ADInstruments

About

Registered Number: 02644602
Date of Incorporation: 11/09/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: Unit B, Transport Way, Oxford, OX4 6HD

 

Having been setup in 1991, Adinstruments Ltd are based in Oxford, it has a status of "Active". This company has 14 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKNIGHT, Michael 14 January 1993 - 1
FINLAY, Mark Edward 11 September 1991 19 August 1999 1
GEOGHEGAN, Rory Michael 24 May 1999 29 July 2005 1
MILLIKEN, Graham Francis 24 May 1999 01 July 2015 1
SCHLENSKY, Boris 14 January 1993 20 September 2005 1
WEISS, Karl Joseph 11 September 1991 28 June 1999 1
Secretary Name Appointed Resigned Total Appointments
HERRMANN, Timo 29 February 2020 - 1
CATLING, Michelle 15 August 2013 25 July 2014 1
DANIELS, Graeme Paul, Dr 07 February 2014 13 October 2017 1
DOBBS, Nicholas Martin 22 September 2014 19 October 2016 1
HARPER, Rachel 16 July 2014 22 September 2014 1
JONES, Deborah, Dr 16 August 2009 14 August 2013 1
MCNAB, Robert 21 July 2005 25 October 2012 1
WESTON, Helen Marie 23 June 2017 29 February 2020 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AP03 - Appointment of secretary 16 March 2020
TM02 - Termination of appointment of secretary 16 March 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 07 January 2019
PSC01 - N/A 05 December 2018
PSC07 - N/A 12 September 2018
CS01 - N/A 12 September 2018
AA - Annual Accounts 30 November 2017
TM02 - Termination of appointment of secretary 13 October 2017
CS01 - N/A 13 September 2017
AP03 - Appointment of secretary 23 June 2017
AA - Annual Accounts 04 April 2017
TM02 - Termination of appointment of secretary 19 October 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 15 September 2015
TM01 - Termination of appointment of director 31 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 23 September 2014
CH01 - Change of particulars for director 23 September 2014
CH01 - Change of particulars for director 23 September 2014
TM02 - Termination of appointment of secretary 22 September 2014
AP03 - Appointment of secretary 22 September 2014
TM02 - Termination of appointment of secretary 25 July 2014
AP03 - Appointment of secretary 16 July 2014
AP03 - Appointment of secretary 07 February 2014
AD01 - Change of registered office address 05 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 20 September 2013
AP03 - Appointment of secretary 19 August 2013
TM02 - Termination of appointment of secretary 19 August 2013
TM02 - Termination of appointment of secretary 07 November 2012
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 16 September 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 15 September 2010
AA - Annual Accounts 25 October 2009
AR01 - Annual Return 20 October 2009
AP03 - Appointment of secretary 13 October 2009
363a - Annual Return 02 November 2008
AA - Annual Accounts 20 October 2008
363s - Annual Return 21 October 2007
AA - Annual Accounts 18 September 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 19 October 2006
AA - Annual Accounts 21 March 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
363s - Annual Return 13 October 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
287 - Change in situation or address of Registered Office 05 August 2005
AA - Annual Accounts 02 February 2005
363a - Annual Return 28 September 2004
AA - Annual Accounts 17 March 2004
363a - Annual Return 16 October 2003
AA - Annual Accounts 23 January 2003
288c - Notice of change of directors or secretaries or in their particulars 24 October 2002
363a - Annual Return 14 October 2002
288c - Notice of change of directors or secretaries or in their particulars 14 October 2002
288c - Notice of change of directors or secretaries or in their particulars 14 October 2002
288c - Notice of change of directors or secretaries or in their particulars 14 October 2002
AA - Annual Accounts 11 October 2001
363a - Annual Return 10 October 2001
287 - Change in situation or address of Registered Office 24 April 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 18 September 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 02 August 1999
288b - Notice of resignation of directors or secretaries 04 July 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
225 - Change of Accounting Reference Date 01 June 1999
363s - Annual Return 06 October 1998
AA - Annual Accounts 25 July 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 09 October 1996
AA - Annual Accounts 03 August 1996
363s - Annual Return 11 October 1995
AA - Annual Accounts 02 August 1995
363s - Annual Return 06 October 1994
AA - Annual Accounts 05 August 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 22 July 1993
363a - Annual Return 11 January 1993
RESOLUTIONS - N/A 15 October 1991
287 - Change in situation or address of Registered Office 30 September 1991
288 - N/A 30 September 1991
288 - N/A 30 September 1991
NEWINC - New incorporation documents 11 September 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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