ZERENIA CLINICS LIMITED

Key Data

Status

Active

Company No.

12162315

Incorporation date

19/08/2019

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2019)

30/10/2025

Registered office address changed from Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS England to 5 Pemberton Row London EC4A 3BA on 2025-10-30

View PDF (1 pages)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

18/06/2025

Termination of appointment of Franziska Maximiliane Maria Therese Katterbach as a director on 2025-06-18

View PDF (1 pages)

16/01/2025

Withdrawal of a person with significant control statement on 2025-01-16

View PDF (2 pages)

16/01/2025

Notification of Michael Anthony Steele as a person with significant control on 2025-01-01

View PDF (2 pages)

30/10/2024

Registered office address changed from Mackrell, Savoy Hill House 7-10 Savoy Hill London WC2R 0BU United Kingdom to Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 2024-10-30

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

10/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

21/08/2024

Appointment of Mr Michael Anthony Steele as a director on 2024-08-21

View PDF (2 pages)

21/08/2024

Notification of a person with significant control statement

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

20/08/2024

Cessation of Heal Europe Holdings Ltd as a person with significant control on 2024-07-29

View PDF (1 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

13/12/2023

Notification of Heal Europe Holdings Ltd as a person with significant control on 2023-11-28

View PDF (2 pages)

07/12/2023

Withdrawal of a person with significant control statement on 2023-12-07

View PDF (2 pages)

02/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2023

Termination of appointment of Freeda Medhat Mostafa Solliman as a director on 2023-09-25

View PDF (1 pages)

25/09/2023

Appointment of Ms Helen Elizabeth Gale as a director on 2023-09-25

View PDF (2 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

08/08/2023

Termination of appointment of Helen Louise Bellwood as a director on 2023-08-01

View PDF (1 pages)

25/05/2023

Resolutions

View PDF (1 pages)

25/05/2023

Memorandum and Articles of Association

View PDF (10 pages)

02/11/2022

Appointment of Ms Helen Louise Bellwood as a director on 2022-11-01

View PDF (2 pages)

20/10/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

22/08/2022

Confirmation statement made on 2022-08-18 with updates

View PDF (4 pages)

04/02/2022

Previous accounting period shortened from 2022-08-31 to 2021-12-31

View PDF (1 pages)

26/10/2021

Certificate of change of name

View PDF (3 pages)

11/10/2021

Appointment of Ms Franziska Maximiliane Maria Therese Katterbach as a director on 2021-10-07

View PDF (2 pages)

11/10/2021

Notification of a person with significant control statement

View PDF (2 pages)

11/10/2021

Cessation of Robert William Callaghan as a person with significant control on 2021-10-07

View PDF (1 pages)

11/10/2021

Termination of appointment of Robert William Callaghan as a director on 2021-10-07

View PDF (1 pages)

06/10/2021

Satisfaction of charge 121623150001 in full

View PDF (1 pages)

29/09/2021

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

23/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

18/08/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

21/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

08/06/2020

Termination of appointment of Richard Edward North as a director on 2020-06-06

View PDF (1 pages)

19/05/2020

Registration of charge 121623150001, created on 2020-05-06

View PDF (41 pages)

10/03/2020

Appointment of Mr Richard Edward North as a director on 2020-03-10

View PDF (2 pages)

05/02/2020

Resolutions

View PDF (11 pages)

29/01/2020

Appointment of Freeda Medhat Mostafa Solliman as a director on 2020-01-27

View PDF (2 pages)

31/12/2019

Director's details changed for Robert William Callaghan on 2019-12-31

View PDF (2 pages)

31/12/2019

Change of details for Robert William Callaghan as a person with significant control on 2019-12-31

View PDF (2 pages)

31/12/2019

Registered office address changed from , C/O Mackrell Turner Garrett Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom to Mackrell, Savoy Hill House 7-10 Savoy Hill London WC2R 0BU on 2019-12-31

View PDF (1 pages)

19/08/2019

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
79.73K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Katterbach, Franziska Maximiliane Maria Therese	Director	07/10/2021 - 18/06/2025	1
Gale, Helen Elizabeth	Director	25/09/2023 - Present	4
Callaghan, Robert William	Director	19/08/2019 - 07/10/2021	-
Bellwood, Helen Louise	Director	01/11/2022 - 01/08/2023	3
North, Richard Edward	Director	10/03/2020 - 06/06/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ZERENIA CLINICS LIMITED

ZERENIA CLINICS LIMITED is an(a) Active company incorporated on 19/08/2019 with the registered office located at 5 Pemberton Row, London EC4A 3BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZERENIA CLINICS LIMITED?

ZERENIA CLINICS LIMITED is currently Active. It was registered on 19/08/2019 .

Where is ZERENIA CLINICS LIMITED located?

ZERENIA CLINICS LIMITED is registered at 5 Pemberton Row, London EC4A 3BA.

What does ZERENIA CLINICS LIMITED do?

ZERENIA CLINICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ZERENIA CLINICS LIMITED?

The latest filing was on 30/10/2025: Registered office address changed from Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS England to 5 Pemberton Row London EC4A 3BA on 2025-10-30.