ADLENS LTD - EYNSHAM


Company Profile Company Filings

Overview

ADLENS LTD is a Private Limited Company from EYNSHAM UNITED KINGDOM and has the status: Active.
ADLENS LTD was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ADLENS LTD - EYNSHAM

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

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

CHILBROOK HOUSE 1 OASIS PARK
EYNSHAM
OXFORDSHIRE
OX29 4TP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
J AND J TECHNOLOGIES LIMITED (until 03/05/2007)
CHELTRADING 396 LIMITED (until 02/02/2005)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PATRICK KENNEDY Nov 1969 British Director 2018-02-01 CURRENT
JAMES YUE JIN CHEN Jul 1961 British Director 2005-04-01 CURRENT
REMI CORLIN Nov 1960 French Director 2018-02-01 CURRENT
STOORNE INCORPORATIONS LIMITED Corporate Nominee Director 2004-11-17 UNTIL 2005-03-15 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2004-11-17 UNTIL 2021-05-14 RESIGNED
HAMILTON TY TANG Jun 1963 Chinese Director 2007-03-20 UNTIL 2020-03-23 RESIGNED
PROFESSOR JOSHUA DAVID SILVER Feb 1946 British Director 2005-02-01 UNTIL 2009-03-03 RESIGNED
JONATHAN JULIAN SILVER Feb 1972 British Director 2008-04-09 UNTIL 2009-03-18 RESIGNED
MICHAEL CHARLES FERRARA Oct 1942 American Director 2011-09-08 UNTIL 2016-09-30 RESIGNED
MICHAEL NUTTALL May 1949 British Director 2007-05-23 UNTIL 2014-12-31 RESIGNED
EDWARD DEAN BUTLER Jan 1945 American Director 2008-06-19 UNTIL 2014-12-31 RESIGNED
MOOSA EBRAHIM MOOSA Secretary 2015-08-31 UNTIL 2018-03-28 RESIGNED
ASHONI KUMAR MEHTA Secretary 2013-11-20 UNTIL 2015-08-31 RESIGNED
STOORNE SERVICES LIMITED Corporate Nominee Director 2004-11-17 UNTIL 2005-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adlens Group Limited 2016-05-03 Oxford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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