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 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
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 |
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 |