Tna Medical Limited

Overview

Legal name

TNA MEDICAL LIMITED

Region

London

Registered address

KROLL ADVISORY LTD, THE SHARD

32 LONDON BRIDGE STREET

LONDON

SE1 9SG

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller

1

Company Active LTD

Tna Medical Limited

CRN 09022691

2

Direct controller Active LTD

Celsus Group Limited

CRN 09266684

3

Intermediate controller Active LTD

Lucess Bidco Limited

CRN 12329299

4

Intermediate controller Active LTD

Lucess Midco Limited

CRN 12328948

5

Intermediate controller Active LTD

Lucess Topco Limited

CRN 12328043

6

Intermediate controller Active LTD

Lucess Investco Limited

CRN 12449873

7

Intermediate controller Active LTD

Highland and Universal Securities Limited

CRN 03449071

8

Intermediate controller Active LTD

HGT Finance B Limited

CRN SC471025

9

Ultimate controller Active LTD

Souter Investments Limited

CRN SC527266

Company events

Reference milestones and recent Companies House filing stream events.

8 events

30 Sep

2025

Accounts due

Accounts Due

Next accounts due date

26 Nov

2024

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODE2MjM0MGFkaXF6a2N4

Published 02 Oct 2024 03:58

02 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODE2MTI3NGFkaXF6a2N4

Published 02 Oct 2024 03:46

29 Aug

2024

Accounts With Accounts Type Small

Accounts Awaiting analysis

AA | Transaction MzQzMzgyMjc5MWFkaXF6a2N4

Published 29 Aug 2024 14:09

31 Dec

2023

Accounts filed

Accounts

Last accounts made up date

12 Nov

2023

Confirmation statement filed

Confirmation

Last confirmation statement made up date

02 May

2014

Incorporated

Inception

Company registered at Companies House