Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Manuka Health Europe Limited
- Incorporated
- 23 May 2006 (20 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Anoushka Taryn HatchHong Yuen James LiuCynthia Cheng
- Owned by
- Manuka Health New Zealand Limited
- Accounts type
- Micro entity
- Region
- North West
- Address
- 8 Winmarleigh StreetWarringtonWA1 1JW
Officers 4 active
Officer details are public data from the Companies House register.
Hatch, Anoushka Taryn
Director · Appointed 1 June 2026
New Zealander
Born December 1985 (40)
Liu, Hong Yuen James
Director · Appointed 1 June 2026
Chinese
Born August 1984 (42)
Cheng, Cynthia
Director · Appointed 15 May 2024
Chinese
Born April 1975 (51)
Nothhaft, Christian Karl
Director · Appointed 15 May 2024
German
Born May 1965 (61)
Officer history (11 former)
1 June 2026
Appointed Hatch, Anoushka Taryn as Director
1 June 2026
Appointed Liu, Hong Yuen James as Director
23 May 2025
Resigned Turnbull, Alexander David as Director
15 May 2024
Appointed Cheng, Cynthia as Director
15 May 2024
Appointed Nothhaft, Christian Karl as Director
15 May 2024
29 October 2021
Appointed Turnbull, Alexander David as Director
29 October 2021
Resigned Boase, Benjamin Paul as Director
6 December 2020
6 December 2020
29 August 2019
Resigned Kippenberger, John Robert as Director
6 December 2018
26 May 2016
Resigned Paul, Kerry John as Director
24 May 2016
Resigned Smith, Craig Farrar as Director
12 May 2016
Appointed Boase, Benjamin Paul as Director
12 May 2016
Appointed Kippenberger, John Robert as Director
5 April 2016
Resigned Smith, Craig Farrar as Director
31 December 2015
Appointed Smith, Craig Farrar as Director
31 December 2015
Appointed Smith, Craig Farrar as Director
31 December 2015
Resigned Thomson, Raymond John, Dr as Director
13 September 2010
13 September 2010
2 October 2006
Appointed Thomson, Raymond John, Dr as Director
2 October 2006
Appointed Paul, Kerry John as Director
23 May 2006
23 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Manuka Health New Zealand Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Share Company
Reg. no. 1542649
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | ||||
| Debtors | £2 | £2 | £2 | ||||
| Net Current Assets | £2 | £2 | £2 | ||||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 30 June 2026 | ||
| 9 June 2026 | Appointment of a director | |||
| 8 June 2026 | Director's details changed | |||
| 8 June 2026 | Director's details changed | |||
| 1 June 2026 | Appointment of a director |
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