Lloyds Clinical Limited

02764914

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 4 SCIMITAR PARK, HARLOW, CM19 5GU

Incorporated 10/11/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

46460

Wholesale of pharmaceutical goods

86900

Other human health activities

Officers

Mrs Nichola Legg

secretary · Since 01/07/2016

Mark Geoffrey Coupland

director · Since 01/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Kieran Doona

director · Since 18/02/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Sean Feeney

director · Since 01/12/2025

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Admenta Uk Limited

75–100% shares

The Woods, Haywood Road, Warwick, CV34 5AH

Reg: 3011757 · Companies House Cardiff · Limited Company

Notified 25/08/2023

Former PSCs

Lloyds Pharmacy Limited

Ceased 25/08/2023

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 03/09/2025Registered 08/09/2025

Charge

outstanding

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 01/09/2023Registered 05/09/2023

Charge

outstanding

AURELIUS CROCODILE LIMITED

Created 01/12/2022Registered 02/12/2022

Charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 02/11/2022Registered 09/11/2022Satisfied 22/08/2023

Charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 06/04/2022Registered 11/04/2022Satisfied 22/08/2023

Charge

outstanding

AURELIUS CROCODILE LIMITED

Created 06/04/2022Registered 06/04/2022

charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 30/06/2006Registered 11/07/2006Satisfied 22/12/2006

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/08/2003Registered 29/08/2003Satisfied 22/12/2006

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/2002Registered 17/09/2002Satisfied 22/12/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/08/2002Registered 06/08/2002Satisfied 18/11/2002

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/07/2001Registered 26/07/2001Satisfied 18/11/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/09/1998Registered 02/10/1998Satisfied 14/09/2002