ADAPTIX LIMITED - OXFORD


Company Profile Company Filings

Overview

ADAPTIX LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
ADAPTIX LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: 06857417. The accounts status is FULL and accounts are next due on 28/02/2025.

ADAPTIX LIMITED - OXFORD

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/03/2023 28/02/2025

Registered Office

CENTRE FOR INNOVATION & ENTERPRISE OXFORD UNIVERSITY BEGBROKE SCIENCE PARK
OXFORD
OX5 1PF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RADIUS DIAGNOSTICS LIMITED (until 18/02/2015)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER CARTER Secretary 2024-01-12 CURRENT
MR WILLEM GEORGE BARALT Nov 1968 Dutch Director 2023-02-01 CURRENT
MR WILLIAM DENMAN Sep 1961 American Director 2017-11-20 CURRENT
MR ADRIAN GRAHAM CROCKETT Nov 1967 British Director 2023-09-19 CURRENT
MR STEPHEN KING Oct 1966 British Director 2023-09-19 CURRENT
MRS SARAH SMALL Feb 1975 British Director 2019-04-09 CURRENT
MR STEPHEN MCQUILLAN Aug 1961 British Director 2022-11-15 CURRENT
DR GIL TRAVISH Sep 1967 American Director 2012-12-27 UNTIL 2020-07-31 RESIGNED
MR CALUM MCLEAN Sep 1972 British Director 2017-05-11 UNTIL 2023-09-19 RESIGNED
MRS CATHERINE BLANSHARD Secretary 2021-04-01 UNTIL 2024-01-12 RESIGNED
MR MICHAEL ALLAN LEGOFF Jul 1961 British Director 2020-02-01 UNTIL 2021-06-30 RESIGNED
MRS SARAH SMALL Secretary 2018-02-01 UNTIL 2021-04-01 RESIGNED
MR MARK ANDREW EVANS Secretary 2009-03-24 UNTIL 2014-12-12 RESIGNED
CHRISTOPHER DAVID WILLIAM SMITH Secretary 2014-12-12 UNTIL 2018-01-31 RESIGNED
SIAMAK ABBASZADEH Sep 1960 British Director 2014-10-09 UNTIL 2016-05-19 RESIGNED
MR ELIE MICHAEL CUKIERMAN Dec 1975 French Director 2014-12-12 UNTIL 2023-09-19 RESIGNED
DR CHRISTIAN PETER BEHRENBRUCH Feb 1976 United States Director 2009-05-01 UNTIL 2011-02-01 RESIGNED
MR HEINZ OTTO GUENTER DOMBROWE Dec 1947 German Director 2013-04-22 UNTIL 2019-12-31 RESIGNED
MR MARK ANDREW EVANS Sep 1969 British Director 2009-03-24 UNTIL 2023-06-16 RESIGNED
MR JAMES BENJAMIN WESTON HOLLISTER Mar 1970 British Director 2011-02-11 UNTIL 2012-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avingtrans Plc 2023-09-15 Cambridge   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RADIUS DIAGNOSTICS LIMITED Accounts filed on 31-03-2014 2014-09-16 31-03-2014 £1,619 Cash £-38,658 equity

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