This company is commonly known as Adlens Ltd. The company was founded 19 years ago and was given the registration number 05288859. The firm's registered office is in EYNSHAM. You can find them at Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | ADLENS LTD |
|---|---|---|
| Company Number | : | 05288859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom, OX29 4TP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| House 60 The Redhill Peninsula, 18 Pak Pat Shan Road Tai Tam, Hong Kong, China, | Director | 01 April 2005 | Active |
| Chilbrook House, 1 Oasis Park, Stanton Harcourt Road, Eynsham, United Kingdom, OX29 4TP | Director | 01 February 2018 | Active |
| Chilbrook House, 1 Oasis Park, Stanton Harcourt Road, Eynsham, United Kingdom, OX29 4TP | Director | 01 February 2018 | Active |
| King Charles House, Park End Street, Oxford, OX1 1JD | Secretary | 20 November 2013 | Active |
| Chilbrook House, 1 Oasis Park, Stanton Harcourt Road, Eynsham, United Kingdom, OX29 4TP | Secretary | 31 August 2015 | Active |
| Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | Corporate Secretary | 17 November 2004 | Active |
| Mere Hall, Broughton Green, Droitwich, WR9 7EE | Director | 19 June 2008 | Active |
| 8657, E Villa, Cassandra Drive, Scottsdale, Usa, 85266 | Director | 08 September 2011 | Active |
| 55 Alhambra Court, Portola Valley, Usa, 94028 | Director | 23 May 2007 | Active |
| Flat C4,, 11th Floor, Block C, Greenville Gardens, 16 Shiu Fai Terrace, Happy Valley, Hong Kong, | Director | 09 April 2008 | Active |
| 19 Cumnor Rise Road, Oxford, OX2 9HD | Director | 01 February 2005 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Director | 17 November 2004 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Nominee Director | 17 November 2004 | Active |
| 5a, Magazine Court, No 5 Magazine Gap Road, Mid Levels, Hong Kong, | Director | 20 March 2007 | Active |
| Adlens Group Limited | ||
| Notified on | : | 03 May 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | King Charles House, Park End Street, Oxford, OX1 1JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-20 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-19 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Officers | Change person director company with change date. | Download |
| 2019-08-27 | Officers | Change person director company with change date. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-19 | Officers | Change person director company with change date. | Download |
| 2018-02-16 | Officers | Appoint person director company with name date. | Download |
| 2018-02-16 | Officers | Appoint person director company with name date. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-20 | Address | Change registered office address company with date old address new address. | Download |
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