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 - LONDON

This company is listed in the following categories:
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

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THE INTELLIGENT TISSUE GROUP LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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

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