Advena Medical Limited

Company Registration Number: 08624743

Company registered in England and Wales

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Advena Medical Limited is a Private Company Limited by Shares first registered on 25 July 2013. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

PURE OFFICES SUITE 35 PLATO CLOSE
TACHBROOK PARK
LEAMINGTON SPA
WARWICKSHIRE
CV34 6WE

There are 141 companies currently registered at this postcode, including this one.

All companies at CV34 6WE

Registration Data

Company Number

08624743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £56,115£17,243
of which Cash £22,333£0
Total Assets £56,115£17,243
Current Liabilities £57,057£17,143
Net Current Assets £-942£100
Total Net Worth £102£100

Previous Names

No previous names

Company Officers

  • OSTLE, Kirsty Emma

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Pure Offices Suite 35
    Plato Close
    Tachbrook Park
    Leamington Spa
    Warwickshire
    CV34 6WE
    England

  • ADVENA LTD

    Corporate Director

    Appointed on 26 July 2013

     

    Pure Offices, Suite 35
    Plato Close
    Tachbrook Park
    Leamington Spa
    Warwickshire
    CV34 6WE
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DMML54. Transaction: MzE1NTM5NTA4NWFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BBQ8. Transaction: MzE1MzkzNzcyM2FkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0QRO8. Transaction: MzEzNjA1NTM5MWFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRS497. Transaction: MzEyODIwMDc5MGFkaXF6a2N4.

  5. 20 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A479AHSI. Transaction: MzEyMzU0NjIwMmFkaXF6a2N4.

  6. 20 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3OUFIVTJhZGlxemtjeA.

  7. 31 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRk9PMDlhZGlxemtjeA.

  8. 12 March 2015 Appointment of Advena Ltd as a director on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: AP02. Barcode: X42ZRGU1. Transaction: MzExOTA0MzQ2NWFkaXF6a2N4.

  9. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA7TVS. Transaction: MzExMjk5OTEwMWFkaXF6a2N4.

  10. 30 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4A0ZF. Transaction: MzEwNDYzNDUxOWFkaXF6a2N4.

  11. 8 August 2013 Current accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A2E0A004. Transaction: MzA4MjkzOTgxN2FkaXF6a2N4.

  12. 25 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DCFLEZ. Transaction: MzA4MjE1NTMyOWFkaXF6a2N4.

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