Adorial Ltd

Company Registration Number: 09355294

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adorial Ltd is a Private Company Limited by Shares first registered on 15 December 2014. Its current registered address is in Manchester.

Registered Address

MANCHESTER ONE
53 PORTLAND STREET
MANCHESTER
ENGLAND
M1 3LD

There are 48 companies currently registered at this postcode, including this one.

All companies at M1 3LD

Registration Data

Company Number

09355294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

30 September

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

9 December 2016

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • FOX, Justin Craig, Dr

    Secretary

    Appointed on 24 February 2016

     

    Manchester One
    53 Portland Street
    Manchester
    M1 3LD
    England

  • DIX, Clive James

    Director

    Appointed on 24 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Manchester One
    53 Portland Street
    Manchester
    M1 3LD
    England

  • FOX, Justin Craig, Dr

    Director

    Appointed on 24 February 2016

     

    Nationality: British

    Occupation: Research Director

    Month of birth: November 1975

    Manchester One
    53 Portland Street
    Manchester
    M1 3LD
    England

  • DELRIEU, Olivier

    Director

    Appointed on 15 December 2014

    Resigned on 24 February 2016

    Nationality: French

    Occupation: Director

    Month of birth: June 1970

    Manchester One
    53 Portland Street
    Manchester
    M1 3LD
    England

  • MCCARTHY, Alun Daniel

    Director

    Appointed on 15 December 2014

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Manchester One
    53 Portland Street
    Manchester
    M1 3LD
    England

  • YAMAMOTO, Ryuji

    Director

    Appointed on 15 December 2014

    Resigned on 24 February 2016

    Nationality: Japanese

    Occupation: Director

    Month of birth: March 1942

    Manchester One
    53 Portland Street
    Manchester
    M1 3LD
    England

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 15 December 2014

    Resigned on 15 December 2014

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

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

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Latest Filings

  1. 9 September 2016 Previous accounting period shortened from 31 December 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X5F5FN34. Transaction: MzE1NzA4NDY3NWFkaXF6a2N4.

  2. 24 March 2016 Termination of appointment of Ryuji Yamamoto as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X53FU98B. Transaction: MzE0NDgyNzQwNWFkaXF6a2N4.

  3. 24 March 2016 Termination of appointment of Alun Daniel Mccarthy as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X53FU7A1. Transaction: MzE0NDgyNjQyOGFkaXF6a2N4.

  4. 24 March 2016 Termination of appointment of Olivier Delrieu as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X53FU6M1. Transaction: MzE0NDgyNjE3OGFkaXF6a2N4.

  5. 24 March 2016 Appointment of Mr Clive James Dix as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X53FRBTV. Transaction: MzE0NDgwMzMxN2FkaXF6a2N4.

  6. 24 March 2016 Appointment of Dr Justin Craig Fox as a secretary on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP03. Barcode: X53FRM6G. Transaction: MzE0NDgwNTg3N2FkaXF6a2N4.

  7. 24 March 2016 Appointment of Mr Justin Craig Fox as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X53FRCIR. Transaction: MzE0NDgwMzUxMmFkaXF6a2N4.

  8. 24 March 2016 Registered office address changed from Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1LA to Manchester One 53 Portland Street Manchester M1 3LD on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FR64Y. Transaction: MzE0NDgwMjAzNGFkaXF6a2N4.

  9. 12 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF7FJV. Transaction: MzEzOTU2NTAxNmFkaXF6a2N4.

  10. 13 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCOEJOS1JhZGlxemtjeA.

  11. 19 January 2015 Statement of capital following an allotment of shares on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Capital. Type: SH01. Barcode: A3YNXLFT. Transaction: MzExNTMwMzQ0N2FkaXF6a2N4.

  12. 5 January 2015 Termination of appointment of Oval Nominees Limited as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3YFLMZN. Transaction: MzExNDcyNDkyNGFkaXF6a2N4.

  13. 15 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MSHH9E. Transaction: MzExMzQ4MTEzOWFkaXF6a2N4.

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