ADAPTIX LIMITED

Active - Accounts Filed

General Information

NAME
ADAPTIX LIMITED

COMPANY NUMBER
06857417

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
24/03/2009 (15 years and 8 months old)

WEBSITE
www.adaptiximaging.com

CONFIRMATION STATEMENT MADE UP TO
24/03/2024

ACCOUNTS MADE UP TO
31/05/2024

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PREVIOUS NAMES
24/03/2009 18/02/2015
RADIUS DIAGNOSTICS LIMITED

REGISTERED ADDRESS

CENTRE FOR INNOVATION & ENTERPRI, OXFORD UNIVERSITY BEGBROKE SCIEN
OXFORD
OX5 1PF

Telephone: 01865309619
TPS: No

TRADING ADDRESSES

Centre For Innovation & Enterprise
Begbroke Science Park, Begbroke Hl
Yarnton
Kidlington, Oxfordshire
OX5 1PF

Telephone: 930120

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£377k

53.33%

NET WORTH

- £7.6M

153.92%

TOTAL LIABILITIES

£10.8M

550.04%

NET ASSETS

£7.6M

8.85%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: Catherine Blanshard (928169494) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ADAPTIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ADAPTIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ADAPTIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£377k

53.33%

NET WORTH

- £7.6M

153.92%

TOTAL LIABILITIES

£10.8M

550.04%

NET ASSETS

£7.6M

8.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AVINGTRANS PLC	Owned: 2.10 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
AVINGTRANS PLC	Owned: 97.90 %	Shares: 11,677,375	Price per share: £0.01	Total Value: £116,773.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Denman 20/11/2017 - Present (7years) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Small 09/04/2019 - Present (5 years and 8 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Stephen McQuillan 15/11/2022 - Present (2 years and 1 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Willem George Baralt 01/02/2023 - Present (1 years and 10 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Adrian Graham Crockett 19/09/2023 - Present (1 years and 2 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: Catherine Blanshard (928169494) has left the board
Date: 25/01/2024	Event: New Company Secretary Jennifer Carter (931845166) Appointed
Date: 09/01/2024	Event: New Accounts filed
Date: 09/11/2023	Event: New Board Member Adrian Graham Crockett (930439181) Appointed
Date: 04/10/2023	Event: Calum McLean (923257196) has left the board
Date: 04/10/2023	Event: Elie Michael Cukierman (919268402) has left the board
Date: 04/10/2023	Event: New Board Member Stephen King (931421128) Appointed
Date: 27/06/2023	Event: Mark Andrew Evans (908580789) has left the board
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Board Member Willem George Baralt (915750845) Appointed
Date: 01/12/2022	Event: New Board Member Stephen McQuillan (930277052) Appointed
Date: 08/11/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Company Secretary Catherine Blanshard (928169494) Appointed
Date: 02/10/2020	Event: New Accounts filed
Date: 04/08/2020	Event: Gil Aliz Travish (917469696) has left the board
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: New Board Member Michael Allan Legoff (925063050) Appointed
Date: 20/01/2020	Event: Heinz Otto Guenter Dombrowe (904047656) has left the board
Date: 07/01/2020	Event: New Accounts filed
Date: 11/04/2019	Event: New Board Member Sarah Small (925732218) Appointed
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Accounts filed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: Christopher David William Smith (919462431) has left the board
Date: 09/02/2018	Event: New Company Secretary Sarah Small (924293328) Appointed
Date: 06/12/2017	Event: New Board Member William Denman (924079830) Appointed
Date: 22/08/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Board Member Calum McLean (923257196) Appointed
Date: 05/04/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 14/10/2016	Event: Change in Reg. Office
Date: 05/07/2016	Event: Siamak Abbaszadeh (919199545) has left the board
Date: 09/04/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: New Board Member Elie Michael Cukierman (919268402) Appointed
Date: 14/01/2016	Event: New Accounts filed
Date: 17/04/2015	Event: New Annual Return filed
Date: 04/02/2015	Event: Change in Reg. Office
Date: 04/02/2015	Event: New Company Secretary Christopher David William Smith (919462431) Appointed
Date: 04/02/2015	Event: Mark Andrew Evans (913720228) has left the board
Date: 24/10/2014	Event: New Board Member Siamak Abbaszadeh (919199545) Appointed
Date: 19/09/2014	Event: New Accounts filed
Date: 31/03/2014	Event: New Annual Return filed
Date: 04/01/2014	Event: New Accounts filed
Date: 25/04/2013	Event: New Annual Return filed
Date: 24/04/2013	Event: New Board Member Heinz Otto Guenter Dombrowe (904047656) Appointed

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ADAPTIX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£377k

- £7.6M

£10.8M

£7.6M

People Overview

6

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£377k

- £7.6M

£10.8M

£7.6M

Accounts

People Overview

6

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™