CLINICAL TRIALS LABORATORY SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
CLINICAL TRIALS LABORATORY SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLINICAL TRIALS LABORATORY SERVICES LTD was incorporated 29 years ago on 17/01/1995 and has the registered number: 03010542. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2023.
CLINICAL TRIALS LABORATORY SERVICES LTD was incorporated 29 years ago on 17/01/1995 and has the registered number: 03010542. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2023.
CLINICAL TRIALS LABORATORY SERVICES LTD - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREA ROMOLI | Jan 1974 | American | Director | 2023-06-22 | CURRENT |
MR PIYUSH LALIT SHUKLA | Jan 1977 | British | Director | 2021-10-01 | CURRENT |
MS. LAURIE FULLER | Jun 1966 | American | Director | 2023-06-22 | CURRENT |
MR RICHARD JOHN HAIGH | Dec 1968 | British | Director | 2022-09-28 | CURRENT |
ADAM FRIEDMAN | Dec 1990 | American | Director | 2021-10-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-01-17 UNTIL 1995-01-17 | RESIGNED | ||
MR DAVID SPAIGHT | Feb 1959 | American | Director | 2018-10-05 UNTIL 2021-10-01 | RESIGNED |
DR RUKHSANA AHSAN | Nov 1954 | British | Secretary | 1995-01-17 UNTIL 2019-02-20 | RESIGNED |
MR OSMAN AHSAN | May 1951 | British | Secretary | 2003-12-04 UNTIL 2005-04-13 | RESIGNED |
RICHARD JAMES BARRETT | Oct 1949 | British | Director | 2006-04-10 UNTIL 2008-02-18 | RESIGNED |
MS PAULA NORMAN | Feb 1963 | British | Director | 2003-10-17 UNTIL 2005-09-28 | RESIGNED |
MR STEPHEN MARTIN MCLEAN | Nov 1957 | American | Director | 2018-10-05 UNTIL 2021-10-01 | RESIGNED |
MR JEFFREY MITCHELL GATZ | Oct 1966 | American | Director | 2018-10-05 UNTIL 2022-09-28 | RESIGNED |
DR GEOFFREY ROBERT DORAN | Nov 1940 | British | Director | 2006-03-17 UNTIL 2019-05-01 | RESIGNED |
DR DARYL BENDEL | Mar 1965 | British | Director | 2003-10-17 UNTIL 2005-09-28 | RESIGNED |
MR OSMAN AHSAN | May 1951 | British | Director | 1995-01-17 UNTIL 2005-04-13 | RESIGNED |
DR RUKHSANA AHSAN | Nov 1954 | British | Director | 1995-01-17 UNTIL 2019-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sera Laboratories International Limited | 2018-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dr Rukhsana Ahsan | 2016-12-02 - 2018-10-05 | 11/1954 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CLINICAL TRIALS LABORATORY SERVICES LTD | 2018-08-31 | 31-12-2017 | £287,133 Cash £378,535 equity |
Abbreviated Company Accounts - CLINICAL TRIALS LABORATORY SERVICES LTD | 2016-08-04 | 31-12-2015 | £243,512 Cash £1,180 equity |
Abbreviated Company Accounts - CLINICAL TRIALS LABORATORY SERVICES LTD | 2015-09-11 | 31-12-2014 | £56,370 Cash £-253,323 equity |
Abbreviated Company Accounts - CLINICAL TRIALS LABORATORY SERVICES LTD | 2014-09-10 | 31-12-2013 | £7,580 Cash £-362,265 equity |