CLINICAL TRIALS LABORATORY SERVICES LTD
Overview
| Company Name | CLINICAL TRIALS LABORATORY SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03010542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLINICAL TRIALS LABORATORY SERVICES LTD?
- Other human health activities (86900) / Human health and social work activities
Where is CLINICAL TRIALS LABORATORY SERVICES LTD located?
| Registered Office Address | C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helen's Place EC3A 6AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLINICAL TRIALS LABORATORY SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| DIAGNOSTIC HEALTHCARE LIMITED | Feb 23, 1998 | Feb 23, 1998 |
| AHSAN CONSULTANCY LIMITED | Jan 17, 1995 | Jan 17, 1995 |
What are the latest accounts for CLINICAL TRIALS LABORATORY SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 CLINICAL TRIALS LABORATORY SERVICES LTD?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for CLINICAL TRIALS LABORATORY SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Dec 24, 2025 with no updates | 3 pages | CS01 | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Richard John Haigh on Oct 25, 2024 | 2 pages | CH01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ogier Global (Uk) Limited as a secretary on Oct 25, 2024 | 2 pages | AP04 | ||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Ogier Global (Uk) Limited 4th Floor, 3 st Helen's Place London EC3A 6AB on Oct 30, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Laurie Fuller as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Appointment of Andrea Romoli as a director on Jun 22, 2023 | 2 pages | AP01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Who are the officers of CLINICAL TRIALS LABORATORY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OGIER GLOBAL (UK) LIMITED | Secretary | 4th Floor, 3 St Helen's Place EC3A 6AB London 3 St. Helen's Place United Kingdom |
| 306625390001 | ||||||||||
| FRIEDMAN, Adam | Director | New Castle County Wilmington 251 Little Falls Drive Delaware 19808 United States | United States | American | 289351410001 | |||||||||
| FULLER, Laurie, Ms. | Director | S.Rolling Road MD 21227 Baltimore 1450 United Kingdom | United States | American | 311535190001 | |||||||||
| HAIGH, Richard John | Director | 4th Floor, 3 St Helen's Place EC3A 6AB London C/O Ogier Global (Uk) Limited United Kingdom | United States | British | 301222790002 | |||||||||
| ROMOLI, Andrea | Director | Suite 115 Westbury New York 123 Frost St. Ny 11590 United States | United States | American | 311535180001 | |||||||||
| SHUKLA, Piyush Lalit | Director | New Castle County Wilmington 251 Little Falls Drive Delaware 19808 United States | United States | British | 142163270003 | |||||||||
| AHSAN, Osman | Secretary | 47 Abbots Gardens N2 0JG London | British | 26720790001 | ||||||||||
| AHSAN, Rukhsana, Dr | Secretary | 47 Abbots Gardens N2 0JG London | British | 41637830001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AHSAN, Osman | Director | 47 Abbots Gardens N2 0JG London | British | 26720790001 | ||||||||||
| AHSAN, Rukhsana, Dr | Director | 3rd Floor 11-12 St. James' Square SW1Y 4LB London Suite 1 United Kingdom | England | British | 41637830001 | |||||||||
| BARRETT, Richard James | Director | 136 St Stephens Road CT2 7JS Canterbury Kent | British | 112733800001 | ||||||||||
| BENDEL, Daryl, Dr | Director | 22 Windermere Close SG1 6AG Stevenage Hertfordshire | British | 75706540001 | ||||||||||
| DORAN, Geoffrey Robert, Dr | Director | 520 Willoughby House Barbican EC2Y 8BN London | United Kingdom | British | 50940870001 | |||||||||
| GATZ, Jeffrey Mitchell | Director | 3rd Floor 11-12 St. James' Square SW1Y 4LB London Suite 1 United Kingdom | United States | American | 189878500001 | |||||||||
| MCLEAN, Stephen Martin | Director | 3rd Floor 11-12 St. James' Square SW1Y 4LB London Suite 1 United Kingdom | United States | American | 251302940001 | |||||||||
| NORMAN, Paula Mary | Director | 41 Park Avenue TW3 2LY Hounslow Middlesex | England | British | 63367110002 | |||||||||
| SPAIGHT, David | Director | Park Avenue 31st Floor New York 100 Ny 10017 United States | United States | American | 263636270001 |
Who are the persons with significant control of CLINICAL TRIALS LABORATORY SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sera Laboratories International Limited | Oct 05, 2018 | 50 Broadway SW1H 0BL London Suite 1, 7th Floor | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Rukhsana Ahsan | Dec 02, 2016 | Unit 3 30-34 Gorst Road NW10 6LE London Acorn Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0