This company is commonly known as Advena Medical Limited. The company was founded 10 years ago and was given the registration number 08624743. The firm's registered office is in LEAMINGTON SPA. You can find them at Pure Offices Suite 35 Plato Close, Tachbrook Park, Leamington Spa, Warwickshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | ADVENA MEDICAL LIMITED |
|---|---|---|
| Company Number | : | 08624743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pure Offices Suite 35 Plato Close, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6WE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pure Offices Suite 35, Plato Close, Tachbrook Park, Leamington Spa, England, CV34 6WE | Director | 25 July 2013 | Active |
| Pure Offices, Suite 35, Plato Close, Tachbrook Park, Leamington Spa, England, CV34 6WE | Corporate Director | 26 July 2013 | Active |
| Ms Kirsty Emma Ostle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pure Offices, Plato Close, Leamington Spa, England, CV34 6WE |
| Nature of control | : |
|
| Advena Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pure Offices, Plato Close, Leamington Spa, England, CV34 6WE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Capital | Capital cancellation shares. | Download |
| 2019-05-28 | Resolution | Resolution. | Download |
| 2019-05-28 | Capital | Capital return purchase own shares. | Download |
| 2019-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-23 | Capital | Capital name of class of shares. | Download |
| 2017-08-21 | Resolution | Resolution. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
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