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 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
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 |