Introduction
Watch Company
A
ALPINIA LIFE SCIENCES UK LIMITED
ALPINIA LIFE SCIENCES UK LIMITED is an active company incorporated on 21 March 2021 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. ALPINIA LIFE SCIENCES UK LIMITED was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
13281120
LTD Company
Age
5 Years
Incorporated 21 March 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
6 Chesterfield Gardens 5th Floor London, W1J 5BQ,
Previous Addresses
13 Berkeley Street London W1J 8DU England
From: 21 March 2021To: 2 December 2025
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
AKMAL, Faiza
ActiveChesterfield Gardens, LondonW1J 5BQ
Born May 1983
Director
Appointed 03 Dec 2024
AKMAL, Faiza
Chesterfield Gardens, LondonW1J 5BQ
Born May 1983
Director
03 Dec 2024
Active
JAMIL, Omar Yousef
ActiveChesterfield Gardens, LondonW1J 5BQ
Born January 1990
Director
Appointed 03 Dec 2024
JAMIL, Omar Yousef
Chesterfield Gardens, LondonW1J 5BQ
Born January 1990
Director
03 Dec 2024
Active
JAMEEL, Ahmed Yousef
ResignedBerkeley Street, LondonW1J 8DU
Born December 1988
Director
Appointed 03 Dec 2024
Resigned 23 Dec 2024
JAMEEL, Ahmed Yousef
Berkeley Street, LondonW1J 8DU
Born December 1988
Director
03 Dec 2024
Resigned 23 Dec 2024
Resigned
PAIS, Terence Joachim
ResignedBerkeley Street, LondonW1J 8DU
Born February 1968
Director
Appointed 21 Mar 2021
Resigned 06 Mar 2025
PAIS, Terence Joachim
Berkeley Street, LondonW1J 8DU
Born February 1968
Director
21 Mar 2021
Resigned 06 Mar 2025
Resigned
REHMAN, Atiq
ResignedBerkeley Street, LondonW1J 8DU
Born January 1978
Director
Appointed 21 Mar 2021
Resigned 09 Apr 2024
REHMAN, Atiq
Berkeley Street, LondonW1J 8DU
Born January 1978
Director
21 Mar 2021
Resigned 09 Apr 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Omar Yousef Jamil
ActiveChesterfield Gardens, LondonW1J 5BQ
Born January 1990
Nature of Control
Significant influence or control
Notified 11 May 2021
Mr Omar Yousef Jamil
Chesterfield Gardens, LondonW1J 5BQ
Born January 1990
Significant influence or control
11 May 2021
Active
Mr Ahmed Yousef Jameel
ActiveChesterfield Gardens, LondonW1J 5BQ
Born December 1988
Nature of Control
Significant influence or control
Notified 11 May 2021
Mr Ahmed Yousef Jameel
Chesterfield Gardens, LondonW1J 5BQ
Born December 1988
Significant influence or control
11 May 2021
Active
Filing History
24
Description
Type
Date Filed
Document
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
31 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 August 2023
7 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 May 2021