Website & contact details
- Website
The Mole Clinic Limited
- Incorporated
- 17 September 2003 (23 years)
- Previously known as
- Scansol Limited (until 6 September 2010)The Mole Clinic (UK) Limited (until 8 June 2006)The Mole Clinic (Holdings) Limited (until 26 August 2005)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Rachael TaplinChristopher Langley
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 7 MoorgateLondonEC2R 6AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2026
British
Born September 1978 (48)
Taplin, Rachael
Director · Appointed 16 October 2026
British
Born April 1995 (31)
Langley, Christopher
Director · Appointed 16 October 2026
British
Born August 1963 (63)
Director · Appointed 7 September 2026
British
Born November 1960
Jupp, Victoria Elizabeth
Director · Appointed 26 February 2025
British
Born September 1984 (42)
Officer history (23 former)
16 October 2026
16 October 2026
Appointed Taplin, Rachael as Director
16 October 2026
Appointed Langley, Christopher as Director
16 October 2026
7 September 2026
19 January 2026
19 January 2026
19 January 2026
19 January 2026
18 June 2025
18 June 2025
18 June 2025
18 June 2025
Resigned Mack, Iain Douglas as Director
18 June 2025
Resigned Jones, Emma as Director
26 February 2025
26 February 2025
Appointed Jones, Emma as Director
26 February 2025
26 February 2025
26 February 2025
26 February 2025
Appointed Jupp, Victoria Elizabeth as Director
22 August 2024
22 August 2024
22 August 2024
22 August 2024
22 February 2024
22 February 2024
22 February 2024
22 February 2024
10 January 2022
10 January 2022
6 August 2020
6 August 2020
6 August 2020
Resigned Jones, Emma as Director
6 August 2020
6 August 2020
16 December 2016
25 November 2016
Appointed Jones, Emma as Director
15 July 2016
8 April 2015
Resigned Mcneilly, Robert, Dr as Director
24 October 2014
1 August 2006
Appointed Mcneilly, Robert, Dr as Director
4 April 2006
30 March 2006
30 March 2006
16 November 2005
19 August 2005
15 November 2004
15 November 2004
Resigned Mack, Iain Douglas as Secretary
17 September 2003
Appointed Mack, Iain Douglas as Secretary
17 September 2003
17 September 2003
Appointed Mack, Iain Douglas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15847645
Former controllers (2)
22 August 2024
Ceased Nevis Bidco Limited — Owns 75–100% of shares
6 August 2020
Ceased Iain Douglas Mack — Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,289,568
- up £306,720 (31%)
- Cash
- £660,102
- up £206,064 (45%)
- Profit Before Tax
- £713,946
- up £924,406 (439%)
- Employees
- 18
- down 1 (5%)
- Debt Ratio
- 27%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £341,237 | £382,408 | £425,510 |
| Current Assets | £1,422,734 | £924,121 | £987,415 |
| Debtors | £762,632 | £470,083 | £257,553 |
| Cash | £660,102 | £454,038 | £729,862 |
| Creditors (< 1 year) | £427,385 | £277,078 | £213,014 |
| Net Current Assets | £995,349 | £647,043 | £774,401 |
| Net Assets | £1,289,568 | £982,848 | £1,141,369 |
| Shareholder Funds | £1,289,568 | £982,848 | £1,141,369 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Change of details for a person with significant control | |||
| 30 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 22 October 2026 | Appointment of a director | |||
| 22 October 2026 | Appointment of a director |
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