CLINITEK (STOKE) GP LTD - EDINBURGH


Company Profile Company Filings

Overview

CLINITEK (STOKE) GP LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CLINITEK (STOKE) GP LTD was incorporated 4 years ago on 27/02/2020 and has the registered number: SC655883. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CLINITEK (STOKE) GP LTD - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT
EDINBURGH
MIDLOTHIAN
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PRICE Sep 1989 British Director 2022-02-01 CURRENT
MR LEKAN OMONIWA Feb 1980 British Director 2021-09-28 CURRENT
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2020-05-05 UNTIL 2022-02-01 RESIGNED
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2020-02-27 UNTIL 2020-05-05 RESIGNED
MR SION LAURENCE JONES Apr 1974 British Director 2020-02-27 UNTIL 2020-05-05 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2020-02-27 UNTIL 2020-05-05 RESIGNED
MR JULIAN PAUL HARRIS Oct 1960 British Director 2020-05-05 UNTIL 2023-10-10 RESIGNED
MR ANDREW KEITH HARMER May 1964 British Director 2020-05-05 UNTIL 2021-09-28 RESIGNED
MARK ANTHONY DENHAM Apr 1969 British Director 2020-05-05 UNTIL 2023-10-10 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2020-02-27 UNTIL 2020-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Vi Primary Infrastructure (Clinitek) Lp 2020-02-27 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLINITEK (STOKE) GP LTD 2023-09-30 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - CLINITEK (STOKE) GP LTD 2022-08-02 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - CLINITEK (STOKE) GP LTD 2021-08-07 31-12-2020 £1 Cash £1 equity

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