Website & contact details
- Website
Ads Biotec Limited
- Incorporated
- 1 October 1996 (30 years)
- Previously known as
- Transgenomic Limited (until 4 December 2015)Cetac Technologies Limited (until 27 April 1998)Cobco (204) Limited (until 23 December 1996)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Vijay DubeTsutomu KojimaSusan Elizabeth Bowie
- Owned by
- Tsutomu Kojima
- Accounts type
- Small
- Region
- East of England
- Address
- 22 Station RoadCambridgeCB1 2JD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Bowie, Susan Elizabeth
Secretary · Appointed 25 November 2015
Dube, Vijay
Director · Appointed 25 November 2015
Canadian
Born September 1958 (68)
Kojima, Tsutomu
Director · Appointed 25 November 2015
Japanese
Born December 1955 (70)
Bowie, Susan Elizabeth
Director · Appointed 28 May 2015
British
Born July 1971 (55)
Officer history (20 former)
25 November 2015
Resigned Eastlake, Philip Benjamin as Secretary
25 November 2015
Appointed Dube, Vijay as Director
25 November 2015
Appointed Kojima, Tsutomu as Director
25 November 2015
Resigned Eastlake, Philip Benjamin as Director
25 November 2015
Resigned Kinnon, Paul as Director
25 November 2015
Appointed Bowie, Susan Elizabeth as Secretary
28 May 2015
Appointed Bowie, Susan Elizabeth as Director
1 October 2013
Appointed Kinnon, Paul as Director
30 September 2013
Resigned Tuttle, Craig James as Director
16 June 2010
Resigned Schneider, Debra Ann as Director
2 August 2007
Appointed Eastlake, Philip Benjamin as Secretary
2 July 2007
Resigned Watrin, Jean Michel Patrick as Secretary
2 July 2007
Resigned Watrin, Jean Michel Patrick as Director
20 February 2007
Appointed Schneider, Debra Ann as Director
4 October 2006
Appointed Tuttle, Craig James as Director
20 September 2006
Resigned Summers, Michael as Director
27 April 2006
Resigned Murphy, Mitchell as Director
27 May 2005
Appointed Summers, Michael as Director
15 March 2004
Appointed Eastlake, Philip Benjamin as Director
15 March 2004
Appointed Watrin, Jean Michel Patrick as Director
15 March 2004
Appointed Watrin, Jean Michel Patrick as Secretary
15 March 2004
Resigned Duman, Gregory John as Director
15 March 2004
Resigned Hutton, Robert Campbell, Dr as Director
26 January 2004
Resigned Nemeth, Ferenc Janos as Secretary
26 January 2004
Resigned Nemeth, Ferenc Janos as Director
17 February 2003
Appointed Nemeth, Ferenc Janos as Director
17 February 2003
Resigned Turner, Ian Richard Spencer as Secretary
17 February 2003
Resigned Turner, Ian Richard Spencer as Director
17 February 2003
Appointed Nemeth, Ferenc Janos as Secretary
30 July 2002
Resigned D'Silva, Collin as Director
30 July 2002
Appointed Duman, Gregory John as Director
21 November 2001
Appointed Turner, Ian Richard Spencer as Director
21 November 2001
Resigned Smith, Timothy as Secretary
21 November 2001
Appointed Turner, Ian Richard Spencer as Secretary
21 November 2001
Resigned Smith, Timothy as Director
26 May 2000
Appointed Hutton, Robert Campbell, Dr as Director
23 December 1996
Appointed Smith, Timothy as Director
23 December 1996
Appointed D'Silva, Collin as Director
23 December 1996
Appointed Murphy, Mitchell as Director
23 December 1996
Appointed Smith, Timothy as Secretary
23 December 1996
23 December 1996
1 October 1996
1 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tsutomu Kojima
Individual · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Japanese
Born December 1955 (70)
Filings
Filing history not loaded yet. See it on Companies House
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