Clinuvel (Uk) Limited

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clinuvel (uk) limited
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Clinuvel (uk) Limited

05414157•Private Limited With Share Capital

6Th Floor 9 Appold Street, London, EC2A2AP
Website01372860765

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Incorporated

05/04/2005

Company Age

21 years

Directors

2

Employees

46

SIC Code

72110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Clinuvel (uk) Limited (05414157) is a private limited with share capital incorporated on 05/04/2005 (21 years old) and registered in london, EC2A2AP. The company operates under SIC code 72110 - research and experimental development on biotechnology.

Clinuvel (uk) limited is a biotechnology company based out of devonshire house 60 goswell road, london, united kingdom.

Private Limited With Share Capital
SIC: 72110
Small
Incorporated 05/04/2005
EC2A2AP
46 employees

Financial Overview

Total Assets

£3.53M

Liabilities

£2.92M

Net Assets

£612.4K

Turnover

£6.38M

Cash

£348.2K

Key Metrics

46

Employees

2

Directors

1

Shareholders

Board of Directors

1
P
philippe jacques wolgen
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

96
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:01-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2007
Resolution
Category:Resolution
Date:18-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2007
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Address
Date:15-05-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Address
Date:15-06-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Accounts
Date:12-05-2005
Resolution
Category:Resolution
Date:27-04-2005
Resolution
Category:Resolution
Date:27-04-2005
Resolution
Category:Resolution
Date:27-04-2005
Resolution
Category:Resolution
Date:27-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Incorporation Company
Category:Incorporation
Date:05-04-2005

Import / Export

Imports
12 Months8
60 Months14
Exports
12 Months0
60 Months2

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date09/04/2026
Latest Accounts30/06/2025

Trading Addresses

6Th Floor 9 Appold Street, London, EC2A2APRegistered
The Old Post Office, 33 Station Road, Egham, Surrey, TW209LA

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Contact

01372860765
clinuvel.com
6Th Floor 9 Appold Street, London, EC2A2AP