Menna Overview
Here’s a quick overview of ADMENTA UK LIMITED 👀 — a Warwick based business that started in 1995.
ADMENTA UK LIMITED
- Company statusactive
- Company No03011757
- Age31 years 6 months Incorporated 19 January 1995
- Officers7
Address
The Woods, Haywood Road, Warwick, CV34 5AH, England
ADMENTA UK LIMITED is an active company incorporated on 19 January 1995 and based in Warwick, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Apr 2024
Legacy
2 Years Ago on 11 Apr 2024
Legacy
2 Years Ago on 11 Apr 2024
Legacy
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Aug 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 11 Aug 2023
Resolution
2 Years Ago on 11 Aug 2023
Legacy
2 Years Ago on 11 Aug 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGG, Nichola Louise | secretary | 04 Jan 2016 | |
| BOUND, David Jonathan | director | Mar 1962 | 23 Jul 2024 |
| COUPLAND, Mark Geoffrey | director | Jun 1975 | 09 Jul 2025 |
| DOONA, Kieran | director | Nov 1977 | 23 Jul 2024 |
| ECKARTSBERG, Karl-Heinrich Malte Thomas | director | Aug 1981 | 29 Jun 2022 |
| MUSER, Dominik | director | Jul 1967 | 18 May 2022 |
| STUBBINGS, Adrian Mark | director | Feb 1973 | 09 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aurelius Elephant Limited | 06 Apr 2022 | |
| Mckesson Global Procurement & Sourcing Limited | 23 Mar 2022 | |
| Celesio Ag | 06 Apr 2016 |
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Here’s a quick overview of ADMENTA UK LIMITED 👀 — a Warwick based business that started in 1995.