Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Adlens Ltd
- Incorporated
- 17 November 2004 (21 years)
- Previously known as
- J and J Technologies Limited (until 3 May 2007)Cheltrading 396 Limited (until 2 February 2005)
- Industry
- Manufacture of medical and dental instruments and supplies (32500) Engineering related scientific and technical consulting activities (71122)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Chilbrook House 1 Oasis ParkStanton Harcourt RoadEynshamOX29 4TP
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born September 1973 (53)
Director · Appointed 10 January 2026
German
Born October 1967 (59)
Director · Appointed 10 January 2026
Singaporean
Born February 1979 (47)
Director · Appointed 15 December 2025
British
Born June 1977 (49)
Bignone, Julie Ann
Secretary · Appointed 22 September 2025
Director · Appointed 1 February 2018
French
Born November 1960
Director · Appointed 1 February 2018
British
Born November 1969
Director · Appointed 1 April 2005
British
Born July 1961 (65)
Officer history (11 former)
1 May 2026
10 January 2026
10 January 2026
15 December 2025
22 September 2025
Appointed Bignone, Julie Ann as Secretary
14 May 2021
23 March 2020
28 March 2018
Resigned Moosa, Moosa Ebrahim as Secretary
1 February 2018
1 February 2018
30 September 2016
31 August 2015
Appointed Moosa, Moosa Ebrahim as Secretary
31 August 2015
Resigned Mehta, Ashoni Kumar as Secretary
31 December 2014
31 December 2014
20 November 2013
Appointed Mehta, Ashoni Kumar as Secretary
8 September 2011
18 March 2009
3 March 2009
19 June 2008
9 April 2008
23 May 2007
20 March 2007
1 April 2005
15 March 2005
15 March 2005
1 February 2005
17 November 2004
17 November 2004
17 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06472076
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Adlens Global Retail Limited Owns 75–100% of shares
Adlens Ipr Limited Owns 75–100% of shares
Adlens Ltd This company Owns 75–100% of shares
Adaptive Eyewear Limited Has significant influence or control
Adlens AL Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,038,189
- Cash
- £480,967
- Debt Ratio
- 29%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £449,950 | £409,912 | £129,819 |
| Current Assets | £1,018,028 | £648,177 | £844,215 |
| Debtors | £464,999 | £251,027 | £550,757 |
| Cash | £480,967 | £351,938 | £293,458 |
| Creditors (< 1 year) | £376,456 | £175,018,917 | £162,863,708 |
| Creditors (> 1 year) | £53,333 | £53,333 | £26,667 |
| Net Current Assets | £641,572 | (£174,370,740) | (£162,019,493) |
| Net Assets | £1,038,189 | (£174,014,161) | (£161,916,341) |
| Shareholder Funds | £1,038,189 | (£174,014,161) | (£161,916,341) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Director's details changed | |||
| 6 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 May 2026 | Appointment of a director | |||
| 28 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 19 January 2026 | Appointment of a director |
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