Mercurius Health Uk Ltd

Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, BR1 3FE, ENGLAND

Overview

Mercurius Health Uk Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15450725. The business office address is Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, BR1 3FE, ENGLAND.

Company Information

Company Number15450725
Company NameMERCURIUS HEALTH UK LTD
AddressOffice 2.05, Clockwise, Old Town Hall
Tweedy Road
Bromley
BR1 3FE
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-01-29

Accounts, Returns and Confirmation Statements

Account CategorySMALL
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2024-12-31
Next accounts due by2026-09-30
Next returns due by2025-02-26
Last confirmation statement made up to2026-01-28
Next confirmation statement due by2027-02-11

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
ALLEN, Michael JohnDirectorResigned29 January 2024Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, England, BR1 3FE
D&M FINANCIAL SERVICES (UK) LIMITEDSecretaryResigned29 January 2024Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, England, BR1 3FE
DUMAS, SabrinaSecretaryActive29 January 2025Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, England, BR13FE
PEREZ-MAURA GORTAZAR, JaimeDirectorActive16 September 2025Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, England, BR1 3FE
SHAW LE STRANGE, Thomas William JohnDirectorActive16 September 2025Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, England, BR1 3FE
TROTMAN, Michael KenDirectorResigned29 January 2024Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, England, BR1 3FE

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Curatio Healthcare Investments Limited
Office 2.05, Clockwise, Old Town Hall Tweedy Road , Bromley BR1 3FE England
Country registered: England
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Register Of Companies
Registration number: 14525468
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2024-01-29

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
ALLEN, Michael JohnDirectorResigned29 January 2024Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, England, BR1 3FE
D&M FINANCIAL SERVICES (UK) LIMITEDSecretaryResigned29 January 2024Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, England, BR1 3FE
DUMAS, SabrinaSecretaryActive29 January 2025Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, England, BR13FE
PEREZ-MAURA GORTAZAR, JaimeDirectorActive16 September 2025Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, England, BR1 3FE
SHAW LE STRANGE, Thomas William JohnDirectorActive16 September 2025Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, England, BR1 3FE
TROTMAN, Michael KenDirectorResigned29 January 2024Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, England, BR1 3FE

Companies with the same officer (PEREZ-MAURA GORTAZAR, Jaime)

Company NameAddressIncorporation Date
Curatio Healthcare Investments Limited 5th Floor, 15 Golden Square, London, W1F 9JG2022-12-06
Spaicol Germany Limited 5th Floor, 15 Golden Square, London, W1F 9JG2022-12-06
Lanza Investments Limited Broom House, 39/43 London Road, Hadleigh, Benfleet, SS7 2QL2021-11-12

Companies with the same officer (D&M FINANCIAL SERVICES (UK) LIMITED)

Company NameAddressIncorporation Date
Verdant Bidco Limited 18 Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP2022-08-16
Ottoway Services Limited 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE2021-12-17
Uk Storage Participations Limited Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, BR1 3FE2023-06-20
Nava Ventures Limited C/O Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE2024-01-25

Companies with the same officer (SHAW LE STRANGE, Thomas William John)

Company NameAddressIncorporation Date
Hera Health Ltd Pishillbury Cottage Church Hill, Pishill, Henley-On-Thames, RG9 6HJ2023-02-22
Andromeda Bidco Limited 5th Floor 15 Golden Square, London, W1F 9JG2023-09-18
Andromeda Holdco Limited Aml Hub The Woods, Opus 40 Business Park, Warwick, CV34 5AH2024-01-18

Location Information

Street Address OFFICE 2.05, CLOCKWISE, OLD TOWN HALL
TWEEDY ROAD
Post TownBROMLEY
Post CodeBR1 3FE
CountryENGLAND

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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