ONYX CLINICAL LIMITED

Company summary

Company number: 01249401
Status: ACTIVE
Incorporated / age: 17 March 197650 years
Registered office: 210 Pentonville Road, London, N1 9JY
Accounts due: 30 September 2027
Confirmation statement due: 13 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 17:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
210 Pentonville Road, London, N1 9JY
Nature of business
Dormant Company
Previous company names
BLACKLEIGH (SOOTHILL) LIMITED
KENLAND TIPPING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUTHED, Catherine Anne ACTIVE	Secretary	31 Oct 2025				210, Pentonville Road, London, N1 9JY
GARRETT, Caroline ACTIVE	Director	31 Oct 2025		United Kingdom	June 1976	210, Pentonville Road, London, N1 9JY
PRICE, David Lester ACTIVE	Director	03 May 2021		United Kingdom	February 1975	210, Pentonville Road, London, N1 9JY
AITKEN, Elaine Margaret RESIGNED	Secretary	22 Sep 2014	30 Nov 2021			210, Pentonville Road, London, N1 9JY
ARMSTRONG, Derrick John RESIGNED	Secretary		01 Sep 1994			6 Queens Drive, Newport, Shropshire, TF10 7EU
BERRY, Richard Douglas RESIGNED	Secretary	01 Jan 2009	01 Jan 2012			8th Floor, 210 Pentonville Road, London, N1 9JY, England
GOUGH, Celia Rosalind RESIGNED	Secretary	01 Dec 2021	31 Oct 2025			210, Pentonville Road, London, N1 9JY
HORTON, Christopher John RESIGNED	Secretary	01 Sep 1994	31 Aug 1998			Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG
HUNT, Robert Charles RESIGNED	Secretary	01 Dec 2011	22 Sep 2014			210, Pentonville Road, London, N1 9JY, England
HUNT, Robert Charles RESIGNED	Secretary	02 Jan 2003	01 Jan 2009			The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
KUTNER, John Michael RESIGNED	Secretary	31 Aug 1998	02 Jan 2003			34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
BERRY, Richard Douglas RESIGNED	Director	31 Dec 2008	01 Jan 2012	United Kingdom	October 1956	8th Floor, 210 Pentonville Road, London, N1 9JY, England
BOWDEN, Shaw Michael Peter RESIGNED	Director	05 May 1994	20 Nov 1997		August 1947	Beechbank Vicarage Lane, Bowdon, Altrincham, Cheshire, WA14 3AR
CUSTIS, Patrick James RESIGNED	Director	01 Nov 1993	01 Mar 1995		March 1921	West Barn, Westmancote, Tewkesbury, Gloucestershire, GL20 7ES
DE SAINT QUENTIN, Axel RESIGNED	Director	02 Jan 2003	01 Oct 2009		December 1963	5l Portman Mansions, Chiltern Street, London, W1M 1PU
DUPONT MADINIER, Edouard Jacques RESIGNED	Director	05 Nov 1997	17 Feb 2000		September 1954	235 South Lodge, Knightsbridge, London, SW7 1DG
GERRARD, David Andrew RESIGNED	Director	01 Oct 2009	30 Jun 2021	England	December 1964	210, Pentonville Road, London, N1 9JY, England
GOUGH, Celia Rosalind RESIGNED	Director	25 Jul 2018	31 Oct 2025	United Kingdom	January 1975	210, Pentonville Road, London, N1 9JY
GOURVENNEC, Michel Jean Jacques RESIGNED	Director	08 Dec 1999	02 Jan 2003		May 1944	133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
HUNT, Robert Charles RESIGNED	Director	01 Dec 2011	24 Jul 2018	United Kingdom	June 1957	210, Pentonville Road, London, N1 9JY, England
HURLEY, Roger RESIGNED	Director	13 Jun 1996	30 Dec 1997	England	March 1946	25 Teazel Avenue, Birmingham, West Midlands, B30 1LZ
KENT, Arthur, Dr RESIGNED	Director	01 Mar 1995	13 Jun 1996		January 1941	9 Claverdon Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3AH
KUTNER, John Michael RESIGNED	Director	05 Nov 1997	31 Dec 2008	England	December 1940	34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
WILKINSON, Charles Edward, Brigadier RESIGNED	Director		05 May 1994	Gb-Eng	May 1932	Thornbury, Ashford-In-The-Water, Bakewell, Derbyshire, DE45 1QH
WOOD, Malcolm RESIGNED	Director		29 Oct 1993		September 1931	Holly Bank House Bursnips Road, Essington, Wolverhampton, West Midlands, WV11 2RD

YOUTHED, Catherine Anne ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

GARRETT, Caroline ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 210, Pentonville Road, London, N1 9JY

PRICE, David Lester ACTIVE
Role: Director
Appointed on: 03 May 2021
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 210, Pentonville Road, London, N1 9JY

AITKEN, Elaine Margaret RESIGNED
Role: Secretary
Appointed on: 22 Sep 2014
Resigned on: 30 Nov 2021
Address: 210, Pentonville Road, London, N1 9JY

ARMSTRONG, Derrick John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1994
Address: 6 Queens Drive, Newport, Shropshire, TF10 7EU

BERRY, Richard Douglas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2012
Address: 8th Floor, 210 Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED
Role: Secretary
Appointed on: 01 Dec 2021
Resigned on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

HORTON, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 31 Aug 1998
Address: Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 22 Sep 2014
Address: 210, Pentonville Road, London, N1 9JY, England

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 01 Jan 2009
Address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX

KUTNER, John Michael RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 02 Jan 2003
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

BERRY, Richard Douglas RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 8th Floor, 210 Pentonville Road, London, N1 9JY, England

BOWDEN, Shaw Michael Peter RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 20 Nov 1997
Date of birth: August 1947
Address: Beechbank Vicarage Lane, Bowdon, Altrincham, Cheshire, WA14 3AR

CUSTIS, Patrick James RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 01 Mar 1995
Date of birth: March 1921
Address: West Barn, Westmancote, Tewkesbury, Gloucestershire, GL20 7ES

DE SAINT QUENTIN, Axel RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 01 Oct 2009
Date of birth: December 1963
Address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU

DUPONT MADINIER, Edouard Jacques RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 17 Feb 2000
Date of birth: September 1954
Address: 235 South Lodge, Knightsbridge, London, SW7 1DG

GERRARD, David Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: December 1964
Address: 210, Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 210, Pentonville Road, London, N1 9JY

GOURVENNEC, Michel Jean Jacques RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 02 Jan 2003
Date of birth: May 1944
Address: 133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT

HUNT, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 24 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 210, Pentonville Road, London, N1 9JY, England

HURLEY, Roger RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 30 Dec 1997
Country of Residence: England
Date of birth: March 1946
Address: 25 Teazel Avenue, Birmingham, West Midlands, B30 1LZ

KENT, Arthur, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 13 Jun 1996
Date of birth: January 1941
Address: 9 Claverdon Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3AH

KUTNER, John Michael RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: December 1940
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

WILKINSON, Charles Edward, Brigadier RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1994
Country of Residence: Gb-Eng
Date of birth: May 1932
Address: Thornbury, Ashford-In-The-Water, Bakewell, Derbyshire, DE45 1QH

WOOD, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: September 1931
Address: Holly Bank House Bursnips Road, Essington, Wolverhampton, West Midlands, WV11 2RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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