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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 31 years ago.
Status
Active
Active since incorporation
Company No
03011757
Private limited company
Age
31 years
Incorporated 19 January 1995
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
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Contact
Address
The Woods
Haywood Road
Warwick
CV34 5AH
England
Address changed on 7 Jun 2024 (1 year 7 months ago)
Previous address was Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Telephone
02476432000
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mark Geoffrey Coupland
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1975
Dominik Mueser
Director • German • Lives in Germany • Born in Jul 1967
Karl-Heinrich Malte Thomas Eckartsberg
Director • Partner Finance Practice • German • Lives in Germany • Born in Aug 1981
Wendy Margaret Hall
Director • British • Lives in England • Born in Jun 1970
Kieran Doona
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aah Pharmaceuticals Limited
Adrian Mark Stubbings, Wendy Margaret Hall, and 1 more are mutual people.
Active
Pharmagen Limited
Nichola Louise Legg, Adrian Mark Stubbings, and 1 more are mutual people.
Active
Admenta Pension Trustees Limited
Nichola Louise Legg, Adrian Mark Stubbings, and 1 more are mutual people.
Active
Barclay Pharmaceuticals Limited
Nichola Louise Legg, Adrian Mark Stubbings, and 1 more are mutual people.
Active
Prima Brands Limited
Wendy Margaret Hall, Nichola Louise Legg, and 1 more are mutual people.
Active
Sangers (Northern Ireland) Limited
Wendy Margaret Hall, Nichola Louise Legg, and 1 more are mutual people.
Active
Aah Builders Supplies Limited
Adrian Mark Stubbings and Wendy Margaret Hall are mutual people.
Active
Lloyds Clinical Limited
Mark Geoffrey Coupland and Kieran Doona are mutual people.
Active
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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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£4.98M
Increased by £336K (+7%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 74 (-85%)
Total Assets
£720.4M
Decreased by £122.34M (-15%)
Total Liabilities
-£279.43M
Decreased by £440.17M (-61%)
Net Assets
£440.96M
Increased by £317.83M (+258%)
Debt Ratio (%)
39%
Decreased by 46.6% (-55%)
See 10 Year Full Financials
Latest Activity
Mrs Wendy Margaret Hall Appointed
26 Days Ago on 26 Dec 2025
David Jonathan Bound Resigned
26 Days Ago on 26 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
New Charge Registered
4 Months Ago on 3 Sep 2025
Adrian Mark Stubbings Appointed
6 Months Ago on 9 Jul 2025
Mark Geoffrey Coupland Appointed
6 Months Ago on 9 Jul 2025
Gervase Paul Adams Resigned
7 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
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Documents
Appointment of Mrs Wendy Margaret Hall as a director on 26 December 2025
Submitted on 5 Jan 2026
Termination of appointment of David Jonathan Bound as a director on 26 December 2025
Submitted on 2 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Dec 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 4 Nov 2025
Registration of charge 030117570006, created on 3 September 2025
Submitted on 8 Sep 2025
Appointment of Adrian Mark Stubbings as a director on 9 July 2025
Submitted on 22 Jul 2025
Appointment of Mark Geoffrey Coupland as a director on 9 July 2025
Submitted on 22 Jul 2025
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Repayment History
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