ONYX CLINICAL LIMITED

Overview

Company Name	ONYX CLINICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01249401
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONYX CLINICAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ONYX CLINICAL LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London
Undeliverable Registered Office Address	No

What were the previous names of ONYX CLINICAL LIMITED?

Previous Company Names
Company Name	From	Until
BLACKLEIGH (SOOTHILL) LIMITED	Dec 31, 1978	Dec 31, 1978
KENLAND TIPPING COMPANY LIMITED	Mar 17, 1976	Mar 17, 1976

What are the latest accounts for ONYX CLINICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ONYX CLINICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for ONYX CLINICAL LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 28, 2025	2 pages	CH01

Jan 28, 2025	Director's details changed for Mr David Price on Jan 28, 2025	2 pages	CH01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 30, 2023 with updates	4 pages	CS01

Mar 31, 2023	Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on Feb 14, 2023	2 pages	PSC05

Apr 08, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Dec 02, 2021	Appointment of Miss Celia Rosalind Gough as a secretary on Dec 01, 2021	2 pages	AP03

Dec 02, 2021	Termination of appointment of Elaine Margaret Aitken as a secretary on Nov 30, 2021	1 pages	TM02

Jul 01, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

May 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

May 06, 2021	Appointment of Mr David Price as a director on May 03, 2021	2 pages	AP01

Mar 31, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Mar 31, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Aug 07, 2018	Termination of appointment of Robert Charles Hunt as a director on Jul 24, 2018	1 pages	TM01

Aug 07, 2018	Appointment of Miss Celia Rosalind Gough as a director on Jul 25, 2018	2 pages	AP01

Apr 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ONYX CLINICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Dec 01, 2021		Secretary	Pentonville Road N1 9JY London 210					290140610001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Jul 25, 2018		Director	Pentonville Road N1 9JY London 210	England	British	1975-1	Chief Legal Officer	168847650001
PRICE, David Pentonville Road N1 9JY London 210	May 03, 2021		Director	Pentonville Road N1 9JY London 210	England	British	1975-2	Finance Director	282873980001
AITKEN, Elaine Margaret Pentonville Road N1 9JY London 210	Sep 22, 2014	Nov 30, 2021	Secretary	Pentonville Road N1 9JY London 210					192017620001
ARMSTRONG, Derrick John 6 Queens Drive TF10 7EU Newport Shropshire		Sep 01, 1994	Secretary	6 Queens Drive TF10 7EU Newport Shropshire		British			10399730001
BERRY, Richard Douglas 210 Pentonville Road N1 9JY London 8th Floor England	Jan 01, 2009	Jan 01, 2012	Secretary	210 Pentonville Road N1 9JY London 8th Floor England		Australian		Executive Director	134071050001
HORTON, Christopher John Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton	Sep 01, 1994	Aug 31, 1998	Secretary	Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton		British			37400090002
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Sep 22, 2014	Secretary	Pentonville Road N1 9JY London 210 England					165564580001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Jan 02, 2003	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		Director Of Legal Services	87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Aug 31, 1998	Jan 02, 2003	Secretary	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		British			1294600001
BERRY, Richard Douglas 210 Pentonville Road N1 9JY London 8th Floor England	Dec 31, 2008	Jan 01, 2012	Director	210 Pentonville Road N1 9JY London 8th Floor England	United Kingdom	Australian	1956-10	Executive Director	134071050001
BOWDEN, Shaw Michael Peter Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire	May 05, 1994	Nov 20, 1997	Director	Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire		British	1947-8	Director	38909650002
CUSTIS, Patrick James West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire	Nov 01, 1993	Mar 01, 1995	Director	West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire		British	1921-3	Company Director	1596490001
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	Jan 02, 2003	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	Financial Director	73659370001
DUPONT MADINIER, Edouard Jacques 235 South Lodge Knightsbridge SW7 1DG London	Nov 05, 1997	Feb 17, 2000	Director	235 South Lodge Knightsbridge SW7 1DG London		French	1954-9	Manager	55749310001
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	England	British	1964-12	Executive Director	160321140001
GOURVENNEC, Michel Jean Jacques 133 Bickenhall Mansions Bickenhall Street W1U 6BT London	Dec 08, 1999	Jan 02, 2003	Director	133 Bickenhall Mansions Bickenhall Street W1U 6BT London		French	1944-5	Chief Executive	68662590023
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Jul 24, 2018	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1957-6	Executive Director	87174080001
HURLEY, Roger 25 Teazel Avenue B30 1LZ Birmingham West Midlands	Jun 13, 1996	Dec 30, 1997	Director	25 Teazel Avenue B30 1LZ Birmingham West Midlands	England	British	1946-3	Chartered Accountant	48542860001
KENT, Arthur, Dr 9 Claverdon Drive Little Aston B74 3AH Sutton Coldfield West Midlands	Mar 01, 1995	Jun 13, 1996	Director	9 Claverdon Drive Little Aston B74 3AH Sutton Coldfield West Midlands		British	1941-1	Finance Director	12167090001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Nov 05, 1997	Dec 31, 2008	Director	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	England	British	1940-12	Chartered Accountant	1294600001
WILKINSON, Charles Edward, Brigadier Thornbury Ashford-In-The-Water DE45 1QH Bakewell Derbyshire		May 05, 1994	Director	Thornbury Ashford-In-The-Water DE45 1QH Bakewell Derbyshire	Gb-Eng	British	1932-5	Director	20832190001
WOOD, Malcolm Holly Bank House Bursnips Road Essington WV11 2RD Wolverhampton West Midlands		Oct 29, 1993	Director	Holly Bank House Bursnips Road Essington WV11 2RD Wolverhampton West Midlands		British	1931-9	Chairman	5809000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONYX CLINICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Environmental Services Group (Uk) Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	02215767

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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