Clementine Midco Limited

Active17162394 Private limited company
Incorporated
16 April 2026 (6 months)
Industry
Activities of other holding companies n.e.c. (64209)
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Conf. stmt due
29 April 2027

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.

Director · Appointed 12 August 2026
British
Born June 1975 (51)
Director · Appointed 12 August 2026
British
Born December 1968 (57)
Director · Appointed 12 August 2026
British,Irish
Born March 1978 (48)
Officer history (2 former)
12 August 2026
Appointed Hamilton, William Hugh Rodney as Director
12 August 2026
Appointed Buttigieg, Darran Lee as Director
12 August 2026
Appointed Fitzgerald, Patricia as Director
12 August 2026
Resigned Kichenside, Laura Kirsten as Director
12 August 2026
Resigned Croft, Patrick Edward as Director
16 April 2026
Appointed Kichenside, Laura Kirsten as Director
16 April 2026
Appointed Croft, Patrick Edward as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17162212

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Clementine Midco Limited This company Owns 75–100% of shares
Clementine Bidco Limited Owns 75–100% of shares
Clementine UK Eurco Limited Owns 75–100% of shares
Clementine UK Prefco Limited Right to appoint and remove directors
Oxoid Limited Owns 75–100% of shares
Remel Europe Limited Owns 75–100% of shares
Trek Diagnostic Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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