Adaptive Eyewear Limited

Active05903599 Private company limited by guarantee
Incorporated
11 August 2006 (20 years)
Previously known as
Keyneed Limited (until 24 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of medical and dental instruments and supplies (32500)
Controlled by
Accounts type
Micro entity
Region
South East
Address
1 Oasis Park
Stanton Harcourt Road
Eynsham
OX29 4TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born September 1973 (53)
Loesel, Frieder, Dr
Director · Appointed 1 April 2026
German
Born October 1967 (59)
Director · Appointed 1 April 2026
Singaporean
Born February 1979 (47)
Director · Appointed 15 December 2025
British
Born June 1977 (49)
Director · Appointed 1 February 2018
French
Born November 1960
Director · Appointed 1 February 2018
British
Born November 1969
Director · Appointed 21 August 2006
British
Born July 1961 (65)
Officer history (8 former)
1 May 2026
Appointed Tomasic, Paul Anthony as Director
1 April 2026
Appointed Loesel, Frieder, Dr as Director
1 April 2026
Appointed Ng, Sandy as Director
15 December 2025
Appointed Stevens, Robert Edward, Dr as Director
1 March 2024
Resigned Butler, Edward Dean as Director
1 February 2018
Appointed Corlin, Remi as Director
1 February 2018
Appointed Kennedy, John Patrick as Director
24 February 2016
Resigned Lambert, Julian Nigel as Director
16 January 2014
Resigned Neptune Secretaries Limited as Corporate Secretary
3 March 2009
Resigned Silver, Joshua David, Professor as Director
19 March 2008
Appointed Butler, Edward Dean as Director
21 August 2006
Appointed Chen, Yue Jia James as Director
21 August 2006
Appointed Lambert, Julian Nigel as Director
21 August 2006
Appointed Silver, Joshua David, Professor as Director
21 August 2006
Resigned Neptune Directors Limited as Corporate Director
17 August 2006
Appointed Neptune Directors Limited as Corporate Director
17 August 2006
Appointed Neptune Secretaries Limited as Corporate Secretary
17 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2006
Resigned Instant Companies Limited as Corporate Nominee Director
17 August 2006
Resigned Swift Incorporations Limited as Corporate Director
11 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 2006
Appointed Instant Companies Limited as Corporate Nominee Director
11 August 2006
Appointed Swift Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited
Reg. no. 5288859

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 Owns 75–100% of shares
Adaptive Eyewear Limited This company Has significant influence or control
Adlens AL Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£890,792)

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2024 2025 (£882,556) (£882,331) (£882,761) (£882,991) (£888,728) (£890,792)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£2,863£2,647£2,647£2,647£2,647
Creditors (< 1 year)£21,169£19,105£17,515£16,015£15,785£15,355£15,580
Creditors (> 1 year)£869,623£869,623£869,623£869,623£869,623£869,623£869,623
Net Current Assets(£21,169)(£19,105)(£13,368)(£13,138)(£12,708)(£12,933)
Net Assets(£890,792)(£888,728)(£882,991)(£882,761)(£882,331)(£882,556)
Shareholder Funds(£890,792)(£888,728)(£884,275)(£882,991)(£882,761)(£882,331)(£882,556)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates11 August 2026
17 June 2026Director's details changed
6 May 2026Micro company accounts31 December 2025
5 May 2026Appointment of a director
9 April 2026Appointment of a director
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?