Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 September 2026 (overdue)
- Last conf. stmt
- 26 August 2025
A late confirmation statement can get a company struck off.
Private Clinic Products.Co.Uk Limited
- Incorporated
- 29 August 2000 (26 years)
- Previously known as
- 0700 Software Limited (until 26 February 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Giorgio Pedrazzani
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 98 Harley StreetLondonW1G 7HZ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2026
British
Born August 1961 (65)
Director · Appointed 19 October 2026
American
Born February 1956 (70)
Pedrazzani, Giorgio
Director · Appointed 9 October 2026
Italian
Born July 1993 (33)
Officer history (14 former)
19 October 2026
19 October 2026
9 October 2026
Appointed Pedrazzani, Giorgio as Director
9 October 2026
6 August 2026
6 March 2026
13 June 2025
9 August 2023
9 August 2023
9 August 2023
9 September 2020
22 July 2020
22 July 2020
13 February 2015
13 February 2015
13 February 2015
13 March 2008
1 February 2008
1 February 2008
Resigned Kearney, Amanda Jane as Secretary
1 February 2008
1 February 2008
1 February 2008
1 February 2008
1 February 2008
Resigned Kearney, Brendan Michael as Director
1 February 2008
27 February 2001
27 February 2001
29 August 2000
Appointed Kearney, Amanda Jane as Secretary
29 August 2000
29 August 2000
Appointed Kearney, Brendan Michael as Director
29 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14493595
Former controllers (3)
29 July 2023
Ceased The Private Clinic of Harley Street Limited — Owns 75–100% of shares
29 July 2023
Ceased The Private Clinic Group Limited — Owns 75–100% of shares
1 November 2016
Ceased The Private Clinic Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 8 June 2026 | Other filing |
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