ADAMSON JONES IP LIMITED

Key Data

Status

Active

Company No.

07188937

Incorporation date

15/03/2010

Size

Audit Exemption Subsidiary

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2010)

19/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

06/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (2 pages)

06/03/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (17 pages)

03/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

03/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (138 pages)

21/08/2025

Termination of appointment of Roderick Richard Waldie as a director on 2025-08-21

View PDF (1 pages)

21/08/2025

Termination of appointment of Victoria Louise Garrad as a director on 2025-08-21

View PDF (1 pages)

21/08/2025

Termination of appointment of Nicholas John Smith as a director on 2025-08-21

View PDF (1 pages)

21/08/2025

Appointment of Gateley Director Limited as a director on 2025-08-21

View PDF (2 pages)

17/06/2025

Termination of appointment of Nicholas Andrew Ferrar as a director on 2025-06-13

View PDF (1 pages)

28/04/2025

Termination of appointment of John Anthony Buckby as a director on 2025-04-25

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (136 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (17 pages)

23/05/2024

Appointment of Mr David Gwilliam as a director on 2024-01-01

View PDF (2 pages)

23/05/2024

Appointment of Ms Victoria Louise Garrad as a director on 2024-01-01

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (4 pages)

31/01/2024

Cessation of Adamson Jones Holdings Limited as a person with significant control on 2023-07-03

View PDF (1 pages)

31/01/2024

Notification of Gateley (Holdings) Plc as a person with significant control on 2023-07-03

View PDF (2 pages)

24/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

24/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (2 pages)

24/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (142 pages)

24/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (19 pages)

20/12/2023

Director's details changed for Nicholas Andrew Ferrar on 2023-01-01

View PDF (2 pages)

12/07/2023

Change of details for Adamson Jones Holdings Limited as a person with significant control on 2022-01-11

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

25/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

25/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

25/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (134 pages)

25/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (16 pages)

17/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

25/01/2022

Second filing of the annual return made up to 2011-03-15

View PDF (19 pages)

25/01/2022

Second filing of the annual return made up to 2012-03-15

View PDF (19 pages)

25/01/2022

Second filing of the annual return made up to 2013-03-15

View PDF (19 pages)

24/01/2022

Termination of appointment of Victoria Louise Garrad as a director on 2022-01-13

View PDF (1 pages)

21/01/2022

Appointment of Victoria Louise Garrad as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Resolutions

View PDF (1 pages)

13/01/2022

Memorandum and Articles of Association

View PDF (9 pages)

11/01/2022

Termination of appointment of David Gwilliam as a director on 2022-01-07

View PDF (1 pages)

11/01/2022

Appointment of Gateley Secretaries Limited as a secretary on 2022-01-07

View PDF (2 pages)

11/01/2022

Appointment of Roderick Richard Waldie as a director on 2022-01-07

View PDF (2 pages)

11/01/2022

Appointment of Nicholas John Smith as a director on 2022-01-07

View PDF (2 pages)

11/01/2022

Appointment of John Anthony Buckby as a director on 2022-01-07

View PDF (2 pages)

11/01/2022

Registered office address changed from Biocity Nottingham Pennyfoot Street Nottingham Nottinghamshire NG1 1GF to One Eleven Edmund Street Birmingham B3 2HJ on 2022-01-11

View PDF (1 pages)

11/01/2022

Current accounting period extended from 2022-03-31 to 2022-04-30

View PDF (1 pages)

11/01/2022

Satisfaction of charge 071889370002 in full

View PDF (1 pages)

13/12/2021

Change of share class name or designation

View PDF (2 pages)

11/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

31/03/2020

Termination of appointment of Stephen Anthony Jones as a director on 2020-03-31

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

14/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

01/05/2019

Appointment of Mr David Gwilliam as a director on 2019-05-01

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

16/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

29/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

29/03/2018

Notification of Adamson Jones Holdings Limited as a person with significant control on 2017-05-23

View PDF (2 pages)

03/10/2017

Cessation of Stephen Anthony Jones as a person with significant control on 2017-05-23

View PDF (1 pages)

03/10/2017

Appointment of Dr Stephen Anthony Jones as a director on 2017-05-23

View PDF (2 pages)

03/10/2017

Termination of appointment of Stephen Anthony Jones as a director on 2017-05-23

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

05/06/2017

Resolutions

View PDF (12 pages)

23/05/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

23/05/2017

Registration of charge 071889370002, created on 2017-05-23

View PDF (20 pages)

28/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

18/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

04/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (6 pages)

04/01/2016

Director's details changed for Simon Mark Cooper on 2015-12-17

View PDF (2 pages)

26/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

12/05/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/05/2015

Change of share class name or designation

View PDF (2 pages)

12/05/2015

Statement of capital following an allotment of shares on 2015-04-24

View PDF (4 pages)

12/05/2015

Resolutions

View PDF (44 pages)

23/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

23/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (6 pages)

02/06/2014

Director's details changed for Stephen Anthony Jones on 2014-03-01

View PDF (2 pages)

02/06/2014

Director's details changed for Simon Mark Cooper on 2014-03-01

View PDF (2 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

05/09/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/09/2013

Change of share class name or designation

View PDF (2 pages)

05/09/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (4 pages)

05/09/2013

Appointment of Nicholas Andrew Ferrar as a director

View PDF (3 pages)

25/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (6 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (6 pages)

12/04/2012

Director's details changed for Stephen Anthony Jones on 2012-02-28

View PDF (2 pages)

13/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

20/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (14 pages)

02/09/2010

Resolutions

View PDF (22 pages)

22/04/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

22/04/2010

Resolutions

View PDF (2 pages)

22/04/2010

Resolutions

View PDF (22 pages)

07/04/2010

Appointment of Simon Mark Cooper as a director

View PDF (3 pages)

07/04/2010

Appointment of Stephen Anthony Jones as a director

View PDF (3 pages)

23/03/2010

Termination of appointment of Castlegate Directors Limited as a director

View PDF (2 pages)

23/03/2010

Termination of appointment of Dominique Tai as a director

View PDF (2 pages)

23/03/2010

Registered office address changed from , 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ on 2010-03-23

View PDF (2 pages)

15/03/2010

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/03/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dr Stephen Anthony Jones	Director	19/03/2010 - 23/05/2017	4
Gwilliam, David	Director	01/05/2019 - 07/01/2022	1
GATELEY SECRETARIES LIMITED	Corporate Secretary	07/01/2022 - Present	502
Gwilliam, David	Director	01/01/2024 - Present	1
Garrad, Victoria Louise	Director	01/01/2024 - 21/08/2025	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ADAMSON JONES IP LIMITED

ADAMSON JONES IP LIMITED is an(a) Active company incorporated on 15/03/2010 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAMSON JONES IP LIMITED?

ADAMSON JONES IP LIMITED is currently Active. It was registered on 15/03/2010 .

Where is ADAMSON JONES IP LIMITED located?

ADAMSON JONES IP LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does ADAMSON JONES IP LIMITED do?

ADAMSON JONES IP LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for ADAMSON JONES IP LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-15 with no updates.