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199 Clinic Limited

199 Clinic Limited is an active company incorporated on 21 April 2023 with the registered office located in London, Greater London. 199 Clinic Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14820105
Private limited company
Age
2 years 6 months
Incorporated 21 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 21 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
12 Upper Wimpole Street
London
W1G 6LW
United Kingdom
Address changed on 18 Jul 2025 (3 months ago)
Previous address was 199 Gloucester Terrace Gloucester Terrace London W2 6LD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • Belgian • Lives in England • Born in Nov 1987
Director • Secretary • British • Lives in UK • Born in Apr 1982
Director • Managing Director • Chinese • Lives in England • Born in Apr 1978
6 Point 5 Square Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Longevity Clinic Limited
Juan Li, Boris Djordjevic, and 1 more are mutual people.
Active
Cyanstone Technology Limited
Lei Liu is a mutual person.
Active
199 Biotechnologies Ltd
Boris Djordjevic is a mutual person.
Active
Emicron Biotech Limited
Boris Djordjevic is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.15M
Total Liabilities
-£51.54K
Net Assets
£1.1M
Debt Ratio (%)
4%
Latest Activity
Mr Boris Djordjevic (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Registered Address Changed
3 Months Ago on 18 Jul 2025
Ms Lei Liu Appointed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
6 Point 5 Square Limited (PSC) Appointed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Boris Djordjevic (PSC) Appointed
9 Months Ago on 3 Feb 2025
Juan Li Resigned
9 Months Ago on 3 Feb 2025
Juan Li (PSC) Resigned
9 Months Ago on 3 Feb 2025
Mr Boris Djordjevic Appointed
9 Months Ago on 1 Feb 2025
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Documents
Change of details for Mr Boris Djordjevic as a person with significant control on 1 October 2025
Submitted on 31 Oct 2025
Registered office address changed from 199 Gloucester Terrace Gloucester Terrace London W2 6LD England to 12 Upper Wimpole Street London W1G 6LW on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Ms Lei Liu as a director on 20 February 2025
Submitted on 22 Feb 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Notification of 6 Point 5 Square Limited as a person with significant control on 3 February 2025
Submitted on 4 Feb 2025
Registered office address changed from 12 Upper Wimpole Street London W1G 6LD England to 199 Gloucester Terrace Gloucester Terrace London W2 6LD on 3 February 2025
Submitted on 3 Feb 2025
Cessation of Juan Li as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Boris Djordjevic as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Juan Li as a director on 3 February 2025
Submitted on 3 Feb 2025
Notification of Boris Djordjevic as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Repayment History
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