ADLENS IPR LIMITED
EYNSHAM ADLENS GLOBAL RETAIL LIMITED ADLENS IPR LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 4TP

Company number 06472945
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address CHILBROOK HOUSE 1 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, OXFORDSHIRE, UNITED KINGDOM, OX29 4TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD to Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 20 January 2017; Termination of appointment of Michael Charles Ferrara as a director on 30 September 2016. The most likely internet sites of ADLENS IPR LIMITED are www.adlensipr.co.uk, and www.adlens-ipr.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Oxford Rail Station is 4.9 miles; to Tackley Rail Station is 8.1 miles; to Charlbury Rail Station is 8.2 miles; to Radley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adlens Ipr Limited is a Private Limited Company. The company registration number is 06472945. Adlens Ipr Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Adlens Ipr Limited is Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire United Kingdom Ox29 4tp. The cash in hand is £0k. It is £0k against last year. . MOOSA, Moosa Ebrahim is a Secretary of the company. NEPTUNE SECRETARIES LIMITED is a Secretary of the company. BUTLER, Edward Dean is a Director of the company. CHEN, James Yue Jin is a Director of the company. NUTTALL, Michael is a Director of the company. TANG, Hamilton Ty is a Director of the company. Secretary MEHTA, Ashoni Kumar has been resigned. Director FERRARA, Michael Charles has been resigned. Director SILVER, Jonathan Julian has been resigned. Director SILVER, Joshua David, Professor has been resigned. The company operates in "Non-trading company".


adlens ipr Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOOSA, Moosa Ebrahim
Appointed Date: 31 August 2015
Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 15 January 2008
Director
BUTLER, Edward Dean
Appointed Date: 19 June 2008
80 years old
Director
CHEN, James Yue Jin
Appointed Date: 23 January 2008
64 years old
Director
NUTTALL, Michael
Appointed Date: 23 January 2008
76 years old
Director
TANG, Hamilton Ty
Appointed Date: 23 January 2008
62 years old

Resigned Directors

Secretary
MEHTA, Ashoni Kumar
Resigned: 31 August 2015
Appointed Date: 20 November 2013
Director
FERRARA, Michael Charles
Resigned: 30 September 2016
Appointed Date: 08 September 2011
83 years old
Director
SILVER, Jonathan Julian
Resigned: 18 March 2009
Appointed Date: 09 April 2008
53 years old
Director
SILVER, Joshua David, Professor
Resigned: 03 March 2009
Appointed Date: 15 January 2008
79 years old

Persons With Significant Control

Adlens Group Limited
Notified on: 3 May 2016
Nature of control: Ownership of shares – 75% or more

ADLENS IPR LIMITED Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Jan 2017
Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD to Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 20 January 2017
04 Oct 2016
Termination of appointment of Michael Charles Ferrara as a director on 30 September 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
...
... and 35 more events
07 Feb 2008
New director appointed
24 Jan 2008
New director appointed
17 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
17 Jan 2008
Location of register of members
15 Jan 2008
Incorporation

ADLENS IPR LIMITED Charges

28 January 2008
Security over patents agreement
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Adlens Beacon, Inc.
Description: The charged property being the patent rights and any patent…

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