ADORIAL LTD
MANCHESTER

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Company number 09355294
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address MANCHESTER ONE, 53 PORTLAND STREET, MANCHESTER, ENGLAND, M1 3LD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Previous accounting period shortened from 30 September 2016 to 31 July 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ADORIAL LTD are www.adorial.co.uk, and www.adorial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adorial Ltd is a Private Limited Company. The company registration number is 09355294. Adorial Ltd has been working since 15 December 2014. The present status of the company is Active. The registered address of Adorial Ltd is Manchester One 53 Portland Street Manchester England M1 3ld. . FOX, Justin Craig, Dr is a Secretary of the company. DIX, Clive James is a Director of the company. FOX, Justin Craig, Dr is a Director of the company. Director DELRIEU, Olivier has been resigned. Director MCCARTHY, Alun Daniel has been resigned. Director YAMAMOTO, Ryuji has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
FOX, Justin Craig, Dr
Appointed Date: 24 February 2016
Director
DIX, Clive James
Appointed Date: 24 February 2016
71 years old
Director
FOX, Justin Craig, Dr
Appointed Date: 24 February 2016
50 years old

Resigned Directors

Director
DELRIEU, Olivier
Resigned: 24 February 2016
Appointed Date: 15 December 2014
55 years old
Director
MCCARTHY, Alun Daniel
Resigned: 24 February 2016
Appointed Date: 15 December 2014
69 years old
Director
YAMAMOTO, Ryuji
Resigned: 24 February 2016
Appointed Date: 15 December 2014
83 years old
Director
OVAL NOMINEES LIMITED
Resigned: 15 December 2014
Appointed Date: 15 December 2014

Persons With Significant Control

C4x Discovery Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADORIAL LTD Events

23 Dec 2016
Previous accounting period shortened from 30 September 2016 to 31 July 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 September 2015
24 Mar 2016
Termination of appointment of Ryuji Yamamoto as a director on 24 February 2016
...
... and 6 more events
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
13 Jul 2015
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2015
Statement of capital following an allotment of shares on 15 December 2014
  • GBP 100
05 Jan 2015
Termination of appointment of Oval Nominees Limited as a director on 15 December 2014
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1

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