Company Information for CLINICAL DESIGNS LIMITED
C/O TC BULLEY DAVEY LTD, 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA,
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Company Registration Number
03875141
Private Limited Company
Liquidation |
Company Name | |
---|---|
CLINICAL DESIGNS LIMITED | |
Legal Registered Office | |
C/O TC BULLEY DAVEY LTD 1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA Other companies in CB4 | |
Company Number | 03875141 | |
---|---|---|
Company ID Number | 03875141 | |
Date formed | 1999-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 06:04:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Clinical Designs Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STUART DAVID BAKER |
||
AKE GUNNAR WIKSTROM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIERCEL SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER BENBOW MITCHELL |
Director | ||
CORNHILL SERVICES LIMITED |
Company Secretary | ||
RAYMOND JOHN BACON |
Company Secretary | ||
JAMES FOSTER ABELL |
Director | ||
RAYMOND JOHN BACON |
Director | ||
JOHN HOWARD BELL |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MICHAEL WILLIAM RICH |
Nominated Director | ||
WILLIAM WARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QDEM PHARMACEUTICALS LIMITED | Director | 2017-08-08 | CURRENT | 2011-11-09 | Active | |
NAPP LABORATORIES LIMITED | Director | 2017-08-08 | CURRENT | 1923-09-26 | Active | |
BARD PHARMACEUTICALS LIMITED | Director | 2017-08-08 | CURRENT | 1970-08-21 | Active | |
NAPP PHARMACEUTICALS LIMITED | Director | 2017-08-08 | CURRENT | 1998-12-22 | Active | |
MUNDIPHARMA INTERNATIONAL TECHNICAL OPERATIONS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
NAPP RESEARCH CENTRE LIMITED | Director | 2015-06-30 | CURRENT | 1984-07-31 | Active | |
MUNDIPHARMA INTERNATIONAL LIMITED | Director | 2015-06-01 | CURRENT | 1992-11-09 | Active | |
MUNDIBIOPHARMA LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
MUNDIPHARMA MEDICAL COMPANY LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
MUNDIPHARMA INTERNATIONAL SERVICES LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
MUNDIPHARMA RESEARCH LIMITED | Director | 2002-12-04 | CURRENT | 2002-12-04 | Active | |
NAPP PHARMACEUTICAL HOLDINGS LIMITED | Director | 1997-12-19 | CURRENT | 1997-12-19 | Active | |
NAPP PHARMACEUTICAL GROUP LIMITED | Director | 1994-12-08 | CURRENT | 1966-07-27 | Active | |
MUNDIPHARMA INTERNATIONAL SERVICES LIMITED | Director | 2018-04-12 | CURRENT | 2012-01-19 | Active | |
MUNDIBIOPHARMA LIMITED | Director | 2018-04-12 | CURRENT | 2014-10-21 | Active | |
MUNDIPHARMA INTERNATIONAL LIMITED | Director | 2018-04-12 | CURRENT | 1992-11-09 | Active | |
NAPP PHARMACEUTICAL HOLDINGS LIMITED | Director | 2018-04-12 | CURRENT | 1997-12-19 | Active | |
QDEM PHARMACEUTICALS LIMITED | Director | 2018-04-12 | CURRENT | 2011-11-09 | Active | |
MUNDIPHARMA MEDICAL COMPANY LIMITED | Director | 2018-04-12 | CURRENT | 2014-10-21 | Active | |
NAPP LABORATORIES LIMITED | Director | 2018-04-12 | CURRENT | 1923-09-26 | Active | |
NAPP PHARMACEUTICAL GROUP LIMITED | Director | 2018-04-12 | CURRENT | 1966-07-27 | Active | |
BARD PHARMACEUTICALS LIMITED | Director | 2018-04-12 | CURRENT | 1970-08-21 | Active | |
NAPP PHARMACEUTICALS LIMITED | Director | 2018-04-12 | CURRENT | 1998-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Bryan George Lea on 2024-02-02 | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 07/12/23 FROM Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Stephen Johan Jamieson on 2022-07-04 | ||
CH01 | Director's details changed for Mr Stephen Johan Jamieson on 2022-07-04 | |
Register inspection address changed from Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB | ||
AD02 | Register inspection address changed from Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB | |
CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 06/10/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRYAN GEORGE LEA | |
SH01 | 09/12/19 STATEMENT OF CAPITAL GBP 812002.4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Leslie John Schreyer as a person with significant control on 2018-11-20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY ROBINS | |
CH01 | Director's details changed for Mr Stephen Johan Jamieson on 2019-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKE GUNNAR WIKSTROM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHAN JAMIESON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04SH01 | SECOND FILED SH01 - 19/12/17 STATEMENT OF CAPITAL GBP 811958.65 | |
RP04SH01 | SECOND FILED SH01 - 24/01/18 STATEMENT OF CAPITAL GBP 811982.40 | |
ANNOTATION | Clarification | |
LATEST SOC | 14/08/18 STATEMENT OF CAPITAL;GBP 811982.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXA MAIRI SAUNDERS | |
PSC07 | CESSATION OF PETER MINTON WARD AS A PSC | |
TM02 | Termination of appointment of Tiercel Services Limited on 2018-06-11 | |
PSC07 | CESSATION OF CHRISTOPHER BENBOW MITCHELL AS A PSC | |
AP01 | DIRECTOR APPOINTED MR AKE GUNNAR WIKSTROM | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 811934.9 | |
SH01 | 24/01/18 STATEMENT OF CAPITAL GBP 811934.9 | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 811934.9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENBOW MITCHELL | |
SH01 | 24/01/18 STATEMENT OF CAPITAL GBP 811934.9 | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 811934.9 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM Cambridge Science Park Milton Road Cambridge CB4 0AB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN England to Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside Lon... | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MINTON WARD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JOHN SCHREYER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMANCE BERNADETTE MONIQUE SCHAEPMAN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BENBOW MITCHELL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 811934.9 | |
SH01 | 13/12/16 STATEMENT OF CAPITAL GBP 811934.9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 811917.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 811902.4 | |
AR01 | 31/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 31/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID BAKER / 31/07/2015 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 811766 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 811766 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 811766 | |
AR01 | 31/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/07/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GARETH KENDALL/SARAH KELLY CHADBOURNE & PARKE (LONDON) LLP REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 08/08/2013 | |
AR01 | 31/07/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GARETH KENDALL/SARAH KELLY CHADBOURNE & PARKE REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID BAKER / 31/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED TIERCEL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, 6TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH | |
288b | APPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER BENBOW MITCHELL LOGGED FORM | |
288a | DIRECTOR APPOINTED CHRISTOPHER BENBOW MITCHELL | |
288a | DIRECTOR APPOINTED STUART DAVID BAKER | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RAYMOND JOHN BACON LOGGED FORM | |
288a | SECRETARY APPOINTED CORNHILL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES ABELL | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BELL | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, 15B SOMERSET HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SG | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 29/07/08 GBP SI 48000@0.005=240 GBP IC 811526/811766 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 49 BRAMBLES ENTERPRISE CENTRE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE PO7 7TH | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 13065/813065 28/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 28/12/01 | |
88(2)R | AD 28/12/01--------- £ SI 266667@3=800001 £ IC 11525/811526 | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CLINICAL DESIGN SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 16/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/00 | |
SRES01 | ADOPTARTICLES10/01/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
Notices to Creditors | 2023-12-12 |
Resolutions for Winding-up | 2023-12-12 |
Appointment of Liquidators | 2023-12-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities
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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 CLINICAL DESIGNS LIMITED
GB2401321 , GB2381461 , GB2443375 , GB2381201 , GB2389052 , GB2381462 ,
CLINICAL DESIGNS LIMITED owns 4 domain names.
clinical-designs.co.uk clinicaldesigns.co.uk khaler.co.uk k-haler.co.uk
The top companies supplying to UK government with the same SIC code (72200 - Research and experimental development on social sciences and humanities) as CLINICAL DESIGNS LIMITED 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. |