ADLENS LTD
Overview
| Company Name | ADLENS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05288859 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADLENS LTD?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is ADLENS LTD located?
| Registered Office Address | Chilbrook House 1 Oasis Park Stanton Harcourt Road OX29 4TP Eynsham Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADLENS LTD?
| Company Name | From | Until |
|---|---|---|
| J AND J TECHNOLOGIES LIMITED | Feb 02, 2005 | Feb 02, 2005 |
| CHELTRADING 396 LIMITED | Nov 17, 2004 | Nov 17, 2004 |
What are the latest accounts for ADLENS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ADLENS LTD?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for ADLENS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Yue Jia James Chen on Jun 15, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 12 pages | AA | ||
Appointment of Mr Paul Anthony Tomasic as a director on May 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Dr Frieder Hans Loesel as a director on Jan 10, 2026 | 2 pages | AP01 | ||
Appointment of Ms Sandy Ng as a director on Jan 10, 2026 | 2 pages | AP01 | ||
Appointment of Dr Robert Edward Stevens as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Julie Ann Bignone as a secretary on Sep 22, 2025 | 2 pages | AP03 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Termination of appointment of Neptune Secretaries Limited as a secretary on May 14, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hamilton Ty Tang as a director on Mar 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ADLENS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGNONE, Julie Ann | Secretary | 1 Oasis Park Stanton Harcourt Road OX29 4TP Eynsham Chilbrook House Oxfordshire United Kingdom | 340788850001 | |||||||
| CHEN, Yue Jia James | Director | 1 Oasis Park Stanton Harcourt Road OX29 4TP Eynsham Chilbrook House Oxfordshire United Kingdom | Singapore | British | 127702190007 | |||||
| CORLIN, Remi | Director | 1 Oasis Park Stanton Harcourt Road OX29 4TP Eynsham Chilbrook House Oxfordshire United Kingdom | United Kingdom | French | 217216310001 | |||||
| KENNEDY, John Patrick | Director | 1 Oasis Park Stanton Harcourt Road OX29 4TP Eynsham Chilbrook House Oxfordshire United Kingdom | United Kingdom | British | 243240480002 | |||||
| LOESEL, Frieder Hans, Dr | Director | 1 Oasis Park Stanton Harcourt Road OX29 4TP Eynsham Chilbrook House Oxfordshire United Kingdom | Germany | German | 344044540001 | |||||
| NG, Sandy | Director | 1 Oasis Park Stanton Harcourt Road OX29 4TP Eynsham Chilbrook House Oxfordshire United Kingdom | Singapore | Singaporean | 344448530001 | |||||
| STEVENS, Robert Edward, Dr | Director | 1 Oasis Park Stanton Harcourt Road OX29 4TP Eynsham Chilbrook House Oxfordshire United Kingdom | England | British | 238736520001 | |||||
| TOMASIC, Paul Anthony | Director | 1 Oasis Park Stanton Harcourt Road OX29 4TP Eynsham Chilbrook House Oxfordshire United Kingdom | England | British | 159251480003 | |||||
| MEHTA, Ashoni Kumar | Secretary | Park End Street OX1 1JD Oxford King Charles House Oxfordshire | 184696830001 | |||||||
| MOOSA, Moosa Ebrahim | Secretary | 1 Oasis Park Stanton Harcourt Road OX29 4TP Eynsham Chilbrook House Oxfordshire United Kingdom | 202459340001 | |||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos | 84239630002 | |||||||
| BUTLER, Edward Dean | Director | Mere Hall Broughton Green WR9 7EE Droitwich Worcestershire | England | American | 65945460002 | |||||
| FERRARA, Michael Charles | Director | E Villa Cassandra Drive 85266 Scottsdale 8657 Arizona Usa | Usa | American | 163244770002 | |||||
| NUTTALL, Michael | Director | 55 Alhambra Court 94028 Portola Valley California 94028 Usa | British | 124364720001 | ||||||
| SILVER, Jonathan Julian | Director | 11th Floor, Block C, Greenville Gardens 16 Shiu Fai Terrace Happy Valley Flat C4, Hong Kong | British | 129543900001 | ||||||
| SILVER, Joshua David, Professor | Director | 19 Cumnor Rise Road OX2 9HD Oxford | United Kingdom | British | 94624480001 | |||||
| TANG, Hamilton Ty | Director | Magazine Court No 5 Magazine Gap Road Mid Levels 5a Hong Kong | Hong Kong | Chinese | 101636740005 | |||||
| STOORNE INCORPORATIONS LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002940001 | |||||||
| STOORNE SERVICES LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002930001 |
Who are the persons with significant control of ADLENS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adlens Group Limited | May 03, 2016 | Park End Street OX1 1JD Oxford King Charles House Oxfordshire | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0