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Clinuvel (UK) Limited

Clinuvel (UK) Limited is an active company incorporated on 5 April 2005 with the registered office located in London, Greater London. Clinuvel (UK) Limited was registered 20 years ago.
Status
Active
Active since 10 years ago
Company No
05414157
Private limited company
Age
20 years
Incorporated 5 April 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 26 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD
Telephone
01372 860765
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Dutch • Lives in Monaco • Born in Mar 1963
Secretary
Dr Philippe Jacques Wolgen
PSC • Dutch • Lives in Monaco • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£288.39K
Decreased by £51.66K (-15%)
Turnover
£7.28M
Increased by £2.43M (+50%)
Employees
39
Increased by 6 (+18%)
Total Assets
£3.26M
Increased by £2.34M (+252%)
Total Liabilities
-£3.12M
Increased by £1.25M (+67%)
Net Assets
£144.5K
Increased by £1.09M (-115%)
Debt Ratio (%)
96%
Decreased by 106.44% (-53%)
Latest Activity
Dr Philippe Jacques Wolgen (PSC) Details Changed
4 Months Ago on 15 May 2025
Dr Philippe Jacques Wolgen Details Changed
4 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Darren Michael Keamy Resigned
1 Year 3 Months Ago on 30 Jun 2024
Peter Vaughan Appointed
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 Apr 2023
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Documents
Change of details for Dr Philippe Jacques Wolgen as a person with significant control on 15 May 2025
Submitted on 4 Jun 2025
Director's details changed for Dr Philippe Jacques Wolgen on 15 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Appointment of Peter Vaughan as a secretary on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Darren Michael Keamy as a secretary on 30 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 19 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Full accounts made up to 30 June 2022
Submitted on 27 Jun 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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