# Admenta UK Limited

## Details

- **Company number:** [03011757](https://find-and-update.company-information.service.gov.uk/company/03011757)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 1995
- **Registered office:** THE WOODS, HAYWOOD ROAD, WARWICK, CV34 5AH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Aurelius Gp Partners Limited](/group/9592) (70 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIVERS, Martin Andrew | director | 10 Jun 2026 |  |
| ADAMS, Gervase Paul | director | 23 Jul 2024 | 12 Jun 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurelius Elephant Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2022 |  |
| Mckesson Global Procurement & Sourcing Limited | ownership-of-shares-75-to-100-percent | 23 Mar 2022 | 6 Apr 2022 |
| Celesio Ag | ownership-of-shares-75-to-100-percent-as-firm | 6 Apr 2016 | 23 Mar 2022 |




## Owned by

Admenta UK Limited → [Aurelius Elephant Limited](/company/13017370) → [Aurelius Fox Limited](/company/13017544) → [Aurelius Crocodile Limited](/company/12867781) → [Aurelius Gp Partners Limited](/company/13160232)



## Controls

- [AAH Pharmaceuticals Limited](/company/00123458) (00123458)
- [Admenta Pension Trustees Limited](/company/01508831) (01508831)
- [Lloyds Clinical Limited](/company/02764914) (02764914)



## Directors' other companies

- [RIVERS, Martin Andrew](/person/6387827) - director at [Aurelius V UK Acquico Twenty Two Limited](/company/17228806)
- [RIVERS, Martin Andrew](/person/6387827) - director at [Aurelius V UK Acquico Twenty One Limited](/company/17228826)
- [RIVERS, Martin Andrew](/person/6387827) - director at [Aurelius Crocodile Limited](/company/12867781)
- [RIVERS, Martin Andrew](/person/6387827) - director at [Aurelius Fox Limited](/company/13017544)
- [RIVERS, Martin Andrew](/person/6387827) - director at [Aurelius Elephant Limited](/company/13017370)
- [RIVERS, Martin Andrew](/person/6387827) - director at [Airline Catering & Retail Invest Latin America Limited](/company/14645373)
- [RIVERS, Martin Andrew](/person/6387827) - director at [Airline Catering & Retail Invest Asia Pacific Limited](/company/14645370)
- [RIVERS, Martin Andrew](/person/6387827) - director at [Venus Topco Limited](/company/14784617)
- [RIVERS, Martin Andrew](/person/6387827) - director at [Aurelius Iv UK Acquico Twelve Limited](/company/15647409)
- [RIVERS, Martin Andrew](/person/6387827) - director at [Aurelius V UK Acquico Twenty Three Limited](/company/17228814)



## Companies at the same address

- [AAH Builders Supplies Limited](/company/00587709) (00587709)
- [AAH Pharmaceuticals Limited](/company/00123458) (00123458)
- [Admenta Pension Trustees Limited](/company/01508831) (01508831)
- [AEC Software Ltd](/company/13050853) (13050853)
- [Agility Cyber Limited](/company/15236270) (15236270)
- [Barclay Pharmaceuticals Limited](/company/02770716) (02770716)
- [Blank Golf Apparel Limited](/company/17281752) (17281752)
- [Charpter One Homes Ltd](/company/15298991) (15298991)
- [Clear Horizon Is Limited](/company/08945634) (08945634)
- [Evia Tech Limited](/company/15471343) (15471343)