Introduction
Watch Company
A
ADSILICO LIMITED
ADSILICO LIMITED is an active company incorporated on 29 July 2022 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. ADSILICO LIMITED was registered 3 years ago.(SIC: 72190)
Status
active
Active since 3 years ago
Company No
14263453
LTD Company
Age
3 Years
Incorporated 29 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Nexus Discovery Way Leeds, LS2 3AA,
21 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Corporate Director Company With ...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
Share Issue
Feb 24
Capital Alter Shares Subdivision
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
3
Funding
15
Officers
2
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
DOHERTY, Cassandra Clare
Active3 Symphony Park, ManchesterM1 7FS
Born June 1979
Director
Appointed 20 Nov 2025
DOHERTY, Cassandra Clare
3 Symphony Park, ManchesterM1 7FS
Born June 1979
Director
20 Nov 2025
Active
FRANGI, Alejandro Federico, Professor
ActiveDiscovery Way, LeedsLS2 3AA
Born November 1972
Director
Appointed 23 Feb 2024
FRANGI, Alejandro Federico, Professor
Discovery Way, LeedsLS2 3AA
Born November 1972
Director
23 Feb 2024
Active
MACPHERSON, Sheena Louise
ActiveDiscovery Way, LeedsLS2 3AA
Born April 1981
Director
Appointed 22 Feb 2024
MACPHERSON, Sheena Louise
Discovery Way, LeedsLS2 3AA
Born April 1981
Director
22 Feb 2024
Active
RICHARDSON, Christopher Lee
ActiveDiscovery Way, LeedsLS2 3AA
Born December 1960
Director
Appointed 28 Aug 2024
RICHARDSON, Christopher Lee
Discovery Way, LeedsLS2 3AA
Born December 1960
Director
28 Aug 2024
Active
PARKWALK ADVISORS LTD
ActivePancras Square, LondonN1C 4AG
Corporate director
Appointed 23 Feb 2024
PARKWALK ADVISORS LTD
Pancras Square, LondonN1C 4AG
Corporate director
23 Feb 2024
Active
DODD, Isabel, Dr
ResignedDiscovery Way, LeedsLS2 3AA
Born July 1976
Director
Appointed 29 Jul 2022
Resigned 10 Jan 2023
DODD, Isabel, Dr
Discovery Way, LeedsLS2 3AA
Born July 1976
Director
29 Jul 2022
Resigned 10 Jan 2023
Resigned
MAIRAJ, Arshad Khawar, Dr
ResignedDiscovery Way, LeedsLS2 3AA
Born September 1974
Director
Appointed 29 Jul 2022
Resigned 23 Feb 2024
MAIRAJ, Arshad Khawar, Dr
Discovery Way, LeedsLS2 3AA
Born September 1974
Director
29 Jul 2022
Resigned 23 Feb 2024
Resigned
MCCREADIE, Jessica
Resigned3 Symphony Park, ManchesterM1 7FS
Born September 1991
Director
Appointed 17 Oct 2024
Resigned 20 Nov 2025
MCCREADIE, Jessica
3 Symphony Park, ManchesterM1 7FS
Born September 1991
Director
17 Oct 2024
Resigned 20 Nov 2025
Resigned
ORSI, Nadia, Dr
ResignedDiscovery Way, LeedsLS2 3AA
Born October 1977
Director
Appointed 05 Sept 2023
Resigned 23 Feb 2024
ORSI, Nadia, Dr
Discovery Way, LeedsLS2 3AA
Born October 1977
Director
05 Sept 2023
Resigned 23 Feb 2024
Resigned
WATSON, Luke, Dr
ResignedDiscovery Way, LeedsLS2 3AA
Born May 1984
Director
Appointed 10 Jan 2023
Resigned 05 Sept 2023
WATSON, Luke, Dr
Discovery Way, LeedsLS2 3AA
Born May 1984
Director
10 Jan 2023
Resigned 05 Sept 2023
Resigned
WYATT, Mark Andrew, Dr
Resigned3 Symphony Park, ManchesterM1 7FS
Born July 1972
Director
Appointed 23 Feb 2024
Resigned 03 Oct 2024
WYATT, Mark Andrew, Dr
3 Symphony Park, ManchesterM1 7FS
Born July 1972
Director
23 Feb 2024
Resigned 03 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
3 Symphony Park, ManchesterM1 7FS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2024
Northern Gritstone Limited
3 Symphony Park, ManchesterM1 7FS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2024
Active
Professor Alejandro Federico Frangi
CeasedDiscovery Way, LeedsLS2 3AA
Born November 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Jul 2022
Ceased 23 Feb 2024
Professor Alejandro Federico Frangi
Discovery Way, LeedsLS2 3AA
Born November 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Jul 2022
Ceased 23 Feb 2024
Ceased
University Of Leeds
Ceased11/75 Ec Stoner Building, LeedsLS2 9JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jul 2022
Ceased 22 Feb 2024
University Of Leeds
11/75 Ec Stoner Building, LeedsLS2 9JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jul 2022
Ceased 22 Feb 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
11 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
28 February 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 February 2024
28 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
26 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
11 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2022