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ADR MEDICAL LIMITED

Company number 11169013

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Share capital comprised of ordinary shares of £1 each, a ordinary shares of £1 each and b ordinary shares of £1 each 21/12/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share capital comprised of ordinary shares of £1 each, a ordinary shares of £1 each and b ordinary shares of £1 each 21/12/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2019	PSC01	Notification of Ruth Elisabeth Reuben as a person with significant control on 7 March 2019	View PDF Notification of Ruth Elisabeth Reuben as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	PSC04	Change of details for Dr Adam Reuben as a person with significant control on 7 March 2019	View PDF Change of details for Dr Adam Reuben as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	AP01	Appointment of Ruth Elisabeth Reuben as a director on 7 March 2019	View PDF Appointment of Ruth Elisabeth Reuben as a director on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	CH01	Director's details changed for Dr Adam Reuben on 21 January 2019	View PDF Director's details changed for Dr Adam Reuben on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	PSC04	Change of details for Dr Adam Reuben as a person with significant control on 21 January 2019	View PDF Change of details for Dr Adam Reuben as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AD01	Registered office address changed from Office 7a Unit 16 Dinan Way Trading Estate Concorde Road Exmouth Devon EX8 4RS United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 24 October 2018	View PDF Registered office address changed from Office 7a Unit 16 Dinan Way Trading Estate Concorde Road Exmouth Devon EX8 4RS United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 24 October 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-25 GBP 100	View PDF Incorporation Statement of capital on 2018-01-25 GBP 100 - link opens in a new window - 38 pages (38 pages)

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ADR MEDICAL LIMITED

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