ADMENTA UK LIMITED

Overview

Company Name	ADMENTA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03011757
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADMENTA UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ADMENTA UK LIMITED located?

Registered Office Address	The Woods Haywood Road CV34 5AH Warwick England
Undeliverable Registered Office Address	No

What were the previous names of ADMENTA UK LIMITED?

Previous Company Names
Company Name	From	Until
ADMENTA UK PLC	Apr 25, 2003	Apr 25, 2003
GEHE UK PLC	Feb 23, 1995	Feb 23, 1995
ASSETCOIN PUBLIC LIMITED COMPANY	Jan 19, 1995	Jan 19, 1995

What are the latest accounts for ADMENTA UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ADMENTA UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for ADMENTA UK LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Appointment of Mrs Wendy Margaret Hall as a director on Dec 26, 2025	2 pages	AP01

Jan 02, 2026	Termination of appointment of David Jonathan Bound as a director on Dec 26, 2025	1 pages	TM01

Dec 15, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	27 pages	AA

Dec 15, 2025	legacy	80 pages	PARENT_ACC

Dec 15, 2025	legacy	3 pages	GUARANTEE2

Dec 15, 2025	legacy	2 pages	AGREEMENT2

Nov 04, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Sep 08, 2025	Registration of charge 030117570006, created on Sep 03, 2025	60 pages	MR01

Jul 22, 2025	Appointment of Adrian Mark Stubbings as a director on Jul 09, 2025	2 pages	AP01

Jul 22, 2025	Appointment of Mark Geoffrey Coupland as a director on Jul 09, 2025	2 pages	AP01

Jun 16, 2025	Termination of appointment of Gervase Paul Adams as a director on Jun 12, 2025	1 pages	TM01

Jan 05, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	31 pages	AA

Jan 05, 2025	legacy	81 pages	PARENT_ACC

Jan 05, 2025	legacy	3 pages	GUARANTEE2

Jan 05, 2025	legacy	2 pages	AGREEMENT2

Nov 11, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Appointment of Gervase Paul Adams as a director on Jul 23, 2024	2 pages	AP01

Jul 25, 2024	Appointment of David Jonathan Bound as a director on Jul 23, 2024	2 pages	AP01

Jul 25, 2024	Appointment of Kieran Doona as a director on Jul 23, 2024	2 pages	AP01

Jun 25, 2024	Termination of appointment of Stephan Peter Rahmede as a director on Jun 25, 2024	1 pages	TM01

Jun 07, 2024	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to The Woods Haywood Road Warwick CV34 5AH on Jun 07, 2024	1 pages	AD01

Apr 11, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	32 pages	AA

Apr 11, 2024	legacy	76 pages	PARENT_ACC

Apr 11, 2024	legacy	1 pages	AGREEMENT2

Apr 11, 2024	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of ADMENTA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGG, Nichola Louise Haywood Road CV34 5AH Warwick The Woods England	Jan 04, 2016		Secretary	Haywood Road CV34 5AH Warwick The Woods England				163214890001
COUPLAND, Mark Geoffrey Roydon Road CM19 5GU Harlow Unit 4 Scimitar Park Essex	Jul 09, 2025		Director	Roydon Road CM19 5GU Harlow Unit 4 Scimitar Park Essex	England	British	1975-6	300411650001
DOONA, Kieran Haywood Road CV34 5AH Warwick The Woods England	Jul 23, 2024		Director	Haywood Road CV34 5AH Warwick The Woods England	England	British	1977-11	306562300001
ECKARTSBERG, Karl-Heinrich Malte Thomas Haywood Road CV34 5AH Warwick The Woods England	Jun 29, 2022		Director	Haywood Road CV34 5AH Warwick The Woods England	Germany	German	1981-8	299148360001
HALL, Wendy Margaret Haywood Road CV34 5AH Warwick The Woods England	Dec 26, 2025		Director	Haywood Road CV34 5AH Warwick The Woods England	England	British	1970-6	172979860001
MUSER, Dominik Haywood Road CV34 5AH Warwick The Woods England	May 18, 2022		Director	Haywood Road CV34 5AH Warwick The Woods England	Germany	German	1967-7	295759150001
STUBBINGS, Adrian Mark Haywood Road CV34 5AH Warwick The Woods England	Jul 09, 2025		Director	Haywood Road CV34 5AH Warwick The Woods England	England	British	1973-2	304791310001
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007	Jun 25, 2012	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British		118563210001
HALL, Wendy Margaret Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jan 01, 2015	Jan 04, 2016	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry				205391620001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Mar 31, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British		81228260001
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 31, 1997	Mar 31, 2002	Secretary	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire		British		8991780003
LEGG, Nichola Louise Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jan 01, 2014	Dec 31, 2014	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry				163214890001
MURPHY, Francis Joseph Oakmere Murieston Road WA15 9SU Hale Cheshire	Aug 17, 1995	Jan 31, 1997	Secretary	Oakmere Murieston Road WA15 9SU Hale Cheshire		British		32866430003
SHEPHERD, William Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jun 25, 2012	Dec 31, 2013	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry				170135010001
AQUIS SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 20, 1995	Aug 17, 1995	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				73062690001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 19, 1995	Feb 20, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Gervase Paul Roydon Road CM19 5GU Harlow Unit 4 Scimitar Park Essex	Jul 23, 2024	Jun 12, 2025	Director	Roydon Road CM19 5GU Harlow Unit 4 Scimitar Park Essex	England	British	1958-9	317851350001
ANDERSON, Stephen William Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Mar 22, 2012	Mar 31, 2016	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1966-9	215485900001
ANDERSON, Toby Matthew Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Sep 01, 2018	May 11, 2022	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1973-6	250289000002
ASH, Justinian Joseph Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	May 04, 2004	Apr 30, 2008	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British	1965-1	98141870002
BEER, Thorsten Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Nov 01, 2011	Dec 21, 2016	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1971-6	172030260001
BOUND, David Jonathan Haywood Road CV34 5AH Warwick The Woods England	Jul 23, 2024	Dec 26, 2025	Director	Haywood Road CV34 5AH Warwick The Woods England	England	British	1962-3	303016430001
CIRKEL, Dagmar, Doctor Mahlestr 26 Stuttgart FOREIGN Germany 70376	Mar 01, 1995	Sep 25, 1995	Director	Mahlestr 26 Stuttgart FOREIGN Germany 70376		German	1956-6	46674120001
DARGUE, Robin Lindsay Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jun 29, 2022	Jan 31, 2024	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1967-3	278963880001
DAVIDSON, Ian Gable End 190 Station Road Knowle B93 0ER Solihull West Midlands	Jun 03, 2005	Dec 21, 2007	Director	Gable End 190 Station Road Knowle B93 0ER Solihull West Midlands	England	British	1963-4	127506640001
DAVIES, Jane Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Feb 01, 2019	Jul 31, 2022	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1963-4	257277080002
DUNN, Stephen Roger Leam Terrace CV31 1BQ Leamington Spa 39 Warwickshire	Oct 14, 2002	Dec 21, 2007	Director	Leam Terrace CV31 1BQ Leamington Spa 39 Warwickshire		British	1952-12	57620050004
EICK, Karl Gerhard, Doctor Rosengartenstrasse 19 70184 Stuttgart Germany	Feb 20, 1995	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		German	1954-2	43858970001
GATEHOUSE, Ashley Mark Richard Dower House Abbes Walk Burghwallis DN6 9JH Doncaster South Yorkshire	Mar 01, 1995	Nov 03, 1995	Director	Dower House Abbes Walk Burghwallis DN6 9JH Doncaster South Yorkshire		British	1965-9	69542820001
GLOSSOP, Stephen Ford 75 Moorhouse Lane Whiston S60 4NH Rotherham South Yorkshire	Mar 01, 1995	Nov 03, 1995	Director	75 Moorhouse Lane Whiston S60 4NH Rotherham South Yorkshire	United Kingdom	British	1963-7	37422210001
GREENHALGH, Gary Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	Sep 25, 1995	Mar 31, 1997	Director	Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	United Kingdom	British	1937-3	1192810001
HILGER, Marcus Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Oct 01, 2017	Nov 25, 2019	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Germany	German	1977-5	238936580003
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Oct 14, 2002	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	39644740002
HULSE, Gunther Jan Garlieb An Der Pappel 35 Krefeld 47804 Germany	Jul 24, 2000	Mar 31, 2002	Director	An Der Pappel 35 Krefeld 47804 Germany		German	1942-11	71320520001
JAMES, Mark Litten The Paddocks Church Farm Court Middle Tysoe CV35 0TE Warwick	Dec 21, 2007	Feb 28, 2013	Director	The Paddocks Church Farm Court Middle Tysoe CV35 0TE Warwick	United Kingom	British	1965-7	45716710005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADMENTA UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aurelius Elephant Limited

Apr 06, 2022

33 Glasshouse Street

W1B 5DG London

6th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Cardiff
Registration Number	13017370

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mckesson Global Procurement & Sourcing Limited

Mar 23, 2022

C/O Tmf Group 8th Floor

20 Farringdon Street

EC4A 4AB London

20 Farringdon Street

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Cardiff
Registration Number	08715001

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Celesio Ag

Apr 06, 2016

70376 Stuttgart

Neckartalstr. 155

Baden Wuerttemberg

Germany

Yes

Legal Form	Aktiengesellschaft (Ag)
Country Registered	Germany
Legal Authority	Aktiengesetz
Place Registered	Ag Stuttgart
Registration Number	Hrb 9517
Search in German Registry	Celesio Ag

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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