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 - COVENTRY

This company is listed in the following categories:
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

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