CLOSED LOOP MEDICINE LTD

Key Data

Status

Active

Company No.

10584642

Incorporation date

26/01/2017

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2017)

30/03/2026

Statement of capital following an allotment of shares on 2026-03-30

View PDF (4 pages)

06/03/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

03/12/2025

Termination of appointment of Paul David Johnson as a director on 2025-11-30

View PDF (1 pages)

26/08/2025

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

20/08/2025

Previous accounting period shortened from 2025-12-31 to 2025-06-30

View PDF (1 pages)

19/06/2025

Registered office address changed from Babraham Research Campus Babraham Cambridge CB22 3AT England to 3rd Floor 1 Ashley Road Altincham Cheshire WA14 2DT on 2025-06-19

View PDF (1 pages)

19/06/2025

Registered office address changed from 3rd Floor 1 Ashley Road Altincham Cheshire WA14 2DT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-06-19

View PDF (1 pages)

05/06/2025

Appointment of Mrs Kate Louise Jackson as a director on 2025-06-04

View PDF (2 pages)

03/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

29/05/2025

Resolutions

View PDF (1 pages)

21/05/2025

Termination of appointment of Hakim Adam Yadi as a director on 2025-05-16

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

29/08/2024

Appointment of Luba Greenwood as a director on 2024-08-12

View PDF (2 pages)

10/06/2024

Appointment of Mr Paul David Johnson as a director on 2024-05-01

View PDF (2 pages)

10/05/2024

Resolutions

View PDF (13 pages)

10/05/2024

Memorandum and Articles of Association

View PDF (50 pages)

03/05/2024

Appointment of Ms Joanna Smart as a director on 2024-04-22

View PDF (2 pages)

03/05/2024

Termination of appointment of Timothy Shan Rea as a director on 2024-04-22

View PDF (1 pages)

03/05/2024

Termination of appointment of Andy Richards as a director on 2024-04-22

View PDF (1 pages)

03/05/2024

Termination of appointment of Rebecca Thirza Todd as a director on 2024-04-22

View PDF (1 pages)

05/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

09/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

03/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

11/04/2023

Termination of appointment of Simon Stanley Ramsden as a secretary on 2023-04-11

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (10 pages)

13/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

05/09/2022

Cancellation of shares. Statement of capital on 2022-08-17

View PDF (6 pages)

05/09/2022

Purchase of own shares.

View PDF (3 pages)

25/08/2022

Appointment of John David Van Sickle as a director on 2022-08-24

View PDF (2 pages)

25/08/2022

Appointment of Mr Simon Stanley Ramsden as a secretary on 2022-08-24

View PDF (2 pages)

22/08/2022

Termination of appointment of Melissa Claire Strange as a director on 2022-08-22

View PDF (1 pages)

22/08/2022

Termination of appointment of Melissa Claire Strange as a secretary on 2022-08-22

View PDF (1 pages)

01/03/2022

Notification of a person with significant control statement

View PDF (2 pages)

18/02/2022

Statement of capital following an allotment of shares on 2022-02-04

View PDF (4 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (8 pages)

25/01/2022

Cessation of Longwall Ventures 3 Ecf (Nominee) Ltd as a person with significant control on 2021-10-22

View PDF (1 pages)

19/01/2022

Statement of capital following an allotment of shares on 2021-11-30

View PDF (4 pages)

15/12/2021

Memorandum and Articles of Association

View PDF (52 pages)

15/12/2021

Resolutions

View PDF (7 pages)

08/12/2021

Statement of capital following an allotment of shares on 2021-10-22

View PDF (4 pages)

03/11/2021

Appointment of Mrs Clare Elizabeth Terlouw as a director on 2021-11-02

View PDF (2 pages)

13/10/2021

Statement of capital following an allotment of shares on 2021-10-12

View PDF (4 pages)

22/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

24/05/2021

Second filing of Confirmation Statement dated 2021-02-02

View PDF (7 pages)

23/03/2021

Appointment of Melissa Claire Strange as a director on 2021-03-23

View PDF (2 pages)

03/02/2021

Register inspection address has been changed from Merlin Place C/O Taylor Vinters Milton Road Cambridge CB4 0DP England to Babraham Research Campus Babraham Cambridge CB22 3AT

View PDF (1 pages)

02/02/2021

25/01/21 Statement of Capital gbp 48.489

View PDF (10 pages)

14/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

23/07/2020

Resolutions

View PDF (19 pages)

23/07/2020

Memorandum and Articles of Association

View PDF (40 pages)

20/07/2020

Appointment of Melissa Claire Strange as a secretary on 2020-07-14

View PDF (2 pages)

02/07/2020

Termination of appointment of Christopher James Poole as a director on 2020-06-30

View PDF (1 pages)

22/06/2020

Statement of capital following an allotment of shares on 2020-06-16

View PDF (3 pages)

20/02/2020

Resolutions

View PDF (53 pages)

19/02/2020

Appointment of Mr Tim Rea as a director on 2020-02-11

View PDF (2 pages)

18/02/2020

Statement of capital following an allotment of shares on 2020-02-11

View PDF (3 pages)

03/02/2020

Confirmation statement made on 2020-01-25 with updates

View PDF (6 pages)

03/02/2020

Statement of capital following an allotment of shares on 2019-12-10

View PDF (3 pages)

04/11/2019

Director's details changed for Dr Paul Goldsmith on 2019-10-20

View PDF (2 pages)

01/10/2019

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

View PDF (9 pages)

30/09/2019

Director's details changed for Mr Christopher James Poole on 2019-09-30

View PDF (2 pages)

25/03/2019

Resolutions

View PDF (45 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-03-11

View PDF (3 pages)

07/02/2019

Statement of capital following an allotment of shares on 2019-01-30

View PDF (3 pages)

30/01/2019

Resolutions

View PDF (47 pages)

29/01/2019

Register(s) moved to registered inspection location Merlin Place C/O Taylor Vinters Milton Road Cambridge CB4 0DP

View PDF (1 pages)

29/01/2019

Register inspection address has been changed to Merlin Place C/O Taylor Vinters Milton Road Cambridge CB4 0DP

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (6 pages)

24/01/2019

Statement of capital following an allotment of shares on 2019-01-16

View PDF (3 pages)

07/12/2018

Director's details changed for Dr Hakim Adam Yadi on 2018-12-06

View PDF (2 pages)

20/11/2018

Notification of Longwall Ventures 3 Ecf (Nominee) Ltd as a person with significant control on 2018-04-04

View PDF (2 pages)

07/10/2018

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

View PDF (15 pages)

29/08/2018

Cessation of Paul Goldsmith as a person with significant control on 2018-04-04

View PDF (1 pages)

19/06/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (5 pages)

19/06/2018

Statement of capital following an allotment of shares on 2018-05-04

View PDF (5 pages)

12/06/2018

Resolutions

View PDF (40 pages)

05/06/2018

Appointment of Dr Rebecca Todd as a director on 2018-04-04

View PDF (2 pages)

05/06/2018

Appointment of Dr Andy Richards as a director on 2018-04-14

View PDF (2 pages)

01/06/2018

Appointment of Mr Christopher James Poole as a director on 2018-04-04

View PDF (2 pages)

26/04/2018

Registered office address changed from C/O Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP England to Babraham Research Campus Babraham Cambridge CB22 3AT on 2018-04-26

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (5 pages)

29/01/2018

Change of details for Paul Goldsmith as a person with significant control on 2017-07-07

View PDF (2 pages)

26/01/2018

Previous accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

26/01/2018

Cessation of Hakim Adam Yadi as a person with significant control on 2017-07-07

View PDF (1 pages)

26/01/2018

Notification of Hakim Adam Yadi as a person with significant control on 2017-04-15

View PDF (2 pages)

26/01/2018

Change of details for Paul Goldsmith as a person with significant control on 2017-04-15

View PDF (2 pages)

20/12/2017

Sub-division of shares on 2017-04-15

View PDF (4 pages)

14/12/2017

Resolutions

View PDF (6 pages)

11/12/2017

Statement of capital following an allotment of shares on 2017-07-07

View PDF (3 pages)

11/12/2017

Statement of capital following an allotment of shares on 2017-05-05

View PDF (3 pages)

11/12/2017

Statement of capital following an allotment of shares on 2017-05-04

View PDF (3 pages)

30/03/2017

Registered office address changed from 10 Springfield Ovington Northumberland NE42 6EH England to C/O Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP on 2017-03-30

View PDF (1 pages)

20/03/2017

Appointment of Dr Hakim Adam Yadi as a director on 2017-03-20

View PDF (2 pages)

06/02/2017

Resolutions

View PDF (3 pages)

26/01/2017

Incorporation

View PDF (29 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

30/06/2025

Next confirmation date

25/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Strange, Melissa Claire	Director	23/03/2021 - 22/08/2022	3
Rea, Timothy Shan	Director	11/02/2020 - 22/04/2024	25
Terlouw, Clare Elizabeth	Director	02/11/2021 - Present	7
Poole, Christopher James	Director	04/04/2018 - 30/06/2020	21
Yadi, Hakim Adam, Dr	Director	20/03/2017 - 16/05/2025	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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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 CLOSED LOOP MEDICINE LTD

CLOSED LOOP MEDICINE LTD is an(a) Active company incorporated on 26/01/2017 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 6 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 CLOSED LOOP MEDICINE LTD?

CLOSED LOOP MEDICINE LTD is currently Active. It was registered on 26/01/2017 .

Where is CLOSED LOOP MEDICINE LTD located?

CLOSED LOOP MEDICINE LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CLOSED LOOP MEDICINE LTD do?

CLOSED LOOP MEDICINE LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CLOSED LOOP MEDICINE LTD?

The latest filing was on 30/03/2026: Statement of capital following an allotment of shares on 2026-03-30.