Admenta Uk Limited

03011757

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE WOODS, WARWICK, CV34 5AH

Incorporated 19/01/1995

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Nichola Louise Legg

secretary · Since 04/01/2016

Also on 160 other boards

Mr Dominik Muser

director · Since 18/05/2022

DIRECTOR

GERMAN · GERMANY · Age 58

Also on 2 other boards

Karl-Heinrich Malte Thomas Eckartsberg

director · Since 29/06/2022

PARTNER FINANCE PRACTICE

GERMAN · GERMANY · Age 44

Kieran Doona

director · Since 23/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mark Geoffrey Coupland

director · Since 09/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Adrian Mark Stubbings

director · Since 09/07/2025

CFO

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mrs Wendy Margaret Hall

director · Since 26/12/2025

BRITISH · ENGLAND · Age 56

Also on 155 other boards

Persons with Significant Control

Aurelius Elephant Limited

75–100% shares

6th Floor, 33 Glasshouse Street, London, W1B 5DG

Reg: 13017370 · Cardiff · Private Company Limited By Shares

Notified 06/04/2022

Former PSCs

Celesio Ag

Ceased 23/03/2022

Mckesson Global Procurement & Sourcing Limited

Ceased 06/04/2022

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 03/09/2025Registered 08/09/2025

Charge

outstanding

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 01/09/2023Registered 05/09/2023

Charge

outstanding

AURELIUS CROCODILE LIMITED

Created 01/12/2022Registered 02/12/2022

Charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 02/11/2022Registered 09/11/2022Satisfied 22/08/2023

Charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 06/04/2022Registered 11/04/2022Satisfied 22/08/2023

Charge

outstanding

AURELIUS CROCODILE LIMITED

Created 06/04/2022Registered 06/04/2022