CC

CLINICAL CUBE LIMITED

Active

Company number 08731841

London, England · Incorporated 14 October 2013

6th Floor One London Wall, London, EC2Y 5EB, England

Last updated on 27 March 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clinical Pyramid Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2017

Funding

7 funding rounds
25 April 2017
Shares allotted · 0 shares allotted
—
18 April 2016
Shares allotted · 0 shares allotted
—
17 July 2015
Shares allotted · 0 shares allotted
—
26 November 2014
Shares allotted · 0 shares allotted
—
29 August 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
3 April 2014
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Full
Accounts
6 September 2023 View
Change Sail Address Company With Old Address New Address
Address
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2020 View
Move Registers To Sail Company With New Address
Address
8 October 2020 View
Change Sail Address Company With New Address
Address
8 October 2020 View
Accounts With Accounts Type Full
Accounts
28 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Small
Accounts
23 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2018 View
Change Person Director Company With Change Date
Officers
12 April 2018 View
Accounts With Accounts Type Small
Accounts
12 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2017 View
Capital Allotment Shares
Capital
7 September 2017 View
Capital Allotment Shares
Capital
7 September 2017 View
Resolution
Resolution
6 September 2017 View
Second Filing Capital Allotment Shares
Capital
24 August 2017 View
Second Filing Capital Allotment Shares
Capital
24 August 2017 View
Second Filing Capital Allotment Shares
Capital
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Gazette Filings Brought Up To Date
Gazette
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Gazette Notice Compulsory
Gazette
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Resolution
Resolution
2 December 2015 View
Capital Allotment Shares
Capital
2 December 2015 View
Capital Allotment Shares
Capital
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2015 View
Gazette Filings Brought Up To Date
Gazette
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Gazette Notice Compulsory
Gazette
17 March 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Resolution
Resolution
19 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2014 View
Appoint Person Secretary Company With Name
Officers
28 March 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2014 View
Incorporation Company
Incorporation
14 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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