1 CLINICAL LTD

Key Data

Status

Active

Company No.

15309314

Incorporation date

27/11/2023

Size

Micro Entity

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2023)

19/01/2026

Confirmation statement made on 2025-11-26 with updates

View PDF (5 pages)

02/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

24/11/2025

Cessation of Gemma Kate Fox as a person with significant control on 2024-03-04

View PDF (1 pages)

24/11/2025

Cessation of Emma Louise Marshall as a person with significant control on 2024-03-04

View PDF (1 pages)

03/11/2025

Satisfaction of charge 153093140001 in full

View PDF (4 pages)

29/10/2025

Registration of charge 153093140002, created on 2025-10-29

View PDF (12 pages)

24/09/2025

Statement of capital following an allotment of shares on 2025-08-11

View PDF (4 pages)

03/09/2025

Micro company accounts made up to 2025-01-31

View PDF (8 pages)

05/08/2025

Previous accounting period extended from 2024-11-30 to 2025-01-31

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (6 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-11-23

View PDF (4 pages)

06/09/2024

Statement of capital following an allotment of shares on 2024-07-18

View PDF (8 pages)

14/08/2024

Sub-division of shares on 2024-07-16

View PDF (4 pages)

14/08/2024

Memorandum and Articles of Association

View PDF (22 pages)

14/08/2024

Resolutions

View PDF (2 pages)

14/08/2024

Change of share class name or designation

View PDF (2 pages)

23/07/2024

Registration of charge 153093140001, created on 2024-07-22

View PDF (11 pages)

04/03/2024

Appointment of Dr Stevan Fox as a director on 2024-03-04

View PDF (2 pages)

04/03/2024

Appointment of Mr Matthew James Marshall as a director on 2024-03-04

View PDF (2 pages)

26/01/2024

Certificate of change of name

View PDF (3 pages)

27/11/2023

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/11/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fox, Stevan, Dr	Director	04/03/2024 - Present	15
Marshall, Matthew James	Director	04/03/2024 - Present	18
Fox, Gemma Kate	Director	27/11/2023 - Present	2
Marshall, Emma Louise	Director	27/11/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 CLINICAL LTD

1 CLINICAL LTD is an(a) Active company incorporated on 27/11/2023 with the registered office located at Ripley House, 6 Firs Park, Harrogate, North Yorkshire HG2 9HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 CLINICAL LTD?

1 CLINICAL LTD is currently Active. It was registered on 27/11/2023 .

Where is 1 CLINICAL LTD located?

1 CLINICAL LTD is registered at Ripley House, 6 Firs Park, Harrogate, North Yorkshire HG2 9HS.

What does 1 CLINICAL LTD do?

1 CLINICAL LTD operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for 1 CLINICAL LTD?

The latest filing was on 19/01/2026: Confirmation statement made on 2025-11-26 with updates.