Website & contact details
- Website
Abena UK Limited
- Incorporated
- 12 April 1999 (27 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Matthew John PooleyJulia Ann HarrisonPreben Terp-Nielsen
- Controlled by
- Preben Terp-Nielsen
- Accounts type
- Full
- Region
- West Midlands
- Address
- Sprint PointDolomite AvenueCoventry Business ParkCoventryCV5 6US
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Pooley, Matthew John
Director · Appointed 10 July 2025
English
Born February 1977 (49)
Pooley, Matthew John
Secretary · Appointed 10 June 2025
Harrison, Julia Ann
Director · Appointed 1 October 2014
British
Born April 1966 (60)
Terp-Nielsen, Preben
Director · Appointed 24 August 1999
Danish
Born January 1952 (74)
Officer history (17 former)
10 July 2025
Appointed Pooley, Matthew John as Director
10 June 2025
Resigned Capewell, David Andrew as Director
10 June 2025
Appointed Pooley, Matthew John as Secretary
10 June 2025
Resigned Capewell, David as Secretary
1 January 2024
Appointed Capewell, David Andrew as Director
21 February 2023
21 February 2023
Appointed Capewell, David as Secretary
7 July 2016
Resigned Connor, Simeon Thomas as Secretary
20 May 2015
Resigned Zackaria, Ashif as Director
18 May 2015
Appointed Connor, Simeon Thomas as Secretary
14 May 2015
14 May 2015
1 October 2014
Appointed Harrison, Julia Ann as Director
1 January 2012
31 December 2011
Resigned Kamali-Rousta, Arezu as Director
30 June 2011
Resigned Tinning, David as Director
1 October 2010
Appointed Kamali-Rousta, Arezu as Director
16 August 2010
10 September 2008
5 July 2007
Appointed Zackaria, Ashif as Director
5 February 2007
Appointed Tinning, David as Director
1 November 2005
31 October 2005
Resigned Russell, James Phillip as Director
8 December 2003
20 October 2003
Resigned Cameron, Alexander as Secretary
13 April 2003
Resigned Lassen, Jens as Director
16 December 2002
1 November 2002
Appointed Russell, James Phillip as Director
16 December 2000
Appointed Cameron, Alexander as Secretary
24 August 1999
Appointed Lassen, Jens as Director
24 August 1999
Appointed Terp-Nielsen, Preben as Director
24 August 1999
22 July 1999
22 July 1999
22 July 1999
12 April 1999
12 April 1999
12 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Preben Terp-Nielsen
Individual · Notified 1 May 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Danish
Born January 1952 (74)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2025 | Confirmation statement with no updates | 14 October 2025 | 3 | |
| 15 August 2025 | Full accounts | 30 April 2025 | 25 | |
| 10 July 2025 | Appointment of a director | 2 | ||
| 10 June 2025 | Termination of appointment of a secretary | 1 | ||
| 10 June 2025 | Termination of appointment of a director | 1 |
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