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1 Clinical Ltd

1 Clinical Ltd is an active company incorporated on 27 November 2023 with the registered office located in Harrogate, North Yorkshire. 1 Clinical Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15309314
Private limited company
Age
1 year 9 months
Incorporated 27 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 27 Nov31 Jan 2025 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Ripley House
6 Firs Park
Harrogate
North Yorkshire
HG2 9HS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1973
Director • PSC • British • Lives in UK • Born in Jul 1983
Director • Doctor • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
GST Medical Ltd
Mrs Gemma Fox and Matthew James Marshall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 1 Dec31 Jan 2025
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£45.46K
Total Liabilities
-£29.56K
Net Assets
£15.91K
Debt Ratio (%)
65%
Latest Activity
Micro Accounts Submitted
9 Days Ago on 3 Sep 2025
Accounting Period Extended
1 Month Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 22 Jul 2024
Mr Matthew James Marshall Appointed
1 Year 6 Months Ago on 4 Mar 2024
Dr Stevan Fox Appointed
1 Year 6 Months Ago on 4 Mar 2024
Incorporated
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 3 Sep 2025
Previous accounting period extended from 30 November 2024 to 31 January 2025
Submitted on 5 Aug 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 23 November 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 6 Sep 2024
Sub-division of shares on 16 July 2024
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Memorandum and Articles of Association
Submitted on 14 Aug 2024
Change of share class name or designation
Submitted on 14 Aug 2024
Registration of charge 153093140001, created on 22 July 2024
Submitted on 23 Jul 2024
Repayment History
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