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Compound Health UK Limited

Compound Health UK Limited is an active company incorporated on 15 December 2023 with the registered office located in London, City of London. Compound Health UK Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15353153
Private limited company
Age
2 years
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (21 days ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 15 Dec30 Jun 2024 (6 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Australian • Lives in Australia • Born in May 1990
Director • Australian • Lives in Australia • Born in Aug 1991
Euc Health UK Holdings Limited
PSC
Mr Timothy William Doyle
PSC • Australian • Lives in Australia • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Juniper Technologies UK Ltd
Timothy William Doyle, Benjamin Ivan Digby Kleist, and 1 more are mutual people.
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Euc Health UK Holdings Limited
Timothy William Doyle, Benjamin Ivan Digby Kleist, and 1 more are mutual people.
Active
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Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
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Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
13 Days Ago on 22 Dec 2025
Small Accounts Submitted
1 Year Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Mr Benjamin Ivan Digby Kleist (PSC) Details Changed
1 Year 5 Months Ago on 30 Jul 2024
Mr Benjamin Ivan Digby Kleist Details Changed
1 Year 5 Months Ago on 30 Jul 2024
Mr Benjamin Ivan Digby Kleist Details Changed
1 Year 5 Months Ago on 30 Jul 2024
Mr Benjamin Ivan Digby Kleist (PSC) Details Changed
1 Year 5 Months Ago on 30 Jul 2024
Mr Timothy William Doyle (PSC) Details Changed
1 Year 6 Months Ago on 17 Jun 2024
Mr Timothy William Doyle Details Changed
1 Year 6 Months Ago on 17 Jun 2024
Euc Health Uk Holdings Limited (PSC) Details Changed
2 Years Ago on 15 Dec 2023
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 22 Dec 2025
Accounts for a small company made up to 30 June 2024
Submitted on 27 Dec 2024
Confirmation statement made on 14 December 2024 with updates
Submitted on 16 Dec 2024
Change of details for Euc Health Uk Holdings Limited as a person with significant control on 15 December 2023
Submitted on 2 Dec 2024
Change of details for Mr Benjamin Ivan Digby Kleist as a person with significant control on 30 July 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Benjamin Ivan Digby Kleist on 30 July 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Benjamin Ivan Digby Kleist on 30 July 2024
Submitted on 30 Oct 2024
Change of details for Mr Timothy William Doyle as a person with significant control on 17 June 2024
Submitted on 30 Oct 2024
Change of details for Mr Benjamin Ivan Digby Kleist as a person with significant control on 30 July 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Timothy William Doyle on 17 June 2024
Submitted on 30 Oct 2024
Repayment History
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