THE CLINICAL TRIAL COMPANY LTD - LONDON


Company Profile Company Filings

Overview

THE CLINICAL TRIAL COMPANY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE CLINICAL TRIAL COMPANY LTD was incorporated 22 years ago on 12/02/2002 and has the registered number: 04372093. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE CLINICAL TRIAL COMPANY LTD - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
74909 - Other professional, scientific and technical activities n.e.c.
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CYNTHIA HENDERSON Feb 1968 American Director 2021-10-29 CURRENT
MR PATRICK FLANAGAN Feb 1970 American Director 2019-12-31 CURRENT
CYNTHIA HENDERSON Secretary 2021-10-29 CURRENT
BUSINESSLEGAL LIMITED Corporate Nominee Director 2002-02-12 UNTIL 2002-02-14 RESIGNED
BUSINESSLEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-12 UNTIL 2010-02-12 RESIGNED
MR EWAN JAMES CAMPBELL Feb 1964 British Director 2006-04-01 UNTIL 2019-12-31 RESIGNED
MR KENNETH JASON CASH Secretary 2019-12-31 UNTIL 2021-10-29 RESIGNED
MR RICHARD MOULSON Apr 1961 United Kingdom Director 2017-02-08 UNTIL 2019-12-31 RESIGNED
KERRI CLARE CAMPBELL Apr 1971 British Director 2002-02-13 UNTIL 2019-12-31 RESIGNED
KENNETH JASON CASH May 1978 American Director 2019-12-31 UNTIL 2021-10-29 RESIGNED
MR KELVIN HALDEN Secretary 2010-02-12 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veristat International Limited 2019-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ewan James Campbell 2016-04-06 - 2019-12-31 2/1964 Pickmere   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kerri Clare Campbell 2016-04-06 - 2019-12-31 4/1971 Pickmere   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNE QUA NON LIMITED LONDON ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
KWS BIOTEST LIMITED SAFFRON WALDEN ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
THE PHARMACEUTICAL CODE COMPANY LTD KNUTSFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SQN CLINICAL LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
VERISTAT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
ARITHMOSTECH LIMITED KNUTSFORD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ZOSI LIFE SCIENCES LTD YORK UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
ACCELER8 CLINICAL RESEARCH LIMITED KNUTSFORD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE_CLINICAL_TRIAL_COMPAN - Accounts 2018-12-22 31-03-2018 £609,652 Cash £407,004 equity

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