ADM PROTEXIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Termination of appointment of John Gerard Rea as a director on 2025-04-25 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Appointment of Mrs Rebecca Jones as a director on 2024-05-17 |
| 28/05/2428 May 2024 | Termination of appointment of Emmanuel Njok Ayuk as a director on 2024-05-17 |
| 28/05/2428 May 2024 | Termination of appointment of Richard Moore as a director on 2024-04-18 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 01/09/231 September 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Appointment of Jonas Maximilian Neidinger as a director on 2023-06-01 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 24/02/2224 February 2022 | Termination of appointment of Aileen Angela Lockington as a director on 2022-01-21 |
| 16/02/2216 February 2022 | Appointment of John Gerard Rea as a director on 2022-01-21 |
| 04/02/224 February 2022 | Director's details changed for Aileen Angela Lockington on 2021-07-02 |
| 26/10/2126 October 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Director's details changed for Aileen Angela Lockington on 2021-03-30 |
| 06/07/216 July 2021 | Director's details changed for Mr Richard Moore on 2020-11-16 |
| 02/07/202 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/02/2019 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ORLA MULDOON |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 06/02/196 February 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 31/12/1831 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ORLA MARGARET MULDOON / 01/12/2018 |
| 04/12/184 December 2018 | 12/11/18 STATEMENT OF CAPITAL GBP 27144155 |
| 30/09/1830 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHER DANIELS MIDLAND (U.K.) LIMITED |
| 05/09/185 September 2018 | ADOPT ARTICLES 15/08/2018 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR HENRI MASSAO KANEMARU |
| 23/08/1823 August 2018 | COMPANY NAME CHANGED PROBIOTICS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/08/18 |
| 22/08/1822 August 2018 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN MELLING |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TOBY LEWIS |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELLING |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELLING |
| 22/08/1822 August 2018 | CESSATION OF TITHEBARN LIMITED AS A PSC |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM PROBIOTICS INTERNATIONAL LIMITED LOPEN HEAD SOUTH PETHERTON SOMERSET TA13 5JH |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR EMMANUEL NJOK AYUK |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR VIKRAM LUTHAR |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MS ORLA MARGARET MULDOON |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 26/02/1826 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 20/05/1720 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 19/02/1619 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 26/02/1526 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 18/02/1418 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 12/03/1312 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 23/02/1223 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/02/1118 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/10 |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM MATTS LANE STOKE SUB HAMDON SOMERSET TA14 6QE |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN ANGELA LOCKINGTON / 12/02/2010 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID MELLING / 12/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY MICHAEL LEWIS / 12/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MELLING / 12/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD SOWLER / 12/02/2010 |
| 04/03/104 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 29/04/0829 April 2008 | GBP IC 103438/103434 17/03/08 GBP SR 4@1=4 |
| 29/04/0829 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 25/04/0725 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0425 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: C/O TITHEBARN LTD ROAD FIVE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3PG |
| 21/02/0221 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 19/06/0119 June 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: TITHEBARN HOUSE WELD ROAD SOUTHPORT MERSEYSIDE PR8 2LY |
| 10/03/9910 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: MICHELDEVER STATION WINCHESTER HANTS SO21 3AR |
| 07/06/957 June 1995 | AUDITOR'S RESIGNATION |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/03/9523 March 1995 | S386 DISP APP AUDS 17/03/95 |
| 23/03/9523 March 1995 | S366A DISP HOLDING AGM 17/03/95 |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | AUDITOR'S RESIGNATION |
| 25/01/9425 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | NC INC ALREADY ADJUSTED 04/09/92 |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | £ NC 40000/120000 04/09 |
| 04/09/924 September 1992 | ALTER MEM AND ARTS 25/08/92 |
| 03/09/923 September 1992 | COMPANY NAME CHANGED USBORNE PORT SERVICES LIMITED CERTIFICATE ISSUED ON 03/09/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/08/901 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/04/8911 April 1989 | REGISTERED OFFICE CHANGED ON 11/04/89 FROM: CHOLDERTON ROAD GRATELEY ANDOVER HANTS SP11 8QR |
| 15/09/8815 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/12/8130 December 1981 | ANNUAL RETURN MADE UP TO 22/12/82 |
| 07/07/817 July 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/81 |
| 29/11/7929 November 1979 | ANNUAL RETURN MADE UP TO 05/11/79 |
| 16/12/7816 December 1978 | ANNUAL RETURN MADE UP TO 06/12/78 |
| 24/11/7724 November 1977 | ANNUAL RETURN MADE UP TO 14/11/77 |
| 07/05/767 May 1976 | ANNUAL RETURN MADE UP TO 29/04/76 |
| 06/05/766 May 1976 | ANNUAL RETURN MADE UP TO 31/12/75 |
| 05/04/765 April 1976 | ANNUAL RETURN MADE UP TO 29/04/76 |
| 16/07/7316 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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