | 170,000 | 634000.0,170000.0 |
| Fixed assets / Property, plant and equipment | 1,178,000 | 1,632,000 | 1178000.0,1632000.0 |
| Current assets | 3,652,000 | 2,903,000 | 3652000.0,2903000.0 |
| Current assets / Total inventories | 393,000 | 395,000 | 393000.0,395000.0 |
| Current assets / Debtors | 2,945,000 | 2,164,000 | 2945000.0,2164000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 2,731,000 | 2,155,000 | 2731000.0,2155000.0 |
| Current assets / Cash at bank and on hand | 314,000 | 344,000 | 314000.0,344000.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 350,000 | 285,000 | 350000.0,285000.0 |
| Net current assets (liabilities) | 1,086,000 | 334,000 | 1086000.0,334000.0 |
| Total assets less current liabilities | 2,898,000 | 2,136,000 | 2898000.0,2136000.0 |
| Accrued liabilities, not expressed within creditors subtotal | 147,000 | 190,000 | 147000.0,190000.0 |
| Net assets (liabilities) | -19,226,000 | -20,701,000 | -19226000.0,-20701000.0 |
| Equity / share capital and reserves | 19,226,000 | 20,701,000 | 19226000.0,20701000.0 |