CompanyTrack
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ADAPTTECH LIMITED

Dissolved London

Other research and experimental development on natural sciences and engineering

Life sciences and medical technology Other research and experimental development on natural sciences and engineering
A

ADAPTTECH LIMITED

Other research and experimental development on natural sciences and engineering

Founded 3 Nov 2017 Dissolved London, United Kingdom adapttech.eu
Life sciences and medical technology Other research and experimental development on natural sciences and engineering
Accounts Submitted 24 Mar 2023
Confirmation Statement Submitted 9 Mar 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

PKF GM 15 Westferry Circus Canary Wharf London E14 4HD

Office (Birmingham)

156 Great Charles Street Queensway, Birmingham B3 3HN

Website

adapttech.eu

Credit Report

Discover ADAPTTECH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 98,462 Shares £3.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Feb 202212,377£520k£42
22 Dec 202141,262£1.73m£42
12 Mar 20213,927£3.927£0.001
12 Mar 202120,344£780k£38.34
25 Feb 20203,260£125k£38.34

Officers

Officers

4 active 4 resigned
Status
Frederico Alberto Abreu CarpinteiroDirectorPortugueseUnited Kingdom343 Nov 2017Active
Ricardo Perdigao HenriquesDirectorPortuguesePortugal4211 Mar 2019Active
Stephen WindsorDirectorBritishEngland399 Dec 2020Active
Stuart Edgar MeadDirectorBritishUnited Kingdom622 Jan 2019Active

Shareholders

Shareholders (13)

Wcs Nominees Limited
16.2%
34,1189 Mar 2023
Richard Cameron
2.3%
4,8689 Mar 2023
Stuart Edgar Mead
1.9%
3,9279 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mercia Fund Management Limited

United Kingdom

Active
Notified 4 Oct 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mario Saenz Espinoza

Ceased 9 Apr 2018

Ceased

Hovione Ventures Limited

Ceased 29 Dec 2021

Ceased

Frederico Alberto Abreu Carpinteiro

Ceased 9 Apr 2018

Ceased

Group Structure

Group Structure

MERCIA FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ADAPTTECH LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025GazetteGazette Dissolved LiquidationView(1 page)
18 Dec 2024InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(25 pages)
4 Sept 2024InsolvencyLiquidation Voluntary Resignation LiquidatorView(3 pages)
24 Jul 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(20 pages)
12 Jun 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Mar 2025 Gazette

Gazette Dissolved Liquidation

18 Dec 2024 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

4 Sept 2024 Insolvency

Liquidation Voluntary Resignation Liquidator

24 Jul 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

12 Jun 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

10 months ago on 18 Mar 2025

Liquidation Voluntary Creditors Return Of Final Meeting

1 years ago on 18 Dec 2024

Liquidation Voluntary Resignation Liquidator

1 years ago on 4 Sept 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 24 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 12 Jun 2023