ADC BIOSCIENTIFIC LIMITED
HODDESDON TAYVIN 93 LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 0NT

Company number 03460613
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address ADC BIOSCIENTIFIC LTD, GLOBAL HOUSE, GEDDINGS ROAD, HODDESDON, HERTS, EN11 0NT
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 80,000 . The most likely internet sites of ADC BIOSCIENTIFIC LIMITED are www.adcbioscientific.co.uk, and www.adc-bioscientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Turkey Street Rail Station is 6.3 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adc Bioscientific Limited is a Private Limited Company. The company registration number is 03460613. Adc Bioscientific Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Adc Bioscientific Limited is Adc Bioscientific Ltd Global House Geddings Road Hoddesdon Herts En11 0nt. . STANYON, John Michael is a Secretary of the company. BONNAGE, Stephen Mark is a Director of the company. COOMBES, David Ronald is a Director of the company. STANYON, John Michael is a Director of the company. Secretary DONALDSON, Sally Ann has been resigned. Secretary SHORT, John Richard has been resigned. Director DONALDSON, Sally Ann has been resigned. Director MANN, David Edward has been resigned. Director SHORT, John Richard has been resigned. Nominee Director WOMACK, Michael Thomas has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
STANYON, John Michael
Appointed Date: 10 December 2007
Director
BONNAGE, Stephen Mark
Appointed Date: 24 January 2008
64 years old
Director
COOMBES, David Ronald
Appointed Date: 01 January 2010
62 years old
Director
STANYON, John Michael
Appointed Date: 21 February 2005
73 years old

Resigned Directors

Secretary
DONALDSON, Sally Ann
Resigned: 05 December 2007
Appointed Date: 10 December 1997
Secretary
SHORT, John Richard
Resigned: 10 December 1997
Appointed Date: 04 November 1997
Director
DONALDSON, Sally Ann
Resigned: 05 December 2007
Appointed Date: 10 December 1997
66 years old
Director
MANN, David Edward
Resigned: 16 July 2009
Appointed Date: 10 December 1997
88 years old
Director
SHORT, John Richard
Resigned: 10 December 1997
Appointed Date: 04 November 1997
75 years old
Nominee Director
WOMACK, Michael Thomas
Resigned: 10 December 1997
Appointed Date: 04 November 1997
78 years old

Persons With Significant Control

Mr John Michael Stanyon
Notified on: 4 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mark Bonnage
Notified on: 4 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADC BIOSCIENTIFIC LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 80,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 80,000
...
... and 64 more events
07 Jan 1998
New director appointed
07 Jan 1998
Secretary resigned;director resigned
07 Jan 1998
Director resigned
28 Dec 1997
Company name changed tayvin 93 LIMITED\certificate issued on 29/12/97
04 Nov 1997
Incorporation

ADC BIOSCIENTIFIC LIMITED Charges

27 January 1998
Mortgage debenture
Delivered: 5 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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