About

Registered Number: 06950146
Date of Incorporation: 01/07/2009 (10 years ago)
Company Status: Active
Registered Address: 30 Hazel Way, Fetcham, Leatherhead, Surrey, KT22 9QD,

 

Founded in 2009, Alphabeta Pharma Ltd are based in Leatherhead, it's status in the Companies House registry is set to "Active". Alphabeta Pharma Ltd has 6 directors listed as El Baghdady, Mariam, El Baghdady, Sarah, El Baghdady, Assem, Dr, El Baghdady, Jo Ann, Baghdady, Sarah El, El Baghdady, Yasser, Dr in the Companies House registry. Currently we aren't aware of the number of employees at the Alphabeta Pharma Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EL BAGHDADY, Assem, Dr 01 July 2009 - 1
EL BAGHDADY, Jo Ann 01 July 2009 - 1
EL BAGHDADY, Yasser, Dr 04 July 2011 01 January 2016 1
Secretary Name Appointed Resigned Total Appointments
EL BAGHDADY, Mariam 04 July 2011 - 1
EL BAGHDADY, Sarah 01 September 2015 - 1
BAGHDADY, Sarah El 01 July 2009 04 July 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Assem El Baghdady/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 10 April 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 12 July 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 21 July 2016
RESOLUTIONS - N/A 10 May 2016
AD01 - Change of registered office address 09 May 2016
TM01 - Termination of appointment of director 09 May 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 29 September 2015
CH01 - Change of particulars for director 28 September 2015
CH01 - Change of particulars for director 28 September 2015
CH03 - Change of particulars for secretary 28 September 2015
AP03 - Appointment of secretary 28 September 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 11 August 2011
AP01 - Appointment of director 10 August 2011
TM02 - Termination of appointment of secretary 10 August 2011
AP03 - Appointment of secretary 03 August 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
NEWINC - New incorporation documents 01 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.