Company Information for CLINOVA LIMITED
CLINOVA LIMITED, INTERNATIONAL HOUSE SOUTHAMPTON INTERNATIONAL BUSINESS PARK, GEORGE CURL WAY, SOUTHAMPTON, HAMPSHIRE, SO18 2RZ,
|
Company Registration Number
05826113
Private Limited Company
Active |
Company Name | |
---|---|
CLINOVA LIMITED | |
Legal Registered Office | |
CLINOVA LIMITED INTERNATIONAL HOUSE SOUTHAMPTON INTERNATIONAL BUSINESS PARK GEORGE CURL WAY SOUTHAMPTON HAMPSHIRE SO18 2RZ Other companies in SO18 | |
Company Number | 05826113 | |
---|---|---|
Company ID Number | 05826113 | |
Date formed | 2006-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB887451576 |
Last Datalog update: | 2023-09-05 17:48:50 |
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 | ||
---|---|---|---|---|
CLINOVA CLINICAL TRIALS INC. | 3400 MONTROSE BLVD APT 2510 HOUSTON TX 77006 | Forfeited | Company formed on the 2017-05-13 | |
CLINOVA RESEARCH SOLUTIONS LLC | 4771 SWEETWATER BLVD. STE 250 SUGAR LAND Texas 77479 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-02-08 | |
CLINOVA, LLC | 2002 RIVERINE CREST CIR KATY TX 77494 | Active | Company formed on the 2015-04-07 | |
CLINOVATIONS LIMITED | 8A FARQUHAR ROAD BIRMINGHAM B15 3RB | Active | Company formed on the 2016-02-12 | |
CLINOVATION RESEARCH PRIVATE LIMITED | 10C MIDDLETON ROW 1ST FLOOR kolkata West Bengal 700071 | ACTIVE | Company formed on the 2012-07-23 | |
Clinovations, Inc. | Delaware | Unknown | ||
CLINOVATION RESEARCH, L.L.C. | 120 LAKEVIEW DR - APT. 218 WESTON FL 33326 | Active | Company formed on the 2013-07-01 | |
CLINOVATIONS CONSULTING LLC | California | Unknown | ||
Clinovations LLC | Connecticut | Unknown | ||
CLINOVATIONS LLC | District of Columbia | Unknown | ||
Clinovative Research, Inc. | 4843 Turquoise Lake Ct Colorado Springs CO 80924 | Good Standing | Company formed on the 2008-05-12 | |
CLINOVATIVE RESEARCH INC | Georgia | Unknown | ||
Clinovative Research Inc | Maryland | Unknown | ||
CLINOVATIV RESEARCH SERVICES & CONSULTING, LLC | 1825 SW 81ST AVENUE DAVIE FL 33324 | Active | Company formed on the 2019-02-01 | |
CLINOVATIVE RESEARCH INC | Georgia | Unknown | ||
Clinovative Research LLC | 4843 Turquoise Lake Ct Colorado Springs CO 80924 | Good Standing | Company formed on the 2024-01-01 | |
CLINOVATORS LLC | 5232 LAGO VISTA LN FRISCO TX 75034 | Active | Company formed on the 2017-09-26 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES EBUBEDIKE |
||
CHARLES EBUBEDIKE |
||
ARSALAN KARIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIMITRIOS JIM TREMOULIARIS |
Company Secretary | ||
DIMITRIOS JIM TREMOULIARIS |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
ABERGAN REED LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WE LOCUM LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2015-04-07 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Sports volunteer | London | We are hosting a major cycling event - RideLondon, which attracts around 150,000 cyclists to the capital. We require volunteers to help out at the event. | |
Sports Internship | London | Looking for dynamic individuals who are wanting to gain experience within the sporting industry. The role will entail working on Thursday 28th July-Sunday |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES | ||
02/06/23 STATEMENT OF CAPITAL GBP 1466.6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058261130002 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058261130002 | ||
28/02/23 STATEMENT OF CAPITAL GBP 1466.17 | ||
30/11/22 STATEMENT OF CAPITAL GBP 1457.85 | ||
06/01/23 STATEMENT OF CAPITAL GBP 1465.28 | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 14/09/22 STATEMENT OF CAPITAL GBP 1457.67 | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES | |
PSC04 | Change of details for Mr Charles Ebubedike as a person with significant control on 2021-10-29 | |
09/02/22 STATEMENT OF CAPITAL GBP 1399.27 | ||
29/03/22 STATEMENT OF CAPITAL GBP 1443.88 | ||
12/04/22 STATEMENT OF CAPITAL GBP 1455.4 | ||
SH01 | 09/02/22 STATEMENT OF CAPITAL GBP 1399.27 | |
31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 10/11/21 STATEMENT OF CAPITAL GBP 1396.86 | |
SH01 | 07/10/21 STATEMENT OF CAPITAL GBP 1394.92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES | |
SH01 | 03/08/21 STATEMENT OF CAPITAL GBP 1386.08 | |
SH01 | 17/07/21 STATEMENT OF CAPITAL GBP 1379.61 | |
SH01 | 29/06/21 STATEMENT OF CAPITAL GBP 1346.44 | |
SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 1345.14 | |
SH01 | 18/03/21 STATEMENT OF CAPITAL GBP 1343.59 | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 1331.97 | |
SH01 | 04/11/20 STATEMENT OF CAPITAL GBP 1327.81 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
SH01 | 05/08/20 STATEMENT OF CAPITAL GBP 1321.65 | |
SH01 | 23/01/20 STATEMENT OF CAPITAL GBP 1318.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
SH01 | 06/12/19 STATEMENT OF CAPITAL GBP 1310.66 | |
RES10 | Resolutions passed:
| |
SH01 | 22/10/19 STATEMENT OF CAPITAL GBP 1293.77 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,282.68 | |
SH01 | 16/09/19 STATEMENT OF CAPITAL GBP 1290.77 | |
SH01 | 18/07/19 STATEMENT OF CAPITAL GBP 1282.52 | |
SH01 | 04/06/19 STATEMENT OF CAPITAL GBP 1282.36 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Charles Ebubedike on 2019-05-23 | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mr Charles Ebubedike as a person with significant control on 2019-04-23 | |
SH01 | 10/04/19 STATEMENT OF CAPITAL GBP 1275.18 | |
SH01 | 28/03/19 STATEMENT OF CAPITAL GBP 1272.1 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-19 GBP 1,256.89 | |
RES11 | Resolutions passed:
| |
SH19 | Statement of capital on 2019-03-19 GBP 1,259.97 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/03/19 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH01 | 29/01/19 STATEMENT OF CAPITAL GBP 1259.97 | |
SH01 | 07/11/18 STATEMENT OF CAPITAL GBP 1255.73 | |
SH01 | 16/10/18 STATEMENT OF CAPITAL GBP 1254.96 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 19/07/18 STATEMENT OF CAPITAL GBP 1254.8 | |
SH01 | 05/07/18 STATEMENT OF CAPITAL GBP 1254.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 1238.71 | |
SH01 | 24/05/18 STATEMENT OF CAPITAL GBP 1238.71 | |
SH01 | 15/05/18 STATEMENT OF CAPITAL GBP 1238.55 | |
SH01 | 19/04/18 STATEMENT OF CAPITAL GBP 1230.85 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 1227.77 | |
SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 1227 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 1221.67 | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 1217.99 | |
SH01 | 19/01/18 STATEMENT OF CAPITAL GBP 1217.99 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 1177.64 | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 1145.55 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 1145.55 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 1122.34 | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 1098.7 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 1098.7 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 1078.01 | |
SH01 | 06/07/17 STATEMENT OF CAPITAL GBP 1078.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA01 | CURREXT FROM 31/05/2017 TO 31/10/2017 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1072.31 | |
SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 1072.31 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 1069.64 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1053.3 | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 1053.3 | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
RP04SH01 | SECOND FILED SH01 - 31/05/16 STATEMENT OF CAPITAL GBP 955.64 | |
ANNOTATION | Clarification | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1032.62 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 1032.62 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 1005.96 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 974.64 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 958.98 | |
SH01 | 28/07/16 STATEMENT OF CAPITAL GBP 958.98 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 958.98 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 958.98 | |
AR01 | 23/05/16 FULL LIST | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 954.31 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 954.31 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 916.99 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 902.4 | |
AR01 | 23/05/15 FULL LIST | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 902.40 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH06 | 18/02/15 STATEMENT OF CAPITAL GBP 851.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 18/02/15 STATEMENT OF CAPITAL GBP 859.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/02/15 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 12/02/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/11/2014 | |
SH01 | 24/11/14 STATEMENT OF CAPITAL GBP 859.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 21/11/14 STATEMENT OF CAPITAL GBP 828.00 | |
SH01 | 04/08/14 STATEMENT OF CAPITAL GBP 800.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 04/08/14 STATEMENT OF CAPITAL GBP 800.00 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 778 | |
AR01 | 23/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 31/05/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SUB DIVISION 31/05/2013 | |
RES01 | ALTER ARTICLES 31/05/2013 | |
SH01 | 20/03/14 STATEMENT OF CAPITAL GBP 778.00 | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 762 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 738 | |
AR01 | 23/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 23/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR CHARLES EBUBEDIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS TREMOULIARIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIMITRIOS TREMOULIARIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARSALAN KARIM / 12/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EBUBEDIKE / 12/07/2011 | |
SH01 | 12/07/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 23/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM C/O UNIT 308 SOLENT BUSINESS CENTRE MILLBROOK ROAD WEST SOUTHAMPTON HAMPSHIRE SO15 0HW UNITED KINGDOM | |
AR01 | 23/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM UNIT 110 SOLENT BUSINESS CENTRE MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 23 PEMBREY CLOSE LORDSHILL SOUTHAMPTON SO16 8HE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | ABN AMRO COMMERCIAL FINANCE PLC |
Creditors Due Within One Year | 2012-05-31 | £ 159,291 |
---|---|---|
Creditors Due Within One Year | 2011-05-31 | £ 66,762 |
Creditors and other liabilities
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 CLINOVA LIMITED
Cash Bank In Hand | 2012-05-31 | £ 27,202 |
---|---|---|
Current Assets | 2012-05-31 | £ 57,185 |
Current Assets | 2011-05-31 | £ 32,908 |
Debtors | 2012-05-31 | £ 6,530 |
Debtors | 2011-05-31 | £ 5,776 |
Stocks Inventory | 2012-05-31 | £ 23,453 |
Stocks Inventory | 2011-05-31 | £ 26,668 |
Debtors and other cash assets
CLINOVA LIMITED owns 1 domain names.
coverflu.co.uk
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as CLINOVA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |