Clinical Cube Limited

08731841

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6th Floor One London Wall, London, EC2Y 5EB

Incorporated 14/10/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

63990

Other information service activities

Officers

Mr Tim Dolphin

director · Since 16/08/2017

ACCOUNTANT

IRISH · IRELAND · Age 61

Also on 10 other boards

Ms Siobhã�N Taaffe

director · Since 20/05/2022

ACCOUNTANT

IRISH · IRELAND · Age 55

Also on 11 other boards

Tim Dolphin

director · Since 16/08/2017

Irish · Ireland · Age 61

SiobháN Taaffe

director · Since 20/05/2022

Irish · Ireland · Age 55

Former

Steven Derek Clarke

director · Resigned 26/04/2017

John Boyd Quibell

secretary · Resigned 16/08/2017

Owain Tudor Morgan

director · Resigned 16/08/2017

Robert Hanratty

secretary · Resigned 01/05/2019

Peter Martin Watts

director · Resigned 24/02/2020

Padraic Dempsey

director · Resigned 20/05/2022

Persons with Significant Control

Clinical Pyramid Limited

75–100% shares

75–100% votes

Appoint directors

56, Church Street, Surrey, KT13 8DP

Reg: 10659120 · Companies House · Limited By Shares

Notified 31/05/2017

Charges1 outstanding

Charge

outstanding

ALLIED IRISH BANKS, PLC

Created 23/08/2022Registered 26/08/2022

Charge

satisfied

ALLIED IRISH BANKS, P.L.C.

Created 02/07/2020Registered 10/07/2020Satisfied 31/08/2022

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 6th Floor One London Wall

2026-07-27

6TH FLOOR

post town → London

2026-07-27

LONDON

officer appointed → DOLPHIN, Tim

2026-07-27

officer appointed → TAAFFE, Siobhán

2026-07-27