This company is commonly known as Ads Biotec Limited. The company was founded 27 years ago and was given the registration number 03257373. The firm's registered office is in CAMBRIDGE. You can find them at 22 Station Road, , Cambridge, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
| Name | : | ADS BIOTEC LIMITED |
|---|---|---|
| Company Number | : | 03257373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1996 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 22 Station Road, Cambridge, England, CB1 2JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Watt Road, Hillington Park, Glasgow, Scotland, G52 4RY | Secretary | 25 November 2015 | Active |
| 40, Watt Road, Hillington Park, Glasgow, Scotland, G52 4RY | Director | 28 May 2015 | Active |
| 22, Station Road, Cambridge, England, CB1 2JD | Director | 25 November 2015 | Active |
| 22, Station Road, Cambridge, England, CB1 2JD | Director | 25 November 2015 | Active |
| 6 Springwood, Swarland, Morpeth, NE65 9QS | Secretary | 02 August 2007 | Active |
| 5 Meadow View, Sandy Lane, Chester, CH3 5UW | Secretary | 17 February 2003 | Active |
| 6 Nabbs Close Whitehill, Kidsgrove, Stoke On Trent, ST7 4YB | Secretary | 23 December 1996 | Active |
| 16 Trinity Drive, Stone, ST15 8ET | Secretary | 21 November 2001 | Active |
| 20, Boulevard Descartes, Montigny-Le-Bretonneux, France, | Secretary | 15 March 2004 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Corporate Nominee Secretary | 01 October 1996 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Nominee Director | 01 October 1996 | Active |
| 1525 South 84th Street, Omaha, Usa, | Director | 23 December 1996 | Active |
| 17540 Baywood Circle, Omaha, Usa, 68130 | Director | 30 July 2002 | Active |
| 6 Springwood, Swarland, Morpeth, NE65 9QS | Director | 15 March 2004 | Active |
| 5 St Albans Drive, Nantwich, CW5 7DW | Director | 26 May 2000 | Active |
| Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA | Director | 01 October 2013 | Active |
| 14811 Corby Street, Omaha, Usa, 68116 | Director | 23 December 1996 | Active |
| 5 Meadow View, Sandy Lane, Chester, CH3 5UW | Director | 17 February 2003 | Active |
| 16605 Jackson Street, Omaha, Usa, 68118 | Director | 20 February 2007 | Active |
| 6 Nabbs Close Whitehill, Kidsgrove, Stoke On Trent, ST7 4YB | Director | 23 December 1996 | Active |
| 201 Longwood Drive, Papillion, Usa, 68133 | Director | 27 May 2005 | Active |
| 16 Trinity Drive, Stone, ST15 8ET | Director | 21 November 2001 | Active |
| 14922 Hanover Street, Bennington, Nebraska, Usa, | Director | 04 October 2006 | Active |
| 20, Boulevard Descartes, Montigny-Le-Bretonneux, France, | Director | 15 March 2004 | Active |
| Mr Tsutomu Kojima | ||
| Notified on | : | 18 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | Japanese |
| Country of residence | : | England |
| Address | : | 22, Station Road, Cambridge, England, CB1 2JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-04 | Change of name | Certificate change of name company. | Download |
| 2015-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2015-12-02 | Officers | Appoint person director company with name date. | Download |
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