Introduction
Watch Company
3
37 CLINICAL LIMITED
37 CLINICAL LIMITED is an active company incorporated on 15 August 2019 with the registered office located in Cambridge. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. 37 CLINICAL LIMITED was registered 6 years ago.(SIC: 32500)
Status
active
Active since 6 years ago
Company No
12159220
LTD Company
Age
6 Years
Incorporated 15 August 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 27 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 23 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
37C LIMITED
From: 15 August 2019To: 31 July 2020
Address
6 Vole Close Northstowe Cambridge, CB24 1DA,
Previous Addresses
St John's Innovation Centre St John's Innovation Park Cowley Road Cambridge CB4 0WS England
From: 13 August 2020To: 24 July 2025
20-22 Wenlock Road London N1 7GU England
From: 15 August 2019To: 13 August 2020
13 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
8
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOOPER, Claire Elizabeth, Dr
ActiveSt John's Innovation Park, CambridgeCB4 0WS
Born June 1960
Director
Appointed 15 Aug 2019
HOOPER, Claire Elizabeth, Dr
St John's Innovation Park, CambridgeCB4 0WS
Born June 1960
Director
15 Aug 2019
Active
POOLE, Christopher James
ActiveSt John's Innovation Park, CambridgeCB4 0WS
Born April 1973
Director
Appointed 15 Aug 2019
POOLE, Christopher James
St John's Innovation Park, CambridgeCB4 0WS
Born April 1973
Director
15 Aug 2019
Active
RHODES, Ian
ActiveSt John's Innovation Park, CambridgeCB4 0WS
Born September 1964
Director
Appointed 12 Jun 2020
RHODES, Ian
St John's Innovation Park, CambridgeCB4 0WS
Born September 1964
Director
12 Jun 2020
Active
STUART, Alistair
ResignedWenlock Road, LondonN1 7GU
Born April 1979
Director
Appointed 15 Aug 2019
Resigned 03 Jun 2020
STUART, Alistair
Wenlock Road, LondonN1 7GU
Born April 1979
Director
15 Aug 2019
Resigned 03 Jun 2020
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Claire Elizabeth Hooper
CeasedWenlock Road, LondonN1 7GU
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Aug 2019
Ceased 24 Mar 2020
Dr Claire Elizabeth Hooper
Wenlock Road, LondonN1 7GU
Born June 1960
Ownership of shares 25 to 50 percent
15 Aug 2019
Ceased 24 Mar 2020
Ceased
Mr Alistair Stuart
CeasedWenlock Road, LondonN1 7GU
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Aug 2019
Ceased 31 Dec 2019
Mr Alistair Stuart
Wenlock Road, LondonN1 7GU
Born April 1979
Ownership of shares 25 to 50 percent
15 Aug 2019
Ceased 31 Dec 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
24 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2025
31 August 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 August 2020
31 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 August 2020
13 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2020
12 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2020
12 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2020