ADVENA MEDICAL LIMITED

Key Data

Status

Active

Company No.

08624743

Incorporation date

25/07/2013

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2013)

29/10/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

05/08/2025

Director's details changed for Advena Ltd on 2025-07-01

View PDF (1 pages)

05/08/2025

Director's details changed for Ms Kirsty Emma Ostle on 2025-07-01

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (4 pages)

19/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

05/08/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (5 pages)

21/09/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

08/08/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (4 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

01/08/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

26/07/2022

Director's details changed for Ms Kirsty Emma Ostle on 2021-08-11

View PDF (2 pages)

10/08/2021

Confirmation statement made on 2021-07-26 with updates

View PDF (4 pages)

15/07/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

22/10/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

27/07/2020

Confirmation statement made on 2020-07-26 with updates

View PDF (4 pages)

18/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

08/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (5 pages)

28/05/2019

Cancellation of shares. Statement of capital on 2019-04-01

View PDF (6 pages)

28/05/2019

Resolutions

View PDF (1 pages)

28/05/2019

Purchase of own shares.

View PDF (3 pages)

16/05/2019

Change of details for Advena Limited as a person with significant control on 2019-04-01

View PDF (2 pages)

16/05/2019

Cessation of Kirsty Emma Ostle as a person with significant control on 2019-04-01

View PDF (1 pages)

09/10/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

27/07/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

01/09/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

23/08/2017

Change of share class name or designation

View PDF (2 pages)

21/08/2017

Resolutions

View PDF (1 pages)

11/08/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (5 pages)

06/12/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

18/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

29/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (6 pages)

26/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (5 pages)

20/05/2015

Change of share class name or designation

View PDF (2 pages)

20/05/2015

Resolutions

View PDF (1 pages)

31/03/2015

Resolutions

View PDF (41 pages)

12/03/2015

Appointment of Advena Ltd as a director on 2013-07-26

View PDF (2 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

30/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (4 pages)

08/08/2013

Current accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (3 pages)

25/07/2013

Incorporation

View PDF (44 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.92K
-
0.00
-
-

2022
0
5.92K
-
0.00
-
-

2023
0
5.24K
-
0.00
-
-

2023
0
5.24K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.24K £-11.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Advena Limited	Corporate Director	26/07/2013 - Present	-
Ms Kirsty Emma Ostle	Director	25/07/2013 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVENA MEDICAL LIMITED

ADVENA MEDICAL LIMITED is an(a) Active company incorporated on 25/07/2013 with the registered office located at Pure Offices Suite 35 Plato Close, Tachbrook Park, Leamington Spa, Warwickshire CV34 6WE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENA MEDICAL LIMITED?

ADVENA MEDICAL LIMITED is currently Active. It was registered on 25/07/2013 .

Where is ADVENA MEDICAL LIMITED located?

ADVENA MEDICAL LIMITED is registered at Pure Offices Suite 35 Plato Close, Tachbrook Park, Leamington Spa, Warwickshire CV34 6WE.

What does ADVENA MEDICAL LIMITED do?

ADVENA MEDICAL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ADVENA MEDICAL LIMITED?

The latest filing was on 29/10/2025: Micro company accounts made up to 2025-03-31.