Admenta UK Limited
Company 03011757 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Martin Andrew Rivers Director · appointed 2026
- Adrian Mark Stubbings Director · appointed 2025
- Karl-Heinrich Malte Thomas Eckartsberg Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Karl-Heinrich Malte Thomas Eckartsberg Director · appointed 2022
Portfolio (2)
- Martin Andrew Rivers Director · appointed 2026
- Adrian Mark Stubbings Director · appointed 2025
Left in the last 12 months
- David Jonathan Bound Director · appointed 2024 · resigned 2025
- Mark Geoffrey Coupland Director · appointed 2025 · resigned 2026
- Kieran Doona Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- AAH Pharmaceuticals Limited 1 shared director
- Pharmagen Limited 1 shared director
- AAH Builders Supplies Limited 1 shared director
- Admenta Pension Trustees Limited 1 shared director
- Regency Trade Finance Limited 1 shared director
- Barclay Pharmaceuticals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03011757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1995 |
| Address | THE WOODS, HAYWOOD ROAD, WARWICK, CV34 5AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aurelius Elephant Limited
75-100% shares · notified 2022-04-06 - Mckesson Global Procurement & Sourcing Limited ceased 2022-04-06
75-100% shares · notified 2022-03-23
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AAH Twenty Seven Limited
75-100% shares (firm) · notified 2016-04-06 - 03155229
75-100% shares (firm) · notified 2016-04-06 - Admenta Pension Trustees Limited
75-100% shares · notified 2023-08-15 - Lloyds Clinical Limited
75-100% shares · notified 2023-08-25 - AAH Pharmaceuticals Limited
75-100% shares · notified 2023-08-25 - Sapphire DCO Twelve Limited ceased 2023-08-31
75-100% shares (firm) · notified 2016-04-06 - Sapphire DCO Thirteen Limited ceased 2023-08-31
75-100% shares (firm) · notified 2016-04-06 - 14465446 ceased 2023-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07 - Evolution 26 Limited ceased 2025-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 - Sapphire 222 Limited ceased 2023-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 - Lpod RX Limited ceased 2023-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-10 - Expert Health Limited ceased 2025-02-25
75-100% shares · notified 2023-08-25 - Metabolic Healthcare LTD ceased 2023-10-05
75-100% shares · notified 2023-08-29 - AAH Builders Supplies Limited ceased 2024-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31
Officers (57)
- Martin Andrew Rivers Director · appointed 2026
- Adrian Mark Stubbings Director · appointed 2025
- Karl-Heinrich Malte Thomas Eckartsberg Director · appointed 2022
- Nichola Louise Legg Secretary · appointed 2016
Show 53 former officers
- Mark Geoffrey Coupland Director · appointed 2025 · resigned 2026
- Gervase Paul Adams Director · appointed 2024 · resigned 2025
- David Jonathan Bound Director · appointed 2024 · resigned 2025
- Kieran Doona Director · appointed 2024 · resigned 2026
- Robin Lindsay Dargue Director · appointed 2022 · resigned 2024
- Stephan Peter Rahmede Director · appointed 2022 · resigned 2024
- Christian Keen Director · appointed 2019 · resigned 2022
- Jane Davies Director · appointed 2019 · resigned 2022
- Toby Matthew Anderson Director · appointed 2018 · resigned 2022
- Marcus Hilger Director · appointed 2017 · resigned 2019
- Hanns Martin Lipp Director · appointed 2016 · resigned 2017
- Catherine Mcdermott Director · appointed 2016 · resigned 2019
- Jennifer Ruth Poole Director · appointed 2016 · resigned 2019
- Hilary Jane Stables Director · appointed 2016 · resigned 2018
- Wendy Margaret Hall Secretary · appointed 2015 · resigned 2016
- Nigel Swift Director · appointed 2013 · resigned 2019
- Cormac Gregory David Tobin Director · appointed 2013 · resigned 2017
- William Shepherd Secretary · appointed 2012 · resigned 2013
- Stephen William Anderson Director · appointed 2012 · resigned 2016
- Thorsten Beer Director · appointed 2011 · resigned 2016
- William Shepherd Director · appointed 2011 · resigned 2012
- Anthony Robert Page Director · appointed 2011 · resigned 2012
- Richard Charles Smith Director · appointed 2008 · resigned 2010
- Claude Tomaszewski Director · appointed 2008 · resigned 2011
- Mark Litten James Director · appointed 2007 · resigned 2013
- Andrew John Willetts Director · appointed 2007 · resigned 2012
- Jennifer Anne Brierley Secretary · appointed 2007 · resigned 2012
- Ian Davidson Director · appointed 2005 · resigned 2007
- Justinian Joseph Ash Director · appointed 2004 · resigned 2008
- John Hood Director · appointed 2002 · resigned 2007
- Stephen Roger Dunn Director · appointed 2002 · resigned 2007
- Vizard, Ronald Charles, Harold Director · appointed 2002 · resigned 2002
- Peter Smerdon Director · appointed 2002 · resigned 2011
- Janet Ruth Heaton Secretary · appointed 2002 · resigned 2007
- Shneider, Ulf Markus, Dr Director · appointed 2000 · resigned 2001
- Gunther Jan Garlieb Hulse Director · appointed 2000 · resigned 2002
- Jurgen Ossenberg Director · appointed 1999 · resigned 2000
- Dieter Kammerer Director · appointed 1999 · resigned 2002
- Oesterle, Fritz, Dr Director · appointed 1999 · resigned 2002
- Michael Evelyn Major Director · appointed 1999 · resigned 1999
- Gerhard Viktor Mischke Director · appointed 1999 · resigned 2000
- Michael Ashley Ward Director · appointed 1997 · resigned 2003
- Graham Anthony Kershaw Secretary · appointed 1997 · resigned 2002
- David Leslie Taylor Director · appointed 1995 · resigned 1998
- Gary Greenhalgh Director · appointed 1995 · resigned 1997
- Stefan Mario Meister Director · appointed 1995 · resigned 2002
- Francis Joseph Murphy Secretary · appointed 1995 · resigned 1997
- Stephen Ford Glossop Director · appointed 1995 · resigned 1995
- Cirkel, Dagmar, Doctor Director · appointed 1995 · resigned 1995
- Ashley Mark Richard Gatehouse Director · appointed 1995 · resigned 1995
- Gerhard Victor Mischke Director · appointed 1995 · resigned 1995
- Aquis Secretaries Limited Corporate-secretary · appointed 1995 · resigned 1995
- Eick, Karl Gerhard, Doctor Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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