ADAMSON JONES IP LIMITED
Overview
| Company Name | ADAMSON JONES IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07188937 |
| 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 ADAMSON JONES IP LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is ADAMSON JONES IP LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADAMSON JONES IP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ADAMSON JONES IP LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for ADAMSON JONES IP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Gateley Director Limited as a director on Aug 21, 2025 | 2 pages | AP02 | ||
Termination of appointment of Nicholas John Smith as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Victoria Louise Garrad as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Roderick Richard Waldie as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Andrew Ferrar as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Anthony Buckby as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 17 pages | AA | ||
legacy | 136 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Victoria Louise Garrad as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Gwilliam as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2024 with updates | 4 pages | CS01 | ||
Notification of Gateley (Holdings) Plc as a person with significant control on Jul 03, 2023 | 2 pages | PSC03 | ||
Cessation of Adamson Jones Holdings Limited as a person with significant control on Jul 03, 2023 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 19 pages | AA | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Nicholas Andrew Ferrar on Jan 01, 2023 | 2 pages | CH01 | ||
Change of details for Adamson Jones Holdings Limited as a person with significant control on Jan 11, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 16 pages | AA | ||
legacy | 134 pages | PARENT_ACC | ||
Who are the officers of ADAMSON JONES IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven England |
| 93128710003 | ||||||||||
| COOPER, Simon Mark | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 150309600003 | |||||||||
| GWILLIAM, David | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 258080760001 | |||||||||
| GATELEY DIRECTOR LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven England |
| 337558450001 | ||||||||||
| BUCKBY, John Anthony | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 291256220001 | |||||||||
| FERRAR, Nicholas Andrew | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 181091520002 | |||||||||
| GARRAD, Victoria Louise | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 230427380001 | |||||||||
| GARRAD, Victoria Louise | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 230427380001 | |||||||||
| GWILLIAM, David | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 258080760001 | |||||||||
| JONES, Stephen Anthony, Dr | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham Nottinghamshire | England | British | 150309330002 | |||||||||
| JONES, Stephen Anthony, Dr | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham Nottinghamshire | England | British | 150309330002 | |||||||||
| SMITH, Nicholas John | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 248340930001 | |||||||||
| TAI, Dominique Christiane | Director | 77 Gracechurch Street EC3V 0AS London 6th Floor United Kingdom | England | French | 129693160001 | |||||||||
| WALDIE, Roderick Richard | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 291256470001 | |||||||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire United Kingdom |
| 128874440001 |
Who are the persons with significant control of ADAMSON JONES IP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gateley (Holdings) Plc | Jul 03, 2023 | Edmund Street B3 2HJ Birmingham One Eleven England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Adamson Jones Holdings Limited | May 23, 2017 | Edmund Street B3 2HJ Birmingham One Eleven England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Stephen Anthony Jones | Apr 06, 2016 | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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