ADINSTRUMENTS LIMITED

Key Data

Status

Active

Company No.

02644602

Incorporation date

11/09/1991

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1991)

28/11/2025

Accounts for a small company made up to 2025-06-30

View PDF (11 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

27/02/2025

Appointment of Dr Philip Richard Griffiths as a secretary on 2025-02-27

View PDF (2 pages)

14/02/2025

Termination of appointment of Philip Griffiths as a secretary on 2025-02-14

View PDF (1 pages)

10/02/2025

Appointment of Dr Philip Griffiths as a secretary on 2025-02-10

View PDF (2 pages)

20/01/2025

Statement of company's objects

View PDF (2 pages)

20/01/2025

Resolutions

View PDF (1 pages)

20/01/2025

Memorandum and Articles of Association

View PDF (35 pages)

06/01/2025

Termination of appointment of Timo Herrmann as a secretary on 2024-12-20

View PDF (1 pages)

28/11/2024

Accounts for a small company made up to 2024-06-30

View PDF (10 pages)

03/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

07/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

05/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

21/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

05/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

05/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

17/02/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

21/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (4 pages)

16/03/2020

Appointment of Mr Timo Herrmann as a secretary on 2020-02-29

View PDF (2 pages)

16/03/2020

Termination of appointment of Helen Marie Weston as a secretary on 2020-02-29

View PDF (1 pages)

07/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

13/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

07/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

05/12/2018

Notification of Michael Crawfurd Macknight as a person with significant control on 2016-07-01

View PDF (2 pages)

12/09/2018

Cessation of Adinstruments Pty Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

12/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

30/11/2017

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

13/10/2017

Termination of appointment of Graeme Paul Daniels as a secretary on 2017-10-13

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

23/06/2017

Appointment of Mrs Helen Marie Weston as a secretary on 2017-06-23

View PDF (2 pages)

04/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

19/10/2016

Termination of appointment of Nicholas Martin Dobbs as a secretary on 2016-10-19

View PDF (1 pages)

12/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

01/06/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

15/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

31/07/2015

Termination of appointment of Graham Francis Milliken as a director on 2015-07-01

View PDF (1 pages)

29/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

23/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

23/09/2014

Director's details changed for Mr Michael Macknight on 2014-09-23

View PDF (2 pages)

23/09/2014

Director's details changed for Graham Francis Milliken on 2014-09-23

View PDF (2 pages)

22/09/2014

Termination of appointment of Rachel Harper as a secretary on 2014-09-22

View PDF (1 pages)

22/09/2014

Appointment of Mr Nicholas Martin Dobbs as a secretary on 2014-09-22

View PDF (2 pages)

25/07/2014

Termination of appointment of Michelle Catling as a secretary on 2014-07-25

View PDF (1 pages)

16/07/2014

Appointment of Miss Rachel Harper as a secretary on 2014-07-16

View PDF (2 pages)

07/02/2014

Appointment of Dr Graeme Paul Daniels as a secretary

View PDF (2 pages)

05/02/2014

Registered office address changed from , 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ on 2014-02-05

View PDF (1 pages)

02/10/2013

Accounts for a small company made up to 2013-06-30

View PDF (9 pages)

20/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

19/08/2013

Appointment of Ms Michelle Catling as a secretary

View PDF (2 pages)

19/08/2013

Termination of appointment of Deborah Jones as a secretary

View PDF (1 pages)

07/11/2012

Termination of appointment of Robert Mcnab as a secretary

View PDF (1 pages)

09/10/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

28/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

16/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

15/09/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

25/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

20/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

13/10/2009

Appointment of Dr Deborah Jones as a secretary

View PDF (2 pages)

02/11/2008

Return made up to 11/09/08; full list of members

View PDF (8 pages)

20/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

21/10/2007

Return made up to 11/09/07; no change of members

View PDF (7 pages)

18/09/2007

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

10/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

19/10/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

21/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

25/01/2006

Director resigned

View PDF (1 pages)

13/10/2005

Return made up to 11/09/05; full list of members

View PDF (8 pages)

06/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2005

New secretary appointed

View PDF (3 pages)

05/08/2005

Registered office changed on 05/08/05 from:\gable house, 239 regents park rpad, london, N3 3LF

View PDF (1 pages)

02/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

28/09/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

17/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

16/10/2003

Return made up to 11/09/03; full list of members

View PDF (6 pages)

23/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

24/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/2002

Return made up to 11/09/02; full list of members

View PDF (6 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

11/10/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

10/10/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

24/04/2001

Registered office changed on 24/04/01 from:\whittington house, 764 holloway road, london, N19 3JG

View PDF (1 pages)

21/12/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

18/09/2000

Return made up to 11/09/00; full list of members

View PDF (7 pages)

13/03/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

14/10/1999

Return made up to 11/09/99; no change of members

View PDF (6 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

04/07/1999

Director resigned

View PDF (1 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

Accounting reference date shortened from 30/09/99 to 30/06/99

View PDF (1 pages)

06/10/1998

Return made up to 11/09/98; no change of members

View PDF (4 pages)

25/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

07/10/1997

Return made up to 11/09/97; full list of members

View PDF (6 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

09/10/1996

Return made up to 11/09/96; no change of members

View PDF (4 pages)

03/08/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

11/10/1995

Return made up to 11/09/95; no change of members

View PDF (4 pages)

02/08/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

06/10/1994

Return made up to 11/09/94; full list of members

View PDF (0 pages)

05/08/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

20/12/1993

Return made up to 11/09/93; no change of members

View PDF (0 pages)

22/07/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

11/01/1993

Return made up to 11/09/92; full list of members

View PDF (0 pages)

15/10/1991

Resolutions

View PDF (0 pages)

15/10/1991

Resolutions

View PDF (9 pages)

30/09/1991

Registered office changed on 30/09/91 from:\whittington house, 764 holloway rd, london, N19 3JG

View PDF (0 pages)

30/09/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

30/09/1991

Director resigned;new director appointed

View PDF (0 pages)

11/09/1991

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/07/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Daniels, Graeme Paul, Dr	Secretary	06/02/2014 - 12/10/2017	-
Catling, Michelle	Secretary	14/08/2013 - 24/07/2014	-
COMPANY DIRECTORS LIMITED	Nominee Director	10/09/1991 - 10/09/1991	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/09/1991 - 10/09/1991	68517
Schlensky, Boris	Director	13/01/1993 - 19/09/2005	-

Persons with Significant Control

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

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Description

About ADINSTRUMENTS LIMITED

ADINSTRUMENTS LIMITED is an(a) Active company incorporated on 11/09/1991 with the registered office located at Unit B, Transport Way, Oxford OX4 6HD. 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 ADINSTRUMENTS LIMITED?

ADINSTRUMENTS LIMITED is currently Active. It was registered on 11/09/1991 .

Where is ADINSTRUMENTS LIMITED located?

ADINSTRUMENTS LIMITED is registered at Unit B, Transport Way, Oxford OX4 6HD.

What does ADINSTRUMENTS LIMITED do?

ADINSTRUMENTS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ADINSTRUMENTS LIMITED?

The latest filing was on 28/11/2025: Accounts for a small company made up to 2025-06-30.