# Advena Limited

## Details

- **Company number:** [03517275](https://find-and-update.company-information.service.gov.uk/company/03517275)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 1998
- **Registered office:** PURE OFFICES PLATO CLOSE, TACHBROOK PARK, WARWICK, CV34 6WE
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Advena UK (Holdings) Limited](/group/17102) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Ms Kirsty Emma Ostle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Apr 2019 | 29 Mar 2022 |
| 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 |



## 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 2010 | -£10,736 | - | - |



## Owned by

Advena Limited → [Advena UK (Holdings) Limited](/company/13758862)



## Controls

- [Advena Medical Limited](/company/08624743) (08624743)




## Companies at the same address

- [Auburn Creative Limited](/company/04677693) (04677693)