The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Pozo Caballero, Marcos David
Born in September 1973Individual (4 offsprings)Officer
2017-12-14 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Henton, Nigel Ian Plenderleith
Born in June 1951IndividualOfficer 2013-04-11 ~ 2015-03-17OF - Director → CIF 0 - 2
Hemeray, Philippe
Ceo born in March 1959IndividualOfficer 2014-09-15 ~ 2017-12-22OF - Director → CIF 0 - 3
Semmens, Guy William
Director born in November 1968Individual (19 offsprings)Officer 2013-03-13 ~ 2013-04-11OF - Director → CIF 0 - 4
Caballero, Marcos David Pozo
Business Development Director born in September 1973Individual (4 offsprings)Officer 2018-11-26 ~ 2018-11-26OF - Director → CIF 0 - 5
Le Normand, Didier
Born in June 1959Individual (1 offspring)Officer 2013-04-11 ~ 2015-02-27OF - Director → CIF 0 - 6
2, 1653, Ave Charles De Gaulle 2, Luxembourg, LuxembourgCorporatePerson with significant control2016-04-06 ~ 2018-07-03PE - Ownership of shares – 75% or more → CIF 0 - 710, Ctra. Olaz-chipi, 10, Huarte, Navarra, SpainCorporatePerson with significant control2018-07-03 ~ 2018-07-03PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NATURAL SANTE LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-36,557 GBP2024-01-01 ~ 2024-12-31
-41,583 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-266,913 GBP2024-01-01 ~ 2024-12-31
-2,943,339 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-266,913 GBP2024-01-01 ~ 2024-12-31
-2,943,339 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
43,218,520 GBP2024-12-31
43,218,520 GBP2023-12-31
Debtors
0 GBP2024-12-31
2,186 GBP2023-12-31
Cash at bank and in hand
3,529 GBP2024-12-31
1,139 GBP2023-12-31
Current Assets
3,529 GBP2024-12-31
3,325 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,140,530 GBP2024-12-31
Net Current Assets/Liabilities
-4,137,001 GBP2024-12-31
-3,870,088 GBP2023-12-31
Total Assets Less Current Liabilities
39,081,519 GBP2024-12-31
39,348,432 GBP2023-12-31
Equity
Called up share capital
50,956,696 GBP2024-12-31
50,956,696 GBP2023-12-31
50,956,696 GBP2022-12-31
Retained earnings (accumulated losses)
-11,875,177 GBP2024-12-31
-11,608,264 GBP2023-12-31
-8,664,925 GBP2022-12-31
Equity
39,081,519 GBP2024-12-31
39,348,432 GBP2023-12-31
42,291,771 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-266,913 GBP2024-01-01 ~ 2024-12-31
-2,943,339 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,474 GBP2024-01-01 ~ 2024-12-31
14,410 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
1,312 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
874 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
2,186 GBP2023-12-31
Amounts owed to group undertakings
Current
4,111,289 GBP2024-12-31
3,845,700 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,241 GBP2024-12-31
27,713 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,956,696 shares2024-12-31
50,956,696 shares2023-12-31
Related profiles found in government register
- Registered number 08443206
NATURAL SANTE LIMITED
InfoC/o Stevens & Bolton Llp, Wey House, Guildford, Surrey GU1 4YDPRIVATE LIMITED COMPANY incorporated on 2013-03-13 (12 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0 NATURAL SANTE LIMITED
SRegistered number 08443206C/o Stevens & Bolton Llp, Wey House, Guildford, England, GU1 4YDPrivate Limited Company in Companies House, EnglandCIF 1NATURAL SANTE LIMITED
SRegistered number 08443206Unit E, Foster Road, Ashford Business Park, Sevington, Ashford, England, TN24 0SHPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1C/o Stevens & Bolton Llp, Wey House, Guildford, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,103,853 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2C/o Stevens & Bolton Llp, Wey House, Guildford, Surrey, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-17,533 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.