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Companies/01215816

Alpha Laboratories Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-07 · No cessation recorded

Source record 108924913
Show 4 ceased records
TG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-18 · Ceased 2025-07-07

Source record 116353963
NG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-18 · Ceased 2025-07-07

Source record 116353988
AG
Shares: over 50%, up to 75%

Notified 2019-01-16 · Ceased 2024-12-18

Source record 119105521
AG
Mrs Anne Marie GilesIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-01-16

Source record 115323277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
PS
Peter SoelbergCurrent director
Appointed 2025-07-07 · 1 yr · Ceo (Life Science Sector)
PW
Philip WalkerCurrent director
Appointed 2025-07-07 · 1 yr · Finance
+3 others
Show 9 historical appointments
AG
Ann GilesResigned secretary
Resigned 2022-11-04 · 2 yrs
RV
Robert VintResigned director
Resigned 2021-04-26 · 4 yrs · Managing Director
TG
Talia GilesResigned director
Resigned 2017-05-01 · 8 yrs · Designer
AG
Ann GilesResigned director
Resigned 2017-05-01 · 8 yrs · H R Manager
NG
Nathan GilesResigned director
Resigned 1999-04-30 · 26 yrs · Royal Air Force Officer
WR
William RoachResigned director
Resigned 1991-09-09 · 6 yrs · Design Engineer
DG
David GilesResigned director
Resigned 1990-12-15 · 27 yrs · Managing Director
AG
Anne GilesResigned directorResigned secretary
Resigned 1990-12-15 · 34 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active