ADLENS IPR LIMITED
Overview
| Company Name | ADLENS IPR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06472945 |
| 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 IPR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ADLENS IPR LIMITED 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 IPR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADLENS GLOBAL RETAIL LIMITED | Feb 13, 2014 | Feb 13, 2014 |
| ADLENS IPR LIMITED | Jan 15, 2008 | Jan 15, 2008 |
What are the latest accounts for ADLENS IPR LIMITED?
| 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 IPR LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for ADLENS IPR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||
Appointment of Mr Paul Anthony Tomasic as a director on May 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 15, 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 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Michael Nuttall as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Edward Dean Butler as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Neptune Secretaries Limited as a secretary on May 14, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Hamilton Ty Tang as a director on Mar 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company 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 Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ADLENS IPR 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 | 127702190003 | |||||
| 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 | 348179750001 | |||||
| MEHTA, Ashoni Kumar | Secretary | Park End Street OX1 1JD Oxford King Charles House Oxfordshire | 185033080001 | |||||||
| MOOSA, Moosa Ebrahim | Secretary | 1 Oasis Park Stanton Harcourt Road OX29 4TP Eynsham Chilbrook House Oxfordshire United Kingdom | 202459460001 | |||||||
| 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 United States | 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 |
Who are the persons with significant control of ADLENS IPR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adlens Group Limited | May 03, 2016 | 1 Oasis Park Stanton Harcourt Road OX29 4TP Eynsham Chilbrook House Oxfordshire United Kingdom | No | ||||||||||
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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