Clarenta Group Ltd

Active16400139 Private limited company
Incorporated
22 April 2025 (1 year)
Previously known as
Comac Medical Group Ltd (until 11 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 October 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born August 1968 (58)
Director · Appointed 1 September 2025
British
Born March 1980 (46)
Officer history (2 former)
1 September 2025
Appointed Smyth, Christopher David as Director
1 September 2025
Appointed Angus, Steven David as Director
1 September 2025
Resigned Piilmann, Kristjan as Director
1 September 2025
Resigned Backes, Christopher as Director
22 April 2025
Appointed Piilmann, Kristjan as Director
22 April 2025
Appointed Backes, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14613961
Former controllers (1)
22 April 2025
Ceased Kristjan Piilmann — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clarenta Group Ltd This company Owns 75–100% of shares
Clarenta UK Ltd Owns 75–100% of shares

Financials

Balance sheet detail
2025
Creditors (< 1 year)£7,159
Net Current Assets(£7,159)
Shareholder Funds(£7,159)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Current accounting period extended
29 October 2026Accounts for a small company31 October 2025
11 August 2026Certificate of change of name

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