ADVENA MEDICAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Advena Medical Limited. The company was founded 11 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.
Company Information
| Name | : | ADVENA MEDICAL LIMITED |
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| Company Number | : | 08624743 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 July 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | Pure Offices Suite 35 Plato Close, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6WE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Ms Kirsty Emma Ostle |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Pure Offices, Plato Close, Leamington Spa, England, CV34 6WE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Advena Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Pure Offices, Plato Close, Leamington Spa, England, CV34 6WE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)