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All Information about:
Name

Advena LTD
Address
Pure Offices
Suite 52
Plato Close
Warwick
CV34 6WE
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Advena Limited
Company No. 03517275 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Advena Uk (Holdings) Limited Status: Active Notified: 22/06/2022 Companies House Number: 13758862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Adcock, Jill Claire Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Adcock, John Stuart Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 11/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Advena Malta (Holdings) Limited Status: Ceased Notified: 29/03/2022 Ceased: 22/06/2022 Companies House Number: 13789474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ostle, Kirsty Emma Status: Ceased Notified: 01/04/2019 Ceased: 29/03/2022 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Ostle, Kirsty Emma Tachbrook Park, Leamington Spa, Warwickshire, England Status: Active Notified: 01/04/2019 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Advena Medical Limited Status: Active Notified: 06/04/2016 Companies House Number: 08624743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •