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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 28,540 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-07
Registered Address
NORTH WEST HOUSE, 119 MARYLEBONE ROAD, LONDON, NW1 5PU, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DEFINE CLINIC LTD

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.
    • Owns 25–50% of shares
  • 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

Similar UK companies

Other companies registered under SIC 86220 (Specialists medical practice activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11101461.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.