# Define Medical Ltd

## Details

- **Company number:** [11698133](https://find-and-update.company-information.service.gov.uk/company/11698133)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 2018
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [CPP Europe Limited](/group/17670) (20 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CÔTÉ, Philippe | director | 13 Feb 2026 |  |
| BILLETTE, Etienne | director | 18 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Define Clinic Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 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 |



## Owned by

Define Medical Ltd → [Define Clinic Ltd](/company/11101461) → [Cppp UK Limited](/company/15848046) → [CPP Europe Limited](/company/15847552)




## Directors' other companies

- [CÔTÉ, Philippe](/person/6517918) - director at [Amer London Ltd](/company/15848861)
- [CÔTÉ, Philippe](/person/6517918) - director at [Define Clinic City Ltd](/company/15214974)
- [CÔTÉ, Philippe](/person/6517918) - director at [Define Clinic Fitzrovia Ltd](/company/14214690)
- [CÔTÉ, Philippe](/person/6517918) - director at [Define Clinic Holdings Ltd](/company/14205415)
- [CÔTÉ, Philippe](/person/6517918) - director at [AL Aesthetics Ltd](/company/10275122)
- [CÔTÉ, Philippe](/person/6517918) - director at [The Ghanem Clinic Ltd](/company/11038082)
- [CÔTÉ, Philippe](/person/6517918) - director at [Define Clinic Ltd](/company/11101461)



## Registered address

821 companies are registered at this address - likely a registration agent.