Addivant UK Limited

Company Registration Number: 08359044

Company registered in England and Wales

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Addivant UK Limited is a Private Company Limited by Shares first registered on 14 January 2013. Its current registered address is in Manchester.

Registered Address

TENAX ROAD
TRAFFORD PARK
MANCHESTER
M17 1WT

There are 4 companies currently registered at this postcode, including this one.

All companies at M17 1WT

Registration Data

Company Number

08359044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,267,588£2,743,404£3,566,109
of which Cash £92,456£188,018£108,925
Total Assets £3,267,588£2,743,404£3,566,109
Current Liabilities £2,366,044£2,068,781£3,107,345
Net Current Assets £901,544£674,623£458,764
Total Net Worth £1,728,929£1,415,068£1,404,831

Previous Names

No previous names

Company Officers

  • HILL, Jonathan Simon

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Cto

    Month of birth: March 1960

    45
    Overdale Crescent
    Flixton
    Manchester
    M41 5GR
    England

  • STEITZ, John Michael

    Director

    Appointed on 3 September 2015

     

    Nationality: American

    Occupation: President And Ceo

    Month of birth: June 1958

    131
    Olmstead Hill Road
    Wilton
    Connecticut
    Usa

  • WEINBERG, Patrick Antoine Wilhelmus

    Director

    Appointed on 3 September 2015

     

    Nationality: Dutch

    Occupation: Cfo

    Month of birth: June 1968

    7
    Center Lane
    Succasunna
    New Jersey
    07876
    Usa

  • NORRIS, John Anthony

    Director

    Appointed on 14 January 2013

    Resigned on 7 October 2015

    Nationality: American

    Occupation: Business Executive

    Month of birth: January 1975

    Tenax Road
    Trafford Park
    Manchester
    M17 1WT

  • SIADAT, Barry

    Director

    Appointed on 14 January 2013

    Resigned on 7 October 2015

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: January 1954

    Tenax Road
    Trafford Park
    Manchester
    M17 1WT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58A4LEO. Transaction: MzE1MDE2NjgyNGFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUSVRS. Transaction: MzEzOTkyODM1OWFkaXF6a2N4.

  3. 12 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4LLE369. Transaction: MzEzNzExOTY0N2FkaXF6a2N4.

  4. 20 October 2015 Termination of appointment of John Anthony Norris as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4IEOJM0. Transaction: MzEzMzM2NDQ4OGFkaXF6a2N4.

  5. 20 October 2015 Termination of appointment of Barry Siadat as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4IEOJQ0. Transaction: MzEzMzM2NDQ4NGFkaXF6a2N4.

  6. 16 October 2015 Appointment of Mr Patrick Antoine Wilhelmus Weinberg as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4I1UJXK. Transaction: MzEzMzE0Mjk4NmFkaXF6a2N4.

  7. 16 October 2015 Appointment of Mr John Michael Steitz as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4I1UJ60. Transaction: MzEzMzE0Mjc3OGFkaXF6a2N4.

  8. 15 October 2015 Appointment of Mr Jonathan Simon Hill as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4I1UKI1. Transaction: MzEzMzE0MzE4MGFkaXF6a2N4.

  9. 6 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCU9F. Transaction: MzExNjgzOTAwNmFkaXF6a2N4.

  10. 31 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3NE6Y5T. Transaction: MzExNDIxNTEwN2FkaXF6a2N4.

  11. 24 September 2014 Previous accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3H2UCJ5. Transaction: MzEwODExNDcyN2FkaXF6a2N4.

  12. 26 February 2014 Director's details changed for John Anthony Norris on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X32IAO1M. Transaction: MzA5NTI1MDI0NWFkaXF6a2N4.

  13. 26 February 2014 Director's details changed for Mr Barry Siadat on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X32IAO22. Transaction: MzA5NTI1MDI0NGFkaXF6a2N4.

  14. 11 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X31I2HW0. Transaction: MzA5NDMyODM2N2FkaXF6a2N4.

  15. 18 December 2013 Registered office address changed from 14 - 18 City Road Cardiff CF24 3DL United Kingdom on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: A2NCQOAQ. Transaction: MzA5MTAyOTcxMGFkaXF6a2N4.

  16. 14 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X201R4H5. Transaction: MzA3MTA0NzI1NGFkaXF6a2N4.

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