- Sources fused
- 2
- Ownership hops held
- 26
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ADMENTA UK LIMITED
ADMENTA UK LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03011757). UBO chain traced 26 hops, 5 owners, 11 holdings, 20 officers. Cited to 2…
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-01-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- The Woods, Haywood Road, Warwick, CV34 5AH, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ADMENTA UK LIMITED
- ADMENTA UK LIMITED
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03011757
- Status
- active
- Type
- ltd
- Incorporated
- 1995-01-19
- Registered office
- The Woods, Haywood Road, Warwick, CV34 5AH, England
- SIC
- 70100
People & control
31 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aurelius Elephant Limited
- corporate PSC · 75–100% shares · England · since 2022-04-06 · CH · PSC register
Also holds roles at 1 other company- AURELIUS FOX LIMITEDbeneficial owner
- ECKARTSBERG, Karl-Heinrich Malte Thomas
- director · German · appointed 2022-06-29 · Companies House
- HALL, Wendy Margaret
- director · British · appointed 2025-12-26 · Companies House
- secretary · appointed 2015-01-01 · resigned · Companies House
- LEGG, Nichola Louise
- secretary · appointed 2016-01-04 · Companies House
- secretary · appointed 2014-01-01 · resigned · Companies House
- MUSER, Dominik
- director · German · appointed 2022-05-18 · Companies House
- RIVERS, Martin Andrew
- director · British · appointed 2026-06-10 · Companies House
- STUBBINGS, Adrian Mark
- director · British · appointed 2025-07-09 · Companies House
- AAH PHARMACEUTICALS LIMITEDAlso holds roles at 6 other companies
- PHARMA SERVICES (N.I.) LIMITEDbeneficial owner
- SANGERS (NORTHERN IRELAND) LIMITEDbeneficial owner
- AAH BUILDERS SUPPLIES LIMITEDbeneficial owner
- ADAMS, Gervase Paul
- director · British · appointed 2024-07-23 · resigned · Companies House
- ADMENTA PENSION TRUSTEES LIMITEDAlso holds roles at 2 other companies
- Admenta Holdings Limitedbeneficial owner
- Admenta Uk Limitedbeneficial owner
- ANDERSON, Stephen William
- director · British · appointed 2012-03-22 · resigned · Companies House
- ANDERSON, Toby Matthew
- director · British · appointed 2018-09-01 · resigned · Companies House
- AQUIS SECRETARIES LIMITED
- corporate secretary · appointed 1995-02-20 · resigned · Companies House
- ASH, Justinian Joseph
- director · British · appointed 2004-05-04 · resigned · Companies House
- BEER, Thorsten
- director · German · appointed 2011-11-01 · resigned · Companies House
- BRIERLEY, Jennifer Anne
- secretary · British · appointed 2007-02-05 · resigned · Companies House
- Celesio Ag
- corporate PSC · 75–100% shares · Germany · ceased 2022-03-23 · CH · PSC register
- Dunamis Mind Accelerator LimitedAlso holds roles at 2 other companies
- Admenta Uk Limitedbeneficial owner
- Dunamis Mind Accelerator Limitedbeneficial owner
- EXPERT HEALTH LIMITEDAlso holds roles at 6 other companies
- LPOD RX LIMITEDbeneficial owner
- DIAMOND DCO TWO LIMITEDbeneficial owner
- PHARMACY2U LIMITEDbeneficial owner
- HEATON, Janet Ruth
- secretary · British · appointed 2002-03-31 · resigned · Companies House
- KERSHAW, Graham Anthony
- secretary · British · appointed 1997-01-31 · resigned · Companies House
- LLOYDS CLINICAL LIMITEDAlso holds roles at 3 other companies
- DIAMOND DCO TWO LIMITEDbeneficial owner
- Lloyds Pharmacy Limitedbeneficial owner
- Admenta Uk Limitedbeneficial owner
- LPOD RX LIMITEDAlso holds roles at 3 other companies
- EXPERT HEALTH LIMITEDbeneficial owner
- Admenta Uk Limitedbeneficial owner
- Expert Health Limitedbeneficial owner
- Mckesson Global Procurement & Sourcing Limited
- corporate PSC · 75–100% shares · England · ceased 2022-04-06 · CH · PSC register
Also holds roles at 3 other companies- MCKESSON UK FINANCE II LIMITEDbeneficial owner
- MCKESSON UK FINANCE V LIMITEDbeneficial owner
- Mckesson Corporationbeneficial owner
- METABOLIC HEALTHCARE LTDAlso holds roles at 8 other companies
- Mr Stephen Thomas Bourkebeneficial owner
- Dr Sai Sumanth Lakshmibeneficial owner
- Dunamis Mind Accelerator Limitedbeneficial owner
- MURPHY, Francis Joseph
- secretary · British · appointed 1995-08-17 · resigned · Companies House
- SAPPHIRE 222 LIMITEDAlso holds roles at 3 other companies
- Mr Graham Wisemanbeneficial owner
- SAPPHIRE 111 LIMITEDbeneficial owner
- Admenta Uk Limitedbeneficial owner
- SAPPHIRE DCO THIRTEEN LIMITEDAlso holds roles at 9 other companies
- SAPPHIRE DCO SIXTEEN LIMITEDbeneficial owner
- SAPPHIRE DCO TWENTY ONE LIMITEDbeneficial owner
- SAPPHIRE DCO FOURTEEN LIMITEDbeneficial owner
- SAPPHIRE DCO TWELVE LIMITEDAlso holds roles at 2 other companies
- Sapphire 222 Limitedbeneficial owner
- DIAMOND DCO ONE LIMITEDbeneficial owner
- SHEPHERD, William
- secretary · appointed 2012-06-25 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1995-01-19 · resigned · Companies House
31 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ADMENTA UK LIMITED?
- What is ADMENTA UK LIMITED's risk level?
- Where does ADMENTA UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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