ADC Bioscientific Limited

Company Name	ADC Bioscientific Limited
Company Status	Active
Company Number	03460613
Category	Private Limited Company
Incorporation Date	4 November 1997(26 years, 5 months ago)
Previous Name	Tayvin 93 Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr John Michael Stanyon
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(7 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Senior Engineer
Country of Residence	England
Correspondence Address	Global House Geddings Road Hoddesdon Herts EN11 0NT

Secretary Name	Mr John Michael Stanyon
Nationality	British
Status	Current
Appointed	10 December 2007(10 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Global House Geddings Road Hoddesdon Herts EN11 0NT

Director Name	Mr Stephen Mark Bonnage
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 January 2008(10 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	Global House Geddings Road Hoddesdon Herts EN11 0NT

Director Name	David Ronald Coombes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(12 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House Geddings Road Hoddesdon Herts EN11 0NT

Director Name	Mr John Richard Short
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE

Director Name	Michael Thomas Womack
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Secretary Name	Mr John Richard Short
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE

Director Name	Sally Ann Donaldson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 05 December 2007)
Role	Director Of Marketing
Correspondence Address	8 Dicket Mead Welwyn Hertfordshire AL6 9NX

Director Name	David Edward Mann
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 16 July 2009)
Role	Director Of Operations
Correspondence Address	81 Downhall Ley Buntingford Hertfordshire SG9 9JT

Secretary Name	Sally Ann Donaldson
Nationality	British
Status	Resigned
Appointed	10 December 1997(1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 05 December 2007)
Role	Director Of Marketing
Correspondence Address	8 Dicket Mead Welwyn Hertfordshire AL6 9NX

Contact

Website	www.adc.co.uk
Email address	[email protected]
Telephone	01992 464527
Telephone region	Lea Valley

Location

Registered Address	Global House Geddings Road Hoddesdon Herts EN11 0NT
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

5k at £1	David Ronald Coombes 6.25% Ordinary
5k at £1	Ronald Coombes 6.25% Ordinary
35k at £1	John Michael Stanyon 43.75% Ordinary
35k at £1	Stephen Bonnage 43.75% Ordinary

Financials

Year	2014
Net Worth	£1,462,173
Cash	£670,544
Current Liabilities	£288,655

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

27 January 1998	Delivered on: 5 February 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

27 January 1998

Delivered on: 5 February 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

16 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
16 November 2023	Confirmation statement made on 2 October 2023 with updates (4 pages)
22 February 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
24 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
22 February 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
18 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
26 February 2021	Secretary's details changed for Mr John Michael Stanyon on 25 February 2021 (1 page)
26 February 2021	Director's details changed for David Ronald Coombes on 25 February 2021 (2 pages)
26 February 2021	Director's details changed for Mr Stephen Mark Bonnage on 25 February 2021 (2 pages)
26 February 2021	Director's details changed for Mr John Michael Stanyon on 25 February 2021 (2 pages)
25 February 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
21 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
8 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 80,000 (6 pages)
9 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 80,000 (6 pages)
9 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 80,000 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 80,000 (6 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 80,000 (6 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 80,000 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 80,000 (6 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 80,000 (6 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 80,000 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re secretary register arts 08/08/2012 (22 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re secretary register arts 08/08/2012 (22 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Register inspection address has been changed from C/O Adc Bioscientific Ltd 1St Floor Charles House Furlong Way Great Amwell Hertfordshire SG12 9TA United Kingdom (1 page)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Register inspection address has been changed from C/O Adc Bioscientific Ltd 1St Floor Charles House Furlong Way Great Amwell Hertfordshire SG12 9TA United Kingdom (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 August 2012	Registered office address changed from 1St Floor Charles House Furlong Way, Great Amwell Ware Hertfordshire SG12 9TA on 13 August 2012 (1 page)
13 August 2012	Registered office address changed from 1St Floor Charles House Furlong Way, Great Amwell Ware Hertfordshire SG12 9TA on 13 August 2012 (1 page)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 November 2010	Register(s) moved to registered office address (1 page)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Director's details changed for Mr John Michael Stanyon on 19 November 2010 (2 pages)
19 November 2010	Register(s) moved to registered office address (1 page)
19 November 2010	Director's details changed for Mr John Michael Stanyon on 19 November 2010 (2 pages)
19 November 2010	Secretary's details changed for John Michael Stanyon on 19 November 2010 (1 page)
19 November 2010	Register inspection address has been changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD (1 page)
19 November 2010	Secretary's details changed for John Michael Stanyon on 19 November 2010 (1 page)
19 November 2010	Register inspection address has been changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD (1 page)
19 November 2010	Director's details changed for Stephen Bonnage on 19 November 2010 (2 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Director's details changed for Stephen Bonnage on 19 November 2010 (2 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (14 pages)
21 January 2010	Register inspection address has been changed (2 pages)
21 January 2010	Register inspection address has been changed (2 pages)
21 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (14 pages)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (14 pages)
15 January 2010	Director's details changed for Stephen Bonnage on 1 November 2009 (3 pages)
15 January 2010	Director's details changed for Stephen Bonnage on 1 November 2009 (3 pages)
15 January 2010	Director's details changed for Stephen Bonnage on 1 November 2009 (3 pages)
12 January 2010	Appointment of David Ronald Coombes as a director (3 pages)
12 January 2010	Appointment of David Ronald Coombes as a director (3 pages)
31 December 2009	Termination of appointment of David Mann as a director (1 page)
31 December 2009	Termination of appointment of David Mann as a director (1 page)
28 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 July 2009	Gbp ic 107000/75000\16/07/09\gbp sr 32000@1=32000\ (2 pages)
28 July 2009	Gbp ic 107000/75000\16/07/09\gbp sr 32000@1=32000\ (2 pages)
28 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 January 2009	Return made up to 04/11/08; full list of members (8 pages)
7 January 2009	Return made up to 04/11/08; full list of members (8 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	New secretary appointed (2 pages)
13 December 2007	Return made up to 04/11/07; full list of members (7 pages)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	Return made up to 04/11/07; full list of members (7 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 February 2007	Registered office changed on 15/02/07 from: unit 12 spurling works pindar road hoddesdon hertfordshire EN11 0DB (1 page)
15 February 2007	Registered office changed on 15/02/07 from: unit 12 spurling works pindar road hoddesdon hertfordshire EN11 0DB (1 page)
9 November 2006	Return made up to 04/11/06; full list of members (4 pages)
9 November 2006	Return made up to 04/11/06; full list of members (4 pages)
2 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 November 2005	Return made up to 04/11/05; full list of members (4 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Return made up to 04/11/05; full list of members (4 pages)
2 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
12 November 2004	Return made up to 04/11/04; full list of members (4 pages)
12 November 2004	Return made up to 04/11/04; full list of members (4 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 November 2003	Return made up to 04/11/03; full list of members (9 pages)
10 November 2003	Return made up to 04/11/03; full list of members (9 pages)
27 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 November 2002	Return made up to 04/11/02; full list of members (9 pages)
12 November 2002	Return made up to 04/11/02; full list of members (9 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 June 2002	Director's particulars changed (1 page)
27 June 2002	Director's particulars changed (1 page)
7 November 2001	Return made up to 04/11/01; full list of members (8 pages)
7 November 2001	Return made up to 04/11/01; full list of members (8 pages)
6 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 November 2000	Return made up to 04/11/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2000	Return made up to 04/11/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1999	Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 November 1999	Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 December 1998	Return made up to 04/11/98; full list of members (6 pages)
4 December 1998	Return made up to 04/11/98; full list of members (6 pages)
17 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
17 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
18 February 1998	Ad 27/01/98--------- Â£ si 106998@1=106998 Â£ ic 2/107000 (2 pages)
18 February 1998	Ad 27/01/98--------- Â£ si 106998@1=106998 Â£ ic 2/107000 (2 pages)
10 February 1998	Memorandum and Articles of Association (18 pages)
10 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: merlin place milton road cambridge CB4 4DP (1 page)
10 February 1998	Â£ nc 100/107000 27/01/98 (1 page)
10 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 February 1998	Memorandum and Articles of Association (18 pages)
10 February 1998	Registered office changed on 10/02/98 from: merlin place milton road cambridge CB4 4DP (1 page)
10 February 1998	Â£ nc 100/107000 27/01/98 (1 page)
10 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Secretary resigned;director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	New secretary appointed;new director appointed (2 pages)
7 January 1998	New secretary appointed;new director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Secretary resigned;director resigned (1 page)
28 December 1997	Company name changed tayvin 93 LIMITED\certificate issued on 29/12/97 (2 pages)
28 December 1997	Company name changed tayvin 93 LIMITED\certificate issued on 29/12/97 (2 pages)
4 November 1997	Incorporation (40 pages)
4 November 1997	Incorporation (40 pages)