OpenCompanies

Advena Limited

Company number
03517275
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 1998
Nature of business
Other human health activities
Corporate group
Advena UK (Holdings) Limited (2 companies)

Registered office

Pure Offices Plato Close
Tachbrook Park
Warwick
CV34 6WE

Control

NameNature of controlNotifiedCeased
Mr John Stuart Adcock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Apr 2019
Mrs Jill Claire Adcock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Apr 2019
Ms Kirsty Emma Ostle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Apr 2019 29 Mar 2022
Advena Malta (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2022 22 Jun 2022
Advena Uk (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £161 £53,701 15
31 Mar 2024 £179,008 £264,844 13
31 Mar 2023 £507,171 £679,411 15
31 Mar 2022 £446,317 £476,062 10
31 Mar 2021 £625,241 - 10
31 Mar 2020 £2,935 - 5
31 Mar 2019 - - 5
31 Mar 2018 - - 4
31 Mar 2017 - - -
31 Mar 2016 £48,148 £2,087 -
31 Mar 2015 £5,404 - -
31 Mar 2014 -£15,632 - -
31 Mar 2013 £3,264 £2,027 -
31 Mar 2012 £7,216 £1,630 -
31 Mar 2011 - - -
31 Mar 2010 -£10,736 - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -

Connections

Owned by

Advena Limited → Advena UK (Holdings) Limited

Controls

Companies at the same address

Data