Menna Overview
Here’s a quick overview of DEFINE MEDICAL LTD 👀 — a London based business that started in 2018.
DEFINE MEDICAL LTD
- Company statusactive
- Company No11698133
- Age8 years Incorporated 27 November 2018
- Officers2
Address
5 New Street Square, London, EC4A 3TW, England
DEFINE MEDICAL LTD is an active company incorporated on 27 November 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86220 Specialists medical practice activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 28 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 24 Apr 2026
Resolution
7 Months Ago on 14 Apr 2026
Memorandum Articles
7 Months Ago on 14 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 18 Mar 2026
Memorandum Articles
9 Months Ago on 28 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 19 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 17 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 17 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 17 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILLETTE, Etienne | director | Oct 1990 | 18 Dec 2024 |
| CÔTÉ, Philippe | director | Oct 1988 | 13 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Define Clinic Ltd | 12 Oct 2023 | |
| Mrs Amrita Dhillon | May 1982 | 27 Nov 2018 |
| Dr Benjeev Singh Dhillon | Jun 1982 | 27 Nov 2018 |
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CÔTÉ, Philippe, DHILLON, Amrita, DHILLON, Benjeev Singh, Dr are mutual persons.
CÔTÉ, Philippe are mutual persons.
CÔTÉ, Philippe are mutual persons.
CÔTÉ, Philippe are mutual persons.
CÔTÉ, Philippe are mutual persons.
AMER LONDON LTD
CÔTÉ, Philippe are mutual persons.
DEFINE CLINIC CITY LTD
CÔTÉ, Philippe are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DEFINE MEDICAL LTD 👀 — a London based business that started in 2018.