ADAPTTECH PROSTHETICS LIMITED
4 WILLOUGHBY DRIVE, SOLIHULL B91 3GB- Active
- Private Limited Company
- Company No. 14860919
- Last Updated: 01 Mar 2024
Company Profile
ADAPTTECH PROSTHETICS LIMITED was incorporated on Wednesday, May 10, 2023 as a Private Limited Company with registered address in SOLIHULL. ADAPTTECH PROSTHETICS LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 1 year 4 months and 19 days.
| Name | ADAPTTECH PROSTHETICS LIMITED |
|---|---|
| Company number | 14860919 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WILLOUGHBY DRIVE SOLIHULL B91 3GB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bionova Capital , Sgps, Sa Campus Do Lumiar, Edificio R, 1649-038 |
Dates: Monday, July 3, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Frederico Carpinteiro Nationality: Portuguese |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Stuart Mead Nationality: British |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Timothy Stuart O'Connell Nationality: British |
Dates: Wednesday, May 10, 2023 - Tuesday, June 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 10 February 2025, (133 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADAPTTECH PROSTHETICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADAPTTECH PROSTHETICS LIMITED | 10 May 2023 |