NEWLANDS CLINICAL TRIALS LIMITED

NEWLANDS CLINICAL TRIALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWLANDS CLINICAL TRIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02248855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWLANDS CLINICAL TRIALS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NEWLANDS CLINICAL TRIALS LIMITED located?

    Registered Office Address
    3rd Floor Cumberland House
    Cumberland Place
    SO15 2BG Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWLANDS CLINICAL TRIALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for NEWLANDS CLINICAL TRIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Helen Powell as a director on Mar 25, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Registered office address changed from 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF to 3rd Floor Cumberland House Cumberland Place Southampton Hampshire SO15 2BG on Apr 17, 2020

    1 pagesAD01

    Termination of appointment of Henry Otto Brunjes as a director on Mar 03, 2020

    1 pagesTM01

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Jason Edward Powell on Feb 28, 2019

    2 pagesCH01

    Director's details changed for Helen Powell on Feb 28, 2019

    2 pagesCH01

    Director's details changed for Dr Peter Finigan on Feb 28, 2019

    2 pagesCH01

    Director's details changed for Dr Henry Otto Brunjes on Feb 28, 2019

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Director's details changed for Dr Harry Otto Brunjes on Jan 19, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Who are the officers of NEWLANDS CLINICAL TRIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINIGAN, Peter, Dr
    Cumberland Place
    SO15 2BG Southampton
    3rd Floor Cumberland House
    Hampshire
    England
    Director
    Cumberland Place
    SO15 2BG Southampton
    3rd Floor Cumberland House
    Hampshire
    England
    EnglandBritish130588320001
    POWELL, Jason Edward
    Cumberland Place
    SO15 2BG Southampton
    3rd Floor Cumberland House
    Hampshire
    England
    Director
    Cumberland Place
    SO15 2BG Southampton
    3rd Floor Cumberland House
    Hampshire
    England
    United KingdomBritish186612120001
    MENZIES-SMITH, Iain
    West Lodge Overdale Drive
    BL1 5BX Bolton
    Lancashire
    Secretary
    West Lodge Overdale Drive
    BL1 5BX Bolton
    Lancashire
    British21314710001
    NEWMAN, Sindy, Dr
    98 North Promenade
    St Annes
    FY8 2QP Lytham St Annes
    Lancashire
    Secretary
    98 North Promenade
    St Annes
    FY8 2QP Lytham St Annes
    Lancashire
    British21326680002
    BRUNJES, Henry Otto, Dr
    Park Gate
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor
    East Sussex
    Director
    Park Gate
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor
    East Sussex
    United KingdomBritish57560600003
    LITTLE, Gary
    Cedar Chase
    SL6 0EU Taplow
    22
    Maidenhead
    United Kingdom
    Director
    Cedar Chase
    SL6 0EU Taplow
    22
    Maidenhead
    United Kingdom
    United KingdomBritish157971940001
    MENZIES-SMITH, Iain
    West Lodge Overdale Drive
    BL1 5BX Bolton
    Lancashire
    Director
    West Lodge Overdale Drive
    BL1 5BX Bolton
    Lancashire
    British21314710001
    NEWMAN, Brian Maurice
    98 North Promenade
    FY8 2QP Lytham St Annes
    Lancashire
    Director
    98 North Promenade
    FY8 2QP Lytham St Annes
    Lancashire
    EnglandBritish10805760001
    NEWMAN, Laurence Mark
    51 Carrwood Road
    SK9 5DJ Wilmslow
    Cheshire
    Director
    51 Carrwood Road
    SK9 5DJ Wilmslow
    Cheshire
    United KingdomBritish66718550002
    POWELL, Helen
    Cumberland Place
    SO15 2BG Southampton
    3rd Floor Cumberland House
    Hampshire
    England
    Director
    Cumberland Place
    SO15 2BG Southampton
    3rd Floor Cumberland House
    Hampshire
    England
    EnglandBritish156221090003

    Who are the persons with significant control of NEWLANDS CLINICAL TRIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodsta Investments Limited
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    Apr 06, 2016
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07463215
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0