Scancon Holding Ltd
- Company number
- 10866300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2017
- Nature of business
- Manufacture of irradiation, electromedical and electrotherapeutic equipment
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENSOW, Claus-Peter Harry | Director | 14 Jul 2017 | 31 Aug 2017 |
| ERBEZNIK, Johann | Director | 1 Sep 2017 | 30 Sep 2020 |
| MORGAN, Clifford Ray | Director | 1 Oct 2020 | 30 Jun 2026 |
| KAMPER, Janina Emelie | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Claus-Peter Harry Densow | Ownership Of Shares 75 To 100 Percent | 14 Jul 2017 | 31 Aug 2017 |
| Johann Erbeznik | Ownership Of Shares 75 To 100 Percent | 1 Sep 2017 | 30 Sep 2020 |
| Johann Erbeznik | Significant Influence Or Control | 1 Jul 2021 | 28 Feb 2025 |
| Clifford Ray Morgan | Significant Influence Or Control | 1 Oct 2020 | 30 Jun 2026 |
| Janina Emelie Kamper | Significant Influence Or Control | 1 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £150,000 | - | 1 |
| 31 Dec 2024 Dormant | £150,000 | - | - |
| 31 Dec 2023 Dormant | £150,000 | - | - |
| 31 Dec 2022 Dormant | £150,000 | - | - |
| 31 Dec 2021 Dormant | £150,000 | £150,000 | - |
| 31 Dec 2020 Dormant | £150,000 | £150,000 | - |
| 31 Dec 2019 Dormant | £150,000 | - | - |
| 31 Dec 2018 Dormant | £150,000 | - | - |
| 31 Dec 2017 Dormant | £150,000 | - | - |
Connections
Directors’ other companies
- KAMPER, Janina Emelie - Director at Digitalis Office Services Ltd
- KAMPER, Janina Emelie - Director at Blackrock Administration Ltd
- KAMPER, Janina Emelie - Director at Prudens Management Advisors Inc.
- KAMPER, Janina Emelie - Director at Soul Spark Academy Ltd
- KAMPER, Janina Emelie - Director at Deutsche Limited
- KAMPER, Janina Emelie - Director at IFS International Finance Solutions
- KAMPER, Janina Emelie - Director at Flex Management & Services Ltd
- KAMPER, Janina Emelie - Director at Megapharma Ltd