opendata.bot
Company number
11698133

DEFINE MEDICAL 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 MEDICAL LTD
Company number
11698133
Registered office
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND · 858 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 November 2018
Status
Active
Age
7 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

Define Clinic Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 12/10/2023
Dr Benjeev Singh Dhillon
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/11/2018
Mrs Amrita Dhillon
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/11/2018

Corporate structure

Who controls this company, and who they control in turn

3 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 Notified 12/10/2023 Controls 2 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 12/10/2023 Controls 4 companies
Mrs Amrita Dhillon
born 05/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 12/10/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/10/2023 Person with significant control ceased Mrs Amrita Dhillon
12/10/2023 Person with significant control ceased Dr Benjeev Singh Dhillon
12/10/2023 Person with significant control added Define Clinic Ltd
27/11/2018 Person with significant control added Mrs Amrita Dhillon
27/11/2018 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 222
▼ 59.9%
552
Net assets -109
▼ 36044.1%
0
Employees (avg) 5
▼ 16.7%
6

Documents for DEFINE MEDICAL 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 Medical Ltd — NW1 5PU
Trading as Define Clinic
Tier 1 · renews 09/04/2027
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/11698133
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DEFINE MEDICAL LTD?
According to the official registry, the company number of DEFINE MEDICAL LTD is 11698133.
Where is DEFINE MEDICAL LTD registered?
The registered office is 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND.
What is the SIC code of DEFINE MEDICAL LTD?
The nature of business is recorded under SIC code 86220 — Specialists medical practice activities.
Who controls DEFINE MEDICAL LTD?
Define Clinic Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of DEFINE MEDICAL 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 MEDICAL LTD (11698133)

DEFINE MEDICAL LTD is a private limited company incorporated on 27 November 2018 and registered in the United Kingdom under company number 11698133. 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 Define Clinic Ltd. 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.