--- title: "ADMENTA UK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1f7d8dee-371f-55a1-a5b5-b5c9ff87738c json: https://whiteintel.dev/api/public/dossier/1f7d8dee-371f-55a1-a5b5-b5c9ff87738c identifier: oo:GB-COH-03011757 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ADMENTA UK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03011757` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1f7d8dee-371f-55a1-a5b5-b5c9ff87738c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f7d8dee-371f-55a1-a5b5-b5c9ff87738c ## Cross-source identity The same real-world entity, resolved across sources: - **Admenta Uk Limited** — source · `gb-coh:3011757` — https://whiteintel.dev/entity/092da040-5332-4e7d-8089-a35ca92b5bd4 - **Admenta UK Limited** — GLEIF · `lei:529900IK33LUNX5E7B82` — https://whiteintel.dev/entity/2e1c65a0-fe78-5b14-a103-69be82467258 ## Ownership & control ### Owners / controllers - **MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8783a3e-a1c5-563e-81ec-4ab86439be46 - **AURELIUS ELEPHANT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d80258c9-607c-5ff9-a3d9-79579749e307 - **AURELIUS ELEPHANT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d80258c9-607c-5ff9-a3d9-79579749e307 - **Celesio Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62ddc3ea-52d0-49b5-8d2a-d7b08deb9bf7 - **MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8783a3e-a1c5-563e-81ec-4ab86439be46 ### Holdings / subsidiaries - **EXPERT HEALTH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4e40e07-2904-57fd-82e8-858924587b2f - **ADMENTA PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/42f497eb-fa09-5819-ad59-b2b42e3188ed - **SAPPHIRE DCO THIRTEEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f1c3e19-9386-561f-a735-f90ad943dd83 - **METABOLIC HEALTHCARE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/706d6a8f-502a-5095-8f8d-7ffc17177c20 - **LPOD RX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/65b73ff2-8e9b-5f1d-b55d-34a040d5e1ab - **LLOYDS CLINICAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b256ae1f-17fb-5f55-bdc3-a5bca46b4e49 - **SAPPHIRE 222 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9de462f-db26-5550-a367-c65ef46acd08 - **Dunamis Mind Accelerator Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/b44fecb2-4175-51ef-b41e-6f8d8bd77e72 - **AAH PHARMACEUTICALS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45f68ceb-1239-532b-8c37-1595122a8500 - **SAPPHIRE DCO THIRTEEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f1c3e19-9386-561f-a735-f90ad943dd83 - **SAPPHIRE DCO TWELVE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26e08a0d-407f-5331-83f3-cbed316a43fc ### UBO chain (walk to the ultimate owner) A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03011757` - **Status:** active - **Type:** ltd - **Incorporated:** 1995-01-19 - **Registered office:** The Woods, Haywood Road, Warwick, CV34 5AH, England - **SIC:** 70100 ### Officers - LEGG, Nichola Louise — secretary · appointed 2016-01-04 - ECKARTSBERG, Karl-Heinrich Malte Thomas — director · German · appointed 2022-06-29 - HALL, Wendy Margaret — director · British · appointed 2025-12-26 - MUSER, Dominik — director · German · appointed 2022-05-18 - RIVERS, Martin Andrew — director · British · appointed 2026-06-10 - STUBBINGS, Adrian Mark — director · British · appointed 2025-07-09 - BRIERLEY, Jennifer Anne — secretary · British · appointed 2007-02-05 · resigned 2012-06-25 - HALL, Wendy Margaret — secretary · appointed 2015-01-01 · resigned 2016-01-04 - HEATON, Janet Ruth — secretary · British · appointed 2002-03-31 · resigned 2007-02-05 - KERSHAW, Graham Anthony — secretary · British · appointed 1997-01-31 · resigned 2002-03-31 - LEGG, Nichola Louise — secretary · appointed 2014-01-01 · resigned 2014-12-31 - MURPHY, Francis Joseph — secretary · British · appointed 1995-08-17 · resigned 1997-01-31 - SHEPHERD, William — secretary · appointed 2012-06-25 · resigned 2013-12-31 - AQUIS SECRETARIES LIMITED — corporate secretary · appointed 1995-02-20 · resigned 1995-08-17 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1995-01-19 · resigned 1995-02-20 - ADAMS, Gervase Paul — director · British · appointed 2024-07-23 · resigned 2025-06-12 - ANDERSON, Stephen William — director · British · appointed 2012-03-22 · resigned 2016-03-31 - ANDERSON, Toby Matthew — director · British · appointed 2018-09-01 · resigned 2022-05-11 - ASH, Justinian Joseph — director · British · appointed 2004-05-04 · resigned 2008-04-30 - BEER, Thorsten — director · German · appointed 2011-11-01 · resigned 2016-12-21 ### Beneficial owners (Persons with Significant Control) - [Aurelius Elephant Limited](https://whiteintel.dev/entity/d80258c9-607c-5ff9-a3d9-79579749e307) — 75–100% shares · corporate PSC · England — since 2022-04-06 - [Mckesson Global Procurement & Sourcing Limited](https://whiteintel.dev/entity/b8783a3e-a1c5-563e-81ec-4ab86439be46) — 75–100% shares · corporate PSC · England — ceased 2022-04-06 - Celesio Ag — 75–100% shares · corporate PSC · Germany — ceased 2022-03-23 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03011757 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03011757 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **ADMENTA UK LIMITED** — https://whiteintel.dev/entity/1f7d8dee-371f-55a1-a5b5-b5c9ff87738c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ADMENTA UK LIMITED**. Human view: https://whiteintel.dev/entity/1f7d8dee-371f-55a1-a5b5-b5c9ff87738c · Structured JSON: https://whiteintel.dev/api/public/dossier/1f7d8dee-371f-55a1-a5b5-b5c9ff87738c._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._