CLINIMED LIMITED

Key Data

Status

Active

Company No.

01646927

Incorporation date

28/06/1982

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1986)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

19/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

02/12/2024

Termination of appointment of Suzanne Bryden as a secretary on 2024-11-30

View PDF (1 pages)

02/12/2024

Appointment of Mrs Joanne Ede as a secretary on 2024-12-01

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

13/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

10/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

13/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

08/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

08/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

17/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

07/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

18/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

14/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (5 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

22/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (5 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

28/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

13/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (5 pages)

03/01/2012

Appointment of Mr Sean Lea Farbrother as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of Nigel Piercey as a director

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

25/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

27/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

27/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/08/2010

Director's details changed for Gemini Healthcare Services Limited on 2009-10-01

View PDF (2 pages)

24/08/2010

Register inspection address has been changed

View PDF (1 pages)

24/08/2010

Director's details changed for Mr Nigel Denis Piercey on 2010-08-01

View PDF (2 pages)

29/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

02/09/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

04/09/2008

Return made up to 08/08/08; full list of members

View PDF (3 pages)

06/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

21/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

28/08/2007

Return made up to 08/08/07; full list of members

View PDF (3 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

23/08/2006

Return made up to 08/08/06; full list of members

View PDF (8 pages)

20/03/2006

New director appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

02/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

20/09/2005

Secretary's particulars changed

View PDF (1 pages)

19/08/2005

Return made up to 08/08/05; full list of members

View PDF (7 pages)

22/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

24/08/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

31/08/2003

Return made up to 08/08/03; full list of members

View PDF (8 pages)

11/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2002

Return made up to 08/08/02; full list of members

View PDF (8 pages)

22/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

Accounts for a medium company made up to 2001-12-31

View PDF (15 pages)

19/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

14/08/2001

Return made up to 08/08/01; full list of members

View PDF (7 pages)

10/08/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

20/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

21/08/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a medium company made up to 1998-12-31

View PDF (17 pages)

18/08/1999

Return made up to 15/08/99; no change of members

View PDF (8 pages)

06/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (17 pages)

18/09/1998

Return made up to 15/08/98; no change of members

View PDF (8 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/09/1998

New secretary appointed

View PDF (2 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

20/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (19 pages)

06/10/1997

New director appointed

View PDF (2 pages)

16/09/1997

Return made up to 15/08/97; full list of members

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06/02/1997

New director appointed

View PDF (2 pages)

20/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (20 pages)

19/09/1996

Director resigned

View PDF (1 pages)

22/08/1996

Return made up to 15/08/96; no change of members

View PDF (6 pages)

26/10/1995

Accounts for a medium company made up to 1994-12-31

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12/09/1995

Return made up to 15/08/95; no change of members

View PDF (4 pages)

27/06/1995

Director resigned

View PDF (2 pages)

19/06/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

19/08/1994

Return made up to 15/08/94; full list of members

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16/08/1994

Accounts for a medium company made up to 1993-12-31

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30/08/1993

Return made up to 15/08/93; no change of members

View PDF (0 pages)

20/08/1993

Declaration of satisfaction of mortgage/charge

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25/07/1993

Accounts for a medium company made up to 1992-12-31

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08/09/1992

Return made up to 15/08/92; change of members

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07/08/1992

Accounts for a medium company made up to 1991-12-31

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02/01/1992

Memorandum and Articles of Association

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02/01/1992

Resolutions

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09/12/1991

Director resigned

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27/09/1991

Auditor's resignation

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29/08/1991

Return made up to 15/08/91; full list of members

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05/08/1991

New director appointed

View PDF (0 pages)

05/08/1991

New director appointed

View PDF (0 pages)

05/08/1991

New director appointed

View PDF (0 pages)

13/06/1991

Accounts for a medium company made up to 1990-12-31

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26/10/1990

Director resigned

View PDF (0 pages)

25/10/1990

Resolutions

View PDF (0 pages)

25/10/1990

Resolutions

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11/09/1990

Resolutions

View PDF (0 pages)

22/08/1990

Accounts for a small company made up to 1989-12-31

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22/08/1990

Return made up to 15/08/90; full list of members

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16/05/1990

Resolutions

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16/05/1990

Resolutions

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16/05/1990

Resolutions

View PDF (0 pages)

14/12/1989

Registered office changed on 14/12/89 from: cavell house amersham hill high wycombe bucks HP13 6NZ

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01/09/1989

Accounts for a medium company made up to 1988-12-31

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01/09/1989

Return made up to 25/08/89; full list of members

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18/10/1988

Group accounts for a medium company made up to 1987-12-31

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18/10/1988

Return made up to 19/09/88; full list of members

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13/09/1988

Particulars of mortgage/charge

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09/11/1987

Return made up to 29/10/87; full list of members

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17/09/1987

Accounts for a medium company made up to 1986-12-31

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15/06/1987

New secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (74 pages)

06/12/1986

Annual return made up to 24/10/86

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14/08/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 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

31/12/2024

Next confirmation date

08/08/2026

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

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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
Ede, Joanne	Secretary	01/12/2024 - Present	-
GEMINI HEALTHCARE SERVICES LIMITED	Corporate Director	01/10/2007 - Present	1
Farbrother, Sean Lea	Director	01/01/2012 - Present	14
Bryden, Suzanne	Secretary	01/09/1998 - 30/11/2024	11

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

Active

Category:

Mixed farming

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02153348

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07/08/1987

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Description

About CLINIMED LIMITED

CLINIMED LIMITED is an(a) Active company incorporated on 28/06/1982 with the registered office located at Cavell House, Knaves Beech Way, Loudwater,, High Wycombe,, Bucks HP10 9QY. There are currently 3 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 CLINIMED LIMITED?

CLINIMED LIMITED is currently Active. It was registered on 28/06/1982 .

Where is CLINIMED LIMITED located?

CLINIMED LIMITED is registered at Cavell House, Knaves Beech Way, Loudwater,, High Wycombe,, Bucks HP10 9QY.

What does CLINIMED LIMITED do?

CLINIMED LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for CLINIMED LIMITED?

The latest filing was on 08/09/2025: Full accounts made up to 2024-12-31.