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ADVENA LIMITED
Active
03517275 · incorporated 1998-02-26
ADVENA LIMITED is an active UK private limited company, incorporated on 26 February 1998 at Companies House (number 03517275; OpenRegistry canonical ID GB-03517275-advena-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 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 .
Type
Private Limited Company
Registered Address
PURE OFFICES PLATO CLOSE, TACHBROOK PARK, WARWICK, CV34 6WE
SIC
86900 — Other human health activities
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: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-10-10 . Next confirmation statement due 2026-10-24 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control ADVENA LIMITED has 1 person with significant control on file:
Advena Uk (Holdings) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr John Stuart Adcock born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Jill Claire Adcock born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Ms Kirsty Emma Ostle born 1971 resident in England, British national. Notified 2019-04-01. Ceased 2022-03-29. Owns 25–50% of shares Holds 25–50% of voting rights Advena Malta (Holdings) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 86900 (Other human health activities):
Other companies registered in Warwick:
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