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GLUCK HEALTH LIMITED

Active
09781602·incorporated 2015-09-17

GLUCK HEALTH LIMITED is an active UK private limited company, incorporated on 17 September 2015 at Companies House (number 09781602; OpenRegistry canonical ID GB-09781602-gluck-health-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-17
Registered Address
27 MORTIMER STREET, LONDON, W1T 3BL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

GLUCK HEALTH LIMITED has 1 person with significant control on file:

  • Fagron N.V. (Netherlands reg. 30064580). Notified 2024-02-14.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Marion Sylwia Gluck born 1950 resident in England, Polish national. Notified 2016-04-06. Ceased 2024-02-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Samuel Julian Gluck born 1985 resident in England, Polish national. Notified 2016-04-06. Ceased 2024-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GLUCK HEALTH LIMITED has previously traded as:

  • GLUCK HOLDINGS LIMITED (until 2019-05-22)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09781602.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.