Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Adlens Global Retail Limited
- Incorporated
- 4 March 2014 (12 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Chilbrook House 1 Oasis ParkStanton Harcourt RoadEynshamOX29 4TP
Officers 7 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)
Director · Appointed 16 June 2025
British
Born July 1961 (65)
Director · Appointed 1 February 2018
French
Born November 1960
Director · Appointed 1 February 2018
British
Born November 1969
Officer history (6 former)
1 May 2026
10 January 2026
10 January 2026
15 December 2025
16 June 2025
14 May 2021
28 March 2018
Resigned Moosa, Moosa Ebrahim as Secretary
1 February 2018
1 February 2018
1 September 2017
Resigned Moosa, Moosa Ebrahim as Director
30 September 2016
31 August 2015
Appointed Moosa, Moosa Ebrahim as Secretary
31 August 2015
Resigned Mehta, Ashoni Kumar as Secretary
31 August 2015
31 August 2015
Appointed Moosa, Moosa Ebrahim as Director
4 March 2014
Appointed Mehta, Ashoni Kumar as Secretary
4 March 2014
4 March 2014
4 March 2014
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 This company Owns 75–100% of shares
Adlens Ipr Limited Owns 75–100% of shares
Adlens Ltd 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 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,000 | £1,000 | £1,000 | ||||
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | |||
| Net Current Assets | £1,000 | £1,000 | |||||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | |||
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
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 | Accounts for a dormant company | 31 December 2025 | ||
| 5 May 2026 | Appointment of a director | |||
| 17 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 19 January 2026 | Appointment of a director |
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