ADTEC HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

14320008

Incorporation date

26/08/2022

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2022)

02/04/2026

Accounts for a small company made up to 2025-08-31

View PDF (13 pages)

04/09/2025

Confirmation statement made on 2025-08-25 with updates

View PDF (5 pages)

22/07/2025

Change of details for Adtec Europe Limited as a person with significant control on 2025-07-11

View PDF (2 pages)

17/07/2025

Resolutions

View PDF (2 pages)

17/07/2025

Memorandum and Articles of Association

View PDF (46 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-07-11

View PDF (3 pages)

16/07/2025

Appointment of Chien-Hsing Wu as a director on 2025-07-11

View PDF (2 pages)

16/07/2025

Appointment of Hung-Wen Fang as a director on 2025-07-11

View PDF (2 pages)

15/07/2025

Appointment of Yu-Fu Lin as a director on 2025-07-11

View PDF (2 pages)

15/07/2025

Termination of appointment of Shuitsu Fujii as a director on 2025-07-11

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

13/05/2024

Micro company accounts made up to 2023-08-31

View PDF (6 pages)

29/08/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (3 pages)

21/08/2023

Cessation of Shuitsu Fujii as a person with significant control on 2023-06-01

View PDF (1 pages)

21/08/2023

Notification of Adtec Europe Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

06/07/2023

Resolutions

View PDF (3 pages)

06/07/2023

Memorandum and Articles of Association

View PDF (45 pages)

22/06/2023

Cessation of Adtec Europe Limited as a person with significant control on 2023-05-16

View PDF (1 pages)

22/06/2023

Notification of Mary Mcgovern as a person with significant control on 2023-05-16

View PDF (2 pages)

22/06/2023

Cessation of Mary Mcgovern as a person with significant control on 2023-05-19

View PDF (1 pages)

22/06/2023

Notification of Shuitsu Fujii as a person with significant control on 2023-05-19

View PDF (2 pages)

21/06/2023

Statement of capital following an allotment of shares on 2023-05-16

View PDF (3 pages)

21/06/2023

Statement of capital following an allotment of shares on 2023-05-19

View PDF (3 pages)

13/06/2023

Sub-division of shares on 2023-05-16

View PDF (4 pages)

24/05/2023

Appointment of Shuitsu Fujii as a director on 2023-05-15

View PDF (2 pages)

24/05/2023

Appointment of Hidenori Morishita as a director on 2023-05-15

View PDF (2 pages)

26/08/2022

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

25/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
FIELDFISHER SECRETARIES LIMITED	Corporate Secretary	26/08/2022 - Present	185
Mcgovern, Mary	Director	26/08/2022 - Present	1
Fujii, Shuitsu	Director	15/05/2023 - 11/07/2025	1
Morishita, Hidenori	Director	15/05/2023 - Present	1
Lin, Yu-Fu	Director	11/07/2025 - Present	-

Persons with Significant Control

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

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Description

About ADTEC HEALTHCARE LIMITED

ADTEC HEALTHCARE LIMITED is an(a) Active company incorporated on 26/08/2022 with the registered office located at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. There are currently 6 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 ADTEC HEALTHCARE LIMITED?

ADTEC HEALTHCARE LIMITED is currently Active. It was registered on 26/08/2022 .

Where is ADTEC HEALTHCARE LIMITED located?

ADTEC HEALTHCARE LIMITED is registered at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does ADTEC HEALTHCARE LIMITED do?

ADTEC HEALTHCARE LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for ADTEC HEALTHCARE LIMITED?

The latest filing was on 02/04/2026: Accounts for a small company made up to 2025-08-31.