ADAPTIVE EYEWEAR LIMITED
Overview
| Company Name | ADAPTIVE EYEWEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05903599 |
| 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 ADAPTIVE EYEWEAR LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is ADAPTIVE EYEWEAR LIMITED located?
| Registered Office Address | 1 Oasis Park Stanton Harcourt Road OX29 4TP Eynsham Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADAPTIVE EYEWEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEYNEED LIMITED | Aug 11, 2006 | Aug 11, 2006 |
What are the latest accounts for ADAPTIVE EYEWEAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADAPTIVE EYEWEAR LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for ADAPTIVE EYEWEAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Dean Butler as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Director's details changed for James Yue Jia Chen on Aug 27, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2018 with updates | 3 pages | CS01 | ||
Director's details changed for James Patrick Kennedy on Feb 01, 2018 | 2 pages | CH01 | ||
Appointment of James Patrick Kennedy as a director on Feb 01, 2018 | 2 pages | AP01 | ||
Appointment of Remi Corlin as a director on Feb 01, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Change of details for Adlens Limited as a person with significant control on Jan 20, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP England to 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on Feb 01, 2017 | 1 pages | AD01 | ||
Registered office address changed from 5 PO Box 67725 5 Ravenscourt Road London W6 6FJ to Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on Jan 31, 2017 | 1 pages | AD01 | ||
Who are the officers of ADAPTIVE EYEWEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Yue Jia James | Director | House 60 The Redhill Peninsula 18 Pak Pat Shan Road Tai Tam Hong Kong China | Hong Kong | British | Managing Director | 127702190003 | ||||||||
| CORLIN, Remi | Director | Oasis Park Stanton Harcourt Road OX29 4TP Eynsham 1 Oxfordshire England | United Kingdom | French | Medical Technology Consultant | 217216310001 | ||||||||
| KENNEDY, John Patrick | Director | 1 Oasis Park Stanton Harcourt Road OX29 4TP Eynsham Chilbrook House Oxfordshire United Kingdom | United Kingdom | British | Ceo | 243240480002 | ||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos |
| 84239630002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BUTLER, Edward Dean | Director | Mere Hall Broughton Green WR9 7EE Droitwich Worcestershire | England | American | Consultant | 65945460002 | ||||||||
| LAMBERT, Julian Nigel | Director | 4 Hookwood Corner RH8 0DL Oxted Surrey | United Kingdom | British | Public Health Specialist | 116992170001 | ||||||||
| SILVER, Joshua David, Professor | Director | 19 Cumnor Rise Road OX2 9HD Oxford | United Kingdom | British | Professor | 94624480001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| NEPTUNE DIRECTORS LIMITED | Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 79579520002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of ADAPTIVE EYEWEAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adlens Limited | Apr 06, 2016 | 1 Oasis Park, Stanton Harcourt Road Eynsham OX29 4TP Witney Chilbrook House England | 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