ADLENS GLOBAL RETAIL LIMITED
Overview
| Company Name | ADLENS GLOBAL RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08922175 |
| 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 GLOBAL RETAIL LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is ADLENS GLOBAL RETAIL 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 are the latest accounts for ADLENS GLOBAL RETAIL 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 GLOBAL RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for ADLENS GLOBAL RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Yue Jia James Chen on Jun 15, 2026 | 2 pages | CH01 | ||
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 Mar 04, 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 Mr Yue Jia James Chen as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 04, 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 Mar 04, 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 Mar 04, 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 Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Moosa Ebrahim Moosa as a director on Sep 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Moosa Ebrahim Moosa as a secretary on Mar 28, 2018 | 1 pages | TM02 | ||
Who are the officers of ADLENS GLOBAL RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Yue Jia James | Director | 1 Oasis Park Stanton Harcourt Road OX29 4TP Eynsham Chilbrook House Oxfordshire United Kingdom | Singapore | British | 127702190008 | |||||||||
| 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 United Kingdom | 185620010001 | |||||||||||
| MOOSA, Moosa Ebrahim | Secretary | 1 Oasis Park Stanton Harcourt Road OX29 4TP Eynsham Chilbrook House Oxfordshire United Kingdom | 202459450001 | |||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom |
| 84239630002 | ||||||||||
| FERRARA, Michael Charles | Director | The Met Building 22 Percy Street W1T 2BU London 10th Floor | Usa | American | 163244770002 | |||||||||
| MEHTA, Ashoni Kumar | Director | Park End Street OX1 1JD Oxford King Charles House United Kingdom | England | British | 66703220002 | |||||||||
| MOOSA, Moosa Ebrahim | Director | 1 Oasis Park Stanton Harcourt Road OX29 4TP Eynsham Chilbrook House Oxfordshire United Kingdom | United States | American | 202483690001 |
Who are the persons with significant control of ADLENS GLOBAL RETAIL 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 | ||||||||||
| |||||||||||||
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