ADLENS IPR LIMITED - EYNSHAM


Company Profile Company Filings

Overview

ADLENS IPR LIMITED is a Private Limited Company from EYNSHAM UNITED KINGDOM and has the status: Active.
ADLENS IPR LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06472945. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ADLENS IPR LIMITED - EYNSHAM

This company is listed in the following categories:
74990 - Non-trading company

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:
ADLENS GLOBAL RETAIL LIMITED (until 03/03/2014)
ADLENS IPR LIMITED (until 13/02/2014)

Confirmation Statements

Last Statement Next Statement Due
15/01/2023 29/01/2024

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
REMI CORLIN Nov 1960 French Director 2018-02-01 CURRENT
JAMES YUE JIN CHEN Jul 1961 British Director 2008-01-23 CURRENT
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2008-01-15 UNTIL 2021-05-14 RESIGNED
HAMILTON TY TANG Jun 1963 Chinese Director 2008-01-23 UNTIL 2020-03-23 RESIGNED
PROFESSOR JOSHUA DAVID SILVER Feb 1946 British Director 2008-01-15 UNTIL 2009-03-03 RESIGNED
JONATHAN JULIAN SILVER Feb 1972 British Director 2008-04-09 UNTIL 2009-03-18 RESIGNED
MICHAEL NUTTALL May 1949 British Director 2008-01-23 UNTIL 2024-03-01 RESIGNED
MICHAEL CHARLES FERRARA Oct 1942 American Director 2011-09-08 UNTIL 2016-09-30 RESIGNED
EDWARD DEAN BUTLER Jan 1945 American Director 2008-06-19 UNTIL 2024-03-01 RESIGNED
ASHONI KUMAR MEHTA Secretary 2013-11-20 UNTIL 2015-08-31 RESIGNED
MOOSA EBRAHIM MOOSA Secretary 2015-08-31 UNTIL 2018-03-28 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
ADLENS_IPR_LIMITED - Accounts 2024-05-01 31-12-2023 £1 equity
Dormant Company Accounts - ADLENS IPR LIMITED 2023-04-28 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - ADLENS IPR LIMITED 2022-10-01 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - ADLENS IPR LIMITED 2021-10-16 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - ADLENS IPR LIMITED 2021-01-19 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - ADLENS IPR LIMITED 2019-09-27 31-12-2018 £1 Cash £1 equity
Accounts filed on 31-12-2017 2018-10-19 31-12-2017 £1 Cash £1 equity
Accounts filed on 31-12-2016 2017-09-05 31-12-2016 £1 Cash £1 equity
Accounts filed on 31-12-2015 2016-10-05 31-12-2015 £1 Cash £1 equity
Accounts filed on 31-12-2014 2015-11-07 31-12-2014 £1 Cash £1 equity
Accounts filed on 31-12-2013 2014-10-28 31-12-2013 £1 Cash £1 equity

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