CLINICAL CUBE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£201K
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£25 | — | |
| Profit before tax | -£25 | — | |
| Net profit | -£25 | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£200,770 | -£200,770 | |
| Equity | -£200,770 | -£200,770 | |
| Average employees | 2 | 2 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net current liabilities at 31 December 2024 of £0.2 million and a shareholders' deficit of £0.2 million. The directors have made appropriate enquiries and carried out a review of the Company's available banking facilities and support from its ultimate parent. Recognising the reliance on the support of the ultimate parent, the directors have enquired into the ability of the ultimate parent to provide financial support if required. Having regard to the factors noted above, in particular the support available from the Company's ultimate parent, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of 12 months from the date of approval of these financial statements. As a result, the directors believe that it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOLPHIN, Tim | Director | 2017-08-16 | Nov 1964 | Irish |
| TAAFFE, Siobhán | Director | 2022-05-20 | May 1971 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANRATTY, Robert | Secretary | 2017-08-16 | 2019-05-01 |
| QUIBELL, John Boyd | Secretary | 2014-03-24 | 2017-08-16 |
| CLARKE, Steven Derek | Director | 2014-04-04 | 2017-04-26 |
| DEMPSEY, Padraic | Director | 2017-08-16 | 2022-05-20 |
| MORGAN, Owain Tudor | Director | 2014-03-24 | 2017-08-16 |
| WATTS, Peter Martin | Director | 2013-10-14 | 2020-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clinical Pyramid Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-31 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | CH01 | officers | Change person director company with change date | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-02 | AD02 | address | Change sail address company with old address new address | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-06 | AA | accounts | Accounts with accounts type full | |
| 2022-08-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | CH01 | officers | Change person director company with change date | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2020-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-08 | AD03 | address | Move registers to sail company with new address | |
| 2020-10-08 | AD02 | address | Change sail address company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£200,770 -£200,770
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers