Clinical Cube Limited
Company Profile
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MicroClinical Cube Limited
08731841•Private Limited With Share Capital
6Th Floor One London Wall, London, EC2Y5EB
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Incorporated
14/10/2013
Company Age
12 years
Directors
2
Employees
2
SIC Code
63990
Risk
not scored
Company Overview
Registration, classification & business activity
Clinical Cube Limited (08731841) is a private limited with share capital incorporated on 14/10/2013 (12 years old) and registered in london, EC2Y5EB. The company operates under SIC code 63990 and is classified as Micro.
Clinical cube is a wholly owned subsidiary of uniphar group plc, the largest integrated healthcare supply and services provider in ireland with a rapidly developing footprint in europe and the united kingdom.clinical cube deploys data and technology that expedites and transforms the five stages of c...
Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 14/10/2013
EC2Y5EB
2 employees
Financial Overview
Total Assets
£0
Liabilities
£200.8K
Net Assets
£-200.8K
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Move Registers To Sail Company With New Address
Category:Address
Date:08-10-2020
Change Sail Address Company With New Address
Category:Address
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Resolution
Category:Resolution
Date:06-09-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:24-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:24-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Resolution
Category:Resolution
Date:02-12-2015
Capital Allotment Shares
Category:Capital
Date:02-12-2015
Capital Allotment Shares
Category:Capital
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Gazette Notice Compulsory
Category:Gazette
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:19-01-2015
Capital Allotment Shares
Category:Capital
Date:19-01-2015
Capital Allotment Shares
Category:Capital
Date:19-01-2015
Resolution
Category:Resolution
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2014
Incorporation Company
Category:Incorporation
Date:14-10-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 London Wall, London, EC2Y5EBRegistered
Related Companies
10