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Mercurius Health UK Ltd

Mercurius Health UK Ltd is an active company incorporated on 29 January 2024 with the registered office located in Bromley, Greater London. Mercurius Health UK Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15450725
Private limited company
Age
1 year 12 months
Incorporated 29 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 January 2025 (12 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Jan31 Dec 2024 (11 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Office 2.05, Clockwise, Old Town Hall
Tweedy Road
Bromley
BR1 3FE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • Spanish • Lives in UK • Born in May 1990
Director • Australian • Lives in Northern Ireland • Born in Mar 1986
Secretary
Curatio Healthcare Investments Limited
PSC
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Mutual Companies
Armada Topco Limited
Thomas William John Shaw Le Strange is a mutual person.
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Lanza Investments Limited
Jaime Perez-Maura Gortazar is a mutual person.
Active
Curatio Healthcare Investments Limited
Jaime Perez-Maura Gortazar is a mutual person.
Active
Spaicol Germany Limited
Thomas William John Shaw Le Strange is a mutual person.
Active
Andromeda Infrastructure Limited
Thomas William John Shaw Le Strange is a mutual person.
Active
Andromeda Bidco Limited
Thomas William John Shaw Le Strange is a mutual person.
Active
Andromeda Holdco Limited
Thomas William John Shaw Le Strange is a mutual person.
Active
Trotman Consultancy Ltd
Michael Ken Trotman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£506
Turnover
Unreported
Employees
Unreported
Total Assets
£2.6K
Total Liabilities
-£74.7K
Net Assets
-£72.1K
Debt Ratio (%)
2872%
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Dec 2025
Accounting Period Shortened
4 Months Ago on 23 Sep 2025
Mr Jaime Perez-Maura Gortazar Appointed
4 Months Ago on 16 Sep 2025
Mr Thomas William John Shaw Le Strange Appointed
4 Months Ago on 16 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
D&M Financial Services (Uk) Limited Resigned
12 Months Ago on 29 Jan 2025
Ms Sabrina Dumas Appointed
12 Months Ago on 29 Jan 2025
Michael John Allen Resigned
1 Year 3 Months Ago on 21 Oct 2024
Incorporated
1 Year 12 Months Ago on 29 Jan 2024
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Documents
Appointment of Ms Sabrina Dumas as a secretary on 29 January 2025
Submitted on 13 Jan 2026
Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on 29 January 2025
Submitted on 13 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 9 Dec 2025
Appointment of Mr Thomas William John Shaw Le Strange as a director on 16 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Jaime Perez-Maura Gortazar as a director on 16 September 2025
Submitted on 23 Sep 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 11 Feb 2025
Termination of appointment of Michael John Allen as a director on 21 October 2024
Submitted on 18 Nov 2024
Incorporation
Submitted on 29 Jan 2024
Repayment History
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