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ADAPTTECH LIMITED

ADAPTTECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameADAPTTECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11046159
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ADAPTTECH LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ADAPTTECH LIMITED located?

    Registered Office Address
    PKF GM
    15 Westferry Circus Canary Wharf
    E14 4HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAPTTECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ADAPTTECH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2023

    What are the latest filings for ADAPTTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to May 31, 2024

    		20 pagesLIQ03

    Registered office address changed from Spaces 156 Great Charles Street Queensway Birmingham B3 3HN England to 15 Westferry Circus Canary Wharf London E14 4HD on Jun 12, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 01, 2023

    		LRESEX

    Statement of affairs

    		11 pagesLIQ02

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Cessation of Hovione Ventures Limited as a person with significant control on Dec 29, 2021

    		1 pagesPSC07

    Confirmation statement made on Feb 25, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Registered office address changed from Heritage Building Mindelsohn Way Edgbaston Birmingham B15 2th England to Spaces 156 Great Charles Street Queensway Birmingham B3 3HN on Mar 21, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 07, 2022

    • Capital: GBP 211.134
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 29, 2021

    • Capital: GBP 198.757
    		4 pagesSH01

    Confirmation statement made on Nov 02, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Memorandum and Articles of Association

    		48 pagesMA

    Statement of capital following an allotment of shares on Mar 12, 2021

    • Capital: GBP 157.495
    		4 pagesSH01

    Appointment of Stephen Windsor as a director on Dec 09, 2020

    		2 pagesAP01

    Termination of appointment of Isabel Dodd as a director on Dec 04, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 02, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ADAPTTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABREU CARPINTEIRO, Frederico Alberto
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    		United KingdomPortuguese239753130001
    HENRIQUES, Ricardo Perdigao
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    		PortugalPortuguese256243650001
    MEAD, Stuart Edgar
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    		United KingdomBritish98961660002
    WINDSOR, Stephen
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HD London
    15
    		EnglandBritish277493820001
    DODD, Isabel
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    Warwickshire
    England
    		Director
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    Warwickshire
    England
    		United KingdomBritish256805790001
    ESPINOZA, Mario Saenz
    Mindelsohn Way
    Edgbaston
    B15 2TH Birmingham
    Heritage Building
    England
    		Director
    Mindelsohn Way
    Edgbaston
    B15 2TH Birmingham
    Heritage Building
    England
    		United KingdomItalian239753150001
    REBELO DE ANDRADE, Gonçalo
    Campus Do Iapmei
    Edificio Rua
    1649-038 Lisboa
    Estrada Do Paco Do Lumiar
    Portugal
    		Director
    Campus Do Iapmei
    Edificio Rua
    1649-038 Lisboa
    Estrada Do Paco Do Lumiar
    Portugal
    		PortugalPortuguese245119210001
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		Director
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    Identification TypeEuropean Economic Area
    Registration Number06813379
    		136741180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAPTTECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		Oct 04, 2019
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number06973399
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hovione Ventures Limited
    Loughbeg
    Ringaskiddy
    Hovione Capital
    County Cork
    Ireland
    		Apr 09, 2018
    Loughbeg
    Ringaskiddy
    Hovione Capital
    County Cork
    Ireland
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014 (Ireland)
    Place RegisteredCompanies Registration Office
    Registration Number579246
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Frederico Alberto Abreu Carpinteiro
    Mendelsohn Way
    Edgbaston
    B15 2TH Birmingham
    Institute Of Translational Medicine - Heritage Bdg
    England
    		Nov 03, 2017
    Mendelsohn Way
    Edgbaston
    B15 2TH Birmingham
    Institute Of Translational Medicine - Heritage Bdg
    England
    		Yes
    Nationality: Portuguese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mario Saenz Espinoza
    Mendelsohn Way
    Edgbaston
    B15 2TH Birmingham
    Institute Of Translational Medicine - Heritage Bdg
    England
    		Nov 03, 2017
    Mendelsohn Way
    Edgbaston
    B15 2TH Birmingham
    Institute Of Translational Medicine - Heritage Bdg
    England
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ADAPTTECH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2023Commencement of winding up
    Mar 18, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Goderski
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Peter Hart
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    View Detailed Information on Insolvency Cases

    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