Abena Uk Limited

03750590

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SPRINT POINT, COVENTRY, CV5 6US

Incorporated 12/04/1999

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Preben Terp-Nielsen

director · Since 24/08/1999

DIRECTOR

DANISH · DENMARK · Age 74

Mrs Julia Ann Harrison

director · Since 01/10/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Matthew John Pooley

secretary · Since 10/06/2025

Also on 1 other board

Mr Matthew John Pooley

director · Since 10/07/2025

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Mr Preben Terp-Nielsen

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Danish · Denmark · Age 74

Varnaesvej 13, Hostrupskov, Aabenraa

Notified 01/05/2016

Charges0 outstanding

charge

satisfied

AKZO NOBEL CIF NOMINEES LIMITED

Created 09/03/2004Registered 10/03/2004Satisfied 05/06/2013