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Overview

Summary

Contact details

Officers5

Finance3

Events1

Documents52

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

ALBION INNOVATIONS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jun 2005 (19 years ago)

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Summary

NameALBION INNOVATIONS UK LIMITED
Historical names
  • M&R 993 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05481183
LEI Code
  • 213800EQ88HWVUEKTZ29
Incorporation Date15 Jun 2005 (19 years ago) / 695 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressCAMBRIDGE, ALBION HOUSE 2A, BANDON ROAD GIRTON, CB3 0LU

Officers

individual

IndividualUnited Kingdom

Dr Gabriela Hills

Person with significant control


Appointed on15 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hills, Joseph Ward, Dr

Director


Appointed on21 Nov 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Hills, Gabriela, Dr

Director


Appointed on15 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Lim, Zickie

nominee-secretary


Appointed on15 Jun 2005

Resigned on06 Jul 2011

individual

IndividualUnited Kingdom

Pickthorn, Tom

nominee-director


Appointed on15 Jun 2005

Resigned on21 Nov 2005

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Financial reports

YearTotal equityOther
202211,776 GBP
(~$14,511)
View full report
20216,490 GBP
(~$8,926)
View full report
20209,298 GBP
(~$11,923)
View full report

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Events

Old value

01 Dec 2005

Name changeM&R 993 LIMITED

Documents

DateNameTypeDocument
19 Jul 2022Accounts with accounts type micro entityAAView
02 Mar 2022Confirmation statement with no updatesCS01View
28 May 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date02 Mar 2025
    due by 16 Mar 2025
  • Last statement dated02 Mar 2024
Returns
  • Next returns datedue by 13 Jul 2017
  • Last returns dated15 Jun 2016

Identification numbers

Data from the LEI register
  • 213800EQ88HWVUEKTZ29
  • Legal nameALBION INNOVATIONS UK LIMITED
  • Registration date17 Jul 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Jul 2019
  • Next renewal17 Jul 2019

Related companies by officers

Frequently asked questions

Where is ALBION INNOVATIONS UK LIMITED's headquarters?

ALBION INNOVATIONS UK LIMITED's headquarters is located at CAMBRIDGE, ALBION HOUSE 2A, BANDON ROAD GIRTON, CB3 0LU

What is ALBION INNOVATIONS UK LIMITED's industry?

ALBION INNOVATIONS UK LIMITED is in the industry of Business and other management consultancy activities

What year was ALBION INNOVATIONS UK LIMITED started?

ALBION INNOVATIONS UK LIMITED was started in 2005

What is the LEI number of ALBION INNOVATIONS UK LIMITED?

ALBION INNOVATIONS UK LIMITED LEI number is 213800EQ88HWVUEKTZ29

Sources: Companies House