ADVENA LIMITED
Significant control: Advena UK (Holdings) Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Advena Limited sell?
Registered activity: Other human health activities (SIC 86900). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
ADVENA LIMITED is an active private limited company (company number 03517275) incorporated on 26 February 1998, registered in Warwick. Its registered activity is other human health activities (SIC 86900). Latest small accounts cover the period ending 31 March 2025, showing net assets of £161 and cash of £54k, with 16 employees on average. Net assets fell 100% on the prior period (£179k).
By net assets it sits in the lower half of 756 comparable companies in Coventry (median £1,611, upper quartile £17k).
Ownership and control
- Advena Uk (Holdings) Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Jill Claire Adcock
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr John Stuart Adcock
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Ms Kirsty Emma Ostle
- owns 25–50% of shares
- holds 25–50% of voting rights
- Advena Malta (Holdings) Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 26 February 199828 yrs ago
- Next accounts due
- 31 December 2026in 67 days
- Confirmation statement due
- 12 March 2027in 138 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 86900
- Other human health activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £161 | £54k | £165k | — | — | — | 16 |
| 31 March 2024 | £179k | £265k | £254k | — | — | — | 15 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £161 at 31 March 2025
- Net assets down 25% or more on the prior period-99.9% vs prior period
- Cash at bank of £50,000 or moreCash £53,701
- Incorporated five or more years agoIncorporated 26 February 1998
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 138 days
- Next accounts duein 67 days
- Accounts period endNet assets £161 · small accounts
- Accounts period endNet assets £179k · small accounts
- Incorporated
Similar companies in Coventry
- BIO-PACKAGING LIMITEDCoventry · inc. Nov 1998
- ABACUS COUNSELLING SERVICES LIMITEDCoventry · inc. Dec 1998
- BETTER BY NATURE LTDStratford-Upon-Avon · inc. Jan 1999
- THE CARE BUREAU LIMITEDLeamington Spa · inc. Jan 1997
- THE SHAKESPEARE HOSPICEStratford Upon Avon · inc. Dec 1996
- EDUCATION FOR HEALTH TRADING LIMITEDWellesbourne · inc. Nov 1996
All companies incorporated on 26 February 1998 · in Feb 1998.
Reminders for ADVENA LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.