CLOSED LOOP MEDICINE LTD
Company overview
- Incorporation date
- 26 January 2017
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Industry classification (SIC codes)
Previous company names
CLOSED LOOP PHARMA LTD
26 January 2017 - 6 February 2017
Officers & directors (15)
GOLDSMITH, Paul, Dr
Director
Appointed: 26 January 2017
GREENWOOD, Luba
Director
Appointed: 12 August 2024
JACKSON, Kate Louise
Director
Appointed: 4 June 2025
SMART, Joanna
Director
Appointed: 22 April 2024
TERLOUW, Clare Elizabeth
Director
Appointed: 2 November 2021
VAN SICKLE, John David
Director
Appointed: 24 August 2022
RAMSDEN, Simon Stanley
Secretary
Appointed: 24 August 2022 • Resigned: 11 April 2023
STRANGE, Melissa Claire
Secretary
Appointed: 14 July 2020 • Resigned: 22 August 2022
JOHNSON, Paul David
Director
Appointed: 1 May 2024 • Resigned: 30 November 2025
POOLE, Christopher James
Director
Appointed: 4 April 2018 • Resigned: 30 June 2020
Recent filing history (101)
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 1580 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 12 May 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Declaration of solvency
Insolvency • Form LIQ01
Statement of capital following an allotment of shares on 30 March 2026
Capital • Form SH01
Confirmation statement made on 25 January 2026 with no updates
Confirmation statement • Form CS01
Termination of appointment of Paul David Johnson as a director on 30 November 2025
Officers • Form TM01
Total exemption full accounts made up to 30 June 2025
Accounts • Form AA
Previous accounting period shortened from 31 December 2025 to 30 June 2025
Accounts • Form AA01
Registered office address changed from 3rd Floor 1 Ashley Road Altincham Cheshire WA14 2DT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 19 June 2025
Address • Form AD01
Registered office address changed from Babraham Research Campus Babraham Cambridge CB22 3AT England to 3rd Floor 1 Ashley Road Altincham Cheshire WA14 2DT on 19 June 2025
Address • Form AD01
Appointment of Mrs Kate Louise Jackson as a director on 4 June 2025
Officers • Form AP01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Resolutions
Resolution • Form RESOLUTIONS
Termination of appointment of Hakim Adam Yadi as a director on 16 May 2025
Officers • Form TM01
Persons with significant control (3)
Longwall Ventures 3 Ecf (Nominee) Ltd
Corporate entity
Notified: 4 April 2018
Dr Hakim Adam Yadi
Individual
Notified: 15 April 2017
Paul Goldsmith
Individual
Notified: 26 January 2017
Insolvency history
Members voluntary liquidation
Commencement of winding up: 28 April 2026
Declaration of solvency sworn on: 16 April 2026
Practitioners:
Stewart Goldsmith - 1580 Parkway Solent Business Park
Nicola Elaine Layland - 1580 Parkway Solent Business Park
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Accounts
Next due: 31 March 2027
Confirmation statement
Next due: 8 February 2027