# Clinipol Holdings Ltd

## Details

- **Company number:** [09230340](https://find-and-update.company-information.service.gov.uk/company/09230340)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2014
- **Registered office:** UNIT 3 GARDEN COURT, GEE ROAD, COALVILLE, LE67 4NB
- **Nature of business:** [22190](/sic/22190) Manufacture of other rubber products
- **Corporate group:** [Clinipol Trustees Limited](/group/56847) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOLEY, Alexander Paul | director | 9 Jul 2020 |  |
| MCCLELLAN, Debbie Marie | director | 9 Jul 2020 |  |
| LORD, Malcolm | director | 15 Oct 2014 |  |
| SHAW, Garry Allen | director | 15 Oct 2014 |  |
| HOLMES, Andrew | director | 23 Sep 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Lord | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 9 Jul 2020 |
| Mr Andrew Holmes | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 9 Jul 2020 |
| Mr Garry Shaw | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 9 Jul 2020 |
| Clinipol Trustees Limited As Trustee Of The Clinipol Employee Benefit Trust | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 25 Oct 2024 |  |
| The Trustee Of The Clinipol Employee Ownership Trust | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors | 9 Jul 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,770,338 | £258,781 | 5 |
| 31 Mar 2024 | £2,348,300 | £31,530 | 5 |
| 31 Mar 2023 | £1,898,300 | £375,000 | 5 |
| 31 Mar 2022 | - | £450,000 | 5 |
| 31 Mar 2021 | - | £100,000 | 3 |
| 31 Mar 2020 | £3,457,100 | £1,895,000 | 3 |
| 31 Mar 2019 | £2,287,100 | £600 | 3 |



## Owned by

Clinipol Holdings Ltd → [Clinipol Trustees Limited](/company/12708989)



## Controls

- [Clinical Polymer Technologies Ltd](/company/05651620) (05651620)
- [Medical Device Innovations (Medic) Ltd](/company/10459552) (10459552)
- [Mowtec Limited](/company/05797607) (05797607)



## Directors' other companies

- [HOLMES, Andrew](/person/5934669) - secretary at [KLH Finance Ltd](/company/03601898)
- [HOLMES, Andrew](/person/5934669) - director at [KLH Finance Ltd](/company/03601898)
- [HOLMES, Andrew](/person/5934669) - director at [Clinipol Trustees Limited](/company/12708989)
- [HOLMES, Andrew](/person/5934669) - director at [Pollards Engineering Solutions Ltd](/company/10960644)



## Companies at the same address

- [Clinipol Trustees Limited](/company/12708989) (12708989)
- [Medical Device Innovations (Medic) Ltd](/company/10459552) (10459552)