ADMENTA UK LIMITED

Key Data

Status

Active

Company No.

03011757

Incorporation date

19/01/1995

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

05/01/2026

Appointment of Mrs Wendy Margaret Hall as a director on 2025-12-26

View PDF (2 pages)

02/01/2026

Termination of appointment of David Jonathan Bound as a director on 2025-12-26

View PDF (1 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (80 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (27 pages)

04/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

08/09/2025

Registration of charge 030117570006, created on 2025-09-03

View PDF (60 pages)

22/07/2025

Appointment of Mark Geoffrey Coupland as a director on 2025-07-09

View PDF (2 pages)

22/07/2025

Appointment of Adrian Mark Stubbings as a director on 2025-07-09

View PDF (2 pages)

16/06/2025

Termination of appointment of Gervase Paul Adams as a director on 2025-06-12

View PDF (1 pages)

05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

05/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (81 pages)

05/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (31 pages)

11/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

26/07/2024

Appointment of Gervase Paul Adams as a director on 2024-07-23

View PDF (2 pages)

25/07/2024

Appointment of Kieran Doona as a director on 2024-07-23

View PDF (2 pages)

25/07/2024

Appointment of David Jonathan Bound as a director on 2024-07-23

View PDF (2 pages)

25/06/2024

Termination of appointment of Stephan Peter Rahmede as a director on 2024-06-25

View PDF (1 pages)

07/06/2024

Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to The Woods Haywood Road Warwick CV34 5AH on 2024-06-07

View PDF (1 pages)

11/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

11/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

11/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (76 pages)

11/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (32 pages)

01/02/2024

Termination of appointment of Robin Lindsay Dargue as a director on 2024-01-31

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (5 pages)

05/09/2023

Registration of charge 030117570005, created on 2023-09-01

View PDF (60 pages)

22/08/2023

Satisfaction of charge 030117570003 in full

View PDF (1 pages)

22/08/2023

Satisfaction of charge 030117570002 in full

View PDF (1 pages)

11/08/2023

Statement by Directors

View PDF (1 pages)

11/08/2023

Solvency Statement dated 11/08/23

View PDF (1 pages)

11/08/2023

Resolutions

View PDF (2 pages)

11/08/2023

Statement of capital on 2023-08-11

View PDF (5 pages)

22/02/2023

Group of companies' accounts made up to 2022-03-31

View PDF (94 pages)

02/12/2022

Registration of charge 030117570004, created on 2022-12-01

View PDF (72 pages)

09/11/2022

Registration of charge 030117570003, created on 2022-11-02

View PDF (70 pages)

03/11/2022

Resolutions

View PDF (4 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (25 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (5 pages)

16/08/2022

Appointment of Karl-Heinrich Malte Thomas Eckartsberg as a director on 2022-06-29

View PDF (2 pages)

01/08/2022

Termination of appointment of Jane Davies as a director on 2022-07-31

View PDF (1 pages)

19/07/2022

Appointment of Mr Robin Lindsay Dargue as a director on 2022-06-29

View PDF (2 pages)

17/06/2022

Appointment of Stephan Peter Rahmede as a director on 2022-06-16

View PDF (2 pages)

10/06/2022

Notification of Aurelius Elephant Limited as a person with significant control on 2022-04-06

View PDF (2 pages)

10/06/2022

Cessation of Mckesson Global Procurement & Sourcing Limited as a person with significant control on 2022-04-06

View PDF (1 pages)

19/05/2022

Termination of appointment of Christian Keen as a director on 2022-05-18

View PDF (1 pages)

19/05/2022

Appointment of Mr Dominik Muser as a director on 2022-05-18

View PDF (2 pages)

11/05/2022

Termination of appointment of Toby Matthew Anderson as a director on 2022-05-11

View PDF (1 pages)

11/04/2022

Registration of charge 030117570002, created on 2022-04-06

View PDF (70 pages)

06/04/2022

Registration of charge 030117570001, created on 2022-04-06

View PDF (73 pages)

05/04/2022

Full accounts made up to 2021-03-31

View PDF (35 pages)

24/03/2022

Notification of Mckesson Global Procurement & Sourcing Limited as a person with significant control on 2022-03-23

View PDF (2 pages)

24/03/2022

Cessation of Celesio Ag as a person with significant control on 2022-03-23

View PDF (1 pages)

01/11/2021

Second filing of Confirmation Statement dated 2021-10-26

View PDF (3 pages)

26/10/2021

26/10/21 Statement of Capital gbp 400050003

View PDF (6 pages)

23/06/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

21/04/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (3 pages)

11/04/2021

Resolutions

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (5 pages)

09/12/2020

Director's details changed for Jane Davies on 2020-03-27

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (5 pages)

05/01/2020

Full accounts made up to 2019-03-31

View PDF (24 pages)

29/11/2019

Termination of appointment of Marcus Hilger as a director on 2019-11-25

View PDF (1 pages)

29/11/2019

Appointment of Mr Christian Keen as a director on 2019-11-25

View PDF (2 pages)

31/10/2019

Termination of appointment of Catherine Mcdermott as a director on 2019-10-16

View PDF (1 pages)

03/10/2019

Director's details changed for Mr Toby Matthew Anderson on 2019-08-23

View PDF (2 pages)

22/08/2019

Termination of appointment of Nigel Swift as a director on 2019-08-16

View PDF (1 pages)

08/04/2019

Appointment of Jane Davies as a director on 2019-02-01

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (5 pages)

23/01/2019

Full accounts made up to 2018-03-31

View PDF (25 pages)

23/01/2019

Termination of appointment of Jennifer Ruth Poole as a director on 2019-01-16

View PDF (1 pages)

11/09/2018

Appointment of Mr Toby Matthew Anderson as a director on 2018-09-01

View PDF (2 pages)

23/07/2018

Termination of appointment of Hilary Jane Stables as a director on 2018-05-25

View PDF (1 pages)

26/03/2018

Director's details changed for Mr Marcus Hilger on 2018-03-09

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (5 pages)

03/01/2018

Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31

View PDF (1 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

30/11/2017

Director's details changed for Mr Marcus Hilger on 2017-11-22

View PDF (2 pages)

06/11/2017

Termination of appointment of Cormac Gregory David Tobin as a director on 2017-11-02

View PDF (1 pages)

12/10/2017

Appointment of Mr Marcus Hilger as a director on 2017-10-01

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (24 pages)

04/01/2017

Termination of appointment of Thorsten Beer as a director on 2016-12-21

View PDF (1 pages)

14/12/2016

Appointment of Hanns Martin Lipp as a director on 2016-12-06

View PDF (2 pages)

11/10/2016

Appointment of Mrs Catherine Mcdermott as a director on 2016-10-03

View PDF (2 pages)

22/08/2016

Appointment of Mrs Jennifer Ruth Poole as a director on 2016-08-15

View PDF (2 pages)

11/05/2016

Statement of capital following an allotment of shares on 2016-04-19

View PDF (4 pages)

04/04/2016

Appointment of Mrs Hilary Jane Stables as a director on 2016-04-01

View PDF (2 pages)

04/04/2016

Termination of appointment of Stephen William Anderson as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Director's details changed for Mr Nigel Swift on 2015-05-29

View PDF (2 pages)

01/03/2016

Termination of appointment of Wendy Margaret Hall as a secretary on 2016-01-04

View PDF (1 pages)

23/02/2016

Appointment of Wendy Margaret Hall as a secretary on 2015-01-01

View PDF (3 pages)

23/02/2016

Appointment of Nichola Louise Legg as a secretary on 2016-01-04

View PDF (3 pages)

23/02/2016

Termination of appointment of Nichola Louise Legg as a secretary on 2014-12-31

View PDF (4 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (29 pages)

04/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

06/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

08/12/2014

Re-registration of Memorandum and Articles

View PDF (19 pages)

08/12/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/12/2014

Resolutions

View PDF (1 pages)

08/12/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

08/12/2014

Statement of company's objects

View PDF (2 pages)

01/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

24/10/2014

Auditor's resignation

View PDF (1 pages)

09/10/2014

Auditor's resignation

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

03/04/2014

Director's details changed for Mr Nigel Swift on 2014-02-03

View PDF (2 pages)

21/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

17/01/2014

Director's details changed for Mr Stephen William Anderson on 2013-12-06

View PDF (2 pages)

08/01/2014

Appointment of Mrs Nichola Louise Legg as a secretary

View PDF (2 pages)

07/01/2014

Termination of appointment of William Shepherd as a secretary

View PDF (1 pages)

05/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

09/04/2013

Appointment of Mr Nigel Swift as a director

View PDF (2 pages)

12/03/2013

Appointment of Mr Cormac Gregory David Tobin as a director

View PDF (2 pages)

12/03/2013

Termination of appointment of Mark James as a director

View PDF (1 pages)

21/02/2013

Director's details changed for Mr Mark Litten James on 2013-02-07

View PDF (2 pages)

09/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (4 pages)

25/06/2012

Termination of appointment of Andrew Willetts as a director

View PDF (1 pages)

25/06/2012

Appointment of Mr William Shepherd as a secretary

View PDF (1 pages)

25/06/2012

Termination of appointment of William Shepherd as a director

View PDF (1 pages)

25/06/2012

Termination of appointment of Jennifer Brierley as a secretary

View PDF (1 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

03/04/2012

Director's details changed for Mr Thorsten Beer on 2012-01-02

View PDF (2 pages)

29/03/2012

Appointment of Mr Stephen William Anderson as a director

View PDF (2 pages)

20/02/2012

Termination of appointment of Anthony Page as a director

View PDF (1 pages)

30/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

18/11/2011

Appointment of Mr Thorsten Beer as a director

View PDF (2 pages)

18/11/2011

Termination of appointment of Claude Tomaszewski as a director

View PDF (1 pages)

08/09/2011

Appointment of Mr William Shepherd as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of Peter Smerdon as a director

View PDF (1 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

24/03/2011

Appointment of Mr Anthony Robert Page as a director

View PDF (2 pages)

04/02/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (7 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

02/06/2010

Termination of appointment of Richard Smith as a director

View PDF (1 pages)

05/02/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (14 pages)

04/12/2009

Director's details changed for Mr Claude Tomaszewski on 2009-10-01

View PDF (2 pages)

04/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

View PDF (1 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

01/04/2009

Return made up to 01/01/09; full list of members; amend

View PDF (8 pages)

27/01/2009

Return made up to 01/01/09; full list of members

View PDF (5 pages)

12/11/2008

Director's change of particulars / claude tomaszewski / 03/11/2008

View PDF (1 pages)

01/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

20/05/2008

Director's change of particulars claude tomaszewski logged form

View PDF (1 pages)

13/05/2008

Director appointed mr claude tomaszewski

View PDF (1 pages)

07/05/2008

Director appointed mr richard charles smith

View PDF (1 pages)

07/05/2008

Appointment terminated director justinian ash

View PDF (1 pages)

16/04/2008

Director's change of particulars / peter smerdon / 07/04/2008

View PDF (1 pages)

11/04/2008

Director's change of particulars / andrew willetts / 07/04/2008

View PDF (1 pages)

08/04/2008

Director's change of particulars / justinian ash / 07/04/2008

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (1 pages)

30/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

18/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

18/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

Director resigned

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Return made up to 01/01/06; full list of members

View PDF (3 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/06/2005

New director appointed

View PDF (2 pages)

24/01/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/06/2004

New director appointed

View PDF (2 pages)

06/02/2004

Return made up to 01/01/04; full list of members

View PDF (6 pages)

14/01/2004

Director resigned

View PDF (1 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

25/04/2003

Certificate of change of name

View PDF (2 pages)

14/02/2003

Auditor's resignation

View PDF (2 pages)

30/01/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

Director resigned

View PDF (1 pages)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

01/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

New director appointed

View PDF (3 pages)

01/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

23/01/2002

Return made up to 01/01/02; full list of members

View PDF (7 pages)

09/11/2001

Director resigned

View PDF (1 pages)

13/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

05/02/2001

Return made up to 01/01/01; full list of members

View PDF (7 pages)

20/01/2001

Director's particulars changed

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

12/01/2000

Return made up to 01/01/00; full list of members

View PDF (9 pages)

12/01/2000

Location of register of members address changed

View PDF (0 pages)

12/01/2000

Location of debenture register address changed

View PDF (0 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

16/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

07/07/1999

Director resigned

View PDF (1 pages)

18/04/1999

Director resigned

View PDF (1 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

01/02/1999

Return made up to 01/01/99; full list of members

View PDF (11 pages)

15/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

New director appointed

View PDF (3 pages)

30/12/1998

New director appointed

View PDF (2 pages)

04/11/1998

Director resigned

View PDF (1 pages)

17/08/1998

Auditor's resignation

View PDF (2 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

15/07/1998

Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX

View PDF (1 pages)

13/01/1998

Return made up to 01/01/98; full list of members

View PDF (8 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

07/05/1997

New director appointed

View PDF (2 pages)

14/04/1997

Director resigned

View PDF (1 pages)

13/03/1997

Ad 03/03/97--------- £ si 200000000@1=200000000 £ ic 200050000/400050000

View PDF (2 pages)

12/03/1997

Memorandum and Articles of Association

View PDF (16 pages)

12/03/1997

Resolutions

View PDF (1 pages)

12/03/1997

£ nc 200100000/400100000 27/02/97

View PDF (1 pages)

26/02/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

Return made up to 01/01/97; full list of members

View PDF (16 pages)

08/01/1997

Location of register of members address changed

View PDF (0 pages)

08/01/1997

Location of debenture register address changed

View PDF (0 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

02/03/1996

Secretary's particulars changed

View PDF (2 pages)

24/01/1996

Return made up to 01/01/96; full list of members

View PDF (8 pages)

27/12/1995

Ad 28/11/95--------- £ si 80000000@1=80000000 £ ic 30050000/110050000

View PDF (6 pages)

27/12/1995

Resolutions

View PDF (2 pages)

27/12/1995

£ nc 120100000/200100000 27/11/95

View PDF (1 pages)

22/12/1995

Director resigned

View PDF (4 pages)

22/12/1995

Director resigned

View PDF (4 pages)

25/10/1995

New director appointed

View PDF (0 pages)

25/10/1995

New director appointed

View PDF (0 pages)

25/10/1995

New director appointed

View PDF (0 pages)

25/10/1995

Director resigned

View PDF (0 pages)

25/10/1995

Director resigned

View PDF (0 pages)

29/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/09/1995

Registered office changed on 29/09/95 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

01/08/1995

Registered office changed on 01/08/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

01/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

29/06/1995

Ad 20/06/95--------- £ si 20000000@1=20000000 £ ic 10050000/30050000

View PDF (2 pages)

29/06/1995

Resolutions

View PDF (1 pages)

29/06/1995

Resolutions

View PDF (2 pages)

29/06/1995

£ nc 100100000/120100000 19/06/95

View PDF (1 pages)

23/06/1995

Nc inc already adjusted 22/05/95

View PDF (1 pages)

23/06/1995

Ad 22/05/95--------- £ si 10000000@1=10000000 £ ic 50000/10050000

View PDF (2 pages)

23/06/1995

Resolutions

View PDF (1 pages)

23/06/1995

Resolutions

View PDF (2 pages)

28/03/1995

Resolutions

View PDF (12 pages)

15/03/1995

New director appointed

View PDF (2 pages)

15/03/1995

New director appointed

View PDF (2 pages)

15/03/1995

New director appointed

View PDF (2 pages)

14/03/1995

New secretary appointed

View PDF (2 pages)

14/03/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

14/03/1995

Director resigned;new director appointed

View PDF (2 pages)

14/03/1995

New director appointed

View PDF (2 pages)

14/03/1995

Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/03/1995

Ad 23/02/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

24/02/1995

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/02/1995

Application to commence business

View PDF (1 pages)

23/02/1995

Certificate of change of name

View PDF (2 pages)

19/01/1995

Incorporation

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADMENTA UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Jane	Director	01/02/2019 - 31/07/2022	32
Dargue, Robin Lindsay	Director	29/06/2022 - 31/01/2024	32
Hall, Wendy Margaret	Director	26/12/2025 - Present	456
Keen, Christian	Director	25/11/2019 - 18/05/2022	273
Adams, Gervase Paul	Director	23/07/2024 - 12/06/2025	27

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADMENTA UK LIMITED

ADMENTA UK LIMITED is an(a) Active company incorporated on 19/01/1995 with the registered office located at The Woods, Haywood Road, Warwick CV34 5AH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMENTA UK LIMITED?

ADMENTA UK LIMITED is currently Active. It was registered on 19/01/1995 .

Where is ADMENTA UK LIMITED located?

ADMENTA UK LIMITED is registered at The Woods, Haywood Road, Warwick CV34 5AH.

What does ADMENTA UK LIMITED do?

ADMENTA UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADMENTA UK LIMITED?

The latest filing was on 05/01/2026: Appointment of Mrs Wendy Margaret Hall as a director on 2025-12-26.