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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mann, David Edward
    Director Of Operations born in February 1937
    Individual (2 offsprings)
    Officer
    1997-12-10 ~ 2009-07-16
    OF - Director → CIF 0
  • 2
    Derry, Matthew Jonathan
    Born in May 1990
    Individual (9 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Womack, Michael Thomas
    Born in August 1947
    Individual (118 offsprings)
    Officer
    1997-11-04 ~ 1997-12-10
    OF - Nominee Director → CIF 0
  • 4
    Coombes, David Ronald
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2025-08-21
    OF - Director → CIF 0
  • 5
    Bonnage, Stephen Mark
    Sales & Marketing born in October 1961
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2025-05-14
    OF - Director → CIF 0
    Mr Stephen Mark Bonnage
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-11-04 ~ 2025-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Short, John Richard
    Solicitor born in December 1949
    Individual (266 offsprings)
    Officer
    1997-11-04 ~ 1997-12-10
    OF - Director → CIF 0
    Short, John Richard
    Solicitor
    Individual (266 offsprings)
    Officer
    1997-11-04 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 7
    Dann, Marilyn Annette
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Stanyon, John Michael
    Senior Engineer born in February 1952
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2025-08-21
    OF - Director → CIF 0
    Stanyon, John Michael
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2025-08-21
    OF - Secretary → CIF 0
    Mr John Michael Stanyon
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    2016-11-04 ~ 2025-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Hill-smith, Robert Derek
    Born in August 1991
    Individual (19 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 10
    Donaldson, Sally Ann
    Director Of Marketing born in May 1959
    Individual (2 offsprings)
    Officer
    1997-12-10 ~ 2007-12-05
    OF - Director → CIF 0
    Donaldson, Sally Ann
    Director Of Marketing
    Individual (2 offsprings)
    Officer
    1997-12-10 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 11
    ADC BIO EOT LIMITED
    16275671
    129, Bishops Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-14 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

ADC BIOSCIENTIFIC LIMITED

Period: 1997-12-29 ~ now
Company number: 03460613
Registered names
ADC BIOSCIENTIFIC LIMITED - now
TAYVIN 93 LIMITED - 1997-12-29 03460767... (more)
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
14,971 GBP2025-12-31
725,808 GBP2024-12-31
Debtors
69,095 GBP2025-12-31
151,854 GBP2024-12-31
Cash at bank and in hand
189,530 GBP2025-12-31
435,495 GBP2024-12-31
Current Assets
775,403 GBP2025-12-31
1,113,882 GBP2024-12-31
Net Current Assets/Liabilities
412,387 GBP2025-12-31
930,573 GBP2024-12-31
Total Assets Less Current Liabilities
427,358 GBP2025-12-31
1,656,381 GBP2024-12-31
Net Assets/Liabilities
424,569 GBP2025-12-31
1,651,521 GBP2024-12-31
Equity
Called up share capital
80,000 GBP2025-12-31
80,000 GBP2024-12-31
Retained earnings (accumulated losses)
344,569 GBP2025-12-31
1,571,521 GBP2024-12-31
Equity
424,569 GBP2025-12-31
1,651,521 GBP2024-12-31
Average Number of Employees
182025-01-01 ~ 2025-12-31
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-12-31
713,498 GBP2024-12-31
Other
352,172 GBP2025-12-31
351,604 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
352,172 GBP2025-12-31
1,065,102 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-713,498 GBP2025-01-01 ~ 2025-12-31
Other
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-713,498 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-12-31
11,338 GBP2024-12-31
Other
337,201 GBP2025-12-31
327,956 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,201 GBP2025-12-31
339,294 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2025-01-01 ~ 2025-12-31
Other
9,245 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,245 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-11,338 GBP2025-01-01 ~ 2025-12-31
Other
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,338 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-12-31
702,160 GBP2024-12-31
Other
14,971 GBP2025-12-31
23,648 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
43,269 GBP2025-12-31
128,324 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
25,826 GBP2025-12-31
Current, Amounts falling due within one year
23,530 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
69,095 GBP2025-12-31
Current, Amounts falling due within one year
151,854 GBP2024-12-31
Trade Creditors/Trade Payables
Current
236,420 GBP2025-12-31
138,904 GBP2024-12-31
Corporation Tax Payable
Current
69,401 GBP2025-12-31
17,499 GBP2024-12-31
Other Taxation & Social Security Payable
Current
10,798 GBP2025-12-31
12,901 GBP2024-12-31
Other Creditors
Current
46,397 GBP2025-12-31
14,005 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2025-12-31
35,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35,000 shares2025-12-31
35,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2025-12-31
5,000 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,000 shares2025-12-31
5,000 shares2024-12-31
Equity
Called up share capital
80,000 GBP2025-12-31
80,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,264,192 GBP2025-12-31
0 GBP2024-12-31
  • ADC BIOSCIENTIFIC LIMITED
    Info
    TAYVIN 93 LIMITED - 1997-12-29
    Registered number 03460613
    Global House, Geddings Road, Hoddesdon, Herts EN11 0NT
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.