logo
explain how to read the page

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.

Parent entities and officers
Active 4
  • 1
    Hill-smith, Robert Derek
    Born in August 1991
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Dann, Marilyn Annette
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Derry, Matthew Jonathan
    Born in May 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address129, Bishops Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Stanyon, John Michael
    Senior Engineer born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2025-08-21
    OF - Director → CIF 0
    Stanyon, John Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2025-08-21
    OF - Secretary → CIF 0
    Mr John Michael Stanyon
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-04 ~ 2025-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Donaldson, Sally Ann
    Director Of Marketing born in May 1959
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2007-12-05
    OF - Director → CIF 0
    Donaldson, Sally Ann
    Director Of Marketing
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 3
    Womack, Michael Thomas
    Born in August 1947
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 1997-12-10
    OF - Nominee Director → CIF 0
  • 4
    Bonnage, Stephen Mark
    Sales & Marketing born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-24 ~ 2025-05-14
    OF - Director → CIF 0
    Mr Stephen Mark Bonnage
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-04 ~ 2025-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Short, John Richard
    Solicitor born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 1997-12-10
    OF - Director → CIF 0
    Short, John Richard
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 6
    Mann, David Edward
    Director Of Operations born in February 1937
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2009-07-16
    OF - Director → CIF 0
  • 7
    Coombes, David Ronald
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2025-08-21
    OF - Director → CIF 0
parent relation
Company in focus

ADC BIOSCIENTIFIC LIMITED

Previous name
TAYVIN 93 LIMITED - 1997-12-29
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
725,808 GBP2024-12-31
735,696 GBP2023-12-31
Debtors
151,854 GBP2024-12-31
171,285 GBP2023-12-31
Cash at bank and in hand
435,495 GBP2024-12-31
460,991 GBP2023-12-31
Current Assets
1,113,882 GBP2024-12-31
1,188,560 GBP2023-12-31
Net Current Assets/Liabilities
930,573 GBP2024-12-31
954,793 GBP2023-12-31
Total Assets Less Current Liabilities
1,656,381 GBP2024-12-31
1,690,489 GBP2023-12-31
Net Assets/Liabilities
1,651,521 GBP2024-12-31
1,683,269 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,571,521 GBP2024-12-31
1,603,269 GBP2023-12-31
Equity
1,651,521 GBP2024-12-31
1,683,269 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
713,498 GBP2024-12-31
713,498 GBP2023-12-31
Other
351,604 GBP2024-12-31
349,469 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,065,102 GBP2024-12-31
1,062,967 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,338 GBP2024-12-31
11,338 GBP2023-12-31
Other
327,956 GBP2024-12-31
315,933 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,294 GBP2024-12-31
327,271 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
12,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
702,160 GBP2024-12-31
702,160 GBP2023-12-31
Other
23,648 GBP2024-12-31
33,536 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
128,324 GBP2024-12-31
126,257 GBP2023-12-31
Other Debtors
Amounts falling due within one year
23,530 GBP2024-12-31
45,028 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
151,854 GBP2024-12-31
171,285 GBP2023-12-31
Trade Creditors/Trade Payables
Current
138,904 GBP2024-12-31
142,022 GBP2023-12-31
Corporation Tax Payable
Current
17,499 GBP2024-12-31
61,354 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,901 GBP2024-12-31
20,977 GBP2023-12-31
Other Creditors
Current
14,005 GBP2024-12-31
9,414 GBP2023-12-31
Creditors
Current
183,309 GBP2024-12-31
233,767 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
  • ADC BIOSCIENTIFIC LIMITED
    Info
    TAYVIN 93 LIMITED - 1997-12-29
    Registered number 03460613
    icon of addressGlobal House, Geddings Road, Hoddesdon, Herts EN11 0NT
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.