Introduction
Watch Company
A
ADI LIFE SCIENCES LIMITED
ADI LIFE SCIENCES LIMITED is an active company incorporated on 21 March 2021 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. ADI LIFE SCIENCES LIMITED was registered 5 years ago.(SIC: 72190)
Status
active
Active since 5 years ago
Company No
13280928
LTD Company
Age
5 Years
Incorporated 21 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Previous Company Names
ADI CARBON NET ZERO LIMITED
From: 21 March 2021To: 16 May 2023
Address
66 Melchett Road Kings Norton Birmingham, B30 3HX,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LEWIS, Darren
ActiveMelchett Road, BirminghamB30 3HX
Born January 1971
Director
Appointed 01 Aug 2023
LEWIS, Darren
Melchett Road, BirminghamB30 3HX
Born January 1971
Director
01 Aug 2023
Active
LUSTY, Alan
ActiveMelchett Road, BirminghamB30 3HX
Born November 1958
Director
Appointed 21 Mar 2021
LUSTY, Alan
Melchett Road, BirminghamB30 3HX
Born November 1958
Director
21 Mar 2021
Active
SMITH, Paul Andrew
ActiveMelchett Road, BirminghamB30 3HX
Born October 1970
Director
Appointed 01 Aug 2023
SMITH, Paul Andrew
Melchett Road, BirminghamB30 3HX
Born October 1970
Director
01 Aug 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alan Lusty
CeasedMelchett Road, BirminghamB30 3HX
Born November 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2021
Ceased 21 Mar 2021
Mr Alan Lusty
Melchett Road, BirminghamB30 3HX
Born November 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2021
Ceased 21 Mar 2021
Ceased
Systems Adi Group Ltd
ActiveMelchett Road, BirminghamB30 3HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2021
Systems Adi Group Ltd
Melchett Road, BirminghamB30 3HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2021
Active
Filing History
18
Description
Type
Date Filed
Document
14 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 May 2023
26 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2022
6 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2022