Semapen Ltd

Active09607484 Private limited company
Incorporated
26 May 2015 (11 years)
Previously known as
Simply Slim Ltd (until 31 October 2022)
Move 4 Health Ltd (until 7 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Euan Sinclair Shearer
Muhammad Qutayba Almerie
Owned by
David Daniel Kerrigan
Accounts type
Total exemption full
Address
17 D-F Telford Court
Chestergates Business Park
Chester
CH1 6LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shearer, Euan Sinclair, Dr
Director · Appointed 5 March 2024
British
Born August 1958 (68)
Almerie, Muhammad Qutayba
Director · Appointed 5 March 2024
British
Born September 1983 (43)
Director · Appointed 26 May 2015
British
Born April 1959 (67)
Officer history (1 former)
1 September 2026
Resigned Alhassan, Lujain Mousa Asad as Director
5 March 2024
Appointed Shearer, Euan Sinclair, Dr as Director
5 March 2024
Appointed Almerie, Muhammad Qutayba as Director
5 March 2024
Appointed Alhassan, Lujain Mousa Asad as Director
26 May 2015
Appointed Kerrigan, David Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Former controllers (3)
6 March 2024
Ceased Daniel David Kerrigan — Owns 75–100% of shares
5 March 2024
Ceased Bariatric Surgical Services Ltd — Owns 75–100% of shares
6 January 2020
Ceased David Daniel Kerrigan — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£447,166
Cash
£239,004
Employees
4

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2024 2025 (£25,089) (£22,446) (£142,045) £575,160 £447,166
Balance sheet detail
20252024202220212020
Fixed Assets£1,374£1,616
Current Assets£500,433£605,618£53,549£19,992£8,903
Debtors£261,429
Cash£239,004£96,854£42,540
Creditors (< 1 year)£32,074£195,594£42,438£33,992
Net Current Assets£445,792£573,544(£25,089)
Net Assets£447,166£575,160(£142,045)(£22,446)(£25,089)
Shareholder Funds(£22,446)(£25,089)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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