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Compound Health Uk Limited
15353153
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
12 New Fetter Lane, London, EC4A 1JP
Incorporated 15/12/2023
Compliance
Last accounts
30/06/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
On track
Industry
86210
General medical practice activitiesOfficers
Mr Timothy William Doyle
director · Since 15/12/2023
ENTREPRENEUR
AUSTRALIAN · AUSTRALIA · Age 36
Also on 1 other board
Mr Benjamin Ivan Digby Kleist
director · Since 15/12/2023
ENTREPRENEUR
AUSTRALIAN · AUSTRALIA · Age 35
Also on 3 other boards
Bird & Bird Company Secretaries Limited
corporate secretary · Since 15/12/2023
Reg: 03952862
Also on 293 other boards
Former
Benjamin Ivan Digby Kleist
director · Resigned 01/06/2026
Persons with Significant Control
Euc Health Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
12, New Fetter Lane, London, EC4A 1JP
Reg: 15014196 · Companies House · Private Limited Company
Notified 15/12/2023
Former PSCs
Mr Timothy William Doyle
Ceased 01/06/2026
Mr Benjamin Ivan Digby Kleist
Ceased 01/06/2026
Change History
officer appointed → BIRD & BIRD COMPANY SECRETARIES LIMITED
2026-08-07officer appointed → CARROLL, Patrick
2026-08-07officer appointed → DOYLE, Timothy William
2026-08-07officer appointed → OKUPE, Oluyemi
2026-08-07status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → 12 New Fetter Lane
2026-08-0712 NEW FETTER LANE
post town → London
2026-08-07LONDON