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Company number
09668487

METABOLIC HEALTHCARE LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
METABOLIC HEALTHCARE LTD
Company number
09668487
Registered office
LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND
Company type
Private Limited Company
Incorporated on
2 July 2015
Status
Active
Age
11 years
Previous names
CRS NEWCO LIMITED (to 02 Jul 2015)
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
21 Nov 2026
Confirmation statement — last
07 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Admenta Uk Limited
owns 75–100% of shares
Notified 29/08/2023
Dr Sai Sumanth Lakshmi
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 01/07/2016
Metabolic Healthcare Holdings Limited
owns 75–100% of shares
Notified 19/06/2019
Mr Christian Hernandez Gallardo
has significant influence or control
Notified 26/06/2018
Mr Nicholas John Stocks
holds 25–50% of voting rights
Notified 21/02/2019
Mr Roger Raif Hassan
holds 25–50% of voting rights
Notified 31/08/2018
Mr Stephen Thomas Bourke
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 01/07/2016
Pharmacy2u Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/10/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Pharmacy2u Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/10/2023 Controls 2 companies
Corporate owner owns 75–100% of shares Control ended 05/10/2023 Controls 13 companies
Dr Sai Sumanth Lakshmi
born 06/1981 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 31/08/2018 Controls 2 companies
Metabolic Healthcare Holdings Limited
owns 75–100% of shares Control ended 29/08/2023
Mr Christian Hernandez Gallardo
born 10/1975 · England has significant influence or control Control ended 21/02/2019 Controls 2 companies
Mr Nicholas John Stocks
born 06/1986 · England holds 25–50% of votes Control ended 19/06/2019 Controls 4 companies
Mr Roger Raif Hassan
born 05/1981 · United Kingdom holds 25–50% of votes Control ended 19/06/2019 Controls 5 companies
Mr Stephen Thomas Bourke
born 08/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 19/06/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/10/2023 Person with significant control ceased Admenta Uk Limited
05/10/2023 Person with significant control added Pharmacy2u Limited
29/08/2023 Person with significant control ceased Metabolic Healthcare Holdings Limited
29/08/2023 Person with significant control added Admenta Uk Limited
19/06/2019 Person with significant control ceased Mr Stephen Thomas Bourke
19/06/2019 Person with significant control ceased Mr Roger Raif Hassan
19/06/2019 Person with significant control ceased Mr Nicholas John Stocks
19/06/2019 Person with significant control added Metabolic Healthcare Holdings Limited
21/02/2019 Person with significant control ceased Mr Christian Hernandez Gallardo
21/02/2019 Person with significant control added Mr Nicholas John Stocks
31/08/2018 Person with significant control ceased Dr Sai Sumanth Lakshmi
31/08/2018 Person with significant control added Mr Roger Raif Hassan
26/06/2018 Person with significant control added Mr Christian Hernandez Gallardo
01/07/2016 Person with significant control added Mr Stephen Thomas Bourke
01/07/2016 Person with significant control added Dr Sai Sumanth Lakshmi
02/07/2015 Registered name changed CRS NEWCO LIMITED METABOLIC HEALTHCARE LTD

Documents for METABOLIC HEALTHCARE 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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of METABOLIC HEALTHCARE LTD?
According to the official registry, the company number of METABOLIC HEALTHCARE LTD is 09668487.
Where is METABOLIC HEALTHCARE LTD registered?
The registered office is LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND.
What is the SIC code of METABOLIC HEALTHCARE LTD?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls METABOLIC HEALTHCARE LTD?
Admenta Uk Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of METABOLIC HEALTHCARE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About METABOLIC HEALTHCARE LTD (09668487)

METABOLIC HEALTHCARE LTD is a private limited company incorporated on 2 July 2015 and registered in the United Kingdom under company number 09668487. Its registered office is at LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND. 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. , and the person with significant control is Admenta Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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