Define Medical Ltd

Active11698133 Private limited company

What Define Medical say about themselves

“Welcome to Define Clinic. The Best Aesthetic Clinic in London & Beaconsfield. Contact us today to define your confidence.”

— from defineclinic.com

Incorporated: 27 November 2018 (7 years)
Industry: Specialists medical practice activities (86220)
Directors: Philippe Côté
Etienne Billette

list may be incomplete
Owned by: Define Clinic Ltd
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 5 New Street Square
London
EC4A 3TW

Website & contact details

Website: defineclinic.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 October 2027
Last conf. stmt: 17 October 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Côté, Philippe

Director · Appointed 13 February 2026

Also at Define Clinic City Ltd, Define Clinic Fitzrovia Ltd, Define Clinic Holdings Ltd · more companies

Canadian

Born October 1988 (38)

Billette, Etienne

Director · Appointed 18 December 2024

Canadian

Born October 1990 (36)

Ownership 1 active

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

Define Clinic Ltd

Corporate entity · Notified 12 October 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 11101461

Former controllers (2)

12 October 2023

Ceased Amrita Dhillon — Owns 25–50% of shares

12 October 2023

Ceased Benjeev Singh Dhillon — Owns 25–50% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

CPP Europe Limited

CPPP UK Limited Owns 75–100% of shares

Aesthetic-Doctor.Com (Holdings) Ltd Owns 75–100% of shares

DJM Medical Clinics Ltd Owns 75–100% of shares

DJM Medical Services Limited Owns 75–100% of shares

Amer London Ltd Owns 75–100% of shares

Aoonea Ltd Owns 75–100% of shares

Coppergate Clinic (Formerly Face Etc) Ltd Owns 75–100% of shares

Define Clinic Holdings Ltd Owns 75–100% of shares

Define Clinic Fitzrovia Ltd Owns 75–100% of shares

Define Clinic Ltd Owns 75–100% of shares

Define Clinic City Ltd Owns 75–100% of shares

Define Medical Ltd This company Owns 75–100% of shares

Dr SZ Medical Ltd Owns 75–100% of shares

Huttonstorm Holdings Limited Owns 75–100% of shares

C E Vend Ltd Owns 75–100% of shares

Marlowe Medical Holdings Limited Owns 75–100% of shares

The Holland Park Clinic Limited Owns 75–100% of shares

Medical Spa Limited Owns 75–100% of shares

Medispa Group Ltd Owns 75–100% of shares

Mayfair Medispa Ltd Owns 75–100% of shares

The Ghanem Clinic Ltd Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: (£109,270)
Cash: £278,814
Employees: 5

Debt Ratio: 106%
Current Ratio: 0.9x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£309,583	£464,258	£466,538	£136,059	£185,466	£190,098
Current Assets	£1,590,233	£551,491	£281,187	£295,255	£209,591	£117,208
Debtors	£1,311,419	£518,352	£198,010
Cash	£278,814	£33,139	£83,177	£142,743	£136,819
Creditors (< 1 year)	£1,678,314	£463,807	£231,786	£202,025	£325,786	£164,471
Creditors (> 1 year)	£330,772	£482,553	£482,153	£229,287	£285,742	£297,012
Net Current Assets	(£88,081)	£87,684	£49,401	£93,230	(£116,195)	(£47,263)
Net Assets	(£109,270)	£304	£801	£2	(£216,471)	(£154,177)
Shareholder Funds	(£109,270)	£304	£801	£2	(£216,471)	(£154,177)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Confirmation statement with no updates	17 October 2026
28 August 2026	Registered office address changed
24 April 2026	Registered office address changed
14 April 2026	Memorandum and Articles of Association
14 April 2026	Resolutions