PROCLINICAL LIMITED - LONDON


Company Profile Company Filings

Overview

PROCLINICAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROCLINICAL LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: 05742788. The accounts status is FULL and accounts are next due on 30/09/2024.

PROCLINICAL LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency 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

9 APPOLD STREET
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CHRISTOPHER RICHARDS Jul 1977 British Director 2018-05-17 CURRENT
MR MICHAEL DAVID BARNARD Mar 1973 British Director 2019-06-20 CURRENT
MR DANIEL FRANCIS TONER Secretary 2022-04-20 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-03-14 UNTIL 2006-03-14 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-14 UNTIL 2006-03-14 RESIGNED
MR LUKE STEVEN WEBBER Dec 1983 British Director 2016-06-01 UNTIL 2018-05-17 RESIGNED
RICHARD THOMAS Jan 1981 British Director 2011-03-01 UNTIL 2018-05-17 RESIGNED
DANIEL RICHARD SMART Jun 1980 British Director 2006-03-14 UNTIL 2018-05-17 RESIGNED
MR DANIEL JAMES POTTS Feb 1988 British Director 2016-07-18 UNTIL 2018-05-17 RESIGNED
MR RICHARD PAUL THOMAS MACMILLAN Mar 1970 British Director 2018-05-17 UNTIL 2020-09-18 RESIGNED
MR DANIEL PHILIP PAGE JONES Jun 1981 British Director 2013-11-01 UNTIL 2018-05-17 RESIGNED
MR PHILIP JAMES DUQUENOY Oct 1970 British Director 2012-11-08 UNTIL 2018-05-17 RESIGNED
MR DANIEL JAMES POTTS Secretary 2016-07-18 UNTIL 2018-05-17 RESIGNED
MR THOMAS CHRISTOPHER RICHARDS Secretary 2018-08-29 UNTIL 2022-04-20 RESIGNED
SUSAN ELIZABETH CARTER Secretary 2006-03-14 UNTIL 2013-05-13 RESIGNED
MR JARRYD MARK POOLE Secretary 2013-05-13 UNTIL 2016-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icsg Limited 2018-05-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Richard Smart 2016-04-06 - 2018-05-17 6/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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