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Kanna Health Ltd

Kanna Health Ltd is an active company incorporated on 14 April 2021 with the registered office located in Sevenoaks, Kent. Kanna Health Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13333949
Private limited company
Age
4 years
Incorporated 14 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1st Floor One Suffolk Way
Sevenoaks
Kent
TN13 1YL
England
Address changed on 15 Jul 2022 (3 years ago)
Previous address was 42-44 Buckhurst Avenue 1st Floor Buckhurst House Sevenoaks Kent TN13 1LZ England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
69
Controllers (PSC)
1
Director • President • American • Lives in United States • Born in Oct 1987
Director • Dutch • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Mar 1970
Director • Director And Ceo • Belgian,american • Lives in UK • Born in Jun 1989
Director • Irish • Lives in Switzerland • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Pangea Botanica Ltd
Mr John Gerard Boghossian and Manon Cecile Elisabeth Veraart are mutual people.
Active
Number One Erskine Road Limited
Manon Cecile Elisabeth Veraart is a mutual person.
Active
George Family Properties Limited
Mr Adam David George is a mutual person.
Active
Neurone Limited
Mr Adam David George is a mutual person.
Active
Psiclone Limited
Mr Adam David George is a mutual person.
Active
Psi Pharmaceuticals Ltd
Mr Adam David George is a mutual person.
Active
Ontrack Therapeutics Ltd
Manon Cecile Elisabeth Veraart is a mutual person.
Active
Acacia Health Ltd
Manon Cecile Elisabeth Veraart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.2M
Decreased by £1.2M (-35%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£3.44M
Decreased by £995.01K (-22%)
Total Liabilities
-£5.33M
Increased by £1.63M (+44%)
Net Assets
-£1.9M
Decreased by £2.62M (-361%)
Debt Ratio (%)
155%
Increased by 71.57% (+86%)
Latest Activity
Mr Lars Christian Wilde Details Changed
26 Days Ago on 7 Oct 2025
Ryan Joseph Protzko (PSC) Resigned
2 Months Ago on 5 Aug 2025
Manon Cecile Elisabeth Veraart Resigned
3 Months Ago on 31 Jul 2025
Nigel Peter Gericke Resigned
8 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Dec 2024
Mr Rooney Nelson Details Changed
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Rooney Nelson Appointed
1 Year 2 Months Ago on 10 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Lars Christian Wilde on 7 October 2025
Submitted on 15 Oct 2025
Cessation of Ryan Joseph Protzko as a person with significant control on 5 August 2025
Submitted on 30 Sep 2025
Termination of appointment of Manon Cecile Elisabeth Veraart as a director on 31 July 2025
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 24 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Termination of appointment of Nigel Peter Gericke as a director on 7 March 2025
Submitted on 7 Mar 2025
Director's details changed for Mr Rooney Nelson on 1 December 2024
Submitted on 22 Dec 2024
Repayment History
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