ADVENA MEDICAL LIMITED
PURE OFFICES SUITE 35 PLATO CLOSE, TACHBROOK PARK, LEAMINGTON SPA CV34 6WE- Active
- Private Limited Company
- Company No. 08624743
- Last Updated: 01 Mar 2024
Company Profile
ADVENA MEDICAL LIMITED was incorporated on Thursday, July 25, 2013 as a Private Limited Company with registered address in LEAMINGTON SPA. ADVENA MEDICAL LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years 2 months and 25 days.
| Name | ADVENA MEDICAL LIMITED |
|---|---|
| Company number | 08624743 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PURE OFFICES SUITE 35 PLATO CLOSE TACHBROOK PARK LEAMINGTON SPA CV34 6WE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Kirsty Emma Ostle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Advena Limited Plato Close, Tachbrook Park, CV34 6WE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against ADVENA MEDICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADVENA MEDICAL LIMITED | 25 Jul 2013 |