CLINICAL CUBE LIMITED

Key Data

Status

Active

Company No.

08731841

Incorporation date

14/10/2013

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2013)

14/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

11/06/2024

Director's details changed for Ms Siobhán Taaffe on 2024-06-11

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

06/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

02/06/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

31/08/2022

Satisfaction of charge 087318410002 in full

View PDF (1 pages)

26/08/2022

Registration of charge 087318410003, created on 2022-08-23

View PDF (60 pages)

27/05/2022

Termination of appointment of Padraic Dempsey as a director on 2022-05-20

View PDF (1 pages)

27/05/2022

Appointment of Ms Siobhán Taaffe as a director on 2022-05-20

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

07/10/2021

Director's details changed for Mr Padraic Dempsey on 2021-10-07

View PDF (2 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

17/11/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (4 pages)

08/10/2020

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

08/10/2020

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

28/08/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

13/07/2020

Satisfaction of charge 087318410001 in full

View PDF (1 pages)

10/07/2020

Registration of charge 087318410002, created on 2020-07-02

View PDF (69 pages)

29/06/2020

Termination of appointment of Peter Martin Watts as a director on 2020-02-24

View PDF (1 pages)

23/10/2019

Confirmation statement made on 2019-10-14 with updates

View PDF (4 pages)

23/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (29 pages)

15/05/2019

Termination of appointment of Robert Hanratty as a secretary on 2019-05-01

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (4 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (25 pages)

28/08/2018

Registration of charge 087318410001, created on 2018-08-20

View PDF (89 pages)

12/04/2018

Director's details changed for Mr Peter Martin Watts on 2018-04-12

View PDF (2 pages)

12/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

02/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (6 pages)

23/10/2017

Notification of Clinical Pyramid Limited as a person with significant control on 2017-05-31

View PDF (2 pages)

23/10/2017

Withdrawal of a person with significant control statement on 2017-10-23

View PDF (2 pages)

14/09/2017

Registered office address changed from 56 Church Street Weybridge Surrey KT13 8DP to 6th Floor One London Wall London EC2Y 5EB on 2017-09-14

View PDF (1 pages)

14/09/2017

Appointment of Mr Tim Dolphin as a director on 2017-08-16

View PDF (2 pages)

14/09/2017

Appointment of Mr Padraic Dempsey as a director on 2017-08-16

View PDF (2 pages)

14/09/2017

Appointment of Mr Robert Hanratty as a secretary on 2017-08-16

View PDF (2 pages)

14/09/2017

Termination of appointment of Owain Tudor Morgan as a director on 2017-08-16

View PDF (1 pages)

14/09/2017

Termination of appointment of John Boyd Quibell as a secretary on 2017-08-16

View PDF (1 pages)

14/09/2017

Termination of appointment of John Boyd Quibell as a secretary on 2017-08-16

View PDF (1 pages)

07/09/2017

Statement of capital following an allotment of shares on 2016-04-18

View PDF (4 pages)

07/09/2017

Statement of capital following an allotment of shares on 2017-04-25

View PDF (4 pages)

06/09/2017

Resolutions

View PDF (32 pages)

24/08/2017

Second filing of a statement of capital following an allotment of shares on 2014-08-29

View PDF (7 pages)

24/08/2017

Second filing of a statement of capital following an allotment of shares on 2014-04-04

View PDF (7 pages)

24/08/2017

Second filing of a statement of capital following an allotment of shares on 2014-04-03

View PDF (7 pages)

27/04/2017

Termination of appointment of Steven Derek Clarke as a director on 2017-04-26

View PDF (1 pages)

19/04/2017

Appointment of Mr Steven Derek Clarke as a director on 2014-04-04

View PDF (2 pages)

18/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

10/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

04/01/2016

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (6 pages)

02/12/2015

Resolutions

View PDF (33 pages)

02/12/2015

Statement of capital following an allotment of shares on 2014-11-26

View PDF (4 pages)

02/12/2015

Statement of capital following an allotment of shares on 2015-07-17

View PDF (5 pages)

12/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

19/03/2015

Current accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

19/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2015

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (6 pages)

17/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2015

Statement of capital following an allotment of shares on 2014-08-29

View PDF (4 pages)

19/01/2015

Statement of capital following an allotment of shares on 2014-04-04

View PDF (4 pages)

19/01/2015

Statement of capital following an allotment of shares on 2014-04-03

View PDF (4 pages)

19/01/2015

Resolutions

View PDF (32 pages)

14/11/2014

Registered office address changed from , Beacon Hill Chambers Churt Road, Hindhead, Surrey, GU26 6NW, England to 56 Church Street Weybridge Surrey KT13 8DP on 2014-11-14

View PDF (1 pages)

28/03/2014

Appointment of Mr John Boyd Quibell as a secretary

View PDF (2 pages)

28/03/2014

Appointment of Mr Owain Tudor Morgan as a director

View PDF (2 pages)

28/03/2014

Registered office address changed from , Pens Place Pound Lane, Marlow, Buckinghamshire, SL7 2AE, England on 2014-03-28

View PDF (1 pages)

14/10/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLINICAL CUBE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Clarke, Steven Derek	Director	04/04/2014 - 26/04/2017	17
Taaffe, Siobhán	Director	20/05/2022 - Present	17
Dolphin, Tim	Director	16/08/2017 - Present	15

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLINICAL CUBE LIMITED

CLINICAL CUBE LIMITED is an(a) Active company incorporated on 14/10/2013 with the registered office located at 6th Floor One London Wall, London EC2Y 5EB. There are currently 2 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 CLINICAL CUBE LIMITED?

CLINICAL CUBE LIMITED is currently Active. It was registered on 14/10/2013 .

Where is CLINICAL CUBE LIMITED located?

CLINICAL CUBE LIMITED is registered at 6th Floor One London Wall, London EC2Y 5EB.

What does CLINICAL CUBE LIMITED do?

CLINICAL CUBE LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CLINICAL CUBE LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-14 with no updates.