Advion Ltd

Company Registration Number: 04314598

Company registered in England and Wales

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Advion Ltd is a Private Company Limited by Shares first registered on 31 October 2001. Its current registered address is in Norwich.

Registered Address

BDO LLP
YARE HOUSE
62-64 THORPE ROAD
NORWICH
NR1 1RY

There are 335 companies currently registered at this postcode, including this one.

All companies at NR1 1RY

Registration Data

Company Number

04314598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,731,761£1,659,535£1,773,166£1,799,282£1,194,766£1,264,425
of which Cash £567,564£785,756£352,808£788,288£678,778£96,392
Total Assets £1,731,761£1,659,535£1,773,166£1,799,282£1,194,766£1,264,425
Current Liabilities £1,494,283£1,730,007£1,616,020£1,916,159£1,401,461£1,284,866
Net Current Assets £237,478£-70,472£157,146£-116,877£-206,695£-20,441
Total Net Worth £90,475£-224,137£-20,757£-250,822£-320,429£-118,400

Previous Names

  • ADVION BIOSCIENCES LIMITED, active until 26 April 2012

Company Officers

  • ALLEN, Mark Haydn, Dr

    Secretary

    Appointed on 31 October 2001

     

    Whitegates
    Rectory Road
    East Carleton
    Norfolk
    NR14 8HT
    England

  • ALLEN, Mark Haydn, Dr

    Director

    Appointed on 31 October 2001

     

    Nationality: British

    Occupation: Scientist

    Month of birth: October 1962

    Whitegates
    Rectory Road
    East Carleton
    Norfolk
    NR14 8HT

  • KIELY, Joseph

    Director

    Appointed on 25 May 2006

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: June 1967

    235 Highgate Road
    Ithaca
    New York 14850
    Usa

  • PATTESON, David Blair

    Director

    Appointed on 27 April 2006

     

    Nationality: Usa

    Occupation: Ceo

    Month of birth: October 1955

    1600 Far Hills Road
    Charlottesville
    Virginia 22901
    IRISH
    Usa

  • ADVION INC

    Corporate Director

    Appointed on 31 October 2001

     

    10
    Brown Road
    Suite 101
    Ithaca
    New York, 14850
    Usa

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2001

    Resigned on 31 October 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • NOZELL, John Dyneley

    Director

    Appointed on 31 October 2001

    Resigned on 18 May 2006

    Nationality: Usa

    Occupation: Chief Financial Officer

    Month of birth: October 1959

    218 Cayuga Heights Rd
    Ithaca
    New York 14850
    USA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2001

    Resigned on 31 October 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 February 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A60EMAEH. Transaction: MzE2OTE3MDg1NWFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOM362. Transaction: MzE2MjkzMjQzMmFkaXF6a2N4.

  3. 18 February 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50IHRUW. Transaction: MzE0MTgyMTEzNGFkaXF6a2N4.

  4. 11 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4JXQV6Y. Transaction: MzEzNDk4MDk3N2FkaXF6a2N4.

  5. 9 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKSAYQ. Transaction: MzEzNDY4NjE2NmFkaXF6a2N4.

  6. 10 June 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48QSGJF. Transaction: MzEyNDY5NjYyM2FkaXF6a2N4.

  7. 7 May 2015 Registered office address changed from Yare House 64-64 Thorpe Road Norwich NR1 1RY England to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WMZEX. Transaction: MzEyMjc1NTk0NGFkaXF6a2N4.

  8. 7 May 2015 Registered office address changed from East Coast House Galahad Road Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WK8ZD. Transaction: MzEyMjcyODc4MmFkaXF6a2N4.

  9. 18 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWQIWA. Transaction: MzExMTUzNzE3OWFkaXF6a2N4.

  10. 16 July 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BRXRKG. Transaction: MzEwMzc3MDMyOGFkaXF6a2N4.

  11. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9EYA. Transaction: MzA4ODI2OTM1OWFkaXF6a2N4.

  12. 15 July 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2C0GQUX. Transaction: MzA4MTUwNzc5MmFkaXF6a2N4.

  13. 15 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A280T316. Transaction: MzA3ODA1MTU1OWFkaXF6a2N4.

  14. 2 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2710QLK. Transaction: MzA3NzMyNDEwOWFkaXF6a2N4.

  15. 27 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1MHB935. Transaction: MzA2ODE3MzMxN2FkaXF6a2N4.

  16. 26 November 2012 Director's details changed for Dr Mark Haydn Allen on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1MHB92X. Transaction: MzA2ODE3MzIwMmFkaXF6a2N4.

  17. 26 November 2012 Director's details changed for Advion Inc on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH02. Barcode: X1MHB92H. Transaction: MzA2ODE3MzE5OWFkaXF6a2N4.

  18. 13 July 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CXQ5K8. Transaction: MzA2MDc3NDE5OWFkaXF6a2N4.

  19. 26 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X17NTGRN. Transaction: MzA1NjU3MDg5OGFkaXF6a2N4.

  20. 22 November 2011 Director's details changed for Advion Biosciences Inc on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH02. Barcode: XEJ7FZGV. Transaction: MzA0NzU3NDc5OWFkaXF6a2N4.

  21. 22 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XEF6XZG8. Transaction: MzA0NzU3MDE0OGFkaXF6a2N4.

  22. 22 November 2011 Secretary's details changed for Dr Mark Haydn Allen on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH03. Barcode: XEF6SZG3. Transaction: MzA0NzU2NDY0MGFkaXF6a2N4.

  23. 22 November 2011 Director's details changed for David Blair Patteson on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH01. Barcode: XEF6WZG7. Transaction: MzA0NzU2NDY1NmFkaXF6a2N4.

  24. 22 November 2011 Director's details changed for Joseph Kiely on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH01. Barcode: XEF6VZG6. Transaction: MzA0NzU2NDY1MGFkaXF6a2N4.

  25. 22 November 2011 Director's details changed for Dr Mark Haydn Allen on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH01. Barcode: XEF6UZG5. Transaction: MzA0NzU2NDY0OWFkaXF6a2N4.

  26. 22 November 2011 Director's details changed for Advion Biosciences Inc on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH02. Barcode: XEF6TZG4. Transaction: MzA0NzU2NDY0NWFkaXF6a2N4.

  27. 7 July 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY72AVG2. Transaction: MzA0MDA1Mzk2N2FkaXF6a2N4.

  28. 13 December 2010 Annual return made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: A37JQPTB. Transaction: MzAyODY4NjA0NWFkaXF6a2N4.

  29. 14 July 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5BT6LJT. Transaction: MzAxOTUxMjM1OWFkaXF6a2N4.

  30. 30 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: PV74MFB7. Transaction: MzAwMzkyMzQ3NmFkaXF6a2N4.

  31. 11 September 2009 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: A22IND62. Transaction: MjA0MTE0MjAyOGFkaXF6a2N4.

  32. 3 July 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ95VB70. Transaction: MjAzNjQwNDI0MmFkaXF6a2N4.

  33. 11 November 2008 Return made up to 31/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIPDI4Q6. Transaction: MjAxNzc3ODIzOWFkaXF6a2N4.

  34. 27 June 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKUNQ0WX. Transaction: MjAwODAzNDI2NmFkaXF6a2N4.

  35. 9 January 2008 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc4OTMwNmFkaXF6a2N4.

  36. 10 September 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ3NjgzNGFkaXF6a2N4.

  37. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkwMjA5OGFkaXF6a2N4.

  38. 15 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgwNzk3OWFkaXF6a2N4.

  39. 13 July 2006 Registered office changed on 13/07/06 from: 141 king street great yarmouth norfolk NR30 2PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQzMDQ2MmFkaXF6a2N4.

  40. 27 June 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjIwNjg0MmFkaXF6a2N4.

  41. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjExODEwN2FkaXF6a2N4.

  42. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjExODEwNmFkaXF6a2N4.

  43. 28 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAzODE0NWFkaXF6a2N4.

  44. 25 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTQxNTg3MmFkaXF6a2N4.

  45. 15 November 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTYwNjczMWFkaXF6a2N4.

  46. 27 October 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwMTU2MmFkaXF6a2N4.

  47. 27 October 2004 Ad 16/07/04--------- £ si [email protected]=2 £ ic 984998/985000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTE3NzExM2FkaXF6a2N4.

  48. 16 July 2004 Ad 19/05/04--------- £ si [email protected]=55320 £ ic 929678/984998 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTExNzM1OGFkaXF6a2N4.

  49. 2 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTUyNjI1NmFkaXF6a2N4.

  50. 28 January 2004 Ad 18/12/03--------- £ si [email protected]=65000 £ ic 864678/929678 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzcwNjY0OGFkaXF6a2N4.

  51. 23 December 2003 Ad 28/11/03--------- £ si [email protected]=50000 £ ic 814678/864678 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTkzOTI4N2FkaXF6a2N4.

  52. 23 December 2003 Ad 15/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDc5NzQ5NWFkaXF6a2N4.

  53. 11 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYzOTUwOGFkaXF6a2N4.

  54. 2 December 2003 Ad 30/10/03--------- £ si [email protected]=50000 £ ic 764678/814678 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQ3Njc0M2FkaXF6a2N4.

  55. 2 December 2003 Ad 28/08/03--------- £ si [email protected]=25000 £ ic 739678/764678 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTkzOTgzM2FkaXF6a2N4.

  56. 16 August 2003 Ad 31/05/03--------- £ si [email protected]=80187 £ ic 659491/739678 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzMyMDI5MGFkaXF6a2N4.

  57. 9 April 2003 Ad 01/12/02-31/03/03 £ si [email protected]=186967 £ ic 472524/659491 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTc3MjEzOGFkaXF6a2N4.

  58. 23 January 2003 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTY0ODcxMWFkaXF6a2N4.

  59. 9 January 2003 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ1NjA3NWFkaXF6a2N4.

  60. 9 January 2003 Accounting reference date shortened from 31/10/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTUxMTIzOGFkaXF6a2N4.

  61. 9 January 2003 Ad 01/04/02-31/10/02 £ si [email protected]=392523 £ ic 80001/472524 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjM0MjI2M2FkaXF6a2N4.

  62. 9 January 2003 Ad 28/11/00-22/02/02 £ si [email protected]=80000 £ ic 1/80001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzkxMDExMGFkaXF6a2N4.

  63. 9 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTMxNTM0NGFkaXF6a2N4.

  64. 9 January 2003 £ nc 1000/1000000 27/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjgzNjk2MWFkaXF6a2N4.

  65. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk5NzMzOWFkaXF6a2N4.

  66. 23 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc5NDgyOWFkaXF6a2N4.

  67. 23 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjExNDU5NmFkaXF6a2N4.

  68. 23 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI2MjM1NGFkaXF6a2N4.

  69. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUwMzEwOWFkaXF6a2N4.

  70. 31 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk0NTYzNmFkaXF6a2N4.

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