APPLEDOWN CLINICAL RESEARCH LIMITED
Overview
| Company Name | APPLEDOWN CLINICAL RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03886155 |
| 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 APPLEDOWN CLINICAL RESEARCH LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is APPLEDOWN CLINICAL RESEARCH LIMITED located?
| Registered Office Address | Fawley House 2 Regatta Place Marlow Road SL8 5TD Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLEDOWN CLINICAL RESEARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for APPLEDOWN CLINICAL RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for APPLEDOWN CLINICAL RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Director's details changed for Mr David Mckenna on Jan 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Ceri Jean Mckenna on Jan 31, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr David Mckenna as a person with significant control on Jan 31, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Ceri Jean Mckenna as a person with significant control on Jan 31, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Orchard End Greenlands Lane Prestwood Gt Missenden Bucks HP16 9QX to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on Jan 31, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of APPLEDOWN CLINICAL RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENNA, David | Secretary | 2 Regatta Place Marlow Road SL8 5TD Bourne End Fawley House Buckinghamshire United Kingdom | British | 67350580003 | ||||||
| MCKENNA, Ceri Jean | Director | 2 Regatta Place Marlow Road SL8 5TD Bourne End Fawley House Buckinghamshire United Kingdom | England | British | Clinical Research Scientist | 67350550004 | ||||
| MCKENNA, David | Director | 2 Regatta Place Marlow Road SL8 5TD Bourne End Fawley House Buckinghamshire United Kingdom | England | British | Technical Manager | 67350580004 | ||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of APPLEDOWN CLINICAL RESEARCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Mckenna | Apr 06, 2016 | 2 Regatta Place Marlow Road SL8 5TD Bourne End Fawley House Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ceri Jean Mckenna | Apr 06, 2016 | 2 Regatta Place Marlow Road SL8 5TD Bourne End Fawley House Buckinghamshire United Kingdom | No |
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