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ADACT MEDICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adact Medical Ltd. The company was founded 11 years ago and was given the registration number 08173910. The firm's registered office is in DONCASTER. You can find them at Unit 5 Jetstream Drive, Auckley, Doncaster, South Yorkshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ADACT MEDICAL LTD
Company Number:08173910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Jetstream Drive, Auckley, Doncaster, South Yorkshire, England, DN9 3QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Crompton Business Park, Crompton Road, Doncaster, England, DN2 4PA

Director09 August 2012Active
Unit 2 Crompton Business Park, Crompton Road, Doncaster, England, DN2 4PA

Director09 August 2012Active
Unit 2 Crompton Business Park, Crompton Road, Doncaster, England, DN2 4PA

Director01 March 2022Active
3, Nelson Street, Doncaster, England, DN4 5AD

Director11 August 2017Active

People with Significant Control

Michelle Helen Bove
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Unit 2 Crompton Business Park, Crompton Road, Doncaster, England, DN2 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Damien Jonathan Bove
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Unit 2 Crompton Business Park, Crompton Road, Doncaster, England, DN2 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-11-30Officers

Change person director company with change date.

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2022-11-30Officers

Change person director company with change date.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-03-02Officers

Appoint person director company with name date.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-02-05Address

Change registered office address company with date old address new address.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-08-12Confirmation statement

Confirmation statement with no updates.

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2018-06-30Officers

Termination director company with name termination date.

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2018-04-27Address

Change registered office address company with date old address new address.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-08-26Confirmation statement

Confirmation statement with no updates.

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2017-08-24Officers

Appoint person director company with name date.

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2016-11-28Accounts

Accounts with accounts type micro entity.

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