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DOCTORS CLUB LTD. (10337209)

DOCTORS CLUB LTD. (10337209) is an active UK company. incorporated on 19 August 2016. with registered office in Woking. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. DOCTORS CLUB LTD. has been registered for 9 years. Current directors include COTTRELL, Serena Mary, Dr, HOULIHAN-BURNE, David, Dr, HUDSON-PEACOCK, Mark John, Dr and 2 others.

Company Number
10337209
Status
active
Type
ltd
Incorporated
19 August 2016
Age
9 years
Address
Toad Hall, Woking, GU22 7LB
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
COTTRELL, Serena Mary, Dr, HOULIHAN-BURNE, David, Dr, HUDSON-PEACOCK, Mark John, Dr, KADER, Deiary Fradoon, Professor, SILMAN, Robert Edward, Dr
SIC Codes
64999

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Introduction
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DOCTORS CLUB LTD.

DOCTORS CLUB LTD. is an active company incorporated on 19 August 2016 with the registered office located in Woking. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. DOCTORS CLUB LTD. was registered 9 years ago.(SIC: 64999)

Status

active

Active since 9 years ago

Company No

10337209

LTD Company

Age

9 Years

Incorporated 19 August 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

Toad Hall White Rose Lane Woking, GU22 7LB,

Previous Addresses

6 Broadlands Close London N6 4AF United Kingdom
From: 19 August 2016To: 26 June 2017
Timeline

14 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Aug 16
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Share Issue
Jul 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Nov 17
Funding Round
Apr 19
Funding Round
Nov 21
Funding Round
Mar 22
Funding Round
Mar 22
New Owner
Sept 22
8
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

GOLDENBERG, Philip, Mr.

Active
White Rose Lane, WokingGU22 7LB
Secretary
Appointed 15 Jun 2017

COTTRELL, Serena Mary, Dr

Active
White Rose Lane, WokingGU22 7LB
Born November 1964
Director
Appointed 15 Jun 2017

HOULIHAN-BURNE, David, Dr

Active
White Rose Lane, WokingGU22 7LB
Born May 1971
Director
Appointed 15 Jun 2017

HUDSON-PEACOCK, Mark John, Dr

Active
White Rose Lane, WokingGU22 7LB
Born November 1962
Director
Appointed 15 Jun 2017

KADER, Deiary Fradoon, Professor

Active
White Rose Lane, WokingGU22 7LB
Born August 1965
Director
Appointed 15 Jun 2017

SILMAN, Robert Edward, Dr

Active
White Rose Lane, WokingGU22 7LB
Born October 1939
Director
Appointed 19 Aug 2016

Persons with significant control

1

Dr Mark John Hudson-Peacock

Active
Station Road, CanterburyCT4 5DD
Born November 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2017
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Total Exemption Full
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Confirmation Statement With Updates
4 October 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 September 2022
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
29 September 2022
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Capital Allotment Shares
21 March 2022
SH01Allotment of Shares
Capital Allotment Shares
13 March 2022
SH01Allotment of Shares
Capital Allotment Shares
5 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
20 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2019
CS01Confirmation Statement
Capital Allotment Shares
7 April 2019
SH01Allotment of Shares
Confirmation Statement With Updates
19 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 May 2018
AAAnnual Accounts
Capital Allotment Shares
3 November 2017
SH01Allotment of Shares
Confirmation Statement With Updates
14 August 2017
CS01Confirmation Statement
Capital Allotment Shares
25 July 2017
SH01Allotment of Shares
Capital Allotment Shares
24 July 2017
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
20 July 2017
AA01Change of Accounting Reference Date
Capital Alter Shares Subdivision
19 July 2017
SH02Allotment of Shares (prescribed particulars)
Change Registered Office Address Company With Date Old Address New Address
26 June 2017
AD01Change of Registered Office Address
Resolution
23 June 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 June 2017
AP03Appointment of Secretary
Resolution
6 October 2016
RESOLUTIONSResolutions
Incorporation Company
19 August 2016
NEWINCIncorporation