ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Admenta UK Limited

Admenta UK Limited is an active company incorporated on 19 January 1995 with the registered office located in Warwick, Warwickshire. Admenta UK Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03011757
Private limited company
Age
30 years
Incorporated 19 January 1995
Size
Unreported
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Admenta UK Limited
Contact Update Details
Address
The Woods
Haywood Road
Warwick
CV34 5AH
England
Address changed on 7 Jun 2024 (1 year 4 months ago)
Previous address was Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Telephone
02476432000
Email
Available in Endole App
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Karl-Heinrich Malte Thomas Eckartsberg
Director • Partner Finance Practice • German • Lives in Germany • Born in Aug 1981
Gervase Paul Adams
Director • Ceo • British • Lives in England • Born in Sep 1958
Stephan Peter Rahmede
Director • German • Lives in Germany • Born in Aug 1970
David Jonathan Bound
Director • Ceo • British • Lives in England • Born in Mar 1962
Adrian Mark Stubbings
Director • Cfo • British • Lives in England • Born in Feb 1973
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Aah Pharmaceuticals Limited
Nichola Louise Legg, David Jonathan Bound, and 1 more are mutual people.
Active
Pharmagen Limited
Nichola Louise Legg, David Jonathan Bound, and 1 more are mutual people.
Active
Lloyds Clinical Limited
Kieran Doona, Gervase Paul Adams, and 1 more are mutual people.
Active
Barclay Pharmaceuticals Limited
Nichola Louise Legg, David Jonathan Bound, and 1 more are mutual people.
Active
Prima Brands Limited
Nichola Louise Legg, David Jonathan Bound, and 1 more are mutual people.
Active
Sangers (Northern Ireland) Limited
Nichola Louise Legg, David Jonathan Bound, and 1 more are mutual people.
Active
Aah Builders Supplies Limited
Dominik Mueser and Adrian Mark Stubbings are mutual people.
Active
Admenta Pension Trustees Limited
Nichola Louise Legg and Adrian Mark Stubbings are mutual people.
Active
See All Mutual Companies
Brands
Hallo Healthcare Group
Hallo Healthcare Group is a collective of healthcare companies focused on health outcomes in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4.64M
Increased by £4.64M (%)
Turnover
Unreported
Same as previous period
Employees
87
Increased by 84 (+2800%)
Total Assets
£842.74M
Increased by £66.66M (+9%)
Total Liabilities
-£719.6M
Increased by £566.01M (+369%)
Net Assets
£123.14M
Decreased by £499.35M (-80%)
Debt Ratio (%)
85%
Increased by 65.6% (+331%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 3 Sep 2025
Adrian Mark Stubbings Appointed
3 Months Ago on 9 Jul 2025
Mark Geoffrey Coupland Appointed
3 Months Ago on 9 Jul 2025
Gervase Paul Adams Resigned
4 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Gervase Paul Adams Appointed
1 Year 3 Months Ago on 23 Jul 2024
David Jonathan Bound Appointed
1 Year 3 Months Ago on 23 Jul 2024
Kieran Doona Appointed
1 Year 3 Months Ago on 23 Jul 2024
Stephan Peter Rahmede Resigned
1 Year 3 Months Ago on 25 Jun 2024
Get Alerts
Get Credit Report
Discover Admenta UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registration of charge 030117570006, created on 3 September 2025
Submitted on 8 Sep 2025
Appointment of Mark Geoffrey Coupland as a director on 9 July 2025
Submitted on 22 Jul 2025
Appointment of Adrian Mark Stubbings as a director on 9 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Gervase Paul Adams as a director on 12 June 2025
Submitted on 16 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 11 Nov 2024
Appointment of Gervase Paul Adams as a director on 23 July 2024
Submitted on 26 Jul 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs