Admenta UK Limited

Active03011757 Private limited company
Incorporated
19 January 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
The Woods
Haywood Road
Warwick
CV34 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
Also at TBS Domains & IP Limited, Aurelius V Acquico Twenty Eight Limited, Aurelius V Acquico Twenty Five Limited · more companies
British
Born May 1961 (65)
Director · Appointed 26 December 2025
Also at Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited, Sangers (Northern Ireland) Limited · more companies
British
Born June 1970 (56)
Director · Appointed 9 July 2025
Also at Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited, Sangers (Northern Ireland) Limited · more companies
British
Born February 1973 (53)
Eckartsberg, Karl-Heinrich Malte Thomas
Director · Appointed 29 June 2022
German
Born August 1981 (45)
Director · Appointed 18 May 2022
Also at Aurelius Crocodile Limited, Aurelius Elephant Limited, Aurelius Fox Limited · more companies
German
Born July 1967 (59)
Secretary · Appointed 4 January 2016
Also at Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited, Sangers (Northern Ireland) Limited · more companies
Officer history (59 former)
10 June 2026
Resigned Doona, Kieran as Director
10 June 2026
Appointed Rivers, Martin Andrew as Director
29 May 2026
Resigned Coupland, Mark Geoffrey as Director
26 December 2025
Appointed Hall, Wendy Margaret as Director
26 December 2025
Resigned Bound, David Jonathan as Director
9 July 2025
Appointed Stubbings, Adrian Mark as Director
9 July 2025
Appointed Coupland, Mark Geoffrey as Director
12 June 2025
Resigned Adams, Gervase Paul as Director
23 July 2024
Appointed Doona, Kieran as Director
23 July 2024
Appointed Bound, David Jonathan as Director
23 July 2024
Appointed Adams, Gervase Paul as Director
25 June 2024
Resigned Rahmede, Stephan Peter as Director
31 January 2024
Resigned Dargue, Robin Lindsay as Director
31 July 2022
Resigned Davies, Jane as Director
29 June 2022
Appointed Dargue, Robin Lindsay as Director
29 June 2022
Appointed Eckartsberg, Karl-Heinrich Malte Thomas as Director
16 June 2022
Appointed Rahmede, Stephan Peter as Director
18 May 2022
Resigned Keen, Christian as Director
18 May 2022
Appointed Muser, Dominik as Director
11 May 2022
Resigned Anderson, Toby Matthew as Director
25 November 2019
Resigned Hilger, Marcus as Director
25 November 2019
Appointed Keen, Christian as Director
16 October 2019
Resigned Mcdermott, Catherine as Director
16 August 2019
Resigned Swift, Nigel as Director
1 February 2019
Appointed Davies, Jane as Director
16 January 2019
Resigned Poole, Jennifer Ruth as Director
1 September 2018
Appointed Anderson, Toby Matthew as Director
25 May 2018
Resigned Stables, Hilary Jane as Director
31 December 2017
Resigned Lipp, Hanns Martin as Director
2 November 2017
Resigned Tobin, Cormac Gregory David as Director
1 October 2017
Appointed Hilger, Marcus as Director
21 December 2016
Resigned Beer, Thorsten as Director
6 December 2016
Appointed Lipp, Hanns Martin as Director
3 October 2016
Appointed Mcdermott, Catherine as Director
15 August 2016
Appointed Poole, Jennifer Ruth as Director
1 April 2016
Appointed Stables, Hilary Jane as Director
31 March 2016
Resigned Anderson, Stephen William as Director
4 January 2016
Appointed Legg, Nichola Louise as Secretary
4 January 2016
Resigned Hall, Wendy Margaret as Secretary
1 January 2015
Appointed Hall, Wendy Margaret as Secretary
31 December 2014
Resigned Legg, Nichola Louise as Secretary
1 January 2014
Appointed Legg, Nichola Louise as Secretary
31 December 2013
Resigned Shepherd, William as Secretary
1 April 2013
Appointed Swift, Nigel as Director
1 March 2013
Appointed Tobin, Cormac Gregory David as Director
28 February 2013
Resigned James, Mark Litten as Director
25 June 2012
Appointed Shepherd, William as Secretary
25 June 2012
Resigned Shepherd, William as Director
25 June 2012
Resigned Brierley, Jennifer Anne as Secretary
25 June 2012
Resigned Willetts, Andrew John as Director
22 March 2012
Appointed Anderson, Stephen William as Director
24 January 2012
Resigned Page, Anthony Robert as Director
1 November 2011
Appointed Beer, Thorsten as Director
31 October 2011
Resigned Tomaszewski, Claude as Director
1 August 2011
Resigned Smerdon, Peter as Director
1 August 2011
Appointed Shepherd, William as Director
21 February 2011
Appointed Page, Anthony Robert as Director
31 May 2010
Resigned Smith, Richard Charles as Director
1 May 2008
Appointed Tomaszewski, Claude as Director
1 May 2008
Appointed Smith, Richard Charles as Director
30 April 2008
Resigned Ash, Justinian Joseph as Director
21 December 2007
Resigned Davidson, Ian as Director
21 December 2007
Appointed James, Mark Litten as Director
21 December 2007
Resigned Dunn, Stephen Roger as Director
1 April 2007
Appointed Willetts, Andrew John as Director
31 March 2007
Resigned Hood, John as Director
5 February 2007
Appointed Brierley, Jennifer Anne as Secretary
5 February 2007
Resigned Heaton, Janet Ruth as Secretary
3 June 2005
Appointed Davidson, Ian as Director
4 May 2004
Appointed Ash, Justinian Joseph as Director
31 December 2003
Resigned Ward, Michael Ashley as Director
14 October 2002
Appointed Hood, John as Director
14 October 2002
Appointed Dunn, Stephen Roger as Director
30 September 2002
Resigned Vizard, Ronald Charles, Harold as Director
31 March 2002
Resigned Kammerer, Dieter as Director
31 March 2002
Resigned Kershaw, Graham Anthony as Secretary
31 March 2002
Resigned Oesterle, Fritz, Dr as Director
31 March 2002
Resigned Hulse, Gunther Jan Garlieb as Director
31 March 2002
Appointed Vizard, Ronald Charles, Harold as Director
31 March 2002
Appointed Smerdon, Peter as Director
31 March 2002
Appointed Heaton, Janet Ruth as Secretary
31 March 2002
Resigned Meister, Stefan Mario as Director
31 October 2001
Resigned Shneider, Ulf Markus, Dr as Director
1 December 2000
Appointed Shneider, Ulf Markus, Dr as Director
31 August 2000
Resigned Mischke, Gerhard Viktor as Director
1 August 2000
Resigned Ossenberg, Jurgen as Director
24 July 2000
Appointed Hulse, Gunther Jan Garlieb as Director
26 July 1999
Appointed Kammerer, Dieter as Director
26 July 1999
Appointed Ossenberg, Jurgen as Director
30 June 1999
Resigned Major, Michael Evelyn as Director
9 April 1999
Resigned Vizard, Ronald Charles, Harold as Director
1 January 1999
Resigned Kammerer, Dieter as Director
1 January 1999
Appointed Oesterle, Fritz, Dr as Director
1 January 1999
Resigned Eick, Karl Gerhard, Doctor as Director
1 January 1999
Appointed Mischke, Gerhard Viktor as Director
1 January 1999
Appointed Major, Michael Evelyn as Director
21 December 1998
Appointed Vizard, Ronald Charles, Harold as Director
31 October 1998
Resigned Taylor, David Leslie as Director
23 April 1997
Appointed Ward, Michael Ashley as Director
31 March 1997
Resigned Greenhalgh, Gary as Director
31 January 1997
Appointed Kershaw, Graham Anthony as Secretary
31 January 1997
Resigned Murphy, Francis Joseph as Secretary
3 November 1995
Resigned Glossop, Stephen Ford as Director
3 November 1995
Resigned Gatehouse, Ashley Mark Richard as Director
25 September 1995
Appointed Meister, Stefan Mario as Director
25 September 1995
Appointed Greenhalgh, Gary as Director
25 September 1995
Resigned Mischke, Gerhard Victor as Director
25 September 1995
Resigned Cirkel, Dagmar, Doctor as Director
25 September 1995
Appointed Taylor, David Leslie as Director
17 August 1995
Appointed Murphy, Francis Joseph as Secretary
17 August 1995
Resigned Aquis Secretaries Limited as Corporate Secretary
1 March 1995
Appointed Glossop, Stephen Ford as Director
1 March 1995
Appointed Gatehouse, Ashley Mark Richard as Director
1 March 1995
Appointed Cirkel, Dagmar, Doctor as Director
20 February 1995
Appointed Aquis Secretaries Limited as Corporate Secretary
20 February 1995
Appointed Eick, Karl Gerhard, Doctor as Director
20 February 1995
Appointed Kammerer, Dieter as Director
20 February 1995
Appointed Mischke, Gerhard Victor as Director
20 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 February 1995
Resigned Instant Companies Limited as Corporate Nominee Director
20 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1995
Appointed Instant Companies Limited as Corporate Nominee Director
19 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2022
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 13017370

Holdings 3

Companies where Admenta UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 April 2022
Ceased McKesson Global Procurement & Sourcing Limited — Owns 75–100% of shares
23 March 2022
Ceased Celesio AG — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
5 January 2026Appointment of a director
2 January 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aah Builders Supplies Limited
Aah Pharmaceuticals Limited
Admenta Pension Trustees Limited
Aec Software Ltd
Agility Cyber Limited
Barclay Pharmaceuticals Limited

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