ADHERIUM EUROPE LTD

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ADHERIUM EUROPE LTD

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Key Data

Status

Active

Company No.

10071813

Incorporation date

18/03/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GACopy
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Latest events (Record since 18/03/2016)
dot icon04/04/2025
Total exemption full accounts made up to 2024-06-30
dot icon19/03/2025
Register inspection address has been changed from Bdo Llp 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA
dot icon18/03/2025
Change of details for Adherium Limited as a person with significant control on 2016-04-06
dot icon18/03/2025
Confirmation statement made on 2025-03-17 with no updates
dot icon21/01/2025
Director's details changed for Mr Jeremy Laurence Curnock Cook on 2025-01-20
dot icon18/11/2024
Registered office address changed from Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 2024-11-18
dot icon07/10/2024
Termination of appointment of Francis William White as a director on 2024-07-31
dot icon11/07/2024
Total exemption full accounts made up to 2023-06-30
dot icon27/03/2024
Confirmation statement made on 2024-03-17 with no updates
dot icon18/07/2023
Total exemption full accounts made up to 2022-06-30
dot icon28/03/2023
Confirmation statement made on 2023-03-17 with no updates
dot icon27/02/2023
Termination of appointment of Robert Mark Turnbull as a director on 2022-12-22
dot icon05/01/2023
Appointment of Mr Daniel Stan Kaplon as a director on 2022-12-21
dot icon05/01/2023
Appointment of Mr Francis William White as a director on 2022-12-21
dot icon07/07/2022
Total exemption full accounts made up to 2021-06-30
dot icon29/03/2022
Confirmation statement made on 2022-03-17 with no updates
dot icon13/07/2021
Total exemption full accounts made up to 2020-06-30
dot icon09/04/2021
Confirmation statement made on 2021-03-17 with no updates
dot icon14/04/2020
Director's details changed for Mr Jeremy Laurence Curnock Cook on 2020-04-09
dot icon14/04/2020
Director's details changed for Mr Jeremy Laurence Curnock Cook on 2020-04-09
dot icon09/04/2020
Confirmation statement made on 2020-03-17 with no updates
dot icon09/04/2020
Director's details changed for Mr Robert Mark Turnbull on 2020-04-09
dot icon27/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon27/03/2019
Confirmation statement made on 2019-03-17 with no updates
dot icon15/03/2019
Termination of appointment of Garth Campbell Sutherland as a director on 2019-03-13
dot icon13/02/2019
Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 2019-02-13
dot icon21/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon28/03/2018
Register inspection address has been changed to Bdo Llp 2nd Floor 31 Chertsey Street Guildford GU1 4HD
dot icon27/03/2018
Confirmation statement made on 2018-03-17 with no updates
dot icon27/03/2018
Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 20-22 Bedford Row London WC1R 4JS on 2018-03-27
dot icon27/03/2018
Director's details changed for Mr Robert Mark Turnbull on 2018-03-27
dot icon18/12/2017
Total exemption full accounts made up to 2017-06-30
dot icon31/03/2017
Confirmation statement made on 2017-03-17 with updates
dot icon10/06/2016
Director's details changed for Mr Jeremy Laurence Curnock Cook on 2016-05-27
dot icon09/06/2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 2016-06-09
dot icon19/05/2016
Appointment of Mr Jeremy Laurence Curnock Cook as a director on 2016-05-05
dot icon09/05/2016
Current accounting period extended from 2017-03-31 to 2017-06-30
dot icon18/03/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Curnock-Cook, Jeremy Laurence
Director
05/05/2016 - Present
11
White, Francis William
Director
21/12/2022 - 31/07/2024
12
Turnbull, Robert Mark
Director
18/03/2016 - 22/12/2022
-
Sutherland, Garth Campbell
Director
18/03/2016 - 13/03/2019
-
Kaplon, Daniel Stan
Director
21/12/2022 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ADHERIUM EUROPE LTD

ADHERIUM EUROPE LTD is an(a) Active company incorporated on 18/03/2016 with the registered office located at C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA. There are currently 2 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 ADHERIUM EUROPE LTD?

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ADHERIUM EUROPE LTD is currently Active. It was registered on 18/03/2016 .

Where is ADHERIUM EUROPE LTD located?

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ADHERIUM EUROPE LTD is registered at C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA.

What does ADHERIUM EUROPE LTD do?

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ADHERIUM EUROPE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADHERIUM EUROPE LTD?

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The latest filing was on 04/04/2025: Total exemption full accounts made up to 2024-06-30.