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Companies House/London/Company profile

DEFINE MEDICAL LTD

Active
11698133·incorporated 2018-11-27

DEFINE MEDICAL LTD is an active UK private limited company, incorporated on 27 November 2018 at Companies House (number 11698133; OpenRegistry canonical ID GB-11698133-define-medical-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
2018-11-27
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

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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 MEDICAL LTD has 1 person with significant control on file:

  • Define Clinic Ltd (England reg. 11101461). Notified 2023-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Amrita Dhillon born 1982 resident in England, Canadian national. Notified 2018-11-27. Ceased 2023-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Benjeev Singh Dhillon born 1982 resident in England, British national. Notified 2018-11-27. Ceased 2023-10-12.
    • 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):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11698133.

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