Adtec Healthcare Limited

Active14320008 Private limited company

Incorporated: 26 August 2022 (4 years)
Industry: Manufacture of medical and dental instruments and supplies (32500)
Directors: Jacqueline Tsang
Chien-Hsing Wu
Yu-Fu Lin
all 5 directors
Owned by: Adtec Europe Limited
Accounts type: Small
Region: Greater London
Address: Unit 6 & 8 Heathlands Industrial Estate
Heathlands Close
Twickenham
TW1 4BP

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 8 September 2027
Last conf. stmt: 25 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Tsang, Jacqueline

Director · Appointed 1 October 2026

American

Born October 1997 (29)

Wu, Chien-Hsing

Director · Appointed 11 July 2025

Taiwanese

Born June 1966 (60)

Lin, Yu-Fu

Director · Appointed 11 July 2025

Taiwanese

Born December 1984 (41)

Morishita, Hidenori

Director · Appointed 15 May 2023

Japanese

Born October 1971 (55)

Mcgovern, Mary Patricia

Director · Appointed 26 August 2022

Irish

Born August 1968 (58)

Fieldfisher Secretaries Limited

Corporate Secretary · Appointed 26 August 2022

Also at Sapphire Technology Holdings Limited, Skydance TV UK Limited, Natural Mosaic Ltd · more companies

Officer history (2 former)

1 October 2026

Appointed Tsang, Jacqueline as Director

30 September 2026

Resigned Fang, Hung-Wen as Director

11 July 2025

Appointed Wu, Chien-Hsing as Director

11 July 2025

Appointed Lin, Yu-Fu as Director

11 July 2025

Appointed Fang, Hung-Wen as Director

11 July 2025

Resigned Fujii, Shuitsu as Director

15 May 2023

Appointed Morishita, Hidenori as Director

15 May 2023

Appointed Fujii, Shuitsu as Director

26 August 2022

Appointed Mcgovern, Mary Patricia as Director

26 August 2022

Appointed Fieldfisher Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Adtec Europe Limited

Corporate entity · Notified 1 June 2023

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 04052640

Former controllers (3)

1 June 2023

Ceased Shuitsu Fujii — Owns 25–50% of shares

19 May 2023

Ceased Mary Patricia Mcgovern — Owns 50–75% of shares

16 May 2023

Ceased Adtec Europe Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets: £7,155,995
Cash: £8,117,056
Employees: 7

Debt Ratio: 14%
Current Ratio: 44.2x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023
Fixed Assets	£33,037	£36,574	£40,114
Current Assets	£8,280,423	£165,758	£191,270
Cash	£8,117,056	£18,605
Creditors (< 1 year)	£187,465	£107,902	£77,196
Creditors (> 1 year)	£970,000	£800,000	£200,000
Net Current Assets	£8,092,958	£57,856	£114,074
Net Assets	£7,155,995	(£705,570)	(£45,812)
Shareholder Funds	£7,155,995	(£705,570)	(£45,812)