Define Medical Ltd
- Company number
- 11698133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2018
- Nature of business
- Specialists medical practice activities
- Corporate group
- CPP Europe Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CÔTÉ, Philippe | Director | 13 Feb 2026 | |
| BILLETTE, Etienne | Director | 18 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Define Clinic Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Oct 2023 | |
| Mrs Amrita Dhillon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Nov 2018 | 12 Oct 2023 |
| Dr Benjeev Singh Dhillon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Nov 2018 | 12 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£109,270 | £278,814 | 6 |
| 31 Dec 2023 | £304 | £33,139 | 8 |
| 31 Dec 2022 | £801 | £83,177 | 5 |
| 31 Dec 2021 | £2 | £142,743 | 5 |
| 31 Dec 2020 | -£216,471 | £136,819 | 5 |
| 31 Dec 2019 | -£154,177 | - | 3 |
Connections
Owned by
Define Medical Ltd → Define Clinic Ltd → Cppp UK Limited → CPP Europe Limited
Directors’ other companies
- CÔTÉ, Philippe - Director at Amer London Ltd
- CÔTÉ, Philippe - Director at Define Clinic City Ltd
- CÔTÉ, Philippe - Director at Define Clinic Fitzrovia Ltd
- CÔTÉ, Philippe - Director at Define Clinic Holdings Ltd
- CÔTÉ, Philippe - Director at AL Aesthetics Ltd
- CÔTÉ, Philippe - Director at The Ghanem Clinic Ltd
- CÔTÉ, Philippe - Director at Define Clinic Ltd
Registered address
824 companies are registered at this address - likely a registration agent.