Adc Bioscientific Limited

Active03460613 Private limited company
Incorporated
4 November 1997 (29 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Controlled by
Accounts type
Total exemption full
Region
East of England
Address
Global House
Geddings Road
Hoddesdon
EN11 0NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
English
Born June 1957 (69)
Director · Appointed 14 May 2025
British
Born May 1990 (36)
Director · Appointed 14 May 2025
British
Born August 1991 (35)
Officer history (10 former)
21 August 2025
Resigned Stanyon, John Michael as Director
21 August 2025
Resigned Coombes, David Ronald as Director
21 August 2025
Resigned Stanyon, John Michael as Secretary
14 May 2025
Appointed Derry, Matthew Jonathan as Director
14 May 2025
Appointed Hill-Smith, Robert Derek as Director
14 May 2025
Appointed Dann, Marilyn Annette as Director
14 May 2025
Resigned Bonnage, Stephen Mark as Director
1 January 2010
Appointed Coombes, David Ronald as Director
16 July 2009
Resigned Mann, David Edward as Director
24 January 2008
Appointed Bonnage, Stephen Mark as Director
10 December 2007
Appointed Stanyon, John Michael as Secretary
5 December 2007
Resigned Donaldson, Sally Ann as Director
5 December 2007
Resigned Donaldson, Sally Ann as Secretary
21 February 2005
Appointed Stanyon, John Michael as Director
10 December 1997
Appointed Donaldson, Sally Ann as Director
10 December 1997
Appointed Mann, David Edward as Director
10 December 1997
Appointed Donaldson, Sally Ann as Secretary
10 December 1997
Resigned Short, John Richard as Secretary
10 December 1997
Resigned Short, John Richard as Director
10 December 1997
Resigned Womack, Michael Thomas as Nominee Director
4 November 1997
Appointed Short, John Richard as Secretary
4 November 1997
Appointed Short, John Richard as Director
4 November 1997
Appointed Womack, Michael Thomas as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 May 2025
Has significant influence or control (as a trust)
Private Company Limited By Guarantee
Reg. no. 16275671
Former controllers (2)
14 May 2025
Ceased John Michael Stanyon — Owns 25–50% of shares
14 May 2025
Ceased Stephen Mark Bonnage — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£424,569
Cash
£189,530
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2023 2024 2025 £1,560,933 £1,683,269 £1,651,521 £424,569
Balance sheet detail
2025202420232020
Fixed Assets£14,971£725,808£735,696£729,074
Current Assets£775,403£1,113,882£1,188,560£984,709
Debtors£69,095£151,854£171,285£126,439
Cash£189,530£435,495£460,991£557,565
Creditors (< 1 year)£363,016£183,309£233,767£148,967
Net Current Assets£412,387£930,573£954,793£835,742
Net Assets£424,569£1,651,521£1,683,269£1,560,933
Shareholder Funds£424,569£1,651,521£1,683,269£1,560,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Total exemption full accounts31 December 2025
24 November 2025Confirmation statement with updates13 November 2025
27 August 2025Termination of appointment of a secretary
27 August 2025Termination of appointment of a director
27 August 2025Termination of appointment of a director
Show all recent filings

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