Ads Biotec Limited in CAMBRIDGE

Ads Biotec Limited CAMBRIDGE

Founded in 1996, Ads Biotec, classified under reg no. 03257373 is an active company. Currently registered at 22 Station Road CB1 2JD, Cambridge the company has been in the business for twenty eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since December 4, 2015 Ads Biotec Limited is no longer carrying the name Transgenomic.

At present there are 3 directors in the the company, namely Vijay D., Tsutomu K. and Susan B.. In addition one secretary - Susan B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ads Biotec Limited Address / Contact

Office Address	22 Station Road
Town	Cambridge
Post code	CB1 2JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03257373
Date of Incorporation	Tue, 1st Oct 1996
Industry	Manufacture of basic pharmaceutical products
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (53 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Vijay D.

Position: Director

Appointed: 25 November 2015

Tsutomu K.

Position: Director

Appointed: 25 November 2015

Susan B.

Position: Secretary

Appointed: 25 November 2015

Susan B.

Position: Director

Appointed: 28 May 2015

Paul K.

Position: Director

Appointed: 01 October 2013

Resigned: 25 November 2015

Philip E.

Position: Secretary

Appointed: 02 August 2007

Resigned: 25 November 2015

Debra S.

Position: Director

Appointed: 20 February 2007

Resigned: 16 June 2010

Craig T.

Position: Director

Appointed: 04 October 2006

Resigned: 30 September 2013

Michael S.

Position: Director

Appointed: 27 May 2005

Resigned: 20 September 2006

Jean W.

Position: Director

Appointed: 15 March 2004

Resigned: 02 July 2007

Philip E.

Position: Director

Appointed: 15 March 2004

Resigned: 25 November 2015

Jean W.

Position: Secretary

Appointed: 15 March 2004

Resigned: 02 July 2007

Ferenc N.

Position: Director

Appointed: 17 February 2003

Resigned: 26 January 2004

Ferenc N.

Position: Secretary

Appointed: 17 February 2003

Resigned: 26 January 2004

Gregory D.

Position: Director

Appointed: 30 July 2002

Resigned: 15 March 2004

Ian T.

Position: Secretary

Appointed: 21 November 2001

Resigned: 17 February 2003

Ian T.

Position: Director

Appointed: 21 November 2001

Resigned: 17 February 2003

Robert H.

Position: Director

Appointed: 26 May 2000

Resigned: 15 March 2004

Timothy S.

Position: Secretary

Appointed: 23 December 1996

Resigned: 21 November 2001

Mitchell M.

Position: Director

Appointed: 23 December 1996

Resigned: 27 April 2006

Collin D.

Position: Director

Appointed: 23 December 1996

Resigned: 30 July 2002

Timothy S.

Position: Director

Appointed: 23 December 1996

Resigned: 21 November 2001

Cobbetts Limited

Position: Corporate Nominee Director

Appointed: 01 October 1996

Resigned: 23 December 1996

Cobbetts (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 1996

Resigned: 23 December 1996

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Tsutomu K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tsutomu K.

Notified on	18 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Transgenomic	December 4, 2015
Cetac Technologies	April 27, 1998
Cobco (204)	December 23, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2023 filed on: 6th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2023 filed on: 6th, January 2024	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2022 filed on: 4th, January 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 14th, December 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 22nd, February 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 31st, December 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 23rd, January 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 24th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 3rd, July 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 30th, August 2016	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from December 31, 2015 to September 30, 2015 filed on: 8th, December 2015	accounts	Free Download (1 page)
AR01	Annual return made up to October 1, 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 27, 2015: 651617.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to October 1, 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 30, 2014: 651617.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 14th, May 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to October 1, 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 5th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to October 1, 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, May 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to October 1, 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, May 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to October 1, 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to October 1, 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, April 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 19th, January 2009	accounts	Free Download (18 pages)
363a	Annual return made up to November 14, 2008 filed on: 14th, November 2008	annual return	Free Download (4 pages)
363s	Annual return made up to November 13, 2007 filed on: 13th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 13, 2007 filed on: 13th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, April 2007	accounts	Free Download (16 pages)
363s	Annual return made up to January 7, 2007 filed on: 7th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 7, 2007 filed on: 7th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, April 2006	accounts	Free Download (15 pages)
363a	Annual return made up to October 5, 2005 filed on: 5th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 5, 2005 filed on: 5th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, August 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, August 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, July 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, July 2005	accounts	Free Download (22 pages)
363s	Annual return made up to December 14, 2004 filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 14, 2004 filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, April 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, April 2004	accounts	Free Download (18 pages)
363s	Annual return made up to January 28, 2004 filed on: 28th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to January 28, 2004 filed on: 28th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 28, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 28, 2002 filed on: 28th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 28, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to October 28, 2002 filed on: 28th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, September 2002	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, September 2002	accounts	Free Download (24 pages)
363s	Annual return made up to October 15, 2001 filed on: 15th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to October 15, 2001 filed on: 15th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 30th, April 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 30th, April 2001	accounts	Free Download (21 pages)
363s	Annual return made up to December 21, 2000 filed on: 21st, December 2000	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to December 21, 2000 filed on: 21st, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 17th, August 2000	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 17th, August 2000	accounts	Free Download (24 pages)
363s	Annual return made up to October 11, 1999 filed on: 11th, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to October 11, 1999 filed on: 11th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 21st, May 1999	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 21st, May 1999	accounts	Free Download (21 pages)
363s	Annual return made up to October 6, 1998 filed on: 6th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to October 6, 1998 filed on: 6th, October 1998	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 06/10/98	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 7th, April 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 7th, April 1998	accounts	Free Download (21 pages)
363s	Annual return made up to October 9, 1997 filed on: 9th, October 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/10/97	annual return
363s	Annual return made up to October 9, 1997 filed on: 9th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 6th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 6th, February 1997	accounts	Free Download (1 page)

Ads Biotec Limited CAMBRIDGE

Ads Biotec Limited Address / Contact

Company Information / Profile

Company staff

Vijay D.

Tsutomu K.

Susan B.

Susan B.

Paul K.

Philip E.

Debra S.

Craig T.

Michael S.

Jean W.

Philip E.

Jean W.

Ferenc N.

Ferenc N.

Gregory D.

Ian T.

Ian T.

Robert H.

Timothy S.

Mitchell M.

Collin D.

Timothy S.

Cobbetts Limited

Cobbetts (secretarial) Limited

People with significant control

Company previous names

Company filings

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