CLINITEK (STOKE) GP LTD

Overview

Company Name	CLINITEK (STOKE) GP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC655883
Jurisdiction	Scotland
Date of Creation	Feb 27, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLINITEK (STOKE) GP LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CLINITEK (STOKE) GP LTD located?

Registered Office Address	C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Midlothian United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CLINITEK (STOKE) GP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CLINITEK (STOKE) GP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for CLINITEK (STOKE) GP LTD?

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Termination of appointment of Olalekan Omoniwa as a director on Dec 30, 2024	1 pages	TM01

Jan 31, 2025	Director's details changed for Mr Alexander Price on Jan 01, 2025	2 pages	CH01

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Termination of appointment of Julian Paul Harris as a director on Oct 10, 2023	1 pages	TM01

Oct 16, 2023	Termination of appointment of Mark Anthony Denham as a director on Oct 10, 2023	1 pages	TM01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Aug 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 12, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Appointment of Mr Alexander Price as a director on Feb 01, 2022	2 pages	AP01

Feb 17, 2022	Termination of appointment of Nathan John Wakefield as a director on Feb 01, 2022	1 pages	TM01

Oct 18, 2021	Appointment of Olalekan Omoniwa as a director on Sep 28, 2021	2 pages	AP01

Oct 18, 2021	Termination of appointment of Andrew Keith Harmer as a director on Sep 28, 2021	1 pages	TM01

Aug 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 19, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020	1 pages	AA01

Jun 09, 2020	Appointment of Mr Julian Paul Harris as a director on May 05, 2020	2 pages	AP01

Jun 05, 2020	Termination of appointment of Hugh Barnabas Crossley as a director on May 05, 2020	1 pages	TM01

Jun 05, 2020	Termination of appointment of Geoffrey Allan Jackson as a director on May 05, 2020	1 pages	TM01

Jun 05, 2020	Termination of appointment of Jonathan Charles Smith as a director on May 05, 2020	1 pages	TM01

Jun 05, 2020	Termination of appointment of Sion Laurence Jones as a director on May 05, 2020	1 pages	TM01

Jun 05, 2020	Appointment of Mr Andrew Keith Harmer as a director on May 05, 2020	2 pages	AP01

View All Filings

Who are the officers of CLINITEK (STOKE) GP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRICE, Alexander Equitix, 3rd Floor EC1A 4HD London 200 Aldersgate Street England	Feb 01, 2022		Director	Equitix, 3rd Floor EC1A 4HD London 200 Aldersgate Street England	United Kingdom	British	1989-9	257414140002
CROSSLEY, Hugh Barnabas 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Feb 27, 2020	May 05, 2020	Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	United Kingdom	British	1973-3	238767400001
DENHAM, Mark Anthony Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom	May 05, 2020	Oct 10, 2023	Director	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom	United Kingdom	British	1969-4	213035980001
HARMER, Andrew Keith Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom	May 05, 2020	Sep 28, 2021	Director	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom	United Kingdom	British	1964-5	129905330002
HARRIS, Julian Paul Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom	May 05, 2020	Oct 10, 2023	Director	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom	United Kingdom	British	1960-10	270563990001
JACKSON, Geoffrey Allan 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Feb 27, 2020	May 05, 2020	Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	United Kingdom	British	1954-12	79174450007
JONES, Sion Laurence 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Feb 27, 2020	May 05, 2020	Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	United Kingdom	British	1974-4	203223170001
OMONIWA, Olalekan 200 Aldersgate Street EC1A 4HD London South Building England	Sep 28, 2021	Dec 30, 2024	Director	200 Aldersgate Street EC1A 4HD London South Building England	England	British	1980-2	172403260008
SMITH, Jonathan Charles 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Feb 27, 2020	May 05, 2020	Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	England	British	1980-2	253697260001
WAKEFIELD, Nathan John Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom	May 05, 2020	Feb 01, 2022	Director	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian United Kingdom	United Kingdom	British	1974-9	314504440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLINITEK (STOKE) GP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Vi Primary Infrastructure (Clinitek) Lp

Feb 27, 2020

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

C/O Cms Cameron Mckenna Nabarro Olswang Llp

Midlothian

United Kingdom

Legal Form	Limited Partnership
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sl034307

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0