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Clinipol Holdings Ltd

Clinipol Holdings Ltd is an active company incorporated on 23 September 2014 with the registered office located in Coalville, Leicestershire. Clinipol Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09230340
Private limited company
Age
11 years
Incorporated 23 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 3 Garden Court
Gee Road
Coalville
LE67 4NB
England
Address changed on 17 Oct 2024 (1 year ago)
Previous address was Unit 3 G Gee Road Whitwick Business Park Coalville LE67 4NB
Telephone
01530 830930
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Managing Director • English • Lives in England • Born in Jul 1955
Director • Sales Director • British • Lives in England • Born in Jun 1989
Director • Accountant • British • Lives in UK • Born in Apr 1963
Director • Operations Director • British • Lives in UK • Born in Jun 1963
Director • Sales Director • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Clinical Polymer Technologies Ltd
Mr Andrew Holmes, Mr Malcolm Lord, and 3 more are mutual people.
Active
Mowtec Limited
Mr Andrew Holmes, , and 3 more are mutual people.
Active
Medical Device Innovation Centre (Medic)
Mr Andrew Holmes, , and 1 more are mutual people.
Active
KLH Finance Ltd
Mr Andrew Holmes is a mutual person.
Active
Legend 40 Limited
Mr Andrew Holmes is a mutual person.
Active
KLH Business Consultancy Limited
Mr Andrew Holmes is a mutual person.
Active
KLH Marketing Limited
Mr Andrew Holmes is a mutual person.
Active
Pollards Engineering Solutions Ltd
Mr Andrew Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£31.53K
Decreased by £343.47K (-92%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£2.52M
Decreased by £52.58K (-2%)
Total Liabilities
-£175.03K
Decreased by £502.58K (-74%)
Net Assets
£2.35M
Increased by £450K (+24%)
Debt Ratio (%)
7%
Decreased by 19.37% (-74%)
Latest Activity
Confirmation Submitted
21 Days Ago on 7 Oct 2025
Full Accounts Submitted
11 Months Ago on 5 Nov 2024
Charge Satisfied
1 Year Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
Clinipol Trustees Limited as Trustee of the Clinipol Employee Benefit Trust (PSC) Appointed
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Alexander Paul Hooley Details Changed
2 Years Ago on 2 Oct 2023
Mr Garry Shaw Details Changed
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Confirmation statement made on 23 September 2025 with updates
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 6 Oct 2025
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 1 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 1 Nov 2024
Notification of Clinipol Trustees Limited as Trustee of the Clinipol Employee Benefit Trust as a person with significant control on 25 October 2024
Submitted on 31 Oct 2024
Registration of charge 092303400003, created on 25 October 2024
Submitted on 31 Oct 2024
Repayment History
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