ADAPTIX LIMITED

Key Data

Status

Active

Company No.

06857417

Incorporation date

24/03/2009

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

27/03/2026

Confirmation statement made on 2026-03-24 with updates

View PDF (5 pages)

27/02/2026

Appointment of Mr Stuart Arthur Gall as a director on 2026-02-24

View PDF (2 pages)

26/02/2026

Full accounts made up to 2025-05-31

View PDF (38 pages)

06/01/2026

Satisfaction of charge 068574170003 in full

View PDF (1 pages)

13/05/2025

Director's details changed for Mrs Sarah Small on 2025-05-13

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

15/10/2024

Full accounts made up to 2024-05-31

View PDF (34 pages)

25/03/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (11 pages)

21/02/2024

Statement of capital following an allotment of shares on 2024-01-16

View PDF (4 pages)

20/02/2024

Statement of capital following an allotment of shares on 2023-12-12

View PDF (4 pages)

23/01/2024

Termination of appointment of Catherine Blanshard as a secretary on 2024-01-12

View PDF (1 pages)

23/01/2024

Appointment of Ms Jennifer Carter as a secretary on 2024-01-12

View PDF (2 pages)

19/01/2024

Current accounting period extended from 2024-03-31 to 2024-05-31

View PDF (1 pages)

27/12/2023

Full accounts made up to 2023-03-31

View PDF (42 pages)

07/11/2023

Appointment of Mr Adrian Graham Crockett as a director on 2023-09-19

View PDF (2 pages)

04/10/2023

Resolutions

View PDF (3 pages)

04/10/2023

Resolutions

View PDF (1 pages)

04/10/2023

Memorandum and Articles of Association

View PDF (10 pages)

04/10/2023

Change of share class name or designation

View PDF (2 pages)

02/10/2023

Termination of appointment of Elie Michael Cukierman as a director on 2023-09-19

View PDF (1 pages)

02/10/2023

Termination of appointment of Calum Mclean as a director on 2023-09-19

View PDF (1 pages)

02/10/2023

Appointment of Mr Stephen King as a director on 2023-09-19

View PDF (2 pages)

27/09/2023

Withdrawal of a person with significant control statement on 2023-09-27

View PDF (2 pages)

27/09/2023

Notification of Avingtrans Plc as a person with significant control on 2023-09-15

View PDF (1 pages)

23/06/2023

Termination of appointment of Mark Andrew Evans as a director on 2023-06-16

View PDF (1 pages)

14/06/2023

Statement of capital following an allotment of shares on 2023-04-30

View PDF (11 pages)

14/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (11 pages)

17/04/2023

Resolutions

View PDF (1 pages)

17/04/2023

Memorandum and Articles of Association

View PDF (50 pages)

11/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (11 pages)

04/04/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (19 pages)

09/02/2023

Appointment of Mr Willem George Baralt as a director on 2023-02-01

View PDF (2 pages)

29/11/2022

Appointment of Mr Stephen Mcquillan as a director on 2022-11-15

View PDF (2 pages)

03/11/2022

Full accounts made up to 2022-03-31

View PDF (76 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

31/05/2025

Next confirmation date

24/03/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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
Evans, Mark Andrew	Director	24/03/2009 - 16/06/2023	23
Small, Sarah	Director	09/04/2019 - Present	4
Abbaszadeh, Siamak	Director	09/10/2014 - 19/05/2016	8
Mclean, Calum	Director	11/05/2017 - 19/09/2023	12
Legoff, Michael Allan	Director	01/02/2020 - 30/06/2021	12

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About ADAPTIX LIMITED

ADAPTIX LIMITED is an(a) Active company incorporated on 24/03/2009 with the registered office located at Centre For Innovation & Enterprise Oxford University Begbroke Science Park, Woodstock Road, Oxford OX5 1PF. There are currently 8 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 ADAPTIX LIMITED?

ADAPTIX LIMITED is currently Active. It was registered on 24/03/2009 .

Where is ADAPTIX LIMITED located?

ADAPTIX LIMITED is registered at Centre For Innovation & Enterprise Oxford University Begbroke Science Park, Woodstock Road, Oxford OX5 1PF.

What does ADAPTIX LIMITED do?

ADAPTIX LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ADAPTIX LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-24 with updates.