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Adlens Ltd

05288859

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 7 outstanding charges (-10)

Details

Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, OX29 4TP
Incorporated 17/11/2004

Previously known as

J And J Technologies Limited · until 03/05/2007
Cheltrading 396 Limited · until 02/02/2005

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies
71122
Engineering related scientific and technical consulting activities

Officers

Mr Yue Jia James Chen

director · Since 01/04/2005

MANAGING DIRECTOR (NON UK COMP

BRITISH · HONG KONG · Age 65

Also on 6 other boards

John Patrick Kennedy

director · Since 01/02/2018

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Remi Corlin

director · Since 01/02/2018

MEDICAL TECHNOLOGY CONSULTANT

FRENCH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mrs Julie Ann Bignone

secretary · Since 22/09/2025

Dr Robert Edward Stevens

director · Since 15/12/2025

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Dr Frieder Hans Loesel

director · Since 10/01/2026

GERMAN · GERMANY · Age 58

Also on 3 other boards

Ms Sandy Ng

director · Since 10/01/2026

SINGAPOREAN · SINGAPORE · Age 47

Also on 4 other boards

Mr Paul Anthony Tomasic

director · Since 01/05/2026

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Yue Jia James Chen

director · Since 01/04/2005

British · Singapore · Age 65

John Patrick Kennedy

director · Since 01/02/2018

British · United Kingdom · Age 56

Remi Corlin

director · Since 01/02/2018

French · United Kingdom · Age 65

Julie Ann Bignone

secretary · Since 22/09/2025

Robert Edward Stevens

director · Since 15/12/2025

British · England · Age 49

Sandy Ng

director · Since 10/01/2026

Singaporean · Singapore · Age 47

Frieder Hans Loesel

director · Since 10/01/2026

German · Germany · Age 58

Paul Anthony Tomasic

director · Since 01/05/2026

British · England · Age 53

Former

Stoorne Services Limited

corporate nominee director · Resigned 15/03/2005

Stoorne Incorporations Limited

corporate nominee director · Resigned 15/03/2005

Joshua David Silver

director · Resigned 03/03/2009

Jonathan Julian Silver

director · Resigned 18/03/2009

Michael Nuttall

director · Resigned 31/12/2014

Edward Dean Butler

director · Resigned 31/12/2014

Ashoni Kumar Mehta

secretary · Resigned 31/08/2015

Michael Charles Ferrara

director · Resigned 30/09/2016

Moosa Ebrahim Moosa

secretary · Resigned 28/03/2018

Hamilton Ty Tang

director · Resigned 23/03/2020

Neptune Secretaries Limited

corporate secretary · Resigned 14/05/2021

Persons with Significant Control

Adlens Group Limited

75–100% shares
75–100% votes
Appoint directors

King Charles House, Park End Street, Oxford, OX1 1JD

Reg: 06472076 · The Registrar Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 03/05/2016

Charges7 outstanding

Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 11/11/2015Registered 16/11/2015
Charge
outstanding

HSBC BANK PLC

Created 03/03/2014Registered 04/03/2014
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 11/02/2014Registered 13/02/2014
Charge
outstanding

HSBC BANK PLC

Created 03/02/2014Registered 05/02/2014
charge
outstanding

POYRY MANAGEMENT CONSULTANCY (UK) LIMITED

Created 28/09/2012Registered 11/10/2012
charge
outstanding

JOHN (BOOKSELLERS) LIMITED

Created 21/08/2012Registered 29/08/2012
charge
outstanding

THE PRINCIPAL, FELLOWS AND STUDENTS OF GREEN TEMPLETON COLLEGE IN THE UNIVERSITY OF OXFORD

Created 31/01/2012Registered 07/02/2012

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Chilbrook House 1 Oasis Park
2026-07-24

CHILBROOK HOUSE 1 OASIS PARK

post townEynsham
2026-07-24

EYNSHAM

officer appointedBIGNONE, Julie Ann
2026-07-24
officer appointedCHEN, Yue Jia James
2026-07-24
officer appointedCORLIN, Remi
2026-07-24
officer appointedKENNEDY, John Patrick
2026-07-24
officer appointedLOESEL, Frieder Hans, Dr
2026-07-24
officer appointedNG, Sandy
2026-07-24
officer appointedSTEVENS, Robert Edward, Dr
2026-07-24
officer appointedTOMASIC, Paul Anthony
2026-07-24

CompanyRankvs 69+ SIC 32500 peers
77

Financial strength92th percentile among SIC peers · 23/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.7× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£481k

Cash in the bank

Net Current Assets

£642k

Working capital

Current Assets

£1.0M

Current Liabilities

£376k

Fixed Assets

£450k

Debtors

£465k

12avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.70+£0
20252.70+£175.1M
20240.00-£12.1M
20230.01

Derived from filed accounts. Not audited figures.