ADLENS GROUP LIMITED

06472076
Active Eynsham

Activities of head offices

12 employees website.com
Life sciences and medical technology Activities of head offices
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ADLENS GROUP LIMITED

06472076

Activities of head offices

Founded 14 Jan 2008 Active Eynsham, United Kingdom 12 employees website.com
Life sciences and medical technology Activities of head offices
Accounts Submitted 6 May 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 25 Feb 2026 Next due 28 Jan 2027 6 months remaining
Net assets £147K £136M 2025 year on year
Total assets £1M £409K 2025 year on year
Total Liabilities £1M £136M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ADLENS GROUP LIMITED (06472076), an active life sciences and medical technology company based in Eynsham, United Kingdom. Incorporated 14 Jan 2008. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£480.97k

Increased by £129.03k (+37%)

Net Assets

£146.92k

Increased by £136.01M (+100%)

Total Liabilities

£1.32M

Decreased by £135.60M (-99%)

Turnover

N/A

Employees

12

Increased by 2 (+20%)

Debt Ratio

90%

Decreased by 12844 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 33,220 Shares £5.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Apr 20269,104£1.50m£1.50m
14 Jan 202611,349£1.87m£1.87m
2 Dec 202512,767£2.10m£164.61

Officers

Officers

2 active 1 resigned
Status
Chen, Yue Jia JamesDirectorBritishSingapore6523 Jan 2008Active
Kennedy, John PatrickDirectorBritishUnited Kingdom561 Feb 2018Active

Shareholders

Shareholders (2)

Onprime Developments Limited
96.6%
103,694
Sunnyside Up Investments Limited
3.4%
3,648

Persons with Significant Control

Persons with Significant Control (1)

1 Active

James Yue Jia Chen

British

Active
Notified 3 May 2016
Residence Hong Kong, China
DOB July 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ADLENS GROUP LIMITED Current Company
ADLENS IPR LIMITED united kingdom
ADLENS LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026OfficersChange to director Mr Yue Jia James Chen on 15 Jun 2026
6 May 2026AccountsAnnual accounts made up to 31 Dec 2025
5 May 2026OfficersAppointment of Mr Paul Anthony Tomasic as director on 1 May 2026
28 Apr 2026CapitalAllotment of shares (GBP 1,164.46) on 27 Apr 2026
25 Feb 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with updates
17 Jun 2026 Officers

Change to director Mr Yue Jia James Chen on 15 Jun 2026

6 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

5 May 2026 Officers

Appointment of Mr Paul Anthony Tomasic as director on 1 May 2026

28 Apr 2026 Capital

Allotment of shares (GBP 1,164.46) on 27 Apr 2026

25 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with updates

Recent Activity

Latest Activity

Change to director Mr Yue Jia James Chen on 15 Jun 2026

3 weeks ago on 17 Jun 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 6 May 2026

Appointment of Mr Paul Anthony Tomasic as director on 1 May 2026

2 months ago on 5 May 2026

Allotment of shares (GBP 1,164.46) on 27 Apr 2026

2 months ago on 28 Apr 2026

Confirmation statement made on 14 Jan 2026 with updates

4 months ago on 25 Feb 2026