Adaptix Limited

Active06857417 Private limited company
Incorporated
24 March 2009 (17 years)
Previously known as
Radius Diagnostics Limited (until 18 February 2015)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Avingtrans PLC
Accounts type
Full
Region
South East
Address
Centre For Innovation & Enterprise Oxford University Begbroke Science Park
Woodstock Road
Oxford
OX5 1PF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born October 1962 (64)
Carter, Jennifer
Secretary · Appointed 12 January 2024
Director · Appointed 19 September 2023
British
Born November 1967
Director · Appointed 19 September 2023
British
Born October 1966 (60)
Director · Appointed 1 February 2023
Dutch
Born November 1968
Mcquillan, Stephen, Mr
Director · Appointed 15 November 2022
British
Born August 1961 (65)
Denman, William
Director · Appointed 20 November 2017
American
Born September 1961 (65)
Officer history (14 former)
31 July 2026
Resigned Small, Sarah as Director
24 February 2026
Appointed Gall, Stuart Arthur as Director
12 January 2024
Resigned Blanshard, Catherine, Mrs as Secretary
12 January 2024
Appointed Carter, Jennifer as Secretary
19 September 2023
Resigned Mclean, Calum as Director
19 September 2023
Resigned Cukierman, Elie Michael as Director
19 September 2023
Appointed King, Stephen Michael as Director
19 September 2023
Appointed Crockett, Adrian Graham as Director
16 June 2023
Resigned Evans, Mark Andrew as Director
1 February 2023
Appointed Baralt, Willem George as Director
15 November 2022
Appointed Mcquillan, Stephen, Mr as Director
30 June 2021
Resigned Legoff, Michael Allan as Director
1 April 2021
Resigned Small, Sarah as Secretary
1 April 2021
Appointed Blanshard, Catherine, Mrs as Secretary
31 July 2020
Resigned Travish, Gil Aliz, Dr as Director
1 February 2020
Appointed Legoff, Michael Allan as Director
31 December 2019
Resigned Dombrowe, Heinz Otto Guenter as Director
9 April 2019
Appointed Small, Sarah as Director
1 February 2018
Appointed Small, Sarah as Secretary
31 January 2018
Resigned Smith, Christopher David William as Secretary
20 November 2017
Appointed Denman, William as Director
11 May 2017
Appointed Mclean, Calum as Director
19 May 2016
Resigned Abbaszadeh, Siamak as Director
12 December 2014
Appointed Cukierman, Elie Michael as Director
12 December 2014
Resigned Evans, Mark Andrew as Secretary
12 December 2014
Appointed Smith, Christopher David William as Secretary
9 October 2014
Appointed Abbaszadeh, Siamak as Director
22 April 2013
Appointed Dombrowe, Heinz Otto Guenter as Director
27 December 2012
Appointed Travish, Gil Aliz, Dr as Director
16 December 2012
11 February 2011
Appointed Hollister, James Benjamin Weston as Director
1 February 2011
Resigned Behrenbruch, Christian Peter, Dr as Director
1 May 2009
Appointed Behrenbruch, Christian Peter, Dr as Director
24 March 2009
Appointed Evans, Mark Andrew as Secretary
24 March 2009
Appointed Evans, Mark Andrew as Director

Ownership 1 active

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

Avingtrans PLC
Corporate entity · Notified 15 September 2023
Owns 75–100% of shares
Plc

Holdings 4

Companies where Adaptix Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 149

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
11 June 2026Registration of a charge
30 April 2026Satisfaction of a charge in full
27 March 2026Confirmation statement with updates24 March 2026
27 February 2026Appointment of a director
Show all 149 filings

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