ADAMAS CONSULTING LIMITED - GUILDFORD


Company Profile Company Filings

Overview

ADAMAS CONSULTING LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
ADAMAS CONSULTING LIMITED was incorporated 26 years ago on 15/07/1997 and has the registered number: 03403717. The accounts status is FULL and accounts are next due on 30/09/2024.

ADAMAS CONSULTING LIMITED - GUILDFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 OCCAM COURT OCCAM ROAD
GUILDFORD
GU2 7HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MIROSLAV RELJANOVIC Oct 1958 Croatian Director 2022-02-09 CURRENT
MR JONATHAN ANDREW CURTAIN Jun 1976 Irish Director 2023-06-26 CURRENT
JOANNE BLETCHER Secretary 2022-02-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-15 UNTIL 1997-08-11 RESIGNED
MRS TRUDY NORMANTON Oct 1962 British Director 1997-07-31 UNTIL 1999-01-18 RESIGNED
MRS KAREN LORRAINE HUE Nov 1964 British Director 2001-09-01 UNTIL 2003-12-31 RESIGNED
DR PATRICIA FITZGERALD Sep 1958 British Director 1997-07-31 UNTIL 2022-02-09 RESIGNED
GARY DICKINSON Jan 1959 British Director 2003-07-01 UNTIL 2022-02-09 RESIGNED
MR RICHARD TIMOTHY BARFIELD Jul 1957 British Director 2022-02-09 UNTIL 2023-02-03 RESIGNED
MELVYN RAOUL RAPPRECHT Feb 1963 British Secretary 1997-07-31 UNTIL 2001-02-02 RESIGNED
NICOLA MCKELVIE British Secretary 2008-02-14 UNTIL 2022-02-09 RESIGNED
VICTORIA HINDLE British Secretary 2001-02-16 UNTIL 2008-02-14 RESIGNED
MELVYN RAOUL RAPPRECHT Feb 1963 British Director 1997-07-31 UNTIL 2001-02-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-07-15 UNTIL 1997-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adamas Consulting Group Ltd 2016-04-06 Crowthorne   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEZIER LIMITED LEEDS Dissolved... FULL 18129 - Printing n.e.c.
HAVENFERN LIMITED MAIDENHEAD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BARBICAN MEDICAL LIMITED BERKSHIRE Dissolved... DORMANT 74990 - Non-trading company
LABCORP INTERNATIONAL HOLDINGS LIMITED HARROGATE ENGLAND Active SMALL 70100 - Activities of head offices
PONTOON EUROPE LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
ARC INTERNATIONAL LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
STRAWMAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ERGOMED GROUP LIMITED GUILDFORD ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
HAEMOSTATIX LIMITED GUILDFORD ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
HUE CONSULTANT LIMITED BRAINTREE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OXANDIA LTD WITNEY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LUCILIA PHARMA LIMITED WITNEY ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
ADAMAS CONSULTING GROUP LIMITED GUILDFORD ENGLAND Active FULL 70100 - Activities of head offices
CHOLESTENIX LIMITED SWANSEA UNITED KINGDOM Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
ARGANTRIX LIMITED WITNEY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEBUQUINE LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
ERICON INVESTMENTS MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
IPGENIX LIMITED WITNEY ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LABCORP INTERNATIONAL GROUP LIMITED EDINBURGH SCOTLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-09-30 31-12-2021 1,267,541 Cash 1,442,134 equity
ACCOUNTS - Final Accounts preparation 2021-09-25 31-12-2020 844,567 Cash 1,306,123 equity
ACCOUNTS - Final Accounts 2020-08-27 31-08-2019 456,529 Cash 1,034,438 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUND OPINION LIMITED GUILDFORD ENGLAND Active FULL 63990 - Other information service activities n.e.c.
HAEMOSTATIX LIMITED GUILDFORD ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
ERGOMED CLINICAL RESEARCH LIMITED GUILDFORD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HAREFIELD PHARMACOVIGILANCE LIMITED GUILDFORD UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PRIMEVIGILANCE LIMITED GUILDFORD ENGLAND Active FULL 86900 - Other human health activities
ADAMAS CONSULTING GROUP LIMITED GUILDFORD ENGLAND Active FULL 70100 - Activities of head offices
PHARMACOVIGILANCE SERVICES LIMITED GUILDFORD UNITED KINGDOM Active FULL 46180 - Agents specialized in the sale of other particular products
NATURE METRICS LTD GUILDFORD ENGLAND Active GROUP 72110 - Research and experimental development on biotechnology
ERGOMED US HOLDINGS LIMITED GUILDFORD ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.