Adapttech Prosthetics Limited SOLIHULL


Adapttech Prosthetics Limited is a private limited company that can be found at 4 Willoughby Drive, Solihull B91 3GB. This 11 months-old company, incorporated on 2023-05-10 is run by 3 directors.
Director Stuart M., appointed on 10 November 2023. Director Frederico C., appointed on 10 November 2023. Director Ricardo H., appointed on 10 November 2023.
The company is officially classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190).

Adapttech Prosthetics Limited Address / Contact

Office Address 4 Willoughby Drive
Town Solihull
Post code B91 3GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14860919
Date of Incorporation Wed, 10th May 2023
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st May
Company age 11 months
Account next due date Mon, 10th Feb 2025 (286 days left)
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)

Company staff

Stuart M.

Position: Director

Appointed: 10 November 2023

Frederico C.

Position: Director

Appointed: 10 November 2023

Ricardo H.

Position: Director

Appointed: 10 November 2023

Timothy O.

Position: Director

Appointed: 10 May 2023

Resigned: 10 November 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Bionova Capital , Sgps, Sa from Lisboa, Portugal. This PSC is categorised as "a holding company (sgps sa)" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Frederico C. This PSC owns 25-50% shares. The third one is Stuart M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Bionova Capital , Sgps, Sa

Estrada Do Paco Do Lumiar Campus Do Lumiar, Edificio R, 1649-038, Lisboa, Portugal

Legal authority Portugal
Legal form Holding Company (Sgps Sa)
Country registered Portugal
Place registered Portugal
Registration number 513506942
Notified on 3 July 2023
Nature of control: 25-50% shares

Frederico C.

Notified on 13 June 2023
Nature of control: 25-50% shares

Stuart M.

Notified on 13 June 2023
Nature of control: 25-50% shares

Timothy O.

Notified on 10 May 2023
Ceased on 13 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Capital Incorporation Officers Persons with significant control Resolution
New director was appointed on 2023-11-10
filed on: 20th, November 2023
Free Download (2 pages)

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