ADC PRODUCTS (UK) LIMITED - READING


Company Profile Company Filings

Overview

ADC PRODUCTS (UK) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
ADC PRODUCTS (UK) LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03925441. The accounts status is SMALL and accounts are next due on 30/09/2024.

ADC PRODUCTS (UK) LIMITED - READING

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SPIROGEN LIMITED (until 06/11/2013)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOHN BARRIE WARD Oct 1938 British Director 2016-06-23 CURRENT
MR MICHAEL FORER Jun 1965 Danish Director 2009-09-28 CURRENT
MR STEPHEN RALFE EVANS-FREKE Mar 1952 Irish Director 2014-01-29 CURRENT
DULCE GONCALVES Secretary 2014-10-22 UNTIL 2016-06-02 RESIGNED
APEX SECRETARIES LLP Corporate Secretary 2014-01-01 UNTIL 2019-07-08 RESIGNED
DR JOHN BARRIE WARD Oct 1938 British Director 2006-09-01 UNTIL 2012-03-31 RESIGNED
PROFESSOR DAVID EDWIN THURSTON May 1955 British Director 2000-12-01 UNTIL 2012-02-29 RESIGNED
DR ALISTAIR MICHAEL STOKES Jul 1948 British Director 2003-05-15 UNTIL 2010-05-20 RESIGNED
DR CHRISTOPHER JOHN MARTIN Jul 1958 British Director 2000-08-11 UNTIL 2016-06-10 RESIGNED
BRIAN MARSHALL Mar 1954 British Director 2000-02-14 UNTIL 2000-08-11 RESIGNED
DR CHRISTOPHER ALAN KEIGHTLEY May 1954 British Director 2001-02-26 UNTIL 2012-02-28 RESIGNED
DR ASTRID MARIA DAHL Jun 1967 Danish Director 2010-05-20 UNTIL 2012-01-31 RESIGNED
DR FRANCESCA ELIZABETH CRAWFORD May 1952 British Director 2005-07-14 UNTIL 2007-03-22 RESIGNED
MRS TUULA KRISTIINA MOILANEN Jan 1960 Finnish Secretary 2000-08-11 UNTIL 2014-01-01 RESIGNED
JULIE MOBED Mar 1962 Secretary 2000-02-14 UNTIL 2000-08-11 RESIGNED
BETH POSNACK HECHT Secretary 2014-01-01 UNTIL 2014-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Bartley Corr 2016-04-06 - 2016-04-06 4/1948 St. Thomas   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Ralfe Evans-Freke 2016-04-06 - 2016-04-06 3/1952 St. Thomas   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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