52 North Health Ltd
Company Profile
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Small52 North Health Ltd
11460425•Private Limited With Share Capital
Ketton Suite The King Centre, Main Road, Barleythorpe, LE157WD
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Incorporated
11/07/2018
Company Age
7 years
Directors
6
Employees
12
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
52 North Health Ltd (11460425) is a private limited with share capital incorporated on 11/07/2018 (7 years old) and registered in barleythorpe, LE157WD. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 11/07/2018
LE157WD
12 employees
Financial Overview
Total Assets
£3.79M
Liabilities
£274.8K
Net Assets
£3.51M
Est. Turnover
£2.56M
AI Estimated
Unreported
Cash
£3.54M
Key Metrics
12
Employees
6
Directors
32
Shareholders
2
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
69
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Capital Allotment Shares
Category:Capital
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Capital Allotment Shares
Category:Capital
Date:22-11-2024
Memorandum Articles
Category:Incorporation
Date:22-11-2024
Resolution
Category:Resolution
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Resolution
Category:Resolution
Date:05-05-2023
Memorandum Articles
Category:Incorporation
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Memorandum Articles
Category:Incorporation
Date:13-02-2023
Resolution
Category:Resolution
Date:13-02-2023
Memorandum Articles
Category:Incorporation
Date:13-02-2023
Capital Allotment Shares
Category:Capital
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Memorandum Articles
Category:Incorporation
Date:19-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Resolution
Category:Resolution
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Memorandum Articles
Category:Incorporation
Date:20-03-2021
Resolution
Category:Resolution
Date:20-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Incorporation Company
Category:Incorporation
Date:11-07-2018
Innovate Grants
2
This company received a grant of £94500.0 for Development Of The Neutrocheck Medical Device For Use In Chemotherapy Patients At Risk Of Neutropenic Sepsis. The project started on 01/01/2020 and ended on 31/12/2020.
This company received a grant of £680316.3 for Development Of The Neutrocheck Diagnostic Device To Enable Remote Triage Of Chemotherapy Patients At Risk Of Neutropenic Sepsis. The project started on 01/01/2023 and ended on 30/09/2024.
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024
Trading Addresses
Ketton Suite The King Centre, Main Road, Barleythorpe, Oakham Le15 7Wd, LE157WDRegistered
Related Companies
2
Contact
Ketton Suite The King Centre, Main Road, Barleythorpe, LE157WD