Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Clinical Cube Limited
- Incorporated
- 14 October 2013 (13 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th FloorOne London WallLondonEC2Y 5EB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2022
Irish
Born May 1971 (55)
Director · Appointed 16 August 2017
Irish
Born November 1964
Officer history (6 former)
20 May 2022
20 May 2022
24 February 2020
Resigned Watts, Peter Martin as Director
1 May 2019
Resigned Hanratty, Robert as Secretary
16 August 2017
Resigned Quibell, John Boyd as Secretary
16 August 2017
16 August 2017
Appointed Hanratty, Robert as Secretary
16 August 2017
16 August 2017
26 April 2017
4 April 2014
24 March 2014
Appointed Quibell, John Boyd as Secretary
24 March 2014
14 October 2013
Appointed Watts, Peter Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10659120
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Clinical Pyramid Limited Owns 75–100% of shares
Clinical Cube Limited This company Owns 75–100% of shares
Dialachemist Limited Owns 75–100% of shares
Springmed Solutions Limited Owns 75–100% of shares
Macromed (UK) Limited Owns 75–100% of shares
Outico Limited Owns 75–100% of shares
Uniphar Commercial (E4H) UK Limited Owns 75–100% of shares
Unisource Limited Owns 75–100% of shares
Uniphar UK Limited Owns 75–100% of shares
Uniphar Commercial UK Limited Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 14 October 2024 |
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