Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ADVION LTD
Company Information for

ADVION LTD

3RD FLOOR - CONNEXIONS, 159 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ,
Company Registration Number
04314598
Private Limited Company
Active

Company Overview

About Advion Ltd
ADVION LTD was founded on 2001-10-31 and has its registered office in Ipswich. The organisation's status is listed as "Active". Advion Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADVION LTD
 
Legal Registered Office
3RD FLOOR - CONNEXIONS
159 PRINCES STREET
IPSWICH
SUFFOLK
IP1 1QJ
Other companies in NR31
 
Previous Names
ADVION BIOSCIENCES LIMITED26/04/2012
Filing Information
Company Number 04314598
Company ID Number 04314598
Date formed 2001-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB798221887  
Last Datalog update: 2024-06-07 11:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVION LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ADVION LTD

Current Directors
Officer Role Date Appointed
MARK HAYDN ALLEN
 Company Secretary 2001-10-31
ADVION INC
 Director 2001-10-31
MARK HAYDN ALLEN
 Director 2001-10-31
DAVID BLAIR PATTESON
 Director 2006-04-27
CHRISTOPHER SMITH
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH KIELY
 Director 2006-05-25 2017-10-13
JOHN DYNELEY NOZELL
 Director 2001-10-31 2006-05-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-10-31 2001-10-31
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-10-31 2001-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BLAIR PATTESON GENE SOLUTIONS (UK) LTD Director 2014-04-16 CURRENT 2014-04-16 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
2024-01-31APPOINTMENT TERMINATED, DIRECTOR KAVEH KAHEN
2024-01-26DIRECTOR APPOINTED MR JAMEY JONES
2023-05-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-10CESSATION OF DAVID BLAIR PATTESON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10CESSATION OF MARK HAYDN ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10PSC07CESSATION OF DAVID BLAIR PATTESON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-01Change of details for Advion Inc as a person with significant control on 2022-02-01
2022-02-01Director's details changed for Advion Inc on 2022-02-01
2022-02-01CH02Director's details changed for Advion Inc on 2022-02-01
2022-02-01PSC05Change of details for Advion Inc as a person with significant control on 2022-02-01
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY
2022-01-04CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY
2021-10-19AUDAUDITOR'S RESIGNATION
2021-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-10AP01DIRECTOR APPOINTED KAVEH KAHEN
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIR PATTESON
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-05-22CH02Director's details changed for Advion Inc on 2019-03-31
2019-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-12-19AP01DIRECTOR APPOINTED MR CHRISTOPHER SMITH
2017-12-18PSC07CESSATION OF JOSEPH KIELY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH KIELY
2017-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1000000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-11AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1000000
2015-11-09AR0131/10/15 ANNUAL RETURN FULL LIST
2015-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM YARE HOUSE 64-64 THORPE ROAD NORWICH NR1 1RY ENGLAND
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM EAST COAST HOUSE GALAHAD ROAD BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RU
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000000
2014-11-18AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1000000
2013-11-06AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-15AUDAUDITOR'S RESIGNATION
2013-05-02AUDAUDITOR'S RESIGNATION
2012-11-27AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-26CH01Director's details changed for Dr Mark Haydn Allen on 2012-10-30
2012-11-26CH02Director's details changed for Advion Inc on 2012-10-26
2012-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-26RES15CHANGE OF NAME 24/04/2012
2012-04-26CERTNMCOMPANY NAME CHANGED ADVION BIOSCIENCES LIMITED CERTIFICATE ISSUED ON 26/04/12
2011-11-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVION BIOSCIENCES INC / 04/11/2011
2011-11-22AR0131/10/11 FULL LIST
2011-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / DR MARK HAYDN ALLEN / 30/10/2011
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLAIR PATTESON / 30/10/2011
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KIELY / 30/10/2011
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK HAYDN ALLEN / 30/10/2011
2011-11-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVION BIOSCIENCES INC / 30/10/2011
2011-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-13AR0131/10/10 NO CHANGES
2010-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-11-30AR0131/10/09 FULL LIST
2009-09-11AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-11-11363aRETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
2008-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-09363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-12-29288bDIRECTOR RESIGNED
2006-12-15363(288)DIRECTOR RESIGNED
2006-12-15363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 141 KING STREET GREAT YARMOUTH NORFOLK NR30 2PQ
2006-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2005-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-28363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-27363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-2788(2)RAD 16/07/04--------- £ SI 2@1=2 £ IC 984998/985000
2004-07-1688(2)RAD 19/05/04--------- £ SI 55320@1=55320 £ IC 929678/984998
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-2888(2)RAD 18/12/03--------- £ SI 65000@1=65000 £ IC 864678/929678
2003-12-2388(2)RAD 28/11/03--------- £ SI 50000@1=50000 £ IC 814678/864678
2003-12-2388(2)RAD 15/08/03--------- £ SI 15000@1
2003-12-11363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-12-0288(2)RAD 30/10/03--------- £ SI 50000@1=50000 £ IC 764678/814678
2003-12-0288(2)RAD 28/08/03--------- £ SI 25000@1=25000 £ IC 739678/764678
2003-08-1688(2)RAD 31/05/03--------- £ SI 80187@1=80187 £ IC 659491/739678
2003-04-0988(2)RAD 01/12/02-31/03/03 £ SI 186967@1=186967 £ IC 472524/659491
2003-01-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-09363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2003-01-09RES04NC INC ALREADY ADJUSTED 27/11/01
2003-01-09123£ NC 1000/1000000 27/11/01
2003-01-09225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02
2003-01-0988(2)RAD 28/11/00-22/02/02 £ SI 80000@1=80000 £ IC 1/80001
2003-01-0988(2)RAD 01/04/02-31/10/02 £ SI 392523@1=392523 £ IC 80001/472524
2001-11-28288aNEW DIRECTOR APPOINTED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-23288bDIRECTOR RESIGNED
2001-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-23288bSECRETARY RESIGNED
2001-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to ADVION LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ADVION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.239
MortgagesNumMortOutstanding0.678
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.569

This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVION LTD

Intangible Assets
Patents
We have not found any records of ADVION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVION LTD
Trademarks
We have not found any records of ADVION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVION LTD. 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 (26512 - Manufacture of electronic industrial process control equipment) as ADVION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVION LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVION LTD 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 ADVION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IP1 1QJ