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UK CLONE LIMITED (06229943)

UK CLONE LIMITED (06229943) is an active UK company. incorporated on 27 April 2007. with registered office in Surrey. The company operates in the Professional, Scientific and Technical Activities sector, engaged in veterinary activities. UK CLONE LIMITED has been registered for 18 years. Current directors include FINNETT, Susan Lesley, HEATHCOTE, Raymond Ian.

Company Number
06229943
Status
active
Type
ltd
Incorporated
27 April 2007
Age
18 years
Address
136 Smallfield Road, Surrey, RH6 9LS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Veterinary activities
Directors
FINNETT, Susan Lesley, HEATHCOTE, Raymond Ian
SIC Codes
75000

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UK CLONE LIMITED

UK CLONE LIMITED is an active company incorporated on 27 April 2007 with the registered office located in Surrey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. UK CLONE LIMITED was registered 18 years ago.(SIC: 75000)

Status

active

Active since 18 years ago

Company No

06229943

LTD Company

Age

18 Years

Incorporated 27 April 2007

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 27 April 2025 (1 year ago)
Submitted on 4 June 2025 (10 months ago)

Next Due

Due by 11 May 2026
For period ending 27 April 2026
Contact
Address

136 Smallfield Road Horley Surrey, RH6 9LS,

Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Apr 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HEATHCOTE, Raymond Ian

Active
136 Smallfield Road, HorleyRH6 9LS
Secretary
Appointed 27 Apr 2007

FINNETT, Susan Lesley

Active
136 Smallfield Road, HorleyRH6 9LS
Born May 1955
Director
Appointed 27 Apr 2007

HEATHCOTE, Raymond Ian

Active
136 Smallfield Road, HorleyRH6 9LS
Born December 1954
Director
Appointed 27 Apr 2007

UK SECRETARIES LTD

Resigned
Kemp House, LondonEC1V 2NX
Corporate secretary
Appointed 27 Apr 2007
Resigned 27 Apr 2007

UK DIRECTORS LTD

Resigned
Kemp House, LondonEC1V 2NX
Corporate director
Appointed 27 Apr 2007
Resigned 27 Apr 2007

Persons with significant control

2

Miss Susan Lesley Finnett

Active
136 Smallfield Road, SurreyRH6 9LS
Born May 1955

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Raymond Ian Heathcote

Active
136 Smallfield Road, SurreyRH6 9LS
Born December 1954

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Total Exemption Full
3 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2010
AR01AR01
Change Person Director Company With Change Date
2 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
10 February 2010
AAAnnual Accounts
Legacy
21 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 March 2009
AAAnnual Accounts
Legacy
3 March 2009
88(2)Return of Allotment of Shares
Legacy
29 April 2008
363aAnnual Return
Legacy
10 July 2007
288aAppointment of Director or Secretary
Legacy
10 July 2007
288aAppointment of Director or Secretary
Legacy
10 July 2007
287Change of Registered Office
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Incorporation Company
27 April 2007
NEWINCIncorporation