Adc Biotechnology Ltd was setup in 2010, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The company has 9 directors listed as Rodriguez, James, Johnson, Charles Ian Robert, Saxby, Simon James Yvon, Banks, Russell Anthony, Collins, Christopher Castiel, Thorn, Simon William, Banks, Russell Anthony, Evans, David John, Dr, Ferguson, John Alasdair Kerr Jamie, Dr in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSON, Charles Ian Robert | 14 September 2010 | - | 1 |
SAXBY, Simon James Yvon | 30 April 2018 | - | 1 |
BANKS, Russell Anthony | 23 November 2017 | 22 February 2019 | 1 |
EVANS, David John, Dr | 26 April 2010 | 17 April 2018 | 1 |
FERGUSON, John Alasdair Kerr Jamie, Dr | 23 November 2017 | 21 July 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RODRIGUEZ, James | 29 January 2020 | - | 1 |
BANKS, Russell Anthony | 29 September 2017 | 22 February 2019 | 1 |
COLLINS, Christopher Castiel | 25 January 2016 | 29 September 2017 | 1 |
THORN, Simon William | 26 April 2010 | 25 January 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 August 2020 | |
SH01 - Return of Allotment of shares | 14 May 2020 | |
AA - Annual Accounts | 23 April 2020 | |
AP03 - Appointment of secretary | 15 April 2020 | |
SH01 - Return of Allotment of shares | 24 January 2020 | |
SH01 - Return of Allotment of shares | 05 December 2019 | |
SH01 - Return of Allotment of shares | 05 December 2019 | |
SH01 - Return of Allotment of shares | 05 December 2019 | |
SH01 - Return of Allotment of shares | 05 December 2019 | |
CS01 - N/A | 22 November 2019 | |
TM01 - Termination of appointment of director | 06 November 2019 | |
MR01 - N/A | 13 May 2019 | |
TM01 - Termination of appointment of director | 09 April 2019 | |
TM02 - Termination of appointment of secretary | 09 April 2019 | |
AUD - Auditor's letter of resignation | 12 February 2019 | |
AD01 - Change of registered office address | 31 January 2019 | |
SH01 - Return of Allotment of shares | 03 January 2019 | |
SH01 - Return of Allotment of shares | 03 January 2019 | |
RESOLUTIONS - N/A | 30 November 2018 | |
SH01 - Return of Allotment of shares | 23 November 2018 | |
SH01 - Return of Allotment of shares | 23 November 2018 | |
SH01 - Return of Allotment of shares | 22 November 2018 | |
SH01 - Return of Allotment of shares | 22 November 2018 | |
RESOLUTIONS - N/A | 17 October 2018 | |
MR01 - N/A | 10 October 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 August 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 August 2018 | |
AA - Annual Accounts | 13 July 2018 | |
PSC02 - N/A | 11 July 2018 | |
PSC09 - N/A | 11 July 2018 | |
CS01 - N/A | 11 June 2018 | |
AP01 - Appointment of director | 16 May 2018 | |
RESOLUTIONS - N/A | 11 May 2018 | |
TM01 - Termination of appointment of director | 10 May 2018 | |
SH01 - Return of Allotment of shares | 04 May 2018 | |
RP04SH01 - N/A | 20 January 2018 | |
RP04SH01 - N/A | 20 January 2018 | |
AP01 - Appointment of director | 25 November 2017 | |
AP01 - Appointment of director | 25 November 2017 | |
MR04 - N/A | 14 November 2017 | |
AP01 - Appointment of director | 30 October 2017 | |
AP01 - Appointment of director | 30 October 2017 | |
AP03 - Appointment of secretary | 30 October 2017 | |
CH01 - Change of particulars for director | 30 October 2017 | |
TM02 - Termination of appointment of secretary | 30 October 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 October 2017 | |
SH01 - Return of Allotment of shares | 20 October 2017 | |
SH01 - Return of Allotment of shares | 19 October 2017 | |
RESOLUTIONS - N/A | 11 October 2017 | |
AA - Annual Accounts | 10 October 2017 | |
PSC08 - N/A | 06 July 2017 | |
CS01 - N/A | 28 June 2017 | |
CH01 - Change of particulars for director | 28 June 2017 | |
AD01 - Change of registered office address | 21 June 2017 | |
CH01 - Change of particulars for director | 08 June 2017 | |
TM01 - Termination of appointment of director | 05 June 2017 | |
RESOLUTIONS - N/A | 22 May 2017 | |
MA - Memorandum and Articles | 22 May 2017 | |
SH01 - Return of Allotment of shares | 17 May 2017 | |
AP01 - Appointment of director | 17 February 2017 | |
AA - Annual Accounts | 12 January 2017 | |
SH01 - Return of Allotment of shares | 03 January 2017 | |
AR01 - Annual Return | 31 May 2016 | |
AR01 - Annual Return | 28 April 2016 | |
AP03 - Appointment of secretary | 25 January 2016 | |
TM02 - Termination of appointment of secretary | 25 January 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 28 April 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 02 May 2014 | |
MR01 - N/A | 26 March 2014 | |
AA - Annual Accounts | 19 November 2013 | |
MR04 - N/A | 16 October 2013 | |
RESOLUTIONS - N/A | 02 October 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 30 January 2013 | |
RESOLUTIONS - N/A | 04 January 2013 | |
SH01 - Return of Allotment of shares | 04 January 2013 | |
SH01 - Return of Allotment of shares | 15 November 2012 | |
MG01 - Particulars of a mortgage or charge | 22 August 2012 | |
SH01 - Return of Allotment of shares | 12 July 2012 | |
AR01 - Annual Return | 01 May 2012 | |
RESOLUTIONS - N/A | 12 October 2011 | |
SH01 - Return of Allotment of shares | 12 October 2011 | |
SH08 - Notice of name or other designation of class of shares | 12 October 2011 | |
AA - Annual Accounts | 12 October 2011 | |
SH01 - Return of Allotment of shares | 17 August 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 May 2011 | |
AR01 - Annual Return | 16 May 2011 | |
TM01 - Termination of appointment of director | 07 February 2011 | |
AP01 - Appointment of director | 07 February 2011 | |
RESOLUTIONS - N/A | 27 September 2010 | |
SH01 - Return of Allotment of shares | 27 September 2010 | |
AP01 - Appointment of director | 27 September 2010 | |
AP01 - Appointment of director | 27 September 2010 | |
AP03 - Appointment of secretary | 25 May 2010 | |
CERTNM - Change of name certificate | 18 May 2010 | |
CONNOT - N/A | 18 May 2010 | |
NEWINC - New incorporation documents | 26 April 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 April 2019 | Outstanding |
N/A |
A registered charge | 05 October 2018 | Outstanding |
N/A |
A registered charge | 12 March 2014 | Fully Satisfied |
N/A |
Debenture | 16 August 2012 | Fully Satisfied |
N/A |