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CLINIMED (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02640337
Incorporation Date
1991-08-23
Company Type
Private limited company (Ltd.)
Address
Loudwater, High Wycombe., United Kingdom
Website
www.clinimed.co.uk/
Source: Companies House

CLINIMED (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02640337, and its current status with Companies House is active. The company was incorporated on 23 August 1991 and lists its registered address as Loudwater, High Wycombe., United Kingdom. 1 shareholder is on record for CLINIMED (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CLINIMED (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JULIAN MARK PIERCEY & NIGEL DENIS PIERCEY & DANIEL JARED PIERCEY, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JULIAN MARK PIERCEY & NIGEL DENIS PIERCEY & DANIEL JARED PIERCEY 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for CLINIMED (HOLDINGS) LIMITED are current appointments, filed with Companies House. Nigel Piercey (appointed 1998-09-01), Julian Piercey (appointed 1998-09-01) and Daniel Piercey (appointed 2004-07-29) all serve as Director; Joanne Ede (appointed 2024-12-01) serves as Company Secretary. The remaining 1 record shown (Suzanne Bryden) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CLINIMED (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NP
Nigel Piercey ACTIVE

Appointed
1998-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Julian Piercey ACTIVE

Appointed
1998-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Daniel Piercey ACTIVE

Appointed
2004-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
Joanne Ede ACTIVE

Appointed
2024-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SB
Suzanne Bryden RESIGNED

Appointed
1998-09-01
Resigned
2024-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CLINIMED (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CLINIMED (HOLDINGS) LIMITED
United Kingdom
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FLEXIBLE MEDICAL PACKAGING LIMITED
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CLINIMED LIMITED
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SECURICARE (MEDICAL) LIMITED
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HELAPET LIMITED
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CAREFLEX LIMITED
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Frequently Asked Questions

Who owns CLINIMED (HOLDINGS) LIMITED?

One shareholder is currently on record for CLINIMED (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JULIAN MARK PIERCEY & NIGEL DENIS PIERCEY & DANIEL JARED PIERCEY, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is CLINIMED (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CLINIMED (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CLINIMED (HOLDINGS) LIMITED have on record?

1 shareholder is shown on record for CLINIMED (HOLDINGS) LIMITED.

What is CLINIMED (HOLDINGS) LIMITED's company registration number?

CLINIMED (HOLDINGS) LIMITED's registration number is 02640337, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CLINIMED (HOLDINGS) LIMITED still an active company?

CLINIMED (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was CLINIMED (HOLDINGS) LIMITED incorporated?

CLINIMED (HOLDINGS) LIMITED was incorporated on 23 August 1991, according to Companies House.

What is CLINIMED (HOLDINGS) LIMITED's registered address?

The registered address on file for CLINIMED (HOLDINGS) LIMITED is Loudwater, High Wycombe., United Kingdom.

What legal structure is CLINIMED (HOLDINGS) LIMITED registered as?

CLINIMED (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CLINIMED (HOLDINGS) LIMITED?

Four of the 5 officer records shown for CLINIMED (HOLDINGS) LIMITED are current appointments, filed with Companies House. Nigel Piercey (appointed 1998-09-01), Julian Piercey (appointed 1998-09-01) and Daniel Piercey (appointed 2004-07-29) all serve as Director; Joanne Ede (appointed 2024-12-01) serves as Company Secretary. The remaining 1 record shown (Suzanne Bryden) is a former appointment that has since been resigned. Management authority at CLINIMED (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CLINIMED (HOLDINGS) LIMITED have a parent company or subsidiaries?

CLINIMED (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CLINIMED (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLINIMED (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CLINIMED (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLINIMED (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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