ADLENS LTD

Key Data

Status

Active

Company No.

05288859

Incorporation date

17/11/2004

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2004)

19/01/2026

Appointment of Ms Sandy Ng as a director on 2026-01-10

View PDF (2 pages)

19/01/2026

Appointment of Dr Frieder Hans Loesel as a director on 2026-01-10

View PDF (2 pages)

19/12/2025

Appointment of Dr Robert Edward Stevens as a director on 2025-12-15

View PDF (2 pages)

29/09/2025

Appointment of Mrs Julie Ann Bignone as a secretary on 2025-09-22

View PDF (2 pages)

05/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

28/04/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

03/05/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (3 pages)

19/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

20/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

19/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

11/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

14/05/2021

Termination of appointment of Neptune Secretaries Limited as a secretary on 2021-05-14

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

19/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

04/11/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

31/03/2020

Termination of appointment of Hamilton Ty Tang as a director on 2020-03-23

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

27/08/2019

Director's details changed for James Yue Jia Chen on 2019-08-27

View PDF (2 pages)

27/08/2019

Director's details changed for James Yue Jia Chen on 2019-08-27

View PDF (2 pages)

10/06/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

19/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

30/05/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

03/04/2018

Termination of appointment of Moosa Ebrahim Moosa as a secretary on 2018-03-28

View PDF (1 pages)

19/02/2018

Director's details changed for James Patrick Kennedy on 2018-02-01

View PDF (2 pages)

16/02/2018

Appointment of James Patrick Kennedy as a director on 2018-02-01

View PDF (2 pages)

16/02/2018

Appointment of Remi Corlin as a director on 2018-02-01

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

20/01/2017

Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD to Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 2017-01-20

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

04/10/2016

Termination of appointment of Michael Charles Ferrara as a director on 2016-09-30

View PDF (1 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

24/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (8 pages)

16/11/2015

Registration of charge 052888590007, created on 2015-11-11

View PDF (5 pages)

09/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (18 pages)

06/11/2015

Termination of appointment of Ashoni Kumar Mehta as a secretary on 2015-08-31

View PDF (1 pages)

06/11/2015

Appointment of Moosa Ebrahim Moosa as a secretary on 2015-08-31

View PDF (2 pages)

12/02/2015

Termination of appointment of Michael Nuttall as a director on 2014-12-31

View PDF (1 pages)

12/02/2015

Termination of appointment of Edward Dean Butler as a director on 2014-12-31

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (10 pages)

17/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

04/03/2014

Registration of charge 052888590006

View PDF (17 pages)

13/02/2014

Registration of charge 052888590005

View PDF (24 pages)

12/02/2014

Director's details changed for Hamilton Ty Tang on 2014-02-12

View PDF (2 pages)

12/02/2014

Director's details changed for Michael Charles Ferrara on 2014-02-12

View PDF (2 pages)

05/02/2014

Registration of charge 052888590004

View PDF (27 pages)

30/01/2014

Appointment of Ashoni Kumar Mehta as a secretary

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (10 pages)

12/11/2013

Auditor's resignation

View PDF (1 pages)

01/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

19/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (10 pages)

11/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

24/09/2012

Registered office address changed from 10Th Floor, the Met Building 22 Percy Street London W1T 2BU on 2012-09-24

View PDF (1 pages)

29/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/06/2012

Secretary's details changed for Neptune Secretaries Limited on 2012-06-25

View PDF (2 pages)

27/06/2012

Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG

View PDF (2 pages)

01/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

07/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

21/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (10 pages)

12/10/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

03/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

23/09/2011

Appointment of Michael Charles Ferrara as a director

View PDF (2 pages)

13/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

17/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (9 pages)

09/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

18/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (7 pages)

27/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

22/04/2009

Appointment terminated director joshua silver

View PDF (1 pages)

23/03/2009

Appointment terminated director jonathan silver

View PDF (1 pages)

18/11/2008

Return made up to 17/11/08; full list of members

View PDF (6 pages)

09/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (10 pages)

01/07/2008

Director appointed edward dean butler

View PDF (1 pages)

11/04/2008

Director appointed jonathan julian silver

View PDF (1 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

20/11/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

25/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

10/09/2007

New director appointed

View PDF (2 pages)

03/05/2007

Certificate of change of name

View PDF (2 pages)

11/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

Registered office changed on 10/04/07 from: third floor 6 cavendish place london W1G 9NB

View PDF (1 pages)

03/04/2007

Conve 20/03/07

View PDF (1 pages)

03/04/2007

Memorandum and Articles of Association

View PDF (5 pages)

03/04/2007

Resolutions

View PDF (0 pages)

03/04/2007

Resolutions

View PDF (0 pages)

03/04/2007

Resolutions

View PDF (14 pages)

21/12/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

20/11/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

18/11/2005

Return made up to 17/11/05; full list of members

View PDF (3 pages)

23/09/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

01/07/2005

Secretary's particulars changed

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (15 pages)

11/04/2005

Ad 01/04/05--------- £ si 92@1=92 £ ic 100/192

View PDF (2 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Location of register of members

View PDF (1 pages)

18/02/2005

Ad 14/02/05--------- £ si 4@1=4 £ ic 96/100

View PDF (2 pages)

18/02/2005

Ad 14/02/05--------- £ si 94@1=94 £ ic 2/96

View PDF (2 pages)

02/02/2005

Certificate of change of name

View PDF (2 pages)

02/02/2005

Registered office changed on 02/02/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (1 pages)

24/11/2004

Resolutions

View PDF (0 pages)

24/11/2004

Resolutions

View PDF (0 pages)

24/11/2004

Resolutions

View PDF (1 pages)

17/11/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADLENS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Corlin, Remi	Director	01/02/2018 - Present	6
NEPTUNE SECRETARIES LIMITED	Corporate Secretary	17/11/2004 - 14/05/2021	176
Butler, Edward Dean	Director	19/06/2008 - 31/12/2014	12
Chen, Yue Jia James	Director	01/04/2005 - Present	8
Kennedy, John Patrick	Director	01/02/2018 - Present	13

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

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

Reg. date:

01/04/2020

Turnover:

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:

07/08/1987

Turnover:

No. of employees:

Description

About ADLENS LTD

ADLENS LTD is an(a) Active company incorporated on 17/11/2004 with the registered office located at Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire OX29 4TP. There are currently 7 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 ADLENS LTD?

ADLENS LTD is currently Active. It was registered on 17/11/2004 .

Where is ADLENS LTD located?

ADLENS LTD is registered at Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire OX29 4TP.

What does ADLENS LTD do?

ADLENS LTD operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for ADLENS LTD?

The latest filing was on 19/01/2026: Appointment of Ms Sandy Ng as a director on 2026-01-10.