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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.

Parent entities and officers
Active 5
  • 1
    Chen, Yue Jia James
    Born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, John Patrick
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bignone, Julie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Corlin, Remi
    Born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressKing Charles House, Park End Street, Oxford, Oxfordshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -135,798,496 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Butler, Edward Dean
    Consultant born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Mehta, Ashoni Kumar
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 3
    Tang, Hamilton Ty
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2020-03-23
    OF - Director → CIF 0
  • 4
    Silver, Jonathan Julian
    Solicitor born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2009-03-18
    OF - Director → CIF 0
  • 5
    Nuttall, Michael
    Consultant born in May 1949
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Moosa, Moosa Ebrahim
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 7
    Silver, Joshua David, Professor
    Professor born in February 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2009-03-03
    OF - Director → CIF 0
  • 8
    Ferrara, Michael Charles
    Executive born in October 1942
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    NEPTUNE DIRECTORS LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-11-17 ~ 2005-03-15
    PE - Nominee Director → CIF 0
  • 10
    NEPTUNE CORPORATE SERVICES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-11-17 ~ 2005-03-15
    PE - Nominee Director → CIF 0
  • 11
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-11-17 ~ 2021-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ADLENS LTD

Previous names
CHELTRADING 396 LIMITED - 2005-02-02
J AND J TECHNOLOGIES LIMITED - 2007-05-03
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
409,912 GBP2024-12-31
129,819 GBP2023-12-31
Debtors
251,027 GBP2024-12-31
550,757 GBP2023-12-31
Cash at bank and in hand
351,938 GBP2024-12-31
293,458 GBP2023-12-31
Current Assets
648,177 GBP2024-12-31
844,215 GBP2023-12-31
Net Current Assets/Liabilities
-174,370,740 GBP2024-12-31
-162,019,493 GBP2023-12-31
Total Assets Less Current Liabilities
-173,960,828 GBP2024-12-31
-161,889,674 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-26,667 GBP2023-12-31
Net Assets/Liabilities
-174,014,161 GBP2024-12-31
-161,916,341 GBP2023-12-31
Equity
Called up share capital
192 GBP2024-12-31
192 GBP2023-12-31
Share premium
4,999,808 GBP2024-12-31
4,999,808 GBP2023-12-31
Other miscellaneous reserve
48,544 GBP2024-12-31
48,544 GBP2023-12-31
Retained earnings (accumulated losses)
-179,062,705 GBP2024-12-31
-166,964,885 GBP2023-12-31
Equity
-174,014,161 GBP2024-12-31
-161,916,341 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
105,979 GBP2024-12-31
105,979 GBP2023-12-31
Other
2,116,645 GBP2024-12-31
2,096,727 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,222,624 GBP2024-12-31
2,202,706 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
62,964 GBP2024-12-31
24,179 GBP2023-12-31
Other
1,749,748 GBP2024-12-31
2,048,708 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,812,712 GBP2024-12-31
2,072,887 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,716 GBP2024-01-01 ~ 2024-12-31
Other
-305,147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-278,431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
43,015 GBP2024-12-31
81,800 GBP2023-12-31
Other
366,897 GBP2024-12-31
48,019 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
50,674 GBP2024-12-31
330,610 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
112,684 GBP2024-12-31
109,318 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
8,100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
87,669 GBP2024-12-31
102,729 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
251,027 GBP2024-12-31
550,757 GBP2023-12-31
Trade Creditors/Trade Payables
Current
106,067 GBP2024-12-31
81,762 GBP2023-12-31
Amounts owed to group undertakings
Current
174,842,696 GBP2024-12-31
162,660,623 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,802 GBP2024-12-31
20,724 GBP2023-12-31
Other Creditors
Current
39,352 GBP2024-12-31
100,599 GBP2023-12-31
Creditors
Current
175,018,917 GBP2024-12-31
162,863,708 GBP2023-12-31
Other Creditors
Non-current
53,333 GBP2024-12-31
26,667 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,200 shares2024-12-31
19,200 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
69,138 GBP2024-12-31
61,651 GBP2023-12-31

Related profiles found in government register
  • ADLENS LTD
    Info
    CHELTRADING 396 LIMITED - 2005-02-02
    J AND J TECHNOLOGIES LIMITED - 2005-02-02
    Registered number 05288859
    icon of addressChilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire OX29 4TP
    PRIVATE LIMITED COMPANY incorporated on 2004-11-17 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • ADLENS LTD
    S
    Registered number 05288859
    icon of addressKing Charles House, Park End Street, Oxford, Oxfordshire, United Kingdom, OX1 1JD
    ENGLAND AND WALES
    CIF 1
  • ADLENS LIMITED
    S
    Registered number 5288859
    icon of addressChilbrook House, 1 Oasis Park, Stanton Harcourt Road, Eynsham, Witney, England, OX29 4TP
    Limited in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KEYNEED LIMITED - 2006-08-24
    icon of address1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -888,728 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of addressKing Charles House, Park End Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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