CLINICAL INNOVATIONS EUROPE LIMITED - BANBURY
| Company Profile | Company Filings |
Overview
CLINICAL INNOVATIONS EUROPE LIMITED is a Private Limited Company from BANBURY ENGLAND and has the status: Active.
CLINICAL INNOVATIONS EUROPE LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08849265. The accounts status is SMALL and accounts are next due on 31/03/2024.
CLINICAL INNOVATIONS EUROPE LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08849265. The accounts status is SMALL and accounts are next due on 31/03/2024.
CLINICAL INNOVATIONS EUROPE LIMITED - BANBURY
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
7 THE I.O. CENTRE
BANBURY
OX16 3TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. PAUL STEPHEN HAYDOCK | Aug 1973 | British | Director | 2020-02-12 | CURRENT |
| MR. HOLGER CHRISTIAN WILHELM FÜRSTENBERG | Sep 1965 | German | Director | 2020-02-12 | CURRENT |
| MR. MICHAEL GINO FRAZZETTE | Feb 1962 | American | Director | 2020-02-12 | CURRENT |
| MR KENNETH REALI | Dec 1965 | American | Director | 2015-06-01 UNTIL 2020-02-12 | RESIGNED |
| MS SHACEY PETROVIC | Jun 1973 | Usa | Director | 2014-01-16 UNTIL 2015-02-28 | RESIGNED |
| MR RORY FREDERICK MCNICHOLL | Aug 1977 | Uk | Director | 2014-08-01 UNTIL 2016-04-20 | RESIGNED |
| MRS RACHEL HARMOND | Nov 1981 | British | Director | 2016-04-20 UNTIL 2016-08-31 | RESIGNED |
| MS JANEL ROSE FILLINGER | Apr 1971 | American | Director | 2014-01-16 UNTIL 2017-10-30 | RESIGNED |
| MR STEVEN ALLEN CASH | Oct 1957 | American | Director | 2014-01-16 UNTIL 2020-02-12 | RESIGNED |
| MR GLENN WEATHERLEY | Nov 1962 | British | Director | 2016-08-01 UNTIL 2020-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Investor Aktiebolag | 2020-02-12 | Stockholm | Significant influence or control as firm | |
| Eqt Partners Inc | 2017-10-18 - 2020-02-12 | New York | Significant influence or control | |
| Mr Ken Reali | 2016-04-06 - 2020-02-12 | 12/1965 | Uxbridge Middlesex | Significant influence or control |
| Mr Steven Allen Cash | 2016-04-06 - 2020-02-12 | 10/1957 | Uxbridge Middlesex | Significant influence or control |
| Mr Glenn Weatherley | 2016-04-06 - 2020-02-12 | 11/1962 | Uxbridge Middlesex | Significant influence or control |
| Ms Janel Rose Fillinger | 2016-04-06 - 2017-10-30 | 4/1971 | Uxbridge Middlesex | Significant influence or control |
| Mr Jay Robert Pritzker | 2016-04-06 - 2017-10-18 | 1/1965 | Uxbridge Middlesex | Significant influence or control |
| Mr Anthony Pritzker | 2016-04-06 - 2017-10-18 | 1/1961 | Uxbridge Middlesex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Clinical Innovations Europe Limited Filleted accounts for Companies House (small and micro) | 2024-03-28 | 31-03-2023 | $10,074,549 equity |
| Clinical Innovations Europe Limited Filleted accounts for Companies House (small and micro) | 2023-12-22 | 31-03-2022 | $934,294 Cash $10,074,549 equity |