Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Advena Limited
- Incorporated
- 26 February 1998 (28 years)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Pure Offices Plato CloseTachbrook ParkWarwickCV34 6WE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born July 1971 (55)
Officer history (9 former)
22 June 2022
Resigned Kirby, Anthony Charles as Director
22 June 2022
22 June 2022
Resigned Adcock, Jill Claire as Director
1 April 2019
13 December 2017
Appointed Kirby, Anthony Charles as Director
24 November 2014
Resigned Thorne Widgery Ltd as Corporate Secretary
2 October 2008
Appointed Thorne Widgery Ltd as Corporate Secretary
2 October 2008
7 April 2005
7 April 2005
28 November 2003
28 November 2003
28 February 1998
Appointed Adcock, Jill Claire as Director
27 February 1998
27 February 1998
26 February 1998
26 February 1998
26 February 1998
26 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13758862
Former controllers (4)
22 June 2022
Ceased Advena Malta (Holdings) Limited — Owns 75–100% of shares
29 March 2022
1 April 2019
1 April 2019
Ceased Jill Claire Adcock — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Advena Limited This company Owns 75–100% of shares
Advena Medical Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £161
- Cash
- £53,701
- Employees
- 16
- Debt Ratio
- 100%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,143 | £28,239 | £38,228 | £50,578 | £62,705 | £66,412 |
| Current Assets | £267,731 | £555,459 | £863,985 | £882,476 | £647,422 | £106,531 |
| Debtors | £164,687 | £253,665 | £169,802 | £387,248 | ||
| Cash | £53,701 | £264,844 | £679,411 | £476,062 | ||
| Creditors (< 1 year) | £159,494 | £121,469 | £172,114 | £259,802 | £84,117 | £153,953 |
| Net Current Assets | £108,237 | £433,990 | £691,871 | £622,674 | £585,738 | (£26,073) |
| Net Assets | £161 | £179,008 | £507,171 | £446,317 | £625,241 | £2,935 |
| Shareholder Funds | £161 | £179,008 | £507,171 | £446,317 | £625,241 | £2,935 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 29 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 October 2025 | Confirmation statement with updates | 10 October 2025 | ||
| 19 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 16 October 2024 | Confirmation statement with updates | 10 October 2024 |
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