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Who leads it
Previous officers 2
- Nigel Peter Gericke 2021-2025 View profile
- Manon Cecile Elisabeth Veraart 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/2021
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ryan Joseph Protzko ceased 2025-08-05
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-14 - Pangea Botanica LTD
25-50% shares, 25-50% voting · notified 2022-03-23 - Pangea Botanica LTD ceased 2021-11-10
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-14
Group
- Kanna Health LTD
is controlled by Ryan Joseph Protzko
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2021-04-14, ceased 2025-08-05 · source: Companies House PSC register
Ultimately controlled by Ryan Joseph Protzko.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£3,999,384
- Total assets
- £1,539,840
- Cash
- £574,622
- Employees
- 0.11
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,754,327
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Adam David George Director · appointed 2022
- Maxwell De Vere Director · appointed 2021
- Lars Christian Wilde Director · appointed 2021
- Dr Sabine Luik Director · appointed 2022
- Ryan Joseph Protzko Director · appointed 2021
- John Gerard Boghossian Director · appointed 2021
- Rooney Nelson Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Maxwell De Vere Director · appointed 2021
- Ryan Joseph Protzko Director · appointed 2021
- Rooney Nelson Director · appointed 2024
Portfolio (4)
- Adam David George Director · appointed 2022
- Lars Christian Wilde Director · appointed 2021
- Dr Sabine Luik Director · appointed 2022
- John Gerard Boghossian Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13333949
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data