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HEALTH PROC EUROPE LTD

Active
13664656·incorporated 2021-10-06

HEALTH PROC EUROPE LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 6 October 2021 at Companies House (number 13664656; OpenRegistry canonical ID GB-13664656-health-proc-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2021-10-06
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
86900 — Other human health activities
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

HEALTH PROC EUROPE LTD has 2 persons with significant control on file:

  • Dr Markus Gregor Maucher born 1969 resident in Germany, German national. Notified 2021-10-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Elisa Frenz born 1984 resident in Germany, German national. Notified 2021-10-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Dieter Gerhard Zocholl born 1962 resident in Germany, German national. Notified 2021-10-06. Ceased 2021-10-15.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13664656.

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