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Companies House/Warwick/Company profile

ADMENTA UK LIMITED

Active
03011757·incorporated 1995-01-19

ADMENTA UK LIMITED is an active UK private limited company, incorporated on 19 January 1995 at Companies House (number 03011757; OpenRegistry canonical ID GB-03011757-admenta-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-01-19
Registered Address
THE WOODS, HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ADMENTA UK LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mckesson Global Procurement & Sourcing Limited (England reg. 08715001). Notified 2022-03-23. Ceased 2022-04-06.
    • Owns 75% or more of shares
  • Celesio Ag (Germany reg. Hrb 9517). Notified 2016-04-06. Ceased 2022-03-23.
    • Owns 75% or more of shares

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