Certified Health Ltd
- Company number
- 12963863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2020
- Nature of business
- Manufacture of pharmaceutical preparations
Wholesale of pharmaceutical goods - Corporate group
- Riverage Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENNY, Bradley Paul | Director | 21 Oct 2020 | 21 Dec 2023 |
| WATSON, Peter James | Director | 21 Oct 2020 | 21 Dec 2023 |
| DONLON, Barnaby James | Director | 21 Oct 2020 | |
| LEWIS, Matthew John | Director | 21 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Integrated Life Science Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Oct 2020 | 26 Apr 2022 |
| Featured Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Oct 2020 | 27 Dec 2023 |
| Riverage Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £62,496 | £8,018 | 4 |
| 31 Jul 2024 | -£95,441 | £43,801 | 5 |
| 31 Jul 2023 | -£33,354 | £69,308 | 5 |
| 31 Jul 2022 | -£153,018 | £111,642 | 5 |
| 31 Jul 2021 | £100 | - | 0 |
Connections
Owned by
Certified Health Ltd → Riverage Holdings Limited
Directors’ other companies
- LEWIS, Matthew John - Director at Symvoi Healthcare Ltd
Companies at the same address
- Lallier Group Limited (16887359)
- Riverage Holdings Limited (13938573)