OpenCompanies

Adtec Healthcare Limited

Company number
14320008
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2022
Nature of business
Manufacture of medical and dental instruments and supplies

Registered office

Co Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Officers

NameRoleAppointedResigned
FANG, Hung-Wen Director 11 Jul 2025
WU, Chien-Hsing Director 11 Jul 2025
LIN, Yu-Fu Director 11 Jul 2025
MORISHITA, Hidenori Director 15 May 2023
MCGOVERN, Mary Patricia Director 26 Aug 2022

Control

NameNature of controlNotifiedCeased
Adtec Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Aug 2022 16 May 2023
Mary Patricia Mcgovern Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 May 2023 19 May 2023
Shuitsu Fujii Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 May 2023 1 Jun 2023
Adtec Europe Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £7,155,995 £8,117,056 8
31 Aug 2024 -£705,570 £18,605 5
31 Aug 2023 -£45,812 - 5

Connections

Owned by

Adtec Healthcare Limited → Adtec Europe Limited

Companies at the same address

Data