Company Profile
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SmallDefine Medical Ltd
11698133•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
27/11/2018
Company Age
7 years
Directors
2
Employees
17
SIC Code
86220
Risk
low risk
Company Overview
Registration, classification & business activity
Define Medical Ltd (11698133) is a private limited with share capital incorporated on 27/11/2018 (7 years old) and registered in london, EC4A3TW. The company operates under SIC code 86220 - specialists medical practice activities.
Define clinic is a new concept in aesthetic treatments and cosmetic dentistry. at define clinic, we have united a world-class team to provide treatment at the highest level using the best aesthetic and cosmetic dentistry options available. we offer daily clinics from two convenient locations, right ...
Private Limited With Share Capital
SIC: 86220
Small
Incorporated 27/11/2018
EC4A3TW
17 employees
Financial Overview
Total Assets
£1.48M
Liabilities
£784.0K
Net Assets
£698.0K
Est. Turnover
£950.0K
AI Estimated
Unreported
Cash
£84.0K
Key Metrics
17
Employees
2
Directors
1
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2026
Legacy
Category:Accounts
Date:11-10-2026
Legacy
Category:Other
Date:11-10-2026
Legacy
Category:Other
Date:11-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2026
Resolution
Category:Resolution
Date:14-04-2026
Memorandum Articles
Category:Incorporation
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Memorandum Articles
Category:Incorporation
Date:28-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Incorporation Company
Category:Incorporation
Date:27-11-2018
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
North West House, 119-127 Marylebone Road, London, NW15PU
Related Companies
7
Contact
5 New Street Square, London, EC4A3TW