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ADLENS GLOBAL RETAIL LIMITED (08922175)

ADLENS GLOBAL RETAIL LIMITED (08922175) is an active UK company. incorporated on 4 March 2014. with registered office in Eynsham. The company operates in the Manufacturing sector, engaged in manufacture of medical and dental instruments and supplies. ADLENS GLOBAL RETAIL LIMITED has been registered for 12 years. Current directors include CHEN, Yue Jia James, CORLIN, Remi, KENNEDY, John Patrick and 3 others.

Company Number
08922175
Status
active
Type
ltd
Incorporated
4 March 2014
Age
12 years
Address
Chilbrook House 1 Oasis Park, Eynsham, OX29 4TP
Industry Sector
Manufacturing
Business Activity
Manufacture of medical and dental instruments and supplies
Directors
CHEN, Yue Jia James, CORLIN, Remi, KENNEDY, John Patrick, LOESEL, Frieder Hans, Dr, NG, Sandy, STEVENS, Robert Edward, Dr
SIC Codes
32500

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ADLENS GLOBAL RETAIL LIMITED

ADLENS GLOBAL RETAIL LIMITED is an active company incorporated on 4 March 2014 with the registered office located in Eynsham. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. ADLENS GLOBAL RETAIL LIMITED was registered 12 years ago.(SIC: 32500)

Status

active

Active since 12 years ago

Company No

08922175

LTD Company

Age

12 Years

Incorporated 4 March 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)

Next Due

Due by 18 March 2027
For period ending 4 March 2027
Contact
Address

Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham, OX29 4TP,

Previous Addresses

King Charles House Park End Street Oxford OX1 1JD
From: 4 March 2014To: 20 January 2017
Timeline

11 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Mar 14
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Oct 16
Director Joined
Feb 18
Director Joined
Feb 18
Director Left
Sept 18
Director Joined
Jun 25
Director Joined
Dec 25
Director Joined
Jan 26
Director Joined
Jan 26
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

6 Active
6 Resigned

CHEN, Yue Jia James

Active
1 Oasis Park, EynshamOX29 4TP
Born July 1961
Director
Appointed 16 Jun 2025

CORLIN, Remi

Active
1 Oasis Park, EynshamOX29 4TP
Born November 1960
Director
Appointed 01 Feb 2018

KENNEDY, John Patrick

Active
1 Oasis Park, EynshamOX29 4TP
Born November 1969
Director
Appointed 01 Feb 2018

LOESEL, Frieder Hans, Dr

Active
1 Oasis Park, EynshamOX29 4TP
Born October 1967
Director
Appointed 10 Jan 2026

NG, Sandy

Active
1 Oasis Park, EynshamOX29 4TP
Born February 1979
Director
Appointed 10 Jan 2026

STEVENS, Robert Edward, Dr

Active
1 Oasis Park, EynshamOX29 4TP
Born June 1977
Director
Appointed 15 Dec 2025

MEHTA, Ashoni Kumar

Resigned
Park End Street, OxfordOX1 1JD
Secretary
Appointed 04 Mar 2014
Resigned 31 Aug 2015

MOOSA, Moosa Ebrahim

Resigned
1 Oasis Park, EynshamOX29 4TP
Secretary
Appointed 31 Aug 2015
Resigned 28 Mar 2018

NEPTUNE SECRETARIES LIMITED

Resigned
Jessop Avenue, CheltenhamGL50 3WG
Corporate secretary
Appointed 04 Mar 2014
Resigned 14 May 2021

FERRARA, Michael Charles

Resigned
The Met Building, LondonW1T 2BU
Born October 1942
Director
Appointed 04 Mar 2014
Resigned 30 Sept 2016

MEHTA, Ashoni Kumar

Resigned
Park End Street, OxfordOX1 1JD
Born November 1965
Director
Appointed 04 Mar 2014
Resigned 31 Aug 2015

MOOSA, Moosa Ebrahim

Resigned
1 Oasis Park, EynshamOX29 4TP
Born June 1957
Director
Appointed 31 Aug 2015
Resigned 01 Sept 2017

Persons with significant control

1

Adlens Group Limited

Active
1 Oasis Park, EynshamOX29 4TP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 October 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 May 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 April 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
15 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
19 February 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 January 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Dormant
9 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 November 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 November 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
6 November 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 November 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 March 2015
AR01AR01
Move Registers To Sail Company With New Address
27 March 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
27 March 2015
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
4 March 2014
AA01Change of Accounting Reference Date
Incorporation Company
4 March 2014
NEWINCIncorporation