Adaptix Ltd was registered on 24 March 2009 and are based in Oxford, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Small, Sarah, Denman, William, Legoff, Michael Allan, Mclean, Calum, Small, Sarah, Evans, Mark Andrew, Smith, Christopher David William, Abbaszadeh, Siamak, Behrenbruch, Christian Peter, Dr in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENMAN, William | 20 November 2017 | - | 1 |
| LEGOFF, Michael Allan | 01 February 2020 | - | 1 |
| MCLEAN, Calum | 11 May 2017 | - | 1 |
| SMALL, Sarah | 09 April 2019 | - | 1 |
| ABBASZADEH, Siamak | 09 October 2014 | 19 May 2016 | 1 |
| BEHRENBRUCH, Christian Peter, Dr | 01 May 2009 | 01 February 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMALL, Sarah | 01 February 2018 | - | 1 |
| EVANS, Mark Andrew | 24 March 2009 | 12 December 2014 | 1 |
| SMITH, Christopher David William | 12 December 2014 | 31 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 31 July 2020 | |
| MR01 - N/A | 20 July 2020 | |
| CS01 - N/A | 25 March 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| SH01 - Return of Allotment of shares | 15 November 2019 | |
| SH01 - Return of Allotment of shares | 12 August 2019 | |
| CH01 - Change of particulars for director | 17 April 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| SH01 - Return of Allotment of shares | 09 April 2019 | |
| CS01 - N/A | 02 April 2019 | |
| MR01 - N/A | 28 March 2019 | |
| RESOLUTIONS - N/A | 23 January 2019 | |
| SH01 - Return of Allotment of shares | 21 January 2019 | |
| AA - Annual Accounts | 13 November 2018 | |
| CH01 - Change of particulars for director | 12 November 2018 | |
| CH01 - Change of particulars for director | 23 April 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AP03 - Appointment of secretary | 07 February 2018 | |
| TM02 - Termination of appointment of secretary | 07 February 2018 | |
| SH01 - Return of Allotment of shares | 07 February 2018 | |
| MR04 - N/A | 24 January 2018 | |
| MR01 - N/A | 22 January 2018 | |
| AP01 - Appointment of director | 04 December 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 August 2017 | |
| SH01 - Return of Allotment of shares | 18 August 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| RESOLUTIONS - N/A | 16 August 2017 | |
| RESOLUTIONS - N/A | 16 August 2017 | |
| SH01 - Return of Allotment of shares | 19 July 2017 | |
| AP01 - Appointment of director | 31 May 2017 | |
| CS01 - N/A | 31 March 2017 | |
| MR01 - N/A | 17 February 2017 | |
| SH01 - Return of Allotment of shares | 16 January 2017 | |
| SH01 - Return of Allotment of shares | 02 November 2016 | |
| AD01 - Change of registered office address | 12 October 2016 | |
| SH01 - Return of Allotment of shares | 22 August 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| SH01 - Return of Allotment of shares | 12 January 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| SH01 - Return of Allotment of shares | 20 May 2015 | |
| SH01 - Return of Allotment of shares | 29 April 2015 | |
| SH01 - Return of Allotment of shares | 29 April 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| SH01 - Return of Allotment of shares | 25 March 2015 | |
| CERTNM - Change of name certificate | 18 February 2015 | |
| AP03 - Appointment of secretary | 02 February 2015 | |
| AD01 - Change of registered office address | 02 February 2015 | |
| TM02 - Termination of appointment of secretary | 02 February 2015 | |
| SH01 - Return of Allotment of shares | 09 December 2014 | |
| RESOLUTIONS - N/A | 29 October 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| SH01 - Return of Allotment of shares | 21 October 2014 | |
| SH01 - Return of Allotment of shares | 20 October 2014 | |
| AA - Annual Accounts | 15 September 2014 | |
| SH01 - Return of Allotment of shares | 13 May 2014 | |
| SH01 - Return of Allotment of shares | 13 May 2014 | |
| SH01 - Return of Allotment of shares | 13 May 2014 | |
| SH01 - Return of Allotment of shares | 13 May 2014 | |
| RESOLUTIONS - N/A | 09 May 2014 | |
| SH06 - Notice of cancellation of shares | 09 May 2014 | |
| SH03 - Return of purchase of own shares | 09 May 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| SH01 - Return of Allotment of shares | 29 December 2013 | |
| AA - Annual Accounts | 29 December 2013 | |
| SH01 - Return of Allotment of shares | 24 December 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AP01 - Appointment of director | 22 April 2013 | |
| AP01 - Appointment of director | 03 January 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| TM01 - Termination of appointment of director | 31 December 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| SH01 - Return of Allotment of shares | 15 August 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| SH01 - Return of Allotment of shares | 15 April 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| RESOLUTIONS - N/A | 16 March 2010 | |
| SH01 - Return of Allotment of shares | 11 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2009 | |
| 287 - Change in situation or address of Registered Office | 30 April 2009 | |
| NEWINC - New incorporation documents | 24 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 July 2020 | Outstanding |
N/A |
| A registered charge | 27 March 2019 | Outstanding |
N/A |
| A registered charge | 16 January 2018 | Outstanding |
N/A |
| A registered charge | 16 February 2017 | Fully Satisfied |
N/A |
