opendata.bot
Company number
11101461

DEFINE CLINIC LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DEFINE CLINIC LTD
Company number
11101461
Registered office
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND · 858 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 December 2017
Status
Active
Age
8 years
Nature of business (SIC)
86220 — Specialists medical practice activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Oct 2026
Confirmation statement — last
17 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cppp Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/12/2024
Dr Benjeev Singh Dhillon
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 07/12/2017
Dr Mark Alexander Hughes
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/01/2020
Mrs Amrita Dhillon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/10/2023
Mrs Ria Satsangi
owns 25–50% of shares
Notified 07/12/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/12/2024 Controls 10 companies
Dr Benjeev Singh Dhillon
born 06/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/12/2024 Controls 4 companies
Dr Mark Alexander Hughes
born 06/1970 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/04/2022 Controls 3 companies
Mrs Amrita Dhillon
born 05/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/12/2024
Mrs Ria Satsangi
born 09/1982 · United Kingdom owns 25–50% of shares Control ended 21/03/2018 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2024 Person with significant control ceased Mrs Amrita Dhillon
18/12/2024 Person with significant control ceased Dr Benjeev Singh Dhillon
18/12/2024 Person with significant control added Cppp Uk Limited
12/10/2023 Person with significant control added Mrs Amrita Dhillon
06/04/2022 Person with significant control ceased Dr Mark Alexander Hughes
01/01/2020 Person with significant control added Dr Mark Alexander Hughes
21/03/2018 Person with significant control ceased Mrs Ria Satsangi
07/12/2017 Person with significant control added Mrs Ria Satsangi
07/12/2017 Person with significant control added Dr Benjeev Singh Dhillon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -305 -215
Net assets -316 -239
Employees (avg) 5
▼ 16.7%
6

Documents for DEFINE CLINIC LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Define Clinic Ltd — HP9 2JH
Tier 1 · renews 07/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11101461
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DEFINE CLINIC LTD?
According to the official registry, the company number of DEFINE CLINIC LTD is 11101461.
Where is DEFINE CLINIC LTD registered?
The registered office is 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND.
What is the SIC code of DEFINE CLINIC LTD?
The nature of business is recorded under SIC code 86220 — Specialists medical practice activities.
Who controls DEFINE CLINIC LTD?
Cppp Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DEFINE CLINIC LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DEFINE CLINIC LTD (11101461)

DEFINE CLINIC LTD is a private limited company incorporated on 7 December 2017 and registered in the United Kingdom under company number 11101461. Its registered office is at 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND. The recorded nature of business is specialists medical practice activities (SIC 86220). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Cppp Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Specialists medical practice activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.