ADS BIOTEC LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
ADS BIOTEC LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
ADS BIOTEC LIMITED was incorporated 27 years ago on 01/10/1996 and has the registered number: 03257373. The accounts status is SMALL and accounts are next due on 30/06/2025.
ADS BIOTEC LIMITED was incorporated 27 years ago on 01/10/1996 and has the registered number: 03257373. The accounts status is SMALL and accounts are next due on 30/06/2025.
ADS BIOTEC LIMITED - CAMBRIDGE
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
BIRKETTS LLP
22 STATION ROAD
CAMBRIDGE
CB1 2JD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRANSGENOMIC LIMITED (until 04/12/2015)
TRANSGENOMIC LIMITED (until 04/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
BIRKETTS LLP
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN ELIZABETH BOWIE | Secretary | 2015-11-25 | CURRENT | ||
| MR VIJAY DUBE | Sep 1958 | Canadian | Director | 2015-11-25 | CURRENT |
| MR TSUTOMU KOJIMA | Dec 1955 | Japanese | Director | 2015-11-25 | CURRENT |
| MRS SUSAN ELIZABETH BOWIE | Jul 1971 | British | Director | 2015-05-28 | CURRENT |
| DR ROBERT CAMPBELL HUTTON | Jan 1950 | British | Director | 2000-05-26 UNTIL 2004-03-15 | RESIGNED |
| MR PAUL KINNON | Dec 1962 | British | Director | 2013-10-01 UNTIL 2015-11-25 | RESIGNED |
| PHILIP BENJAMIN EASTLAKE | Feb 1958 | British | Director | 2004-03-15 UNTIL 2015-11-25 | RESIGNED |
| COBBETTS (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-10-01 UNTIL 1996-12-23 | RESIGNED | ||
| MR COLLIN D'SILVA | Feb 1957 | Asian Indian | Director | 1996-12-23 UNTIL 2002-07-30 | RESIGNED |
| GREGORY JOHN DUMAN | May 1955 | American | Director | 2002-07-30 UNTIL 2004-03-15 | RESIGNED |
| COBBETTS LIMITED | Corporate Nominee Director | 1996-10-01 UNTIL 1996-12-23 | RESIGNED | ||
| FERENC JANOS NEMETH | Feb 1973 | Hungarian | Director | 2003-02-17 UNTIL 2004-01-26 | RESIGNED |
| DEBRA ANN SCHNEIDER | Feb 1959 | American | Director | 2007-02-20 UNTIL 2010-06-16 | RESIGNED |
| TIMOTHY SMITH | Sep 1965 | British | Director | 1996-12-23 UNTIL 2001-11-21 | RESIGNED |
| MICHAEL SUMMERS | Oct 1964 | American | Director | 2005-05-27 UNTIL 2006-09-20 | RESIGNED |
| IAN RICHARD SPENCER TURNER | Aug 1968 | British | Director | 2001-11-21 UNTIL 2003-02-17 | RESIGNED |
| CRAIG JAMES TUTTLE | Apr 1952 | American | Director | 2006-10-04 UNTIL 2013-09-30 | RESIGNED |
| JEAN MICHEL PATRICK WATRIN | Apr 1959 | British | Director | 2004-03-15 UNTIL 2007-07-02 | RESIGNED |
| MITCHELL MURPHY | Feb 1956 | American | Director | 1996-12-23 UNTIL 2006-04-27 | RESIGNED |
| JEAN MICHEL PATRICK WATRIN | Apr 1959 | British | Secretary | 2004-03-15 UNTIL 2007-07-02 | RESIGNED |
| IAN RICHARD SPENCER TURNER | Aug 1968 | British | Secretary | 2001-11-21 UNTIL 2003-02-17 | RESIGNED |
| TIMOTHY SMITH | Sep 1965 | British | Secretary | 1996-12-23 UNTIL 2001-11-21 | RESIGNED |
| FERENC JANOS NEMETH | Feb 1973 | Hungarian | Secretary | 2003-02-17 UNTIL 2004-01-26 | RESIGNED |
| PHILIP BENJAMIN EASTLAKE | Feb 1958 | British | Secretary | 2007-08-02 UNTIL 2015-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tsutomu Kojima | 2021-11-18 | 12/1955 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |