CLINUVEL (UK) LIMITED

Q: What is the latest filing for CLINUVEL (UK) LIMITED?

The latest filing was on 09/04/2026: **Full accounts** made up to 2025-06-30.

Key Data

Status

Active

Company No.

05414157

Incorporation date

05/04/2005

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2005)

09/04/2026

Full accounts made up to 2025-06-30

View PDF (24 pages)

04/06/2025

Change of details for Dr Philippe Jacques Wolgen as a person with significant control on 2025-05-15

View PDF (2 pages)

03/06/2025

Director's details changed for Dr Philippe Jacques Wolgen on 2025-05-15

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

01/07/2024

Appointment of Peter Vaughan as a secretary on 2024-06-30

View PDF (2 pages)

01/07/2024

Termination of appointment of Darren Michael Keamy as a secretary on 2024-06-30

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

26/03/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

27/06/2023

Full accounts made up to 2022-06-30

View PDF (23 pages)

19/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

26/05/2022

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-26

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

14/04/2022

Full accounts made up to 2021-06-30

View PDF (25 pages)

27/07/2021

Full accounts made up to 2020-06-30

View PDF (23 pages)

04/05/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

04/05/2021

Director's details changed for Dr Philippe Jacques Wolgen on 2020-11-01

View PDF (2 pages)

04/05/2021

Change of details for Dr Philippe Jacques Wolgen as a person with significant control on 2020-11-20

View PDF (2 pages)

04/08/2020

Registration of charge 054141570001, created on 2020-07-21

View PDF (15 pages)

29/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

29/04/2020

Secretary's details changed for Darren Michael Keamy on 2020-04-29

View PDF (1 pages)

30/03/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

08/05/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

17/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

11/05/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (7 pages)

03/05/2017

Director's details changed for Dr Philippe Jacques Wolgen on 2017-04-05

View PDF (2 pages)

27/04/2017

Director's details changed for Dr Philippe Jacques Wolgen on 2017-04-05

View PDF (2 pages)

27/04/2017

Director's details changed for Dr Philippe Jacques Wolgen on 2017-04-05

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

31/05/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

31/05/2016

Director's details changed for Dr Philippe Jacques Wolgen on 2016-05-27

View PDF (2 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

17/06/2015

Director's details changed for Dr Philippe Jacques Wolgan on 2015-06-15

View PDF (2 pages)

17/06/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

17/06/2015

Secretary's details changed for Darren Michael Keamy on 2015-03-23

View PDF (1 pages)

17/06/2015

Director's details changed for Dr Philippe Jacques Wolgan on 2015-04-01

View PDF (2 pages)

17/06/2015

Director's details changed for Dr Philippe Jacques Wolgan on 2015-04-01

View PDF (2 pages)

15/04/2015

Second filing of AP03 previously delivered to Companies House

View PDF (5 pages)

15/04/2015

Second filing of TM02 previously delivered to Companies House

View PDF (4 pages)

15/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

04/03/2015

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2015-03-04

View PDF (3 pages)

04/03/2015

Appointment of Darren Michael Keamy as a secretary on 2015-02-11

View PDF (4 pages)

04/03/2015

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Devonshire House 60 Goswell Road London EC1M 7AD on 2015-03-04

View PDF (2 pages)

19/01/2015

Termination of appointment of Dennis Jeffrey Wright as a director on 2014-11-18

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

02/04/2014

Director's details changed for Dr Dennis Jeffrey Wright on 2013-09-30

View PDF (2 pages)

02/04/2014

Director's details changed for Dr Dennis Jeffrey Wright on 2013-09-30

View PDF (2 pages)

02/04/2014

Director's details changed for Dr Dennis Jeffrey Wright on 2013-09-30

View PDF (2 pages)

25/03/2014

Secretary's details changed for Reed Smith Corporate Services Limited on 2014-03-25

View PDF (1 pages)

25/03/2014

Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 2014-03-25

View PDF (1 pages)

14/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

17/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

13/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

24/05/2012

Director's details changed for Dr Dennis Jeffrey Wright on 2011-02-01

View PDF (2 pages)

24/05/2012

Director's details changed for Dr Philippe Jacques Wolgan on 2010-07-01

View PDF (2 pages)

24/05/2012

Director's details changed for Dr Philippe Jacques Wolgan on 2010-07-01

View PDF (2 pages)

24/05/2012

Director's details changed for Dr Dennis Jeffrey Wright on 2011-02-01

View PDF (2 pages)

23/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

16/05/2012

Director's details changed for Dr Philippe Jacques Wolgan on 2010-04-04

View PDF (2 pages)

07/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

10/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

30/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

28/04/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

05/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

17/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

View PDF (1 pages)

17/03/2009

Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

07/05/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

01/05/2008

Director's change of particulars / philippe wolgan / 04/04/2008

View PDF (1 pages)

30/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

30/04/2008

Director's change of particulars / philippe wolgan / 04/04/2008

View PDF (1 pages)

02/05/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

05/02/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

18/01/2007

Resolutions

View PDF (14 pages)

10/01/2007

Certificate of change of name

View PDF (3 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

Return made up to 05/04/06; full list of members

View PDF (3 pages)

15/05/2006

Registered office changed on 15/05/06 from: minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Registered office changed on 15/06/05 from: 6TH floor 10 dominion street london EC2M 2EE

View PDF (1 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

12/05/2005

Accounting reference date extended from 30/04/06 to 30/06/06

View PDF (1 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (1 pages)

11/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

05/04/2026

Last statement dated

30/06/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
2.36M
-
0.00
5.58M
-

2022
28
2.18M
-
3.06M
2.49M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CLINUVEL (UK) LIMITED

CLINUVEL (UK) LIMITED is an(a) Active company incorporated on 05/04/2005 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. 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 CLINUVEL (UK) LIMITED?

CLINUVEL (UK) LIMITED is currently Active. It was registered on 05/04/2005 .

Where is CLINUVEL (UK) LIMITED located?

CLINUVEL (UK) LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does CLINUVEL (UK) LIMITED do?

CLINUVEL (UK) LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CLINUVEL (UK) LIMITED?

The latest filing was on 09/04/2026: Full accounts made up to 2025-06-30.