Alpha Clinical Developments Limited

Company Name	Alpha Clinical Developments Limited
Directors	Adnan Mahmood and Muhammad Aitzaz Ahsan Khan
Company Status	Active
Company Number	08100223
Category	Private Limited Company
Incorporation Date	11 June 2012(11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Adnan Mahmood
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 June 2012(same day as company formation)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	Cwp Unit 1a 85 Greengate Salford M3 7NA

Director Name	Dr Muhammad Aitzaz Ahsan Khan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Canadian
Status	Current
Appointed	11 September 2020(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Doctor
Country of Residence	United States
Correspondence Address	Cwp Unit 1a 85 Greengate Salford M3 7NA

Location

Registered Address	Cwp Unit 1a 85 Greengate Salford M3 7NA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Adnan Mahmood 50.00% Ordinary A
100 at £1	Ashfa Adnan 50.00% Ordinary B

Financials

Year	2014
Net Worth	£3,006
Cash	£12,725
Current Liabilities	£146,798

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with updates (4 pages)
31 January 2024	Notification of Ashfa Adnan as a person with significant control on 22 December 2022 (2 pages)
31 January 2024	Cessation of Muhammad Aitzaz Ahsan Khan as a person with significant control on 22 December 2022 (1 page)
22 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
26 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
4 August 2022	Micro company accounts made up to 30 June 2022 (3 pages)
17 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
13 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
12 September 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
12 September 2020	Appointment of Dr Muhammad Aitzaz Ahsan Khan as a director on 11 September 2020 (2 pages)
12 September 2020	Notification of Muhammad Aitzaz Ahsan Khan as a person with significant control on 11 September 2020 (2 pages)
12 September 2020	Cessation of Ashfa Adnan as a person with significant control on 11 September 2020 (1 page)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
4 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
8 November 2018	Registered office address changed from Suite 7 the Point 173 Cheetham Hill Road Manchester Greater Manchester M8 8LG to Cwp Unit 1a 85 Greengate Salford M3 7NA on 8 November 2018 (1 page)
29 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
22 May 2017	Director's details changed for Dr Adnan Mahmood on 30 January 2017 (2 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
22 May 2017	Director's details changed for Dr Adnan Mahmood on 30 January 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 200 (4 pages)
14 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 200 (4 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 200 (4 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 200 (4 pages)
14 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 200.00 (4 pages)
18 December 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 200.00 (4 pages)
18 December 2014	Resolutions RES13 ‐ That the company will allot 100 shares which will ordinary class b shares with full voting & ownership rights 25/11/2014 (1 page)
24 September 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 ANNOTATION Replacement This document replaces the AR01 registered on 11TH July 2014 as it was not properly delivered. (17 pages)
24 September 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 ANNOTATION Replacement This document replaces the AR01 registered on 11TH July 2014 as it was not properly delivered. (17 pages)
18 July 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 July 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 10,000 ANNOTATION Replaced a replacement AR01 was registered on 24TH September 2014 (4 pages)
11 July 2014	Director's details changed for Dr Adnan Mahmood on 1 May 2014 (2 pages)
11 July 2014	Director's details changed for Dr Adnan Mahmood on 1 May 2014 (2 pages)
11 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 10,000 ANNOTATION Replaced a replacement AR01 was registered on 24TH September 2014 (4 pages)
11 July 2014	Director's details changed for Dr Adnan Mahmood on 1 May 2014 (2 pages)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
8 July 2014	Registered office address changed from , 191 Kingsway, Burnage, Manchester, M19 2ND to Suite 7 the Point 173 Cheetham Hill Road Manchester Greater Manchester M8 8LG on 8 July 2014 (2 pages)
8 July 2014	Registered office address changed from , 191 Kingsway, Burnage, Manchester, M19 2ND to Suite 7 the Point 173 Cheetham Hill Road Manchester Greater Manchester M8 8LG on 8 July 2014 (2 pages)
8 July 2014	Registered office address changed from , 191 Kingsway, Burnage, Manchester, M19 2ND to Suite 7 the Point 173 Cheetham Hill Road Manchester Greater Manchester M8 8LG on 8 July 2014 (2 pages)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
30 November 2013	Compulsory strike-off action has been discontinued (1 page)
30 November 2013	Compulsory strike-off action has been discontinued (1 page)
29 November 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
29 November 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Alpha Clinical Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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