Active
Company Information for CLINTEC INTERNATIONAL LTD.
3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CLINTEC INTERNATIONAL LTD. | |
Legal Registered Office | |
3 FORBURY PLACE 23 FORBURY ROAD READING RG1 3JH Other companies in W2 | |
Company Number | 03307476 | |
---|---|---|
Company ID Number | 03307476 | |
Date formed | 1997-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB669469272 |
Last Datalog update: | 2025-02-06 01:12:30 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
CLINTEC INTERNATIONAL PTY LTD | NSW 2113 | Active | Company formed on the 2013-12-05 |
![]() |
CLINTEC INTERNATIONAL PTE. LTD. | ANSON ROAD Singapore 079906 | Active | Company formed on the 2010-03-02 |
![]() |
CLINTEC INTERNATIONAL HONG KONG LIMITED | Active | Company formed on the 2015-10-14 | |
![]() |
Clintec International Inc. | Delaware | Unknown | |
![]() |
CLINTEC INTERNATIONAL NORWAY AS | c/o IQVIA Tollbugata 8B OSLO 0152 | Active | Company formed on the 2008-06-16 |
Clintec International Oy | Active | Company formed on the 2010-03-02 | ||
![]() |
CLINTEC INTERNATIONAL INC | Delaware | Unknown | |
![]() |
CLINTEC INTERNATIONAL INC | Georgia | Unknown | |
![]() |
CLINTEC INTERNATIONAL INC | California | Unknown | |
![]() |
CLINTEC INTERNATIONAL INC | North Carolina | Unknown | |
![]() |
CLINTEC INTERNATIONAL INCORPORATED | Michigan | UNKNOWN | |
![]() |
CLINTEC INTERNATIONAL INCORPORATED | New Jersey | Unknown | |
![]() |
CLINTEC INTERNATIONAL LLP | New Jersey | Unknown | |
![]() |
Clintec International Inc | Maryland | Unknown | |
![]() |
Clintec International Inc | Maryland | Unknown | |
![]() |
CLINTEC INTERNATIONAL INC | Georgia | Unknown | |
![]() |
CLINTEC INTERNATIONAL INC | South Dakota | Unknown | |
![]() |
CLINTEC INTERNATIONAL INC | District of Columbia | Unknown | |
![]() |
CLINTEC INTERNATIONAL INC | Louisiana | Unknown | |
![]() |
CLINTEC INTERNATIONAL INC | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GAVIN GRAHAM MCKENZIE |
||
SUKHPAL SINGH BAL |
||
RABINDER BUTTAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RABINDER BUTTAR |
Director | ||
SATINDER MCGREGOR |
Director | ||
GEOFFREY PAUL DOWLING |
Company Secretary | ||
JOHN ANDREW HLADKIWSKYJ |
Director | ||
SHAKEEZ KHAN |
Company Secretary | ||
ALEXANDRINA HERBERT |
Company Secretary | ||
SHOONA VINCENT |
Director | ||
ALEXANDER CLELLAND WALKER |
Company Secretary | ||
ALEXANDER CLELLAND WALKER |
Company Secretary | ||
SUKHPAL SINGH BAL |
Director | ||
SINISA KRAIGER |
Director | ||
RABINDER BUTTAR |
Company Secretary | ||
AMRITPAL SINGH BUTTAR |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALEDONIA PHARMA LTD | Company Secretary | 2007-05-02 | CURRENT | 2007-03-14 | Dissolved 2015-09-22 | |
OCTOBER PORTFOLIO MANAGEMENT LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED | Director | 2011-07-22 | CURRENT | 2010-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
TM02 | Termination of appointment of Gavin Graham Mckenzie on 2022-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHPAL SINGH BAL | |
AP01 | DIRECTOR APPOINTED CLAIRE RIELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY KEITH LATTIMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BOSWORTH | |
AD03 | Registers moved to registered inspection location of 5 Fleet Place London EC4M 7rd | |
AD02 | Register inspection address changed to 5 Fleet Place London EC4M 7rd | |
AP04 | Appointment of Halco Secretaries Limited as company secretary on 2020-02-12 | |
CH01 | Director's details changed for Mr Barry Keith Lattimore on 2020-01-12 | |
RP04PSC02 | Second filing of notification of person of significant controlIqvia Ltd | |
RP04AP01 | Second filing of director appointment of Barry Keith Latimore | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin John Turland on 2020-01-12 | |
PSC05 | Change of details for Iqvia Ltd. as a person with significant control on 2019-05-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM One Kingdom Street Paddington Central London W2 6BD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
PSC02 | Notification of Iqvia Ltd. as a person with significant control on 2018-12-05 | |
PSC07 | CESSATION OF CLINTEC LUXEMBOURG S.A. AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN TURLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sukhpal Singh Bal on 2016-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GAVIN GRAHAM MCKENZIE on 2013-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATINDER MCGREGOR | |
AP01 | DIRECTOR APPOINTED DR RABINDER BUTTAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RABINDER BUTTAR | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 72 FIELDING ROAD CHISWICK LONDON W4 1DB | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SATINDER MCGREGOR / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RABINDER BUTTAR / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHPAL SINGH BAL / 12/01/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
88(2) | AD 15/01/08 GBP SI 98@1=98 GBP IC 2/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RABINDER BUTTAR / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUKHPAL BAL / 01/12/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 2 THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: WINDSOR ACCOUNTANCY ST STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RY | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: WINDSOR ACCOUNTANCY ST STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RY | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLINTEC INTERNATIONAL LTD.
CLINTEC INTERNATIONAL LTD. owns 2 domain names.
clintec.co.uk clintecinternational.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLINTEC INTERNATIONAL LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |