logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Vaughan, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Wolgen, Philippe Jacques, Dr
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ now
    OF - Director → CIF 0
    Dr Philippe Jacques Wolgen
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Wright, Dennis Jeffrey, Dr
    Acting Chief Scientific Officer born in July 1952
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2014-11-18
    OF - Director → CIF 0
  • 2
    Kirkwood, Iain Macgregor Crawford
    Managing Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2005-11-25
    OF - Director → CIF 0
    Kirkwood, Iain Macgregor Crawford
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2005-05-30
    OF - Secretary → CIF 0
  • 3
    Keamy, Darren Michael
    Individual
    Officer
    icon of calendar 2015-03-04 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2005-05-30 ~ 2015-03-04
    PE - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-05 ~ 2005-04-05
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-05 ~ 2005-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLINUVEL (UK) LIMITED

Previous name
EPITAN (UK) LIMITED - 2007-01-10
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-358,308 GBP2023-07-01 ~ 2024-06-30
-231,586 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-5,806,148 GBP2023-07-01 ~ 2024-06-30
-3,897,191 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
515 GBP2023-07-01 ~ 2024-06-30
327 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-85,908 GBP2023-07-01 ~ 2024-06-30
-102,991 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,034,280 GBP2023-07-01 ~ 2024-06-30
625,382 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
674,714 GBP2023-07-01 ~ 2024-06-30
948,143 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
674,714 GBP2023-07-01 ~ 2024-06-30
948,143 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,679,684 GBP2024-06-30
35,719 GBP2023-06-30
Fixed Assets - Investments
68,581 GBP2024-06-30
68,581 GBP2023-06-30
Fixed Assets
2,748,265 GBP2024-06-30
104,300 GBP2023-06-30
Debtors
224,981 GBP2024-06-30
480,963 GBP2023-06-30
Cash at bank and in hand
288,387 GBP2024-06-30
340,047 GBP2023-06-30
Current Assets
513,368 GBP2024-06-30
821,010 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,117,138 GBP2024-06-30
-1,869,201 GBP2023-06-30
Net Current Assets/Liabilities
-2,603,770 GBP2024-06-30
-1,048,191 GBP2023-06-30
Total Assets Less Current Liabilities
144,495 GBP2024-06-30
-943,891 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Other miscellaneous reserve
812,889 GBP2024-06-30
399,217 GBP2023-06-30
219,608 GBP2022-06-30
Retained earnings (accumulated losses)
-668,395 GBP2024-06-30
-1,343,109 GBP2023-06-30
-2,291,252 GBP2022-06-30
Equity
144,495 GBP2024-06-30
-943,891 GBP2023-06-30
-2,071,643 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
674,714 GBP2023-07-01 ~ 2024-06-30
948,143 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
392023-07-01 ~ 2024-06-30
332022-07-01 ~ 2023-06-30
Wages/Salaries
2,820,797 GBP2023-07-01 ~ 2024-06-30
1,979,246 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
120,140 GBP2023-07-01 ~ 2024-06-30
80,313 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,227,214 GBP2023-07-01 ~ 2024-06-30
2,265,759 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
322,761 GBP2023-07-01 ~ 2024-06-30
-322,761 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2023-06-30
Plant and equipment
172,524 GBP2024-06-30
77,440 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,791,035 GBP2024-06-30
77,440 GBP2023-06-30
Land and buildings, Owned/Freehold
2,618,511 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,170 GBP2024-06-30
41,721 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,351 GBP2024-06-30
41,721 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,449 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,630 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
40,181 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,578,330 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
101,354 GBP2024-06-30
35,719 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
126,806 GBP2024-06-30
47,552 GBP2023-06-30
Other Debtors
Current
33,392 GBP2024-06-30
47,933 GBP2023-06-30
Prepayments/Accrued Income
Current
64,783 GBP2024-06-30
62,717 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
224,981 GBP2024-06-30
158,202 GBP2023-06-30
Trade Creditors/Trade Payables
Current
239,016 GBP2024-06-30
172,375 GBP2023-06-30
Amounts owed to group undertakings
Current
1,976,184 GBP2024-06-30
1,078,760 GBP2023-06-30
Corporation Tax Payable
Current
36,805 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
82,647 GBP2024-06-30
60,118 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
782,486 GBP2024-06-30
557,948 GBP2023-06-30
Creditors
Current
3,117,138 GBP2024-06-30
1,869,201 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-06-30
19,822 GBP2023-06-30
  • CLINUVEL (UK) LIMITED
    Info
    EPITAN (UK) LIMITED - 2007-01-10
    Registered number 05414157
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-05 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.