Adherence Science Limited

Company Registration Number: 05626517

Company registered in England and Wales

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Adherence Science Limited is a Private Company Limited by Shares first registered on 17 November 2005. Its current registered address is in Witney, Oxfordshire.

Registered Address

GREY GABLES CHAPEL LANE
NORTH LEIGH
WITNEY
OXFORDSHIRE
OX29 6SD

There are 2 companies currently registered at this postcode, including this one.

All companies at OX29 6SD

Registration Data

Company Number

05626517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,257£0£0£0£0£0
Current Assets £3,858£10,115£10,181£10,337£12,469£0
of which Cash £3,858£3,858£3,924£4,080£6,180£0
Total Assets £10,115£10,115£10,181£10,337£12,469£0
Current Liabilities £0£0£0£0£130£0
Net Current Assets £3,858£10,115£10,181£10,337£12,339£0
Total Net Worth £10,115£10,115£10,181£10,337£12,339£0

Previous Names

  • NEAR SOLUTIONS LIMITED, active until 26 May 2010

Company Officers

  • EVANS, Mark Andrew

    Director

    Appointed on 5 October 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1969

    Grey Gables
    Chapel Lane
    North Leigh
    Witney
    Oxfordshire
    OX29 6SD
    United Kingdom

  • OBEROI, Kavita

    Director

    Appointed on 25 October 2010

     

    Nationality: British

    Occupation: Health Services

    Month of birth: April 1970

    Holmeside Grange
    Hob Hill
    Hazelwood
    Belper
    Derbyshire
    DE56 4AL
    United Kingdom

  • HARRIS, Karl James

    Secretary

    Appointed on 17 November 2005

    Resigned on 18 July 2011

    Nationality: British

    1 Normanhurst Road
    Walton On Thames
    Surrey
    KT12 3EG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2005

    Resigned on 17 November 2005

    26
    Church Street
    London
    NW8 8EP

  • DIXON, Kevin Richard

    Director

    Appointed on 12 May 2009

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Director Engineering

    Month of birth: September 1971

    13
    Abbey Road
    Oxford
    Oxon
    OX2 0AD

  • FINNIGAN, Greg

    Director

    Appointed on 17 November 2005

    Resigned on 29 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    55 Woodcote Hurst
    Epsom
    KT18 7DS

  • HARMAN, Steve

    Director

    Appointed on 1 May 2007

    Resigned on 11 December 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1968

    Apartment 5 The Corner House
    Windsor Place
    Leamington Spa
    Warwickshire
    CV32 5EN

  • HARRIS, Karl James

    Director

    Appointed on 17 November 2005

    Resigned on 19 July 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1971

    1 Normanhurst Road
    Walton On Thames
    Surrey
    KT12 3EG

  • LANGDON, Peter Michael

    Director

    Appointed on 12 May 2009

    Resigned on 17 October 2009

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: March 1979

    34
    Bruton Place Flat 2
    Mayfair
    London
    W1J 6NR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYCBYY. Transaction: MzE2MjExNjI2M2FkaXF6a2N4.

  2. 18 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5FSRUZ6. Transaction: MzE1NzY0OTgyM2FkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4VNBK. Transaction: MzEzOTM0OTEzOGFkaXF6a2N4.

  4. 4 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3YCYK76. Transaction: MzExNDY2NjY1OGFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3NQDXCX. Transaction: MzExNDMyNDYxNWFkaXF6a2N4.

  6. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF5QIO. Transaction: MzEwNjUzNDAyOWFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKFI1. Transaction: MzA4OTg1NTg1OWFkaXF6a2N4.

  8. 2 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2G2I6MW. Transaction: MzA4NDIyOTE3NmFkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: A1N7GRHC. Transaction: MzA2OTc3Mzk3MGFkaXF6a2N4.

  10. 23 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW5ZJV. Transaction: MzA2Mjg5ODc5M2FkaXF6a2N4.

  11. 29 June 2012 Registered office address changed from 19 St. Christophers Way Patriot Way Business Park, Pride Park Derby DE24 8JY United Kingdom on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Address. Type: AD01. Barcode: X1C3LXLM. Transaction: MzA2MDAxNzA0NGFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: A14B569N. Transaction: MzA1NDM5NTYwM2FkaXF6a2N4.

  13. 6 December 2011 Statement of capital following an allotment of shares on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Capital. Type: SH01. Barcode: AH8Q6ZPJ. Transaction: MzA0ODQ5MDgzMGFkaXF6a2N4.

  14. 27 November 2011 Termination of appointment of Karl Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG7R2ZLX. Transaction: MzA0NzkwOTM3MGFkaXF6a2N4.

  15. 15 August 2011 Termination of appointment of Karl Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHF2KWP0. Transaction: MzA0MjA5MTMwN2FkaXF6a2N4.

  16. 29 March 2011 Registered office address changed from 1 Normanhurst Road Walton on Thames Surrey KT12 3EG on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Address. Type: AD01. Barcode: X6IAHSUY. Transaction: MzAzNDY4NjgxMmFkaXF6a2N4.

  17. 29 March 2011 Termination of appointment of Kevin Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6I61SUE. Transaction: MzAzNDY4NjY1NGFkaXF6a2N4.

  18. 29 March 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X6HAYSUE. Transaction: MzAzNDY4NTUxOWFkaXF6a2N4.

  19. 28 March 2011 Appointment of Mrs Kavita Oberoi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5YUVSTA. Transaction: MzAzNDU5ODQxMWFkaXF6a2N4.

  20. 14 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X7MJGPWA. Transaction: MzAyODc5MzYxMmFkaXF6a2N4.

  21. 13 December 2010 Termination of appointment of Peter Langdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7MJFPW9. Transaction: MzAyODcyNDk4OGFkaXF6a2N4.

  22. 8 November 2010 Appointment of Mr Mark Andrew Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW8JDOXI. Transaction: MzAyNjYxNzA1MWFkaXF6a2N4.

  23. 30 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3CNEMZY. Transaction: MzAyMjMyODg2NmFkaXF6a2N4.

  24. 26 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUIPUK6V. Transaction: MzAxNjM1MDk3NGFkaXF6a2N4.

  25. 25 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjI1NjA3OWFkaXF6a2N4.

  26. 16 March 2010 Statement of capital following an allotment of shares on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Capital. Type: SH01. Barcode: X35MZICK. Transaction: MzAxMTYwMzIwMmFkaXF6a2N4.

  27. 14 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XFE2RFRP. Transaction: MzAwNDg4ODIyMmFkaXF6a2N4.

  28. 14 December 2009 Director's details changed for Karl Harris on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XFE2QFRO. Transaction: MzAwNDg4NzQzNWFkaXF6a2N4.

  29. 14 December 2009 Director's details changed for Kevin Richard Dixon on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XFE2PFRN. Transaction: MzAwNDg4NzQzNGFkaXF6a2N4.

  30. 15 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0KWKDAX. Transaction: MjA0MTM1ODY3NWFkaXF6a2N4.

  31. 11 June 2009 Director appointed peter michael langdon [View PDF]

    Category: Officers. Type: 288a. Barcode: AAJ88ALE. Transaction: MjAzNDg1NzY1N2FkaXF6a2N4.

  32. 11 June 2009 Director appointed kevin richard dixon [View PDF]

    Category: Officers. Type: 288a. Barcode: AAJ89ALF. Transaction: MjAzNDg1NzYxMGFkaXF6a2N4.

  33. 5 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7AF5EM. Transaction: MjAxOTQyMTMwM2FkaXF6a2N4.

  34. 22 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACURD3AX. Transaction: MjAxMzg2ODg3MGFkaXF6a2N4.

  35. 12 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1NzA2M2FkaXF6a2N4.

  36. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI1NTgxMGFkaXF6a2N4.

  37. 9 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ2OTcxOGFkaXF6a2N4.

  38. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk1MzU4OWFkaXF6a2N4.

  39. 22 May 2007 Registered office changed on 22/05/07 from: 53 kings chase east molesey KT8 9DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ5NDEwM2FkaXF6a2N4.

  40. 22 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ5NDExNmFkaXF6a2N4.

  41. 16 January 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI1ODg2MWFkaXF6a2N4.

  42. 29 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDE4ODMxM2FkaXF6a2N4.

  43. 29 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTc5NjIxN2FkaXF6a2N4.

  44. 29 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTIyMzU0MGFkaXF6a2N4.

  45. 17 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjYwNTg2M2FkaXF6a2N4.

  46. 17 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjMxNjQ1OWFkaXF6a2N4.

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