Clinimed Limited

Active01646927 Private limited company

Incorporated: 28 June 1982 (44 years)
Industry: Wholesale of pharmaceutical goods (46460)
Directors: Sean Lea Farbrother
Gemini Healthcare Services Limited
Owned by: Clinimed (Holdings) Limited
Accounts type: Full
Region: South East
Address: Cavell House
Knaves Beech Way
Loudwater
High Wycombe,
HP10 9QY

Website & contact details

Website: clinimed.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 August 2027
Last conf. stmt: 8 August 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Ede, Joanne

Secretary · Appointed 1 December 2024

Farbrother, Sean Lea

Director · Appointed 1 January 2012

Also at Securicare (Medical) Limited, Gemini Healthcare Services Limited, Careflex Limited · more companies

British

Born September 1967 (59)

Gemini Healthcare Services Limited

Corporate Director · Appointed 1 October 2007

Also at Securicare (Medical) Limited

Officer history (16 former)

1 December 2024

Appointed Ede, Joanne as Secretary

30 November 2024

Resigned Bryden, Suzanne as Secretary

1 January 2012

Appointed Farbrother, Sean Lea as Director

1 January 2012

Resigned Piercey, Nigel Denis as Director

1 October 2007

Appointed Gemini Healthcare Services Limited as Corporate Director

30 September 2007

Resigned Freeman, Neil Anthony as Director

30 September 2007

Resigned Powell, Iwan as Director

30 September 2007

Resigned Allmark, Philip as Director

30 September 2007

Resigned Miller, Steven Leslie as Director

6 March 2006

Appointed Powell, Iwan as Director

3 January 2006

Appointed Freeman, Neil Anthony as Director

30 April 2004

Resigned Freeman, Neil Anthony as Director

24 July 2002

Resigned Farbrother, Sean Lea as Director

1 September 1998

Appointed Farbrother, Sean Lea as Director

1 September 1998

Resigned Allison, Ronald James as Secretary

1 September 1998

Resigned Kerwood, Diane Christine as Director

1 September 1998

Appointed Bryden, Suzanne as Secretary

1 September 1998

Appointed Miller, Steven Leslie as Director

1 September 1998

Appointed Freeman, Neil Anthony as Director

1 September 1998

Resigned Raper, Christopher John as Director

1 September 1998

Resigned Piercey, Dennis Alan as Director

1 September 1998

Resigned Allison, Ronald James as Director

12 December 1997

Appointed Kerwood, Diane Christine as Director

1 October 1997

Appointed Allmark, Philip as Director

28 January 1997

Appointed Raper, Christopher John as Director

12 September 1996

Resigned Buchanan, David Hugh as Director

26 May 1995

Resigned Piercey, Jill Pauline as Director

2 December 1991

Resigned Morris, Philip St Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Clinimed (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 02640337

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Clinimed (Holdings) Limited

Careflex Limited Owns 75–100% of shares

Clinimed Limited This company Owns 75–100% of shares

Flexible Medical Packaging Limited Owns 75–100% of shares

Gemini Healthcare Services Limited Owns 75–100% of shares

Helapet Limited Owns 75–100% of shares

Hydrokem Aerosols Limited Owns 75–100% of shares

Securicare (Medical) Limited Owns 75–100% of shares

Welland Medical Limited Owns 75–100% of shares

Filings 136

Date	Description	Made Up To
21 September 2026	Full accounts	31 December 2025
14 August 2026	Confirmation statement with no updates	8 August 2026
8 September 2025	Full accounts	31 December 2024
19 August 2025	Confirmation statement with no updates	8 August 2025
2 December 2024	Termination of appointment of a secretary