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Companies/06857417

Adaptix Limited

Other research and experimental development on natural sciences and engineering · Oxford

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Avingtrans Plc Corporate
Shares: over 75%, up to 100%

Notified 2023-09-15 · No cessation recorded

Source record 118407251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
SG
Stuart GallCurrent director
Appointed 2026-02-24
+8 others
JC
Jennifer CarterCurrent secretary
Appointed 2024-01-12 · 2 yrs
SK
Stephen KingCurrent director
Appointed 2023-09-19 · 3 yrs · Chief Financial Officer
+17 others
AC
Adrian CrockettCurrent director
Appointed 2023-09-19 · 3 yrs · Cfo
+4 others
WB
Willem BaraltCurrent director
Appointed 2023-02-01 · 3 yrs · Chair
+4 others
SM
Stephen McquillanCurrent director
Appointed 2022-11-15 · 3 yrs · Director
WD
William DenmanCurrent director
Appointed 2017-11-20 · 8 yrs · Physician
Show 14 historical appointments
CB
Catherine BlanshardResigned secretary
Resigned 2021-04-01 · 2 yrs
ML
Michael LegoffResigned director
Resigned 2020-02-01 · 1 yr · Director
SS
Sarah SmallResigned director
Resigned 2019-04-09 · 7 yrs · Ceo
SS
Sarah SmallResigned secretary
Resigned 2018-02-01 · 3 yrs
CM
Calum McleanResigned director
Resigned 2017-05-11 · 6 yrs · Director
CS
Christopher SmithResigned secretary
Resigned 2014-12-12 · 3 yrs
EC
Elie CukiermanResigned director
Resigned 2014-12-12 · 8 yrs · Entrepreneur
SA
Siamak AbbaszadehResigned director
Resigned 2014-10-09 · 1 yr · Marketing And Technology
HD
Heinz DombroweResigned director
Resigned 2013-04-22 · 6 yrs · Company Director
GT
Gil TravishResigned director
Resigned 2012-12-27 · 7 yrs · Chief Scientific Officer
JH
James HollisterResigned director
Resigned 2011-02-11 · 1 yr · Consultant
CB
Christian BehrenbruchResigned director
Resigned 2009-05-01 · 1 yr · Entrepreneur
ME
Mark EvansResigned secretary
Resigned 2009-03-24 · 5 yrs
ME
Mark EvansResigned director
Resigned 2009-03-24 · 14 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active