PROCLINICAL LIMITED

Overview

Company Name	PROCLINICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05742788
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2006

Summary

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

What is the purpose of PROCLINICAL LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is PROCLINICAL LIMITED located?

Registered Office Address	9 Appold Street EC2A 2AP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PROCLINICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PROCLINICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for PROCLINICAL LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Apr 23, 2025	Registration of charge 057427880007, created on Apr 22, 2025	31 pages	MR01

Aug 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Aug 14, 2024	legacy	58 pages	PARENT_ACC

Aug 14, 2024	legacy	3 pages	GUARANTEE2

Aug 14, 2024	legacy	1 pages	AGREEMENT2

Jul 11, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Director's details changed for Mr Thomas Christopher Richards on Feb 01, 2023	2 pages	CH01

Feb 02, 2023	Director's details changed for Mr Michael David Barnard on Feb 01, 2023	2 pages	CH01

Feb 01, 2023	Change of details for Icsg Limited as a person with significant control on Feb 01, 2023	2 pages	PSC05

Feb 01, 2023	Secretary's details changed for Mr Daniel Francis Toner on Feb 01, 2023	1 pages	CH03

Feb 01, 2023	Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on Feb 01, 2023	1 pages	AD01

Jan 17, 2023	Registration of charge 057427880006, created on Jan 13, 2023	25 pages	MR01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Aug 04, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

May 04, 2022	Termination of appointment of Thomas Christopher Richards as a secretary on Apr 20, 2022	1 pages	TM02

May 04, 2022	Appointment of Mr Daniel Francis Toner as a secretary on Apr 20, 2022	2 pages	AP03

Oct 05, 2021	Group of companies' accounts made up to Dec 31, 2020	38 pages	AA

Sep 08, 2021	Registration of charge 057427880005, created on Sep 03, 2021	23 pages	MR01

Jul 22, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Satisfaction of charge 057427880003 in full	1 pages	MR04

Jun 09, 2021	Satisfaction of charge 057427880004 in full	1 pages	MR04

May 06, 2021	Registered office address changed from Caledonia House 223 Pentonville Road London N1 9NG England to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH on May 06, 2021	1 pages	AD01

View All Filings

Who are the officers of PROCLINICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TONER, Daniel Francis Appold Street EC2A 2AP London 9 United Kingdom	Apr 20, 2022		Secretary	Appold Street EC2A 2AP London 9 United Kingdom					295406590001
BARNARD, Michael David Appold Street EC2A 2AP London 9 United Kingdom	Jun 20, 2019		Director	Appold Street EC2A 2AP London 9 United Kingdom	United Kingdom	British	1973-3	Director	173112300002
RICHARDS, Thomas Christopher Appold Street EC2A 2AP London 9 United Kingdom	May 17, 2018		Director	Appold Street EC2A 2AP London 9 United Kingdom	United Kingdom	British	1977-7	Director	234935130001
CARTER, Susan Elizabeth Brayscroft Hotel 13 South Cliff Avenue BN20 7AH Eastbourne East Sussex	Mar 14, 2006	May 13, 2013	Secretary	Brayscroft Hotel 13 South Cliff Avenue BN20 7AH Eastbourne East Sussex		British		Hotel Owner	111872750001
POOLE, Jarryd Mark 2 - 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England	May 13, 2013	Jul 18, 2016	Secretary	2 - 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England					178188200001
POTTS, Daniel James 2 - 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England	Jul 18, 2016	May 17, 2018	Secretary	2 - 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England					210448270001
RICHARDS, Thomas Christopher Great Cambridge Road Turnford EN10 6NH Broxbourne Turnford Place England	Aug 29, 2018	Apr 20, 2022	Secretary	Great Cambridge Road Turnford EN10 6NH Broxbourne Turnford Place England					249882710001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Mar 14, 2006	Mar 14, 2006	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
DUQUENOY, Philip James 2 - 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England	Nov 08, 2012	May 17, 2018	Director	2 - 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England	England	British	1970-10	Director	96824460001
JONES, Daniel Philip Page 2 - 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England	Nov 01, 2013	May 17, 2018	Director	2 - 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England	England	British	1981-6	Director	183264830001
MACMILLAN, Richard Paul Thomas 223 Pentonville Road N1 9NG London Caledonia House England	May 17, 2018	Sep 18, 2020	Director	223 Pentonville Road N1 9NG London Caledonia House England	United Kingdom	British	1970-3	Director	82907480005
POTTS, Daniel James 2 - 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England	Jul 18, 2016	May 17, 2018	Director	2 - 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England	England	British	1988-2	Chartered Accountant	210448960001
SMART, Daniel Richard, Mr. 2 - 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England	Mar 14, 2006	May 17, 2018	Director	2 - 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England	England	British	1980-6	Director	111872880005
THOMAS, Richard Rhys 2 - 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England	Mar 01, 2011	May 17, 2018	Director	2 - 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England	Wales	British	1981-1	Director	160257030003
WEBBER, Luke Steven 2 - 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England	Jun 01, 2016	May 17, 2018	Director	2 - 3 Eldon Street EC2M 7LS London 5th Floor, Eldon House England	England	British	1983-12	Company Director	208679770001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Mar 14, 2006	Mar 14, 2006	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROCLINICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Icsg Limited

May 17, 2018

Appold Street

EC2A 2AP London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07268397

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.

Mr Daniel Richard Smart

Apr 06, 2016

2 - 3 Eldon Street

EC2M 7LS London

5th Floor, Eldon House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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