Adaptix Limited

06857417

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CENTRE FOR INNOVATION & ENTERPRISE OXFORD UNIVERSITY BEGBROKE SCIENCE PARK, OXFORD, OX5 1PF

Incorporated 24/03/2009

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr William Denman

director · Since 20/11/2017

PHYSICIAN

AMERICAN · UNITED STATES · Age 64

Mrs Sarah Small

director · Since 09/04/2019

CEO

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Stephen Mcquillan

director · Since 15/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Willem George Baralt

director · Since 01/02/2023

CHAIR

DUTCH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Adrian Graham Crockett

director · Since 19/09/2023

CFO

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Stephen Michael King Beng Aca

director · Since 19/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Ms Jennifer Carter

secretary · Since 12/01/2024

Mr Stuart Arthur Gall

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Persons with Significant Control

Avingtrans Plc

75–100% shares

Chatteris Business Park, Chatteris, Cambridge, PE16 6SA

Notified 15/09/2023

Charges1 outstanding

Charge

satisfied

INNOVATE UK LOANS LIMITED

Created 20/07/2020Registered 20/07/2020Satisfied 30/04/2026

Charge

satisfied

INNOVATE UK LOANS LIMITED

Created 27/03/2019Registered 28/03/2019Satisfied 06/01/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2018Registered 22/01/2018

Charge

satisfied

SCHNEIDER INVESTMENT ASSOCIATES LLP

Created 16/02/2017Registered 17/02/2017Satisfied 24/01/2018