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CLINICAL DESIGNS LIMITED

CLINICAL DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameCLINICAL DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03875141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLINICAL DESIGNS LIMITED?

    • Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities

    Where is CLINICAL DESIGNS LIMITED located?

    Registered Office Address
    C/O Tc Bulley Davey Ltd
    1-4 London Road
    PE11 2TA Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLINICAL DESIGNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLINICAL DESIGN SOLUTIONS LIMITEDDec 14, 1999Dec 14, 1999
    INTERCEDE 1502 LIMITEDNov 11, 1999Nov 11, 1999

    What are the latest accounts for CLINICAL DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2023

    What are the latest filings for CLINICAL DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Director's details changed for Mr Bryan George Lea on Feb 02, 2024

    		2 pagesCH01

    Registered office address changed from Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB England to C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA on Dec 07, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Director's details changed for Mr Stephen Johan Jamieson on Jul 04, 2022

    		2 pagesCH01

    Register inspection address has been changed from Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB

    		1 pagesAD02

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		3 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Jun 08, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Bryan George Lea as a director on Jan 01, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 09, 2019

    • Capital: GBP 812,002.4
    		3 pagesSH01

    Termination of appointment of Stuart David Baker as a director on Dec 31, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CLINICAL DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Stephen Johan
    Gray's Inn Road
    WC1X 8LU London
    60
    England
    		Director
    Gray's Inn Road
    WC1X 8LU London
    60
    England
    		United KingdomBritishAccountant117238600001
    LEA, Bryan George
    1-4 London Road
    PE11 2TA Spalding
    C/O Tc Bulley Davey Ltd
    Lincolnshire
    		Director
    1-4 London Road
    PE11 2TA Spalding
    C/O Tc Bulley Davey Ltd
    Lincolnshire
    		EnglandBritishGeneral Counsel269167180003
    BACON, Raymond John, Dr
    Steep Farm
    Steep
    GU32 2DB Petersfield
    Hampshire
    		Secretary
    Steep Farm
    Steep
    GU32 2DB Petersfield
    Hampshire
    		BritishEngineer67688760002
    CORNHILL SERVICES LIMITED
    52154 Gracechurch Street
    EC3V 0EH London
    6th Floor
    		Secretary
    52154 Gracechurch Street
    EC3V 0EH London
    6th Floor
    		132445360001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900004680001
    TIERCEL SERVICES LIMITED
    80 Haymarket
    SW1Y 4TQ London
    New Zealand House
    		Secretary
    80 Haymarket
    SW1Y 4TQ London
    New Zealand House
    Identification TypeEuropean Economic Area
    Registration Number01353477
    		593750002
    ABELL, James Foster
    38 Jermyn Street
    SW1Y 6DN London
    		Director
    38 Jermyn Street
    SW1Y 6DN London
    		United KingdomBritishVenture Capital Manager61099940004
    BACON, Raymond John, Dr
    Steep Farm
    Steep
    GU32 2DB Petersfield
    Hampshire
    		Director
    Steep Farm
    Steep
    GU32 2DB Petersfield
    Hampshire
    		EnglandBritishEngineer67688760002
    BAKER, Stuart David
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		United StatesAmericanLawyer41510680005
    BELL, John Howard
    34 Fairmount Drive
    LE11 3JR Loughborough
    Leicestershire
    		Director
    34 Fairmount Drive
    LE11 3JR Loughborough
    Leicestershire
    		United KingdomBritishConsultant67688610001
    MITCHELL, Christopher Benbow
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		United KingdomBritishSolicitor61848250005
    RICH, Michael William
    Hillfield
    Gorse Hill
    DA4 0JU Farningham
    Kent
    		Nominee Director
    Hillfield
    Gorse Hill
    DA4 0JU Farningham
    Kent
    		British900015380001
    WARNER, William
    2 Honeysuckle Gardens
    CR0 8XU Croydon
    		Director
    2 Honeysuckle Gardens
    CR0 8XU Croydon
    		BritishChartered Secretary62351120001
    WIKSTROM, Ake Gunnar
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0AB Cambridge
    Unit 196
    England
    		United KingdomSwedishAdvisor246715280001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Robins
    1301 Avenue Of The Americas
    New York
    C/O Norton Rose Fulbright Us Llp
    New York 10019-6022
    United States
    		Nov 20, 2018
    1301 Avenue Of The Americas
    New York
    C/O Norton Rose Fulbright Us Llp
    New York 10019-6022
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Alexa Mairi Saunders
    47 Esplanade
    JE1 0BD St Helier
    C/O Carey Olson
    Jersey
    		Mar 05, 2018
    47 Esplanade
    JE1 0BD St Helier
    C/O Carey Olson
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Minton Ward
    1301
    Avenue Of The Americas
    New York
    C/O Norton Rose Fulbright Us Llp
    New York 10019-6022
    United States
    		Apr 06, 2016
    1301
    Avenue Of The Americas
    New York
    C/O Norton Rose Fulbright Us Llp
    New York 10019-6022
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher Benbow Mitchell
    New Zealand House
    80 Haymarket
    SW1Y 4TQ London
    9th Floor
    England
    		Apr 06, 2016
    New Zealand House
    80 Haymarket
    SW1Y 4TQ London
    9th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Hermance Bernadette Monique Schaepman
    Rue Saint-Honore
    Paris
    422
    France
    		Apr 06, 2016
    Rue Saint-Honore
    Paris
    422
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Leslie John Schreyer
    1301 Avenue Of The Americas
    New York
    New York 10019-6022
    C/O Norton Rose Fulbright Us Llp
    United States
    		Apr 06, 2016
    1301 Avenue Of The Americas
    New York
    New York 10019-6022
    C/O Norton Rose Fulbright Us Llp
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CLINICAL DESIGNS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2016Aug 09, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does CLINICAL DESIGNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2025Due to be dissolved on
    Dec 04, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Gregson
    Brightfield Business Limited Bakewell Road
    Orton Southgate
    PE2 6XU Peterborough
    		practitioner
    Brightfield Business Limited Bakewell Road
    Orton Southgate
    PE2 6XU Peterborough
    View Detailed Information on Insolvency Cases

    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