ALBA BIOSCIENCE LIMITED

active Company number SC310584

Private Limited by Shares · Incorporated on 18th Oct 2006

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SIC code: 21100
Registered office: Penicuik, EH26 0BF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ALBA BIOSCIENCE LIMITED is a private limited by shares company based in Penicuik. It was incorporated on 18th Oct 2006 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of basic pharmaceutical products.

2 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Penicuik (EH) with the same SIC code:

21100 — Manufacture of basic pharmaceutical products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian Williamson	Director	9th Dec 2025	This company	Scottish	View profile
Steven Zuiderwijk	Director	14th Jul 2023	This company	Dutch	View profile
Quotient Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
U.S. Bank National Association (ceased)	Corporate PSC	14th Oct 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ALIVEDX UK LTD.	SC869913	12th Nov 2025	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Oct 2006
Company type: Private Limited by Shares
SIC code: 21100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Oct 2006 Company incorporated
18th Oct 2006 DALGLEN DIRECTORS LIMITED appointed as Corporate nominee director
18th Oct 2006 DALGLEN SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Jul 2007 DALGLEN DIRECTORS LIMITED resigned as Corporate nominee director
25th Jul 2007 Gordon Cameron appointed as Director
25th Jul 2007 Desmond Cowan appointed as Director
31st Aug 2007 DALGLEN SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Aug 2007 John Allan appointed as Director
31st Aug 2007 Lesley-Anne Sommerville appointed as Secretary
22nd Oct 2010 Gordon Cameron resigned as Director
21st Feb 2011 Jeremy Stackawitz appointed as Director
27th May 2014 Roland Boyd appointed as Secretary
14th Aug 2015 Lesley-Anne Sommerville resigned as Secretary
6th Apr 2016 Quotient Limited appointed as Corporate PSC
14th Oct 2016 U.S. Bank National Association appointed as Corporate PSC
24th Aug 2017 John Allan resigned as Director
21st Mar 2018 Desmond Cowan resigned as Director
29th Mar 2018 Roland Boyd appointed as Director
13th Dec 2019 Roland Boyd resigned as Director
13th Dec 2019 Ernest Larnach appointed as Director
13th Dec 2019 Roland Boyd resigned as Secretary
13th Dec 2019 Ernest Larnach appointed as Secretary
10th May 2021 Peter Buhler appointed as Director
27th May 2021 Ernest Larnach resigned as Director
27th May 2021 Ernest Larnach resigned as Secretary
5th Oct 2021 Jeremy Stackawitz resigned as Director
5th Oct 2021 Mohammad El Khoury appointed as Director
11th Nov 2021 Peter Buhler resigned as Director
11th Nov 2021 Ali Kiboro appointed as Director
16th Feb 2023 U.S. Bank National Association ceased to be a Corporate PSC
15th May 2023 Quotient Limited ceased to be a Corporate PSC
14th Jul 2023 Mohammad El Khoury resigned as Director
14th Jul 2023 Steven Zuiderwijk appointed as Director
18th Oct 2025 Confirmation statement made up
9th Dec 2025 Ali Kiboro resigned as Director
9th Dec 2025 Brian Williamson appointed as Director
30th Sep 2026 Next accounts due

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