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Company Information for

ADC PRODUCTS (UK) LIMITED

4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB,
Company Registration Number
03925441
Private Limited Company
Liquidation

Company Overview

About Adc Products (uk) Ltd
ADC PRODUCTS (UK) LIMITED was founded on 2000-02-14 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Adc Products (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADC PRODUCTS (UK) LIMITED
 
Legal Registered Office
4TH FLOOR PHOENIX HOUSE
1 STATION HILL
READING
BERKSHIRE
RG1 1NB
Other companies in RG1
 
Previous Names
SPIROGEN LIMITED06/11/2013
Filing Information
Company Number 03925441
Company ID Number 03925441
Date formed 2000-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB777506102  
Last Datalog update: 2024-11-05 20:12:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADC PRODUCTS (UK) LIMITED
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Company Officers of ADC PRODUCTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2014-01-01
STEPHEN RALFE EVANS-FREKE
 Director 2014-01-29
MICHAEL FORER
 Director 2009-09-28
JOHN BARRIE WARD
 Director 2016-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN MARTIN
 Director 2000-08-11 2016-06-10
DULCE GONCALVES
 Company Secretary 2014-10-22 2016-06-02
BETH POSNACK HECHT
 Company Secretary 2014-01-01 2014-10-07
TUULA KRISTIINA MOILANEN
 Company Secretary 2000-08-11 2014-01-01
JOHN BARRIE WARD
 Director 2006-09-01 2012-03-31
DAVID EDWIN THURSTON
 Director 2000-12-01 2012-02-29
CHRISTOPHER ALAN KEIGHTLEY
 Director 2001-02-26 2012-02-28
ASTRID MARIA DAHL
 Director 2010-05-20 2012-01-31
ALISTAIR MICHAEL STOKES
 Director 2003-05-15 2010-05-20
FRANCESCA ELIZABETH CRAWFORD
 Director 2005-07-14 2007-03-22
JULIE MOBED
 Company Secretary 2000-02-14 2000-08-11
BRIAN MARSHALL
 Director 2000-02-14 2000-08-11

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STEPHEN RALFE EVANS-FREKE ADC THERAPEUTICS (UK) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
STEPHEN RALFE EVANS-FREKE ADC THERAPEUTICS SERVICES (UK) LIMITED Director 2013-12-12 CURRENT 2013-12-12 Dissolved 2017-04-04
MICHAEL FORER ADC THERAPEUTICS (UK) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
MICHAEL FORER ADC THERAPEUTICS SERVICES (UK) LIMITED Director 2013-12-12 CURRENT 2013-12-12 Dissolved 2017-04-04
MICHAEL FORER ROSETTA CAPITAL V GP LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
JOHN BARRIE WARD ADC THERAPEUTICS (UK) LIMITED Director 2015-03-12 CURRENT 2014-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16Voluntary liquidation declaration of solvency
2024-10-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-04Appointment of a voluntary liquidator
2024-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039254410002
2024-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-15CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-05-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-22CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-01-18CESSATION OF PETER BARTLEY CORR AS A PERSON OF SIGNIFICANT CONTROL
2023-01-18CESSATION OF STEPHEN RALFE EVANS-FREKE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-18Notification of a person with significant control statement
2022-09-23CH01Director's details changed for Dr John Barrie Ward on 2022-09-16
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2022-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-08TM02Termination of appointment of Throgmorton Secretaries Llp on 2019-07-08
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-08-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 390.8
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-16TM02Termination of appointment of Dulce Goncalves on 2016-06-02
2017-02-16CH01Director's details changed for Michael Forer on 2017-02-14
2016-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-06AP01DIRECTOR APPOINTED DR JOHN BARRIE WARD
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MARTIN
2016-03-10AR0114/02/16 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-08AP03Appointment of Dulce Goncalves as company secretary on 2014-10-22
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 390.8
2015-03-09AR0114/02/15 ANNUAL RETURN FULL LIST
2015-03-09CH01Director's details changed for Michael Forer on 2015-01-06
2014-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-10-13TM02Termination of appointment of Beth Posnack Hecht on 2014-10-07
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 039254410002
2014-07-30MR05
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 390.8
2014-03-19AR0114/02/14 ANNUAL RETURN FULL LIST
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FORER / 14/02/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN MARTIN / 14/02/2014
2014-03-19CH03SECRETARY'S DETAILS CHNAGED FOR BETH POSNACK HECHT on 2014-02-14
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM C/O THROGMORTON UK LIMITED 4TH FLOOR READING BRIDGE HOUSE READING BRIDGE HOUSE FOURTH FLOOR READING RG1 8LS ENGLAND
2014-02-17AP01DIRECTOR APPOINTED STEPHEN RALFE EVANS-FREKE
2014-02-14AP03SECRETARY APPOINTED BETH POSNACK HECHT
2014-02-14AP04CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2014-01-06TM02APPOINTMENT TERMINATED, SECRETARY TUULA MOILANEN
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 79 GEORGE STREET RYDE ISLE OF WIGHT PO33 2JF
2013-11-06RES15CHANGE OF NAME 22/10/2013
2013-11-06CERTNMCOMPANY NAME CHANGED SPIROGEN LIMITED CERTIFICATE ISSUED ON 06/11/13
2013-11-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-12AR0114/02/13 FULL LIST
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FORER / 12/03/2012
2012-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-07-31AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-07-27RES01ALTER ARTICLES 18/07/2012
2012-07-25CAP-SSSOLVENCY STATEMENT DATED 19/07/12
2012-07-25SH20STATEMENT BY DIRECTORS
2012-07-25RES13PREMIUM ACCOUNT REDUCED 19/07/2012
2012-07-25RES06REDUCE ISSUED CAPITAL 19/07/2012
2012-07-25SH1925/07/12 STATEMENT OF CAPITAL GBP 390.80
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARD
2012-04-25AUDAUDITOR'S RESIGNATION
2012-04-19SH0114/03/12 STATEMENT OF CAPITAL GBP 49390.80
2012-04-02RES12VARYING SHARE RIGHTS AND NAMES
2012-04-02RES13SHARE CAP INCREASE 29/02/2012
2012-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-09AR0114/02/12 FULL LIST
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THURSTON
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEIGHTLEY
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ASTRID DAHL
2011-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-04-12AR0114/02/11 FULL LIST
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STOKES
2010-06-07AP01DIRECTOR APPOINTED DR ASTRID MARIA DAHL
2010-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-03-03AR0114/02/10 FULL LIST
2009-11-04SH0105/10/09 STATEMENT OF CAPITAL GBP 48256
2009-10-20AP01DIRECTOR APPOINTED MICHAEL FORER
2009-10-11MISCFORM 123
2009-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-11RES12VARYING SHARE RIGHTS AND NAMES
2009-09-03RES13TRANSFER OF SHARES 23/07/2009
2009-07-24MEM/ARTSARTICLES OF ASSOCIATION
2009-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-04-24225PREVSHO FROM 31/03/2009 TO 31/01/2009
2009-03-31391NOTICE OF RES REMOVING AUDITOR
2009-03-19AUDAUDITOR'S RESIGNATION
2009-03-16AUDAUDITOR'S RESIGNATION
2009-02-20363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-13363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR FRANCESCA CRAWFORD
2007-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-28363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-28288aNEW DIRECTOR APPOINTED
2006-03-10363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ADC PRODUCTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADC PRODUCTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-30 Outstanding IPSEN PHARMA SAS AS SECURITY TRUSTEE
LEGAL CHARGE 2012-03-19 ALL of the property or undertaking has been released and no longer forms part of the charge IPSEN PHARMA SAS
Intangible Assets
Patents

Intellectual Property Patents Registered by ADC PRODUCTS (UK) LIMITED

ADC PRODUCTS (UK) LIMITED has registered 1 patents

GB2439881 ,

Domain Names

ADC PRODUCTS (UK) LIMITED owns 1 domain names.

spirogen.co.uk  

Trademarks
We have not found any records of ADC PRODUCTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADC PRODUCTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ADC PRODUCTS (UK) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where ADC PRODUCTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADC PRODUCTS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0030021900
2018-12-0030021900
2018-11-0030021900
2018-11-0030021900
2018-10-0029329900Heterocyclic compounds with oxygen hetero-atom[s] only (excl. compounds containing unfused furan ring, whether or not hydrogenated, in the structure, and lactones, isosafrole, 1-[1,3-benzodioxol-5-yl]propan-2-one, piperonal, safrole, tetrahydrocannabinols "all isomers", and inorganic or organic compounds of mercury)
2018-10-0029329900Heterocyclic compounds with oxygen hetero-atom[s] only (excl. compounds containing unfused furan ring, whether or not hydrogenated, in the structure, and lactones, isosafrole, 1-[1,3-benzodioxol-5-yl]propan-2-one, piperonal, safrole, tetrahydrocannabinols "all isomers", and inorganic or organic compounds of mercury)
2018-08-0030021900
2018-08-0030021900
2018-07-0030021900
2018-07-0030021900
2018-05-0030021900
2018-05-0030021900
2016-05-0029224985Amino-acids and their esters; salts thereof (excl. those containing > one kind of oxygen function, lysine and its esters, and salts thereof, and glutamic acid, anthranilic acid, tilidine "INN" and their salts and beta-alanine)
2016-04-0030021098Blood fractions and immunological products, whether or not modified or obtained by means of biotechnological processes (excl. antisera, haemoglobin, blood globulins and serum globulins)
2015-04-0130021010Antisera
2015-04-0130021091Haemoglobin, blood globulins and serum globulins
2015-04-0030021010Antisera
2015-04-0030021091Haemoglobin, blood globulins and serum globulins
2015-01-0130021010Antisera
2014-11-0130021098Blood fractions and immunological products, whether or not modified or obtained by means of biotechnological processes (excl. antisera, haemoglobin, blood globulins and serum globulins)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADC PRODUCTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADC PRODUCTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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