Adc Bioscientific Limited

Company Registration Number: 03460613

Company registered in England and Wales

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Adc Bioscientific Limited is a Private Company Limited by Shares first registered on 4 November 1997. Its current registered address is in Hoddesdon, Herts.

Registered Address

ADC BIOSCIENTIFIC LTD
GLOBAL HOUSE
GEDDINGS ROAD
HODDESDON
HERTS
EN11 0NT

There are 21 companies currently registered at this postcode, including this one.

All companies at EN11 0NT

Registration Data

Company Number

03460613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £748,180£720,401£723,807£719,430£0£0
Current Assets £1,184,921£1,030,427£943,911£933,812£1,286,429£1,106,996
of which Cash £776,221£670,544£638,379£608,887£960,839£748,923
Total Assets £1,933,101£1,750,828£1,667,718£1,653,242£1,286,429£1,106,996
Current Liabilities £258,017£288,655£300,792£430,933£285,391£328,233
Net Current Assets £926,904£741,772£643,119£502,879£1,001,038£778,763
Total Net Worth £1,675,084£1,462,173£1,366,926£1,222,309£1,006,611£782,846

Previous Names

  • TAYVIN 93 LIMITED, active until 29 December 1997

Company Officers

  • STANYON, John Michael

    Secretary

    Appointed on 10 December 2007

     

    Nationality: British

    Tejo
    Yewlands
    Hoddesdon
    Hertfordshire
    EN11 8BT

  • BONNAGE, Stephen Mark

    Director

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: October 1961

    315
    Knightsfield
    Welwyn Garden City
    Herts
    AL8 7NJ

  • COOMBES, David Ronald

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    30
    Mount Pleasant Lane
    Hatfield
    Hertfordshire
    AL9 5BY

  • STANYON, John Michael

    Director

    Appointed on 21 February 2005

     

    Nationality: British

    Occupation: Senior Engineer

    Month of birth: February 1952

    Tejo
    Yewlands
    Hoddesdon
    Hertfordshire
    EN11 8BT

  • DONALDSON, Sally Ann

    Secretary

    Appointed on 10 December 1997

    Resigned on 5 December 2007

    8 Dicket Mead
    Welwyn
    Hertfordshire
    AL6 9NX

  • SHORT, John Richard

    Secretary

    Appointed on 4 November 1997

    Resigned on 10 December 1997

    The Cottage
    Church Lane
    Lolworth
    Cambridgeshire
    CB23 8HE

  • DONALDSON, Sally Ann

    Director

    Appointed on 10 December 1997

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Director Of Marketing

    Month of birth: May 1959

    8 Dicket Mead
    Welwyn
    Hertfordshire
    AL6 9NX

  • MANN, David Edward

    Director

    Appointed on 10 December 1997

    Resigned on 16 July 2009

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: February 1937

    81 Downhall Ley
    Buntingford
    Hertfordshire
    SG9 9JT

  • SHORT, John Richard

    Director

    Appointed on 4 November 1997

    Resigned on 10 December 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1949

    The Cottage
    Church Lane
    Lolworth
    Cambridgeshire
    CB23 8HE

  • WOMACK, Michael Thomas

    Nominee Director

    Appointed on 4 November 1997

    Resigned on 10 December 1997

    Nationality: British

    Month of birth: August 1947

    12 De Freville Avenue
    Cambridge
    Cambridgeshire
    CB4 1HR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JASXKG. Transaction: MzE2MTQ2MDk3OGFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVAYN6. Transaction: MzE1NzY2NTI2M2FkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSE163. Transaction: MzEzNDc3MjUxMGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYH596. Transaction: MzEzMTk5NTQyNWFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6RF9V. Transaction: MzExMDkxMzc0NGFkaXF6a2N4.

  6. 9 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHVO8G. Transaction: MzEwODk3MzIxOGFkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGIQ77. Transaction: MzA4ODExMjc2MmFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM7DOO. Transaction: MzA4NTg2MjEyN2FkaXF6a2N4.

  9. 31 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDIwNDY2N2FkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L49LEY. Transaction: MzA2NzAyNDM2NGFkaXF6a2N4.

  11. 6 November 2012 Register inspection address has been changed from C/O Adc Bioscientific Ltd 1St Floor Charles House Furlong Way Great Amwell Hertfordshire SG12 9TA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1L49LEQ. Transaction: MzA2NzAyNDE4NmFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YS6X. Transaction: MzA2NDk0NjIzMGFkaXF6a2N4.

  13. 13 August 2012 Registered office address changed from 1St Floor Charles House Furlong Way, Great Amwell Ware Hertfordshire SG12 9TA on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: X1F8TOE0. Transaction: MzA2MjMwMzM2NmFkaXF6a2N4.

  14. 9 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XA9RBZ3K. Transaction: MzA0Njg3MjQ0M2FkaXF6a2N4.

  15. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4Y1MXYU. Transaction: MzA0NDgzODg5M2FkaXF6a2N4.

  16. 19 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X03JEP8U. Transaction: MzAyNzI2MzIwN2FkaXF6a2N4.

  17. 19 November 2010 Register inspection address has been changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD [View PDF]

    Category: Address. Type: AD02. Barcode: X03JCP8S. Transaction: MzAyNzI2Mjc3NGFkaXF6a2N4.

  18. 19 November 2010 Director's details changed for Mr John Michael Stanyon on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: X03JBP8R. Transaction: MzAyNzI2Mjc3MmFkaXF6a2N4.

  19. 19 November 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X03JDP8T. Transaction: MzAyNzI2Mjc3OGFkaXF6a2N4.

  20. 19 November 2010 Secretary's details changed for John Michael Stanyon on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH03. Barcode: X03J9P8P. Transaction: MzAyNzI2Mjc2OWFkaXF6a2N4.

  21. 19 November 2010 Director's details changed for Stephen Bonnage on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: X03JAP8Q. Transaction: MzAyNzI2Mjc3MWFkaXF6a2N4.

  22. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A88TUNII. Transaction: MzAyMzc5NjY1NGFkaXF6a2N4.

  23. 21 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AJAR0GS2. Transaction: MzAwNzYwMjY4N2FkaXF6a2N4.

  24. 21 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AJAQMGSN. Transaction: MzAwNzYwMjQ5NWFkaXF6a2N4.

  25. 21 January 2010 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: AJAR1GS3. Transaction: MzAwNzYwMTE1MGFkaXF6a2N4.

  26. 15 January 2010 Director's details changed for Stephen Bonnage on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: AMAADGKT. Transaction: MzAwNzE3MDY0MmFkaXF6a2N4.

  27. 12 January 2010 Appointment of David Ronald Coombes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO2PAGFU. Transaction: MzAwNjkwMDQzM2FkaXF6a2N4.

  28. 31 December 2009 Termination of appointment of David Mann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APTUIFXG. Transaction: MzAwNjAxNDg3NmFkaXF6a2N4.

  29. 28 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODAxNTA4MmFkaXF6a2N4.

  30. 28 July 2009 Gbp ic 107000/75000\16/07/09\gbp sr [email protected]=32000\ [View PDF]

    Category: Capital. Type: 169. Barcode: AOQS2BTM. Transaction: MjAzODAxNTAxMmFkaXF6a2N4.

  31. 1 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASQPS9FX. Transaction: MjAzMTk5NTY5NmFkaXF6a2N4.

  32. 7 January 2009 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOS8I6BX. Transaction: MjAyMjY4NzA1M2FkaXF6a2N4.

  33. 27 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUTN3490. Transaction: MjAxNjQ5Njc0OGFkaXF6a2N4.

  34. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQzMjA2OGFkaXF6a2N4.

  35. 28 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE2MzAwOGFkaXF6a2N4.

  36. 13 December 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwNzIwNGFkaXF6a2N4.

  37. 13 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMwNzIwM2FkaXF6a2N4.

  38. 5 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0MDUyMGFkaXF6a2N4.

  39. 15 February 2007 Registered office changed on 15/02/07 from: unit 12 spurling works pindar road hoddesdon hertfordshire EN11 0DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAzNjg5MGFkaXF6a2N4.

  40. 9 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM4MDY3N2FkaXF6a2N4.

  41. 2 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg4NzU0M2FkaXF6a2N4.

  42. 7 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzY1MjE4MmFkaXF6a2N4.

  43. 7 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjc4MjAzMWFkaXF6a2N4.

  44. 2 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzA1NjY3MGFkaXF6a2N4.

  45. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIzMDA3NWFkaXF6a2N4.

  46. 12 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcyMzg1OGFkaXF6a2N4.

  47. 28 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDk5ODEwNWFkaXF6a2N4.

  48. 10 November 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE4MzEwMWFkaXF6a2N4.

  49. 27 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjYyNTI4MGFkaXF6a2N4.

  50. 12 November 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc5MDkzOGFkaXF6a2N4.

  51. 14 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTQ2NDgxNWFkaXF6a2N4.

  52. 27 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTM3Njk0NmFkaXF6a2N4.

  53. 7 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzczMDM5N2FkaXF6a2N4.

  54. 6 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODQyODU5OGFkaXF6a2N4.

  55. 13 November 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk1NzAwM2FkaXF6a2N4.

  56. 19 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTc5MjMyMWFkaXF6a2N4.

  57. 19 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQ3NDk1MWFkaXF6a2N4.

  58. 11 November 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE5MTE0OWFkaXF6a2N4.

  59. 8 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyOTM2MjE1NWFkaXF6a2N4.

  60. 4 December 1998 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE0ODkyNmFkaXF6a2N4.

  61. 17 September 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDIwMDgxMGFkaXF6a2N4.

  62. 18 February 1998 Ad 27/01/98--------- £ si [email protected]=106998 £ ic 2/107000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzI2OTYzOWFkaXF6a2N4.

  63. 10 February 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjQ2MzU0M2FkaXF6a2N4.

  64. 10 February 1998 Registered office changed on 10/02/98 from: merlin place milton road cambridge CB4 4DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA1OTAwNmFkaXF6a2N4.

  65. 10 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTA1NTkyOWFkaXF6a2N4.

  66. 10 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTkwNzEyMWFkaXF6a2N4.

  67. 10 February 1998 £ nc 100/107000 27/01/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMTk2MDMyOWFkaXF6a2N4.

  68. 5 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjY0OTgzOWFkaXF6a2N4.

  69. 7 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgzNjQ4OWFkaXF6a2N4.

  70. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU3OTk0MGFkaXF6a2N4.

  71. 7 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIzMzM4NGFkaXF6a2N4.

  72. 7 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA1NjM2NWFkaXF6a2N4.

  73. 28 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODEwMjEzOGFkaXF6a2N4.

  74. 4 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzU0NDI0N2FkaXF6a2N4.

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