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Admenta Pension Trustees Limited

Admenta Pension Trustees Limited is a dormant company incorporated on 23 July 1980 with the registered office located in Warwick, Warwickshire. Admenta Pension Trustees Limited was registered 45 years ago.
Status
Dormant
Dormant since 28 years ago
Company No
01508831
Private limited company
Age
45 years
Incorporated 23 July 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Woods
Haywood Road
Warwick
CV34 5AH
England
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Telephone
02476432221
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Oct 1950
Director • Product Development Manager • Irish • Lives in UK • Born in Jan 1957
Director • Group Finance Director • British • Lives in England • Born in Feb 1973
Director • Solicitor • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Aah Pharmaceuticals Limited
Nichola Louise Legg, Wendy Margaret Hall, and 1 more are mutual people.
Active
Pharmagen Limited
Nichola Louise Legg, Wendy Margaret Hall, and 1 more are mutual people.
Active
Barclay Pharmaceuticals Limited
Wendy Margaret Hall, Adrian Mark Stubbings, and 1 more are mutual people.
Active
Prima Brands Limited
Wendy Margaret Hall, Adrian Mark Stubbings, and 1 more are mutual people.
Active
Sangers (Northern Ireland) Limited
Wendy Margaret Hall, Adrian Mark Stubbings, and 1 more are mutual people.
Active
Aah Builders Supplies Limited
Wendy Margaret Hall and Adrian Mark Stubbings are mutual people.
Active
Admenta UK Limited
Adrian Mark Stubbings and Nichola Louise Legg are mutual people.
Active
Expert Health Limited
Nichola Louise Legg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Peter Smerdon Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Joseph James Mcnamara Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Mrs Nichola Louise Legg Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Admenta Uk Limited (PSC) Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 12 May 2025
Director's details changed for Mr Peter Smerdon on 12 June 2024
Submitted on 24 Jul 2024
Change of details for Admenta Uk Limited as a person with significant control on 7 June 2024
Submitted on 22 Jul 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 22 Jul 2024
Secretary's details changed for Mrs Nichola Louise Legg on 12 June 2024
Submitted on 22 Jul 2024
Director's details changed for Joseph James Mcnamara on 12 June 2024
Submitted on 22 Jul 2024
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to The Woods Haywood Road Warwick CV34 5AH on 12 June 2024
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 26 Apr 2024
Repayment History
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