Abena Uk Limited

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Abena Uk Limited

03750590•Private Limited With Share Capital

Sprint Point, Dolomite Avenue, Coventry Busine, Coventry, CV56US
WebsiteEmail+35314048330

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Incorporated

12/04/1999

Company Age

27 years

Directors

4

Employees

29

SIC Code

32500

Risk

very low risk

Company Overview

Registration, classification & business activity

Abena Uk Limited (03750590) is a private limited with share capital incorporated on 12/04/1999 (27 years old) and registered in coventry, CV56US. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Abena, founded in 1953, is a danish, family-owned manufacturer and wholesaler of health care solutions and related products headquartered in aabenraa in southern denmark. the abena group, which is represented by subsidiaries in a long list of countries, supplies more than 25,000 products and operate...

Private Limited With Share Capital
SIC: 32500
Small
Incorporated 12/04/1999
CV56US
29 employees

Financial Overview

Total Assets

£6.22M

Liabilities

£1.71M

Net Assets

£4.51M

Turnover

£16.66M

Cash

£1.70M

Key Metrics

29

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
julia ann harrison
director
P
preben terp-nielsen
director
M
matthew john pooley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Memorandum Articles
Category:Incorporation
Date:19-01-2011
Capital Allotment Shares
Category:Capital
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Capital
Date:13-05-2009
Legacy
Category:Capital
Date:13-05-2009
Resolution
Category:Resolution
Date:13-05-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:22-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:22-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2006
Legacy
Category:Capital
Date:13-07-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Capital
Date:12-05-2006
Resolution
Category:Resolution
Date:12-05-2006
Resolution
Category:Resolution
Date:12-05-2006
Legacy
Category:Officers
Date:28-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:23-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Mortgage
Date:10-03-2004
Legacy
Category:Accounts
Date:12-02-2004
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Annual Return
Date:22-04-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:28-01-2003

Import / Export

Imports
12 Months9
60 Months52
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date14/08/2025
Latest Accounts30/04/2025

Trading Addresses

Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands, CV56USRegistered
4 Arndale Road, Wick, Littlehampton, Littlehampton, West Sussex, BN177HD

Contact

+35314048330
customerservices@abena.co.ukmailorder@abena.co.uksales@abena.co.uk
abena.co.uk
Sprint Point, Dolomite Avenue, Coventry Busine, Coventry, CV56US