Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Clinuvel (UK) Limited
- Incorporated
- 5 April 2005 (21 years)
- Previously known as
- Epitan (UK) Limited (until 10 January 2007)
- Industry
- Research and experimental development on biotechnology (72110) Other human health activities (86900)
- Directors
- Controlled by
- Philippe Jacques Wolgen
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor 9 Appold StreetLondonEC2A 2AP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Vaughan, Peter
Secretary · Appointed 30 June 2024
Director · Appointed 25 November 2005
Dutch
Born March 1963 (63)
Officer history (7 former)
30 June 2024
Resigned Keamy, Darren Michael as Secretary
30 June 2024
Appointed Vaughan, Peter as Secretary
4 March 2015
Appointed Keamy, Darren Michael as Secretary
4 March 2015
18 November 2014
Resigned Wright, Dennis Jeffrey, Dr as Director
25 November 2005
25 November 2005
Resigned Kirkwood, Iain Macgregor Crawford as Director
30 May 2005
Resigned Kirkwood, Iain Macgregor Crawford as Secretary
30 May 2005
5 April 2005
5 April 2005
Appointed Kirkwood, Iain Macgregor Crawford as Secretary
5 April 2005
5 April 2005
Appointed Kirkwood, Iain Macgregor Crawford as Director
5 April 2005
5 April 2005
Appointed Wright, Dennis Jeffrey, Dr as Director
5 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dutch
Born March 1963 (63)
Financials
Balance sheet as at 30 June 2025 · full accounts
- Cash
- £348,202
- Profit Before Tax
- £247,385
- Current Ratio
- 0.3x
- Return on Equity
- 13%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,734,725 | £2,748,265 | £104,300 | £109,115 | £117,093 | £72,464 |
| Current Assets | £795,897 | £513,368 | £821,010 | £2,648,979 | £5,709,027 | £7,474,640 |
| Debtors | £447,695 | £224,981 | £162,730 | £124,639 | £1,915,516 | |
| Cash | £348,202 | £288,387 | £340,047 | £2,486,249 | £5,584,388 | £5,559,124 |
| Creditors (< 1 year) | £2,918,230 | £3,117,138 | £1,869,201 | £4,829,737 | £8,070,919 | £8,050,242 |
| Net Current Assets | (£2,122,333) | (£2,603,770) | (£1,048,191) | (£2,180,758) | (£2,361,892) | (£575,602) |
| Shareholder Funds | £612,392 | £144,495 | (£943,891) | (£2,071,643) | (£2,244,799) | (£503,138) |
| Turnover | £3,063,474 | £4,481,559 | £14,549,522 | |||
| Cost of Sales | £388,100 | £358,308 | £231,586 | £143,199 | £2,717,673 | £12,673,009 |
| Gross Profit | £2,920,275 | £1,763,886 | ||||
| Admin Expenses | £6,033,738 | £5,806,148 | £3,897,191 | £2,838,369 | £2,657,217 | £1,651,125 |
| Staff Costs | £3,872,422 | £3,227,214 | £2,265,759 | £1,732,536 | £1,191,648 | £818,363 |
| Profit Before Tax | £247,385 | £1,034,280 | £625,382 | £81,906 | (£893,331) | £225,388 |
| Tax | £165,811 | £359,566 | (£322,761) | £0 | £0 | |
| Profit for Period | £81,574 | £674,714 | £948,143 | £81,906 | (£893,331) | £225,388 |
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 August 2026 | Compulsory strike-off action has been discontinued | |||
| 5 August 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 28 July 2026 | First Gazette notice for compulsory strike-off | |||
| 9 April 2026 | Full accounts | 30 June 2025 | ||
| 4 June 2025 | Change of details for a person with significant control |
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