ADMENTA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Admenta Uk Limited. The company was founded 29 years ago and was given the registration number 03011757. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ADMENTA UK LIMITED
Company Number	:	03011757
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 1995
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Secretary	04 January 2016	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	29 June 2022	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	18 May 2022	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	16 June 2022	Active
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX	Secretary	05 February 2007	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Secretary	01 January 2015	Active
7 Hunters Row, Portland Street, Cosby, LE9 1TQ	Secretary	31 March 2002	Active
Selsley House, Westhorpe, Sibbertoft, LE16 9UL	Secretary	31 January 1997	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Secretary	01 January 2014	Active
Oakmere Murieston Road, Hale, WA15 9SU	Secretary	17 August 1995	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Secretary	25 June 2012	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Secretary	20 February 1995	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 January 1995	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	22 March 2012	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	01 September 2018	Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX	Director	04 May 2004	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	01 November 2011	Active
Mahlestr 26, Stuttgart, Germany 70376, FOREIGN	Director	01 March 1995	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	29 June 2022	Active
Gable End, 190 Station Road Knowle, Solihull, B93 0ER	Director	03 June 2005	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	01 February 2019	Active
39, Leam Terrace, Leamington Spa, CV31 1BQ	Director	14 October 2002	Active
Rosengartenstrasse 19, 70184 Stuttgart, Germany,	Director	20 February 1995	Active
Dower House, Abbes Walk Burghwallis, Doncaster, DN6 9JH	Director	01 March 1995	Active
75 Moorhouse Lane, Whiston, Rotherham, S60 4NH	Director	01 March 1995	Active
Washdyke Farm, Lincoln Road, Fulbeck, NG32 3HY	Director	25 September 1995	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	01 October 2017	Active
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD	Director	14 October 2002	Active
An Der Pappel 35, Krefeld, Germany,	Director	24 July 2000	Active
The Paddocks Church Farm Court, Middle Tysoe, Warwick, CV35 0TE	Director	21 December 2007	Active
Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN	Director	26 July 1999	Active
Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN	Director	20 February 1995	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	25 November 2019	Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX	Director	06 December 2016	Active
1 Frobisher Gardens, Guildford, GU1 2NT	Director	01 January 1999	Active

People with Significant Control

Aurelius Elephant Limited
Notified on	:	06 April 2022
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 33 Glasshouse Street, London, England, W1B 5DG
Nature of control	:	Ownership of shares 75 to 100 percent

Mckesson Global Procurement & Sourcing Limited
Notified on	:	23 March 2022
Status	:	Active
Country of residence	:	England
Address	:	20 Farringdon Street, C/O Tmf Group 8th Floor, London, England, EC4A 4AB
Nature of control	:	Ownership of shares 75 to 100 percent

Celesio Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Neckartalstr. 155, Stuttgart, Germany, 70376
Nature of control	:	Ownership of shares 75 to 100 percent as firm

ADMENTA UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement