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Home > England & Wales Companies > CLINICAL LAB MINORITY SHAREHOLDER LIMITED
Company Information for

CLINICAL LAB MINORITY SHAREHOLDER LIMITED

3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH,
Company Registration Number
09648712
Private Limited Company
Active

Company Overview

About Clinical Lab Minority Shareholder Ltd
CLINICAL LAB MINORITY SHAREHOLDER LIMITED was founded on 2015-06-19 and has its registered office in Reading. The organisation's status is listed as "Active". Clinical Lab Minority Shareholder Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLINICAL LAB MINORITY SHAREHOLDER LIMITED
 
Legal Registered Office
3 FORBURY PLACE
23 FORBURY ROAD
READING
RG1 3JH
 
Filing Information
Company Number 09648712
Company ID Number 09648712
Date formed 2015-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 08:27:52
Primary Source:Companies House
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Company Officers of CLINICAL LAB MINORITY SHAREHOLDER LIMITED

Current Directors
Officer Role Date Appointed
HALCO SECRETARIES LIMITED
 Company Secretary 2018-06-05
ALASDAIR MACDONALD
 Director 2015-06-19
KEVIN JOHN TURLAND
 Director 2015-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN TURLAND Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED Director 2016-02-15 CURRENT 2015-07-08 Active
KEVIN JOHN TURLAND Q SQUARED SOLUTIONS CHINA LIMITED Director 2015-10-08 CURRENT 2015-06-19 Active
KEVIN JOHN TURLAND Q SQUARED SOLUTIONS LIMITED Director 2015-10-08 CURRENT 2015-06-12 Active
KEVIN JOHN TURLAND Q SQUARED SOLUTIONS (QUEST) LIMITED Director 2015-08-10 CURRENT 1999-04-14 Active
KEVIN JOHN TURLAND BRI INTERNATIONAL LIMITED Director 2014-02-28 CURRENT 1988-04-20 Dissolved 2016-12-06
KEVIN JOHN TURLAND QUINTILES TRUSTEES LIMITED Director 2014-02-28 CURRENT 1990-07-19 Dissolved 2017-12-12
KEVIN JOHN TURLAND IQVIA RDS UK HOLDINGS LTD. Director 2014-02-28 CURRENT 2009-11-05 Active
KEVIN JOHN TURLAND NOVEX PHARMA LIMITED Director 2014-02-28 CURRENT 1984-08-30 Active
KEVIN JOHN TURLAND IQVIA IES OVERSEAS HOLDINGS LIMITED Director 2014-02-28 CURRENT 1993-11-04 Active
KEVIN JOHN TURLAND IQVIA LTD. Director 2014-02-28 CURRENT 1995-02-15 Active
KEVIN JOHN TURLAND IQVIA IES UK LIMITED Director 2014-02-28 CURRENT 1995-11-17 Active
KEVIN JOHN TURLAND PENDERWOOD LIMITED Director 2014-02-28 CURRENT 1996-04-26 Active
KEVIN JOHN TURLAND IQVIA IES EUROPE LIMITED Director 2014-02-28 CURRENT 1988-04-20 Active
KEVIN JOHN TURLAND IQVIA IES EUROPEAN HOLDINGS Director 2014-02-28 CURRENT 1996-11-21 Active
KEVIN JOHN TURLAND IQVIA BIOTECH LTD. Director 2014-02-28 CURRENT 1997-01-06 Active
KEVIN JOHN TURLAND IQVIA RDS HOLDINGS Director 2014-01-28 CURRENT 1992-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25Register inspection address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
2023-09-22Appointment of Jtc (Uk) Limited as company secretary on 2023-06-16
2023-09-22Termination of appointment of Halco Secretaries Limited on 2023-06-16
2023-08-14Director's details changed for Mr Tony Brown on 2021-07-09
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-10-25AP01DIRECTOR APPOINTED MR SIMON CARWYN THORNLEY
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27PSC05Change of details for Q Squared Solutions Holdings Limited as a person with significant control on 2016-04-06
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-05-17SH0113/05/21 STATEMENT OF CAPITAL GBP 1602
2021-04-15CH01Director's details changed for Tony Brown on 2020-09-01
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-07-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-05-21PSC05Change of details for Q Squared Solutions Holdings Limited as a person with significant control on 2019-05-20
2019-05-21PSC05Change of details for Q Squared Solutions Holdings Limited as a person with significant control on 2019-05-20
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM 500 Brook Drive Green Park Reading Berkshire RG2 6UU
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM 500 Brook Drive Green Park Reading Berkshire RG2 6UU
2019-01-02AP01DIRECTOR APPOINTED TONY BROWN
2019-01-02AP01DIRECTOR APPOINTED TONY BROWN
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28RP04PSC02Second filing of notification of person of significant controlQ Squared Solutions Holdings Limited
2018-09-28RP04PSC02Second filing of notification of person of significant controlQ Squared Solutions Holdings Limited
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 1600
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-29CH01Director's details changed for Mr Alasdair Macdonald on 2018-04-26
2018-06-20AD03Registers moved to registered inspection location of 5 Fleet Place London EC4M 7rd
2018-06-19AP04Appointment of Halco Secretaries Limited as company secretary on 2018-06-05
2018-06-19AD02Register inspection address changed to 5 Fleet Place London EC4M 7rd
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 1600
2018-05-04SH0103/05/18 STATEMENT OF CAPITAL GBP 1600
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-07-10PSC02Notification of Q Squared Solutions Holdings Limited as a person with significant control on 2016-04-06
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02AR0119/06/16 ANNUAL RETURN FULL LIST
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-15AP01DIRECTOR APPOINTED MR KEVIN JOHN TURLAND
2015-10-13AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLINICAL LAB MINORITY SHAREHOLDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLINICAL LAB MINORITY SHAREHOLDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLINICAL LAB MINORITY SHAREHOLDER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of CLINICAL LAB MINORITY SHAREHOLDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLINICAL LAB MINORITY SHAREHOLDER LIMITED
Trademarks
We have not found any records of CLINICAL LAB MINORITY SHAREHOLDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLINICAL LAB MINORITY SHAREHOLDER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CLINICAL LAB MINORITY SHAREHOLDER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLINICAL LAB MINORITY SHAREHOLDER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLINICAL LAB MINORITY SHAREHOLDER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLINICAL LAB MINORITY SHAREHOLDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG1 3JH