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ADAMSON JONES IP LIMITED

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

This company is commonly known as Adamson Jones Ip Limited. The company was founded 14 years ago and was given the registration number 07188937. The firm's registered office is in NOTTINGHAM. You can find them at Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:ADAMSON JONES IP LIMITED
Company Number:07188937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Secretary07 January 2022Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director07 January 2022Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director19 March 2010Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director31 May 2013Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director07 January 2022Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director07 January 2022Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director13 January 2022Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director01 May 2019Active
Biocity Nottingham, Pennyfoot Street, Nottingham, NG1 1GF

Director23 May 2017Active
Biocity Nottingham, Pennyfoot Street, Nottingham, NG1 1GF

Director19 March 2010Active
6th Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS

Director15 March 2010Active
44, Castle Gate, Nottingham, United Kingdom, NG1 7BJ

Corporate Director15 March 2010Active

People with Significant Control

Gateley (Holdings) Plc
Notified on:03 July 2023
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adamson Jones Holdings Limited
Notified on:23 May 2017
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Stephen Anthony Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Biocity Nottingham, Pennyfoot Street, Nottingham, NG1 1GF
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

Download
2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2024-01-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-24Accounts

Legacy.

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2024-01-24Other

Legacy.

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2024-01-24Other

Legacy.

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2023-12-20Officers

Change person director company with change date.

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2023-07-12Persons with significant control

Change to a person with significant control.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-25Accounts

Legacy.

Download
2023-01-25Other

Legacy.

Download
2023-01-25Other

Legacy.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Annual return

Second filing of annual return with made up date.

Download
2022-01-25Annual return

Second filing of annual return with made up date.

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2022-01-25Annual return

Second filing of annual return with made up date.

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2022-01-24Officers

Termination director company with name termination date.

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2022-01-21Officers

Appoint person director company with name date.

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2022-01-13Resolution

Resolution.

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2022-01-13Incorporation

Memorandum articles.

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2022-01-11Officers

Termination director company with name termination date.

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2022-01-11Officers

Appoint corporate secretary company with name date.

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2022-01-11Officers

Appoint person director company with name date.

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