Advion Ltd IPSWICH


Advion started in year 2001 as Private Limited Company with registration number 04314598. The Advion company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Ipswich at 3rd Floor - Connexions. Postal code: IP1 1QJ. Since 2012/04/26 Advion Ltd is no longer carrying the name Advion Biosciences.

Currently there are 2 directors in the the firm, namely Kaveh K. and Mark A.. In addition one secretary - Mark A. - is with the company. As of 28 March 2024, there were 4 ex directors - Christopher S., Joseph K. and others listed below. There were no ex secretaries.

Advion Ltd Address / Contact

Office Address 3rd Floor - Connexions
Office Address2 159 Princes Street
Town Ipswich
Post code IP1 1QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04314598
Date of Incorporation Wed, 31st Oct 2001
Industry Manufacture of electronic industrial process control equipment
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Kaveh K.

Position: Director

Appointed: 16 December 2020

Advion Inc

Position: Corporate Director

Appointed: 31 October 2001

Mark A.

Position: Director

Appointed: 31 October 2001

Mark A.

Position: Secretary

Appointed: 31 October 2001

Christopher S.

Position: Director

Appointed: 16 October 2017

Resigned: 15 June 2020

Joseph K.

Position: Director

Appointed: 25 May 2006

Resigned: 13 October 2017

David P.

Position: Director

Appointed: 27 April 2006

Resigned: 16 December 2020

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 October 2001

Resigned: 31 October 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2001

Resigned: 31 October 2001

John N.

Position: Director

Appointed: 31 October 2001

Resigned: 18 May 2006

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Advion Inc from Ithaca, United States. This PSC is classified as "an incorporated company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mark A. This PSC has significiant influence or control over the company,. The third one is David P., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Advion Inc

61 Brown Road, Suite 100, Ithaca, New York, NY14850, United States

Legal authority Us Company Law, Incorporated In New York State
Legal form Incorporated Company
Country registered Delaware
Place registered Delaware
Registration number 5303395
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark A.

Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control: significiant influence or control

David P.

Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control: significiant influence or control

Joseph K.

Notified on 6 April 2016
Ceased on 13 October 2017
Nature of control: significiant influence or control

Company previous names

Advion Biosciences April 26, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand209 743210 643226 454
Current Assets2 150 5161 813 1221 857 769
Debtors1 669 8911 266 8381 438 148
Net Assets Liabilities1 081 994962 3721 082 223
Other Debtors32 70684 320110 077
Property Plant Equipment4 6273 0174 530
Total Inventories270 882335 641193 167
Other
Accumulated Depreciation Impairment Property Plant Equipment16 74517 15320 402
Additions Other Than Through Business Combinations Property Plant Equipment 1 2204 762
Amounts Owed By Related Parties688 4531 067 4641 239 468
Amounts Owed To Group Undertakings325 318325 318424 619
Average Number Employees During Period1096
Corporation Tax Payable31 208  
Creditors161 758111 25445 029
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 9741 97418 657
Increase From Depreciation Charge For Year Property Plant Equipment 2 8303 249
Net Current Assets Liabilities1 260 6781 085 5811 137 588
Other Creditors161 758111 25445 029
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 422 
Other Disposals Property Plant Equipment 2 422 
Other Taxation Social Security Payable  4 234
Property Plant Equipment Gross Cost21 37220 17024 932
Provisions For Liabilities Balance Sheet Subtotal21 55314 97214 866
Total Assets Less Current Liabilities1 265 3051 088 5981 142 118
Trade Creditors Trade Payables99 81682 19428 693
Trade Debtors Trade Receivables948 732115 05488 603

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 26th, May 2023
Free Download (11 pages)

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