Closed Loop Medicine Ltd

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closed loop medicine ltd
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Small

Closed Loop Medicine Ltd

10584642Private Limited With Share Capital

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
Incorporated

26/01/2017

Company Age

9 years

Directors

6

Employees

29

SIC Code

72110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Closed Loop Medicine Ltd (10584642) is a private limited with share capital incorporated on 26/01/2017 (9 years old) and registered in cheshire, WA142DT. The company operates under SIC code 72110 and is classified as Small.

We need to shift to a world where we treat the individual, not just the disease. our inventions work in combination with medicine to deliver personalized, optimized dosing, to provide bespoke universal healthcare access and improve outcomes for patients with chronic diseases. closed loop medicine is...

Private Limited With Share Capital
SIC: 72110
Small
Incorporated 26/01/2017
WA142DT
29 employees

Financial Overview

Total Assets

£2.49M

Liabilities

£9.50M

Net Assets

£-7.01M

Est. Turnover

£4.32M

AI Estimated
Unreported
Cash

£1.89M

Key Metrics

29

Employees

6

Directors

54

Shareholders

7

Patents

1

CCJs

Board of Directors

5

Filed Documents

97
Capital Allotment Shares
Category:Capital
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2025
Resolution
Category:Resolution
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Memorandum Articles
Category:Incorporation
Date:06-03-2025
Resolution
Category:Resolution
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Memorandum Articles
Category:Incorporation
Date:10-05-2024
Resolution
Category:Resolution
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2022
Capital Cancellation Shares
Category:Capital
Date:05-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-03-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Memorandum Articles
Category:Incorporation
Date:15-12-2021
Resolution
Category:Resolution
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-02-2021
Confirmation Statement
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Resolution
Category:Resolution
Date:23-07-2020
Memorandum Articles
Category:Incorporation
Date:23-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:22-06-2020
Resolution
Category:Resolution
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Resolution
Category:Resolution
Date:25-03-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Resolution
Category:Resolution
Date:30-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2019
Change Sail Address Company With New Address
Category:Address
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Capital Allotment Shares
Category:Capital
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Resolution
Category:Resolution
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Resolution
Category:Resolution
Date:06-02-2017
Incorporation Company
Category:Incorporation
Date:26-01-2017

Innovate Grants

3

This company received a grant of £663054.0 for Closed Loop Medicine - Hypertension (Clm-Ht). The project started on 01/05/2019 and ended on 31/05/2021.

This company received a grant of £47426.0 for Determination Of The Link Between Hypertension And Covid-19. The project started on 01/06/2020 and ended on 31/03/2021.

+1 more grants available

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date22/08/2025
Latest Accounts30/06/2025

Trading Addresses

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Babraham Research Campus, Babraham, Cambridge, Cambridgeshire, CB223AT

Contact