Adc Biotechnology Limited

Company Registration Number: 07235280

Company registered in England and Wales

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Adc Biotechnology Limited is a Private Company Limited by Shares first registered on 26 April 2010. Its current registered address is in ST. Asaph.

Registered Address

OPTIC TECHNIUM
FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK
ST. ASAPH
WALES
LL17 0JD

There are 17 companies currently registered at this postcode, including this one.

All companies at LL17 0JD

Registration Data

Company Number

07235280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£120,938£41,328£0
Current Assets £609,631£472,343£443,353£301,963£53,190£14,367
of which Cash £232,561£201,136£188,490£143,289£34,927£12,530
Total Assets £609,631£472,343£443,353£422,901£94,518£14,367
Current Liabilities £458,476£401,673£204,527£80,473£28,623£36,258
Net Current Assets £151,155£70,670£238,826£221,490£24,567£-21,891
Total Net Worth £318,576£256,699£180,852£342,428£65,895£-21,891

Previous Names

  • REAXA BIOTECH LTD, active until 18 May 2010

Company Officers

  • COLLINS, Christopher Castiel

    Secretary

    Appointed on 25 January 2016

     

    Optic Technium
    Ffordd William Morgan, St. Asaph Business Park
    St. Asaph
    LL17 0JD
    Wales

  • EVANS, David John

    Director

    Appointed on 26 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    C/O Acceleris Plc
    9th Floor, Lowry House
    17 Marble Street
    Manchester
    M2 3AW
    England

  • JOHNSON, Charles Ian Robert

    Director

    Appointed on 14 September 2010

     

    Nationality: British

    Occupation: Ceo

    Month of birth: July 1969

    Optic Technium
    Ffordd William Morgan, St. Asaph Business Park
    St. Asaph
    LL17 0JD
    Wales

  • RAYMOND, Alan Michael, Dr

    Director

    Appointed on 17 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Optic Technium
    Ffordd William Morgan, St. Asaph Business Park
    St. Asaph
    LL17 0JD
    Wales

  • THORN, Simon William

    Secretary

    Appointed on 26 April 2010

    Resigned on 25 January 2016

    C/O Acceleris Plc
    9th Floor, Lowry House
    17 Marble Street
    Manchester
    M2 3AW
    England

  • JACKSON, Peter, Dr

    Director

    Appointed on 10 January 2011

    Resigned on 16 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    C/O Acceleris Plc
    9th Floor, Lowry House
    17 Marble Street
    Manchester
    M2 3AW
    England

  • JONES, Howard Lee

    Director

    Appointed on 14 September 2010

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1957

    C/O Acceleris Plc
    9th Floor, Lowry House
    17 Marble Street
    Manchester
    M2 3AW
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6A2US6G. Transaction: MzE3OTkzMjE5OWFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69KFC49. Transaction: MzE3OTE1Mjk2MWFkaXF6a2N4.

  3. 28 June 2017 Director's details changed for Charles Ian Robert Johnson on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: CH01. Barcode: X69KD4UY. Transaction: MzE3OTE1MTAwOGFkaXF6a2N4.

  4. 21 June 2017 Registered office address changed from C/O Acceleris Plc 9th Floor, Lowry House 17 Marble Street Manchester M2 3AW to Optic Technium Ffordd William Morgan, St. Asaph Business Park St. Asaph LL17 0JD on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Address. Type: AD01. Barcode: X691GBL4. Transaction: MzE3ODU0NTc4NmFkaXF6a2N4.

  5. 8 June 2017 Director's details changed for Charles Ian Robert Johnson on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: CH01. Barcode: X685HMM1. Transaction: MzE3NzY5ODU4MGFkaXF6a2N4.

  6. 5 June 2017 Termination of appointment of Peter Jackson as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: TM01. Barcode: X67YFQXN. Transaction: MzE3NzM4MTU5OWFkaXF6a2N4.

  7. 22 May 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R660JJ5S. Transaction: MzE3NjI4NzY2M2FkaXF6a2N4.

  8. 22 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1WVpWUDZhZGlxemtjeA.

  9. 17 May 2017 Statement of capital following an allotment of shares on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Capital. Type: SH01. Barcode: X66NTWIX. Transaction: MzE3NTk4ODI2MWFkaXF6a2N4.

  10. 17 February 2017 Appointment of Dr Alan Michael Raymond as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: AP01. Barcode: X60FE543. Transaction: MzE2OTE0OTQ4OWFkaXF6a2N4.

  11. 12 January 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XEFS8W. Transaction: MzE2NjMxMDkzOWFkaXF6a2N4.

  12. 3 January 2017 Statement of capital following an allotment of shares on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Capital. Type: SH01. Barcode: X5XD0H2Z. Transaction: MzE2NTcxMDM3N2FkaXF6a2N4.

  13. 31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58666KY. Transaction: MzE0OTc1MzQxM2FkaXF6a2N4.

  14. 28 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55UHDQB. Transaction: MzE0NzQyNzUxMmFkaXF6a2N4.

  15. 25 January 2016 Appointment of Mr Christopher Castiel Collins as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP03. Barcode: X4ZCYHAG. Transaction: MzE0MDQyNjA2NWFkaXF6a2N4.

  16. 25 January 2016 Termination of appointment of Simon William Thorn as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: X4ZCYG6Y. Transaction: MzE0MDQyNTgwNGFkaXF6a2N4.

  17. 25 September 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4G0D1KW. Transaction: MzEzMTM1MzY0MmFkaXF6a2N4.

  18. 28 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X4691BU3. Transaction: MzEyMjExNDAzM2FkaXF6a2N4.

  19. 12 November 2014 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3K3O6Y0. Transaction: MzExMTExNzc4OWFkaXF6a2N4.

  20. 2 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X372AO3N. Transaction: MzA5OTM0ODk3OWFkaXF6a2N4.

  21. 26 March 2014 Registration of charge 072352800002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34GKHLU. Transaction: MzA5NzE2NzkxOWFkaXF6a2N4.

  22. 19 November 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LAE3OI. Transaction: MzA4OTAyMDU2NmFkaXF6a2N4.

  23. 16 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2J2TZK2. Transaction: MzA4NzE2MzY0NmFkaXF6a2N4.

  24. 2 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjE5OTE3OWFkaXF6a2N4.

  25. 29 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6OVT. Transaction: MzA3NzExODgyN2FkaXF6a2N4.

  26. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20Z824X. Transaction: MzA3MTk3ODc1NmFkaXF6a2N4.

  27. 4 January 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: A1O9YRMX. Transaction: MzA3MDQ4NDU3OGFkaXF6a2N4.

  28. 4 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDQ4NDE0N2FkaXF6a2N4.

  29. 15 November 2012 Statement of capital following an allotment of shares on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Capital. Type: SH01. Barcode: X1LRHNO6. Transaction: MzA2NzU3NDY1N2FkaXF6a2N4.

  30. 22 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FUSTHK. Transaction: MzA2MzA2NjA3NWFkaXF6a2N4.

  31. 12 July 2012 Statement of capital following an allotment of shares on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Capital. Type: SH01. Barcode: X1D12LWG. Transaction: MzA2MDcwNDA4OGFkaXF6a2N4.

  32. 1 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X180PZLS. Transaction: MzA1Njc4NTgzNmFkaXF6a2N4.

  33. 12 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTM4MTkyNWFkaXF6a2N4.

  34. 12 October 2011 Statement of capital following an allotment of shares on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Capital. Type: SH01. Barcode: A0URSYAV. Transaction: MzA0NTM4MTc1M2FkaXF6a2N4.

  35. 12 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0URTYAW. Transaction: MzA0NTM4MTY0MGFkaXF6a2N4.

  36. 12 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0UO0YA0. Transaction: MzA0NTM3Mjg3MmFkaXF6a2N4.

  37. 17 August 2011 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: AJTGEWNZ. Transaction: MzA0MjIzNDY2M2FkaXF6a2N4.

  38. 23 May 2011 Sub-division of shares on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Capital. Type: SH02. Barcode: ADGV7UA9. Transaction: MzAzNzU2NDkxN2FkaXF6a2N4.

  39. 16 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XMDUFU65. Transaction: MzAzNzIwNzI0NmFkaXF6a2N4.

  40. 7 February 2011 Termination of appointment of Howard Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AD6MXREH. Transaction: MzAzMTc4MjQ5MWFkaXF6a2N4.

  41. 7 February 2011 Appointment of Dr Peter Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD6MWREG. Transaction: MzAzMTc4MjI2OGFkaXF6a2N4.

  42. 27 September 2010 Statement of capital following an allotment of shares on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Capital. Type: SH01. Barcode: A5709NN5. Transaction: MzAyNDA2NzM5MmFkaXF6a2N4.

  43. 27 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDA2NzIyNWFkaXF6a2N4.

  44. 27 September 2010 Appointment of Charles Ian Robert Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5707NN3. Transaction: MzAyNDA2NjgzMmFkaXF6a2N4.

  45. 27 September 2010 Appointment of Howard Lee Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5708NN4. Transaction: MzAyNDA2NjU3MWFkaXF6a2N4.

  46. 25 May 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AY64GJZG. Transaction: MzAxNjIyNzc2MWFkaXF6a2N4.

  47. 18 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AY64IJZI. Transaction: MzAxNTc0NjIwNWFkaXF6a2N4.

  48. 18 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AY64HJZH. Transaction: MzAxNTc0NTkyM2FkaXF6a2N4.

  49. 26 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMUKIJHF. Transaction: MzAxNDI3Mzc3NWFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:41:12 +0100