ADMENTA UK LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
ADMENTA UK LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
ADMENTA UK LIMITED was incorporated 29 years ago on 19/01/1995 and has the registered number: 03011757. The accounts status is GROUP and accounts are next due on 31/12/2023.
ADMENTA UK LIMITED was incorporated 29 years ago on 19/01/1995 and has the registered number: 03011757. The accounts status is GROUP and accounts are next due on 31/12/2023.
ADMENTA UK LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
SAPPHIRE COURT
COVENTRY
CV2 2TX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICHOLA LOUISE LEGG | Secretary | 2016-01-04 | CURRENT | ||
KARL-HEINRICH MALTE THOMAS ECKARTSBERG | Aug 1981 | German | Director | 2022-06-29 | CURRENT |
MR DOMINIK MUESER | Jul 1967 | German | Director | 2022-05-18 | CURRENT |
STEPHAN PETER RAHMEDE | Aug 1970 | German | Director | 2022-06-16 | CURRENT |
DR ULF MARKUS SHNEIDER | Sep 1965 | Germany | Director | 2000-12-01 UNTIL 2001-10-31 | RESIGNED |
RICHARD CHARLES SMITH | May 1957 | British | Director | 2008-05-01 UNTIL 2010-05-31 | RESIGNED |
MR MARK LITTEN JAMES | Jul 1965 | British | Director | 2007-12-21 UNTIL 2013-02-28 | RESIGNED |
MRS JENNIFER RUTH POOLE | May 1964 | British | Director | 2016-08-15 UNTIL 2019-01-16 | RESIGNED |
MR ANTHONY ROBERT PAGE | Aug 1966 | British | Director | 2011-02-21 UNTIL 2012-01-24 | RESIGNED |
JURGEN OSSENBERG | May 1948 | German | Director | 1999-07-26 UNTIL 2000-08-01 | RESIGNED |
MR WILLIAM SHEPHERD | Jun 1965 | British | Director | 2011-08-01 UNTIL 2012-06-25 | RESIGNED |
GERHARD VICTOR MISCHKE | Jan 1959 | German | Director | 1995-02-20 UNTIL 1995-09-25 | RESIGNED |
MR GERHARD VIKTOR MISCHKE | Jan 1959 | Germany | Director | 1999-01-01 UNTIL 2000-08-31 | RESIGNED |
STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1995-09-25 UNTIL 2002-03-31 | RESIGNED |
MRS CATHERINE MCDERMOTT | Feb 1968 | British | Director | 2016-10-03 UNTIL 2019-10-16 | RESIGNED |
MICHAEL EVELYN MAJOR | Jul 1948 | British | Director | 1999-01-01 UNTIL 1999-06-30 | RESIGNED |
HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-06 UNTIL 2017-12-31 | RESIGNED |
DIETER KAMMERER | Mar 1936 | German | Director | 1995-02-20 UNTIL 1999-01-01 | RESIGNED |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 UNTIL 2022-05-18 | RESIGNED |
DR FRITZ OESTERLE | Apr 1952 | German | Director | 1999-01-01 UNTIL 2002-03-31 | RESIGNED |
JENNIFER ANNE BRIERLEY | British | Secretary | 2007-02-05 UNTIL 2012-06-25 | RESIGNED | |
WENDY MARGARET HALL | Secretary | 2015-01-01 UNTIL 2016-01-04 | RESIGNED | ||
MRS NICHOLA LOUISE LEGG | Secretary | 2014-01-01 UNTIL 2014-12-31 | RESIGNED | ||
MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Secretary | 1997-01-31 UNTIL 2002-03-31 | RESIGNED |
FRANCIS JOSEPH MURPHY | Jan 1933 | Secretary | 1995-08-17 UNTIL 1997-01-31 | RESIGNED | |
MR WILLIAM SHEPHERD | Secretary | 2012-06-25 UNTIL 2013-12-31 | RESIGNED | ||
JANET RUTH HEATON | British | Secretary | 2002-03-31 UNTIL 2007-02-05 | RESIGNED | |
MR THORSTEN BEER | Jun 1971 | German | Director | 2011-11-01 UNTIL 2016-12-21 | RESIGNED |
AQUIS SECRETARIES LIMITED | Corporate Secretary | 1995-02-20 UNTIL 1995-08-17 | RESIGNED | ||
MR DAVID LESLIE TAYLOR | Oct 1940 | British | Director | 1995-09-25 UNTIL 1998-10-31 | RESIGNED |
MR MARCUS HILGER | May 1977 | German | Director | 2017-10-01 UNTIL 2019-11-25 | RESIGNED |
MR STEPHEN FORD GLOSSOP | Jul 1963 | British | Director | 1995-03-01 UNTIL 1995-11-03 | RESIGNED |
ASHLEY MARK RICHARD GATEHOUSE | Sep 1965 | British | Director | 1995-03-01 UNTIL 1995-11-03 | RESIGNED |
DOCTOR KARL GERHARD EICK | Feb 1954 | German | Director | 1995-02-20 UNTIL 1999-01-01 | RESIGNED |
STEPHEN ROGER DUNN | Dec 1952 | British | Director | 2002-10-14 UNTIL 2007-12-21 | RESIGNED |
JANE DAVIES | Apr 1963 | British | Director | 2019-02-01 UNTIL 2022-07-31 | RESIGNED |
MR IAN DAVIDSON | Apr 1963 | British | Director | 2005-06-03 UNTIL 2007-12-21 | RESIGNED |
MR ROBIN DARGUE | Mar 1967 | British | Director | 2022-06-29 UNTIL 2024-01-31 | RESIGNED |
DOCTOR DAGMAR CIRKEL | Jun 1956 | German | Director | 1995-03-01 UNTIL 1995-09-25 | RESIGNED |
MR PETER SMERDON | Oct 1950 | British | Director | 2002-03-31 UNTIL 2011-08-01 | RESIGNED |
JUSTINIAN JOSEPH ASH | Jan 1965 | British | Director | 2004-05-04 UNTIL 2008-04-30 | RESIGNED |
MR TOBY MATTHEW ANDERSON | Jun 1973 | British | Director | 2018-09-01 UNTIL 2022-05-11 | RESIGNED |
MR STEPHEN WILLIAM ANDERSON | Sep 1966 | British | Director | 2012-03-22 UNTIL 2016-03-31 | RESIGNED |
JOHN HOOD | Nov 1952 | British | Director | 2002-10-14 UNTIL 2007-03-31 | RESIGNED |
GUNTHER JAN GARLIEB HULSE | Nov 1942 | German | Director | 2000-07-24 UNTIL 2002-03-31 | RESIGNED |
GARY GREENHALGH | Mar 1937 | British | Director | 1995-09-25 UNTIL 1997-03-31 | RESIGNED |
DIETER KAMMERER | Mar 1936 | German | Director | 1999-07-26 UNTIL 2002-03-31 | RESIGNED |
MR NIGEL SWIFT | May 1966 | British | Director | 2013-04-01 UNTIL 2019-08-16 | RESIGNED |
MRS HILARY JANE STABLES | Apr 1968 | British | Director | 2016-04-01 UNTIL 2018-05-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-01-19 UNTIL 1995-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aurelius Elephant Limited | 2022-04-06 | London | Ownership of shares 75 to 100 percent | |
Mckesson Global Procurement & Sourcing Limited | 2022-03-23 - 2022-04-06 | London | Ownership of shares 75 to 100 percent | |
Celesio Ag | 2016-04-06 - 2022-03-23 | Stuttgart Baden Wuerttemberg | Ownership of shares 75 to 100 percent as firm |