Adaptix Limited

Company Registration Number: 06857417

Company registered in England and Wales

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Adaptix Limited is a Private Company Limited by Shares first registered on 24 March 2009. Its current registered address is in Oxford.

Registered Address

CENTRE FOR INNOVATION & ENTERPRISE OXFORD UNIVERSITY BEGBROKE SCIENCE PARK
WOODSTOCK ROAD
OXFORD
UNITED KINGDOM
OX5 1PF

There are 27 companies currently registered at this postcode, including this one.

All companies at OX5 1PF

Registration Data

Company Number

06857417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £384,784£406,451£1,619£6,189£32,576£12,382£37,080
of which Cash £129,914£352,403£1,619£3,350£32,576£12,382£37,080
Total Assets £384,784£406,451£1,619£6,189£32,576£12,382£37,080
Current Liabilities £71,208£67,037£40,078£1,234£0£0£0
Net Current Assets £313,576£339,414£-38,459£4,955£32,576£12,382£37,080
Total Net Worth £328,849£347,917£-38,459£4,955£32,576£12,382£37,079

Previous Names

No previous names

Company Officers

  • SMITH, Christopher David William

    Secretary

    Appointed on 12 December 2014

     

    42 Farriers Close
    Bramley
    Hampshire
    RG26 5AX
    England

  • CUKIERMAN, Elie Michael

    Director

    Appointed on 12 December 2014

     

    Nationality: French

    Occupation: Entrepreneur

    Month of birth: December 1975

    Centre For Innovation & Enterprise
    Oxford University Begbroke Science Park
    Woodstock Road
    Oxford
    OX5 1PF
    United Kingdom

  • DOMBROWE, Heinz Otto Guenter

    Director

    Appointed on 22 April 2013

     

    Nationality: German

    Occupation: Company Director

    Month of birth: December 1947

    Centre For Innovation & Enterprise
    Oxford University Begbroke Science Park
    Woodstock Road
    Oxford
    OX5 1PF
    United Kingdom

  • EVANS, Mark Andrew

    Director

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    Grey Gables
    Chapel Lane North Leigh
    Witney
    Oxfordshire
    OX29 6SD

  • TRAVISH, Gil, Dr

    Director

    Appointed on 27 December 2012

     

    Nationality: Usa

    Occupation: Chief Scientific Officer

    Month of birth: September 1967

    Centre For Innovation & Enterprise
    Oxford University Begbroke Science Park
    Woodstock Road
    Oxford
    OX5 1PF
    United Kingdom

  • EVANS, Mark Andrew

    Secretary

    Appointed on 24 March 2009

    Resigned on 12 December 2014

    Grey Gables
    Chapel Lane, North Leigh
    Witney
    Oxfordshire
    OX29 6SD
    Uk

  • ABBASZADEH, Siamak

    Director

    Appointed on 9 October 2014

    Resigned on 19 May 2016

    Nationality: British

    Occupation: Marketing And Technology

    Month of birth: September 1960

    9 Mulberry Close
    Brighton
    BN1 6QE
    England

  • BEHRENBRUCH, Christian Peter, Dr

    Director

    Appointed on 1 May 2009

    Resigned on 1 February 2011

    Nationality: United States

    Occupation: Entrepreneur

    Month of birth: February 1976

    1505 Purdue Ave
    Apartment 103
    Los Angeles
    90025
    United States

  • HOLLISTER, James Benjamin Weston

    Director

    Appointed on 11 February 2011

    Resigned on 16 December 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1970

    Grey Gables
    Chapel Lane
    North Leigh
    Witney
    Oxon
    OX29 6SD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 January 2017 Statement of capital following an allotment of shares on 27 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Capital. Type: SH01. Barcode: X5Y8HUOO. Transaction: MzE2NjY3MTk3NWFkaXF6a2N4.

  2. 2 November 2016 Statement of capital following an allotment of shares on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Capital. Type: SH01. Barcode: X5IXQYBC. Transaction: MzE2MTA1MDM0OWFkaXF6a2N4.

  3. 12 October 2016 Registered office address changed from Building R1 Rutherford Appleton Laboratory Harwell Oxfordshire OX11 0QX to Centre for Innovation & Enterprise Oxford University Begbroke Science Park Woodstock Road Oxford OX5 1PF on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HH8BYZ. Transaction: MzE1OTQ5NDgxM2FkaXF6a2N4.

  4. 22 August 2016 Statement of capital following an allotment of shares on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Capital. Type: SH01. Barcode: X5DWUGQJ. Transaction: MzE1NTU2NzQ5MmFkaXF6a2N4.

  5. 19 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B77QVK. Transaction: MzE1MzAyMTA1MWFkaXF6a2N4.

  6. 1 July 2016 Termination of appointment of Siamak Abbaszadeh as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM01. Barcode: X5AADA7E. Transaction: MzE1MjEyNDc3MGFkaXF6a2N4.

  7. 5 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X548KNL7. Transaction: MzE0NTYxNzMyOWFkaXF6a2N4.

  8. 31 March 2016 Appointment of Mr Elie Michael Cukierman as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X53XXB1V. Transaction: MzE0NTI4MTQ3MWFkaXF6a2N4.

  9. 12 January 2016 Statement of capital following an allotment of shares on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Capital. Type: SH01. Barcode: X4YF2ZTT. Transaction: MzEzOTUxMzkwMmFkaXF6a2N4.

  10. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYDZ6P. Transaction: MzEzODk4NTQ2NmFkaXF6a2N4.

  11. 20 May 2015 Statement of capital following an allotment of shares on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Capital. Type: SH01. Barcode: X47RVGS9. Transaction: MzEyMzU0MTI1NmFkaXF6a2N4.

  12. 29 April 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: X4692PK1. Transaction: MzEyMjEyNzgzMWFkaXF6a2N4.

  13. 29 April 2015 Statement of capital following an allotment of shares on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Capital. Type: SH01. Barcode: X4692POG. Transaction: MzEyMjEyNzgzNWFkaXF6a2N4.

  14. 13 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X458EPER. Transaction: MzEyMTAzMzUwM2FkaXF6a2N4.

  15. 25 March 2015 Statement of capital following an allotment of shares on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Capital. Type: SH01. Barcode: X43XN3VL. Transaction: MzExOTk0NTQyNGFkaXF6a2N4.

  16. 18 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41GYDNE. Transaction: MzExNzU4NTA5MWFkaXF6a2N4.

  17. 2 February 2015 Appointment of Christopher David William Smith as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP03. Barcode: X40DSWDC. Transaction: MzExNjQ5OTAxM2FkaXF6a2N4.

  18. 2 February 2015 Registered office address changed from Grey Gables Chapel Lane North Leigh Witney Oxon OX29 6SD to Building R1 Rutherford Appleton Laboratory Harwell Oxfordshire OX11 0QX on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DTFIO. Transaction: MzExNjUwNDU5M2FkaXF6a2N4.

  19. 2 February 2015 Termination of appointment of Mark Andrew Evans as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM02. Barcode: X40DSVTE. Transaction: MzExNjQ5ODg0OWFkaXF6a2N4.

  20. 9 December 2014 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: X3MABS4I. Transaction: MzExMzAzNjk3NmFkaXF6a2N4.

  21. 29 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKM1FUUjRhZGlxemtjeA.

  22. 22 October 2014 Appointment of Siamak Abbaszadeh as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: X3J152T6. Transaction: MzEwOTg2MzE0N2FkaXF6a2N4.

  23. 21 October 2014 Statement of capital following an allotment of shares on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Capital. Type: SH01. Barcode: X3IVXYZD. Transaction: MzEwOTczMDExMWFkaXF6a2N4.

  24. 20 October 2014 Statement of capital following an allotment of shares on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Capital. Type: SH01. Barcode: X3IVXYX9. Transaction: MzEwOTczMDEwOWFkaXF6a2N4.

  25. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GHXPUG. Transaction: MzEwNzQ5NTUyM2FkaXF6a2N4.

  26. 13 May 2014 Statement of capital following an allotment of shares on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Capital. Type: SH01. Barcode: X37S36XM. Transaction: MzA5OTkyNTM3M2FkaXF6a2N4.

  27. 13 May 2014 Statement of capital following an allotment of shares on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Capital. Type: SH01. Barcode: X37S36ZD. Transaction: MzA5OTkyNTM4MWFkaXF6a2N4.

  28. 13 May 2014 Statement of capital following an allotment of shares on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Capital. Type: SH01. Barcode: X37S36Z5. Transaction: MzA5OTkyNTM3NmFkaXF6a2N4.

  29. 13 May 2014 Statement of capital following an allotment of shares on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Capital. Type: SH01. Barcode: X37S36ZL. Transaction: MzA5OTkyNTM4M2FkaXF6a2N4.

  30. 9 May 2014 Cancellation of shares. Statement of capital on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Capital. Type: SH06. Barcode: A36Y23SR. Transaction: MzA5OTczNzI2MWFkaXF6a2N4.

  31. 9 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTczNzAyOGFkaXF6a2N4.

  32. 9 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A36Y23SJ. Transaction: MzA5OTczNzIxM2FkaXF6a2N4.

  33. 26 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34E0VO9. Transaction: MzA5Njk2NzYyN2FkaXF6a2N4.

  34. 29 December 2013 Statement of capital following an allotment of shares on 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Capital. Type: SH01. Barcode: X2OA13GO. Transaction: MzA5MTYwMDI5N2FkaXF6a2N4.

  35. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA10HV. Transaction: MzA5MTU5OTgxMWFkaXF6a2N4.

  36. 24 December 2013 Statement of capital following an allotment of shares on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Capital. Type: SH01. Barcode: X2NXEE96. Transaction: MzA5MTQ4OTUyN2FkaXF6a2N4.

  37. 22 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26SYKR4. Transaction: MzA3NjYzMjAwOWFkaXF6a2N4.

  38. 22 April 2013 Appointment of Mr Heinz Otto Guenter Dombrowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T02UJ. Transaction: MzA3NjY0Nzg5N2FkaXF6a2N4.

  39. 3 January 2013 Appointment of Dr Gil Travish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9EIJF. Transaction: MzA3MDM3ODUwMGFkaXF6a2N4.

  40. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4V6B. Transaction: MzA3MDIwOTE3MGFkaXF6a2N4.

  41. 31 December 2012 Termination of appointment of James Hollister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OX424O. Transaction: MzA3MDIwMTAwMmFkaXF6a2N4.

  42. 15 May 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y3MBU. Transaction: MzA1NzQzMTg4OWFkaXF6a2N4.

  43. 15 August 2011 Statement of capital following an allotment of shares on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Capital. Type: SH01. Barcode: XHEFMWPE. Transaction: MzA0MjA4OTUxNGFkaXF6a2N4.

  44. 27 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XG57TTNY. Transaction: MzAzNjE5NDE1M2FkaXF6a2N4.

  45. 15 April 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: XD81FTB2. Transaction: MzAzNTcwMzc5MmFkaXF6a2N4.

  46. 28 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X5E72SR8. Transaction: MzAzNDUyNjIyN2FkaXF6a2N4.

  47. 2 March 2011 Appointment of James Benjamin Weston Hollister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2SDCS2N. Transaction: MzAzMzE2MzA4N2FkaXF6a2N4.

  48. 2 March 2011 Termination of appointment of Christian Behrenbruch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2SDBS2M. Transaction: MzAzMzE2MjcyM2FkaXF6a2N4.

  49. 30 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A305DNSA. Transaction: MzAyNDMxNjAxOWFkaXF6a2N4.

  50. 3 June 2010 Director's details changed for Dr Christian Peter Behrenbruch on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: APUF0KE6. Transaction: MzAxNjgzMjkwNGFkaXF6a2N4.

  51. 27 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: A8PB7JHP. Transaction: MzAxNDM2NDI0N2FkaXF6a2N4.

  52. 16 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDMxNDEwMWFkaXF6a2N4.

  53. 11 March 2010 Statement of capital following an allotment of shares on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Capital. Type: SH01. Barcode: PJ8VOI7O. Transaction: MzAxMTI0MjM0NGFkaXF6a2N4.

  54. 7 June 2009 Director appointed dr christian peter behrenbruch [View PDF]

    Category: Officers. Type: 288a. Barcode: ACBRVAG9. Transaction: MjAzNDUzNTIzNmFkaXF6a2N4.

  55. 30 April 2009 Registered office changed on 30/04/2009 from 788-790 finchley road london NW11 7TJ england [View PDF]

    Category: Address. Type: 287. Barcode: AYQQF9BN. Transaction: MjAzMTg4NDA2N2FkaXF6a2N4.

  56. 24 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0PW98FE. Transaction: MjAyODg1NzYxMGFkaXF6a2N4.

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