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 2
  • 1
    Xiong, Wei
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address61, Brown Road, Suite 100, Ithaca, New York, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Kahen, Kaveh
    Ceo born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-16 ~ 2023-12-06
    OF - Director → CIF 0
  • 2
    Jones, Jamey
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ 2025-09-05
    OF - Director → CIF 0
  • 3
    Smith, Christopher
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2017-10-16 ~ 2020-06-15
    OF - Director → CIF 0
  • 4
    Kiely, Joseph
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2017-10-13
    OF - Director → CIF 0
    Mr Joseph Kiely
    Born in June 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-13
    PE - Has significant influence or control → CIF 0
  • 5
    Allen, Mark Haydn, Dr
    Scientist born in October 1962
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2025-03-27
    OF - Director → CIF 0
    Allen, Mark Haydn, Dr
    Scientist
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2025-03-27
    OF - Secretary → CIF 0
    Mr Mark Haydn Allen
    Born in October 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
  • 6
    Nozell, John Dyneley
    Chief Financial Officer born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2006-05-18
    OF - Director → CIF 0
  • 7
    Patteson, David Blair
    Ceo born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2020-12-16
    OF - Director → CIF 0
    Mr David Blair Patteson
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    PE - Has significant influence or control → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-10-31 ~ 2001-10-31
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2001-10-31 ~ 2001-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVION LTD

Previous name
ADVION BIOSCIENCES LIMITED - 2012-04-26
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
30,849 GBP2024-12-31
26,301 GBP2023-12-31
Debtors
1,846,431 GBP2024-12-31
1,707,070 GBP2023-12-31
Cash at bank and in hand
90,022 GBP2024-12-31
99,230 GBP2023-12-31
Current Assets
2,013,200 GBP2024-12-31
1,925,469 GBP2023-12-31
Net Current Assets/Liabilities
1,058,195 GBP2024-12-31
1,095,855 GBP2023-12-31
Total Assets Less Current Liabilities
1,089,044 GBP2024-12-31
1,122,156 GBP2023-12-31
Net Assets/Liabilities
1,061,981 GBP2024-12-31
1,105,029 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
61,981 GBP2024-12-31
105,029 GBP2023-12-31
Equity
1,061,981 GBP2024-12-31
1,105,029 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,583 GBP2024-12-31
41,024 GBP2023-12-31
Computers
14,344 GBP2024-12-31
17,924 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
82,927 GBP2024-12-31
58,948 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,331 GBP2024-01-01 ~ 2024-12-31
Computers
-3,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-11,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,215 GBP2024-12-31
18,387 GBP2023-12-31
Computers
12,863 GBP2024-12-31
14,260 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,078 GBP2024-12-31
32,647 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,523 GBP2024-01-01 ~ 2024-12-31
Computers
2,183 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-8,331 GBP2024-01-01 ~ 2024-12-31
Computers
-3,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
29,368 GBP2024-12-31
22,637 GBP2023-12-31
Computers
1,481 GBP2024-12-31
3,664 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
344,135 GBP2024-12-31
326,871 GBP2023-12-31
Amounts Owed By Related Parties
1,469,484 GBP2024-12-31
Current
1,360,391 GBP2023-12-31
Other Debtors
Amounts falling due within one year
27,671 GBP2024-12-31
19,681 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,846,431 GBP2024-12-31
Current, Amounts falling due within one year
1,707,070 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,549 GBP2024-12-31
37,491 GBP2023-12-31
Amounts owed to group undertakings
Current
617,120 GBP2024-12-31
556,108 GBP2023-12-31
Corporation Tax Payable
Current
20,340 GBP2024-12-31
8,319 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,501 GBP2024-12-31
15,688 GBP2023-12-31
Other Creditors
Current
241,495 GBP2024-12-31
212,008 GBP2023-12-31
Creditors
Current
955,005 GBP2024-12-31
829,614 GBP2023-12-31
Other Creditors
Non-current
21,201 GBP2024-12-31
10,121 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
691 GBP2024-12-31
691 GBP2023-12-31
  • ADVION LTD
    Info
    ADVION BIOSCIENCES LIMITED - 2012-04-26
    Registered number 04314598
    icon of address3rd Floor - Connexions, 159 Princes Street, Ipswich, Suffolk IP1 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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- 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.