Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Advena Medical Limited
- Incorporated
- 25 July 2013 (13 years)
- Industry
- Other human health activities (86900)
- Directors
- Advena Ltd
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Pure Offices Plato CloseTachbrook ParkLeamington SpaCV34 6WE
Officers 2 active
Officer details are public data from the Companies House register.
Advena Ltd
Corporate Director · Appointed 26 July 2013
British
Born July 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03517275
Former controllers (1)
1 April 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Advena Limited Owns 75–100% of shares
Advena Medical Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,993 | ||||
| Current Assets | £5,240 | £5,240 | £5,240 | £5,918 | £5,918 | £1,925 |
| Creditors (< 1 year) | £0 | £2 | £2 | £2 | ||
| Net Current Assets | £5,240 | £5,240 | £5,240 | £5,916 | £5,916 | £1,923 |
| Shareholder Funds | £5,240 | £5,240 | £5,240 | £5,916 | £5,916 | £5,916 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 3 August 2026 | Registered office address changed | |||
| 29 October 2025 | Micro company accounts | 31 March 2025 | ||
| 5 August 2025 | Director's details changed | |||
| 5 August 2025 | Director's details changed |
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