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DEFINE CLINIC LTD
Active
11101461 · incorporated 2017-12-07
DEFINE CLINIC LTD is an active UK private limited company, incorporated on 7 December 2017 at Companies House (number 11101461; OpenRegistry canonical ID GB-11101461-define-clinic-ltd). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 29,531 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-10-17 . Next confirmation statement due 2026-10-31 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control DEFINE CLINIC LTD has 1 person with significant control on file:
Cppp Uk Limited (United Kingdom reg. 15848046). Notified 2024-12-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Dr Benjeev Singh Dhillon born 1982 resident in England, British national. Notified 2017-12-07. Ceased 2024-12-18. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Ria Satsangi born 1982 resident in United Kingdom, British national. Notified 2017-12-07. Ceased 2018-03-21. Mrs Amrita Dhillon born 1982 resident in United Kingdom, Canadian national. Notified 2023-10-12. Ceased 2024-12-18. Owns 25–50% of shares Holds 25–50% of voting rights Dr Mark Alexander Hughes born 1970 resident in England, British national. Notified 2020-01-01. Ceased 2022-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors
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