Clinogen Medical Ltd

Active03535145 Private limited company
Incorporated
26 March 1998 (28 years)
Previously known as
Depeche Mode Laboratories Limited (until 10 January 2013)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Sapna Jolly
Parmod Kumar Jolly
Owned by
Sapna Jolly
Accounts type
Micro entity
Region
South East
Address
The Dairy House Moneyrow Green
Holyport
Maidenhead
SL6 2ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jolly, Sapna
Director · Appointed 1 April 2025
British
Born August 1969 (57)
Jolly, Parmod Kumar
Secretary · Appointed 26 March 1998
British
Jolly, Parmod Kumar
Director · Appointed 26 March 1998
British
Born November 1942
Officer history (3 former)
1 April 2025
Appointed Jolly, Sapna as Director
4 July 2023
Resigned Jolly, Sucheta as Director
26 March 1998
Appointed Jolly, Parmod Kumar as Secretary
26 March 1998
Appointed Jolly, Parmod Kumar as Director
26 March 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 March 1998
Appointed Company Directors Limited as Corporate Nominee Director
26 March 1998
Resigned Company Directors Limited as Corporate Nominee Director
26 March 1998
Appointed Jolly, Sucheta as Director

Ownership 1 active

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

Sapna Jolly
Individual · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1969 (57)
Former controllers (1)
4 April 2025
Ceased Parmod Kumar Jolly — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£64,967
Debt Ratio
11%
Current Ratio
8.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £72,829 £59,895 £58,204 £41,215 £52,214 £64,967
Balance sheet detail
202520242023202220212020
Fixed Assets£197£263£350£467£622£778
Current Assets£73,030£60,470£50,232£68,610£76,561£108,501
Creditors (< 1 year)£8,260£8,519£9,367£10,873£17,288£36,450
Net Current Assets£64,770£51,951£40,865£57,737£59,273£72,051
Net Assets£64,967£52,214£41,215£58,204£59,895£72,829
Shareholder Funds£64,967£52,214£41,215£58,204£59,895£72,829

Filings

Filing history not loaded yet. See it on Companies House

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