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Company number
09607484

SEMAPEN LTD

Officer · ALMERIE, Muhammad Qutayba and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SEMAPEN LTD
Company number
09607484
Registered office
17 D-F TELFORD COURT, CHESTERGATES BUSINESS PARK, CHESTER, CH1 6LT, UNITED KINGDOM · 52 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 May 2015
Status
Active
Age
11 years
Previous names
SIMPLY SLIM LTD (to 31 Oct 2022) · MOVE 4 HEALTH LTD (to 31 Oct 2022)
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Oct 2026
Confirmation statement — last
29 Sept 2025

Officers

3 active · 1 resigned

director
Appointed 05/03/2024
Active
director
Appointed 26/05/2015
Active
director
Appointed 05/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bariatric Surgical Services Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/01/2020
Daniel David Kerrigan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/03/2024
Dr David Daniel Kerrigan
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 26/05/2016
Mr David Daniel Kerrigan
owns 75–100% of shares
Notified 25/05/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr David Daniel Kerrigan
born 04/1959 · Wales owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 26/05/2016
Bariatric Surgical Services Ltd name only
owns 75–100% of shares · holds 75–100% of votes Control ended 05/03/2024
Daniel David Kerrigan
born 04/1959 · Wales owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/03/2024
Mr David Daniel Kerrigan
born 04/1959 · Wales owns 75–100% of shares Control ended 06/01/2020 Controls 7 companies

Serving officers

director Appointed 05/03/2024
director Appointed 26/05/2015
director Appointed 05/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2026 Director resigned ALHASSAN, Lujain Mousa Asad
06/03/2024 Person with significant control ceased Daniel David Kerrigan
05/03/2024 Person with significant control ceased Bariatric Surgical Services Ltd
05/03/2024 Person with significant control added Daniel David Kerrigan
05/03/2024 Director appointed ALHASSAN, Lujain Mousa Asad
05/03/2024 Director appointed SHEARER, Euan Sinclair, Dr
05/03/2024 Director appointed ALMERIE, Muhammad Qutayba
31/10/2022 Registered name changed MOVE 4 HEALTH LTD SIMPLY SLIM LTD
31/10/2022 Registered name changed SIMPLY SLIM LTD SEMAPEN LTD
06/01/2020 Person with significant control ceased Mr David Daniel Kerrigan
06/01/2020 Person with significant control added Bariatric Surgical Services Ltd
25/05/2017 Person with significant control added Mr David Daniel Kerrigan
26/05/2016 Person with significant control added Dr David Daniel Kerrigan
26/05/2015 Director appointed KERRIGAN, David Daniel

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 447
▼ 22.3%
575
Employees (avg) 4
▲ 300%
1

Documents for SEMAPEN LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Semapen Ltd — LL15 9AQ
Tier 1 · renews 24/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of SEMAPEN LTD?
According to the official registry, the company number of SEMAPEN LTD is 09607484.
Where is SEMAPEN LTD registered?
The registered office is 17 D-F TELFORD COURT, CHESTERGATES BUSINESS PARK, CHESTER, CH1 6LT, UNITED KINGDOM.
Who runs SEMAPEN LTD?
ALMERIE, Muhammad Qutayba is listed among the officers of SEMAPEN LTD.
What is the SIC code of SEMAPEN LTD?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls SEMAPEN LTD?
Bariatric Surgical Services Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SEMAPEN LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SEMAPEN LTD (09607484)

SEMAPEN LTD is a private limited company incorporated on 26 May 2015 and registered in the United Kingdom under company number 09607484. Its registered office is at 17 D-F TELFORD COURT, CHESTERGATES BUSINESS PARK, CHESTER, CH1 6LT, UNITED KINGDOM. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Bariatric Surgical Services Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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