CLINICAL TRIALS LABORATORY SERVICES LTD
Active - Accounts Filed
General Information
NAME
CLINICAL TRIALS LABORATORY SERVICES LTD
COMPANY NUMBER
03010542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
17/01/1995
(29 years and 11 months old)
WEBSITE
http://www.clintrialslab.com
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/02/1998
24/07/2003
DIAGNOSTIC HEALTHCARE LIMITED
View all previous names
LONDON
EC3A 6AB
Telephone: 02036086260
TPS: No
Scale Space Building
58 Wood Lane
White City
London
W12 7RZ
Telephone: 8681303
c/o Ogier Global (Uk) Limited
4th Floor, 3 St Helen's Place
London
EC3A 6AB
EC3A 6AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
| 01/11/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (932881641) Appointed |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLINICAL TRIALS LABORATORY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLINICAL TRIALS LABORATORY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLINICAL TRIALS LABORATORY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
| 01/11/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (932881641) Appointed |
| 31/03/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Board Member Laurie Fuller (931153519) Appointed |
| 25/07/2023 | New Board Member Andrea Romoli (931153518) Appointed |
| 21/02/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Piyush Lalit Shukla (914216327) Appointed |
| 02/11/2022 | New Board Member Richard John Haigh (930122279) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Richard John Haigh (930122280) Appointed |
| 19/10/2022 | Jeffrey Mitchell Gatz (918987850) has left the board |
| 22/12/2021 | New Accounts filed |
| 23/11/2021 | New Board Member Piyush Lalit Shukla (928936507) Appointed |
| 23/11/2021 | New Board Member Piyush Lalit Shukla (928936507) Appointed |
| 23/11/2021 | New Board Member Piyush Lalit Shukla (928936507) Appointed |
| 23/11/2021 | New Board Member Piyush Lalit Shukla (928936507) Appointed |
| 22/11/2021 | New Board Member Piyush Lalit Shukla (928936507) Appointed |
| 22/11/2021 | New Board Member Adam Friedman (928935141) Appointed |
| 22/11/2021 | New Board Member Adam Friedman (928935141) Appointed |
| 22/11/2021 | New Board Member Adam Friedman (928935141) Appointed |
| 19/11/2021 | New Board Member Adam Friedman (928935141) Appointed |
| 19/11/2021 | New Board Member Adam Friedman (928935141) Appointed |
| 19/11/2021 | New Board Member Adam Friedman (928935141) Appointed |
| 18/11/2021 | New Board Member Adam Friedman (928935141) Appointed |
| 18/11/2021 | New Board Member Adam Friedman (928935141) Appointed |
| 15/11/2021 | New Board Member Piyush Lalit Shukla (928937503) Appointed |
| 12/11/2021 | Stephen Martin McLean (925130294) has left the board |
| 12/11/2021 | New Board Member Adam Friedman (928935142) Appointed |
| 12/11/2021 | David Spaight (925130366) has left the board |
| 09/04/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | Change in Reg. Office |
| 07/03/2020 | New Accounts filed |
| 05/02/2020 | Geoffrey Robert Doran (905094087) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 27/02/2019 | Rukhsana Ahsan (904163783) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 19/10/2018 | Jeffrey Mitchell Gatz (925131015) has left the board |
| 19/10/2018 | New Board Member Jeffrey Mitchell Gatz (918987850) Appointed |
| 15/10/2018 | Change in Reg. Office |
| 12/10/2018 | New Board Member Stephen Martin McLean (925130294) Appointed |
| 12/10/2018 | New Board Member David Spaight (925130366) Appointed |
| 12/10/2018 | New Board Member Jeffrey Mitchell Gatz (925131015) Appointed |
| 02/09/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
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