SQN CLINICAL LIMITED

Overview

Company Name	SQN CLINICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06926512
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2009
Date of Cessation	Dec 17, 2024

Summary

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

What is the purpose of SQN CLINICAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SQN CLINICAL LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for SQN CLINICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 06, 2024

What are the latest filings for SQN CLINICAL LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2024

Application to strike the company off the register

1 pages

DS01

Jun 25, 2024

Confirmation statement made on Jun 06, 2024 with no updates

3 pages

CS01

Jan 10, 2024

Accounts for a small company made up to Dec 31, 2022

15 pages

Jul 12, 2023

Statement of capital on Jul 12, 2023

Capital: GBP 1,000

5 pages

SH19

Jul 11, 2023

legacy

1 pages

SH20

Jul 11, 2023

legacy

1 pages

CAP-SS

Jul 11, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 11/07/2023	RES13

Jun 13, 2023

Confirmation statement made on Jun 06, 2023 with no updates

3 pages

CS01

Jan 07, 2023

Accounts for a small company made up to Dec 31, 2021

5 pages

Jun 21, 2022

Confirmation statement made on Jun 06, 2022 with no updates

3 pages

CS01

Feb 07, 2022

Registered office address changed from Faiers House Gilray Road Diss IP22 4WR to 27 Old Gloucester Street London WC1N 3AX on Feb 07, 2022

1 pages

AD01

Nov 02, 2021

Appointment of Cynthia Henderson as a director on Oct 29, 2021

2 pages

AP01

Nov 02, 2021

Termination of appointment of Kenneth Jason Cash as a director on Oct 29, 2021

1 pages

TM01

Oct 07, 2021

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

3 pages

Jun 17, 2021

Confirmation statement made on Jun 06, 2021 with updates

4 pages

CS01

Mar 15, 2021

Notification of Veristat International Limited as a person with significant control on Feb 18, 2021

2 pages

PSC02

Mar 15, 2021

Cessation of Brian John Pring as a person with significant control on Feb 18, 2021

1 pages

PSC07

Mar 15, 2021

Cessation of Karen Michelle Grover as a person with significant control on Feb 18, 2021

1 pages

PSC07

Mar 15, 2021

Appointment of Patrick Flanagan as a director on Feb 18, 2021

2 pages

AP01

Mar 15, 2021

Appointment of Kenneth Jason Cash as a director on Feb 18, 2021

2 pages

AP01

Mar 15, 2021

Termination of appointment of Karen Michelle Grover as a director on Feb 18, 2021

1 pages

TM01

Feb 04, 2021

Change of details for Mr Brian John Fring as a person with significant control on Jan 22, 2021

2 pages

PSC04

Feb 04, 2021

Satisfaction of charge 1 in full

1 pages

MR04

View All Filings

Who are the officers of SQN CLINICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLANAGAN, Patrick Old Gloucester Street WC1N 3AX London 27 England	Feb 18, 2021		Director	Old Gloucester Street WC1N 3AX London 27 England	United States	American	1970-2	Ceo	280870330001
HENDERSON, Cynthia Old Gloucester Street WC1N 3AX London 27 England	Oct 29, 2021		Director	Old Gloucester Street WC1N 3AX London 27 England	United States	American	1968-2	Executive Vice President	289373540001
CASH, Kenneth Jason Gilray Road IP22 4WR Diss Faiers House	Feb 18, 2021	Oct 29, 2021	Director	Gilray Road IP22 4WR Diss Faiers House	United States	American	1978-5	Cfo	280869740001
GROVER, Karen Michelle Gilray Road IP22 4WR Diss Faiers House	Jun 06, 2009	Feb 18, 2021	Director	Gilray Road IP22 4WR Diss Faiers House	England	British	1969-5	Director	67581000002
REES, Michael Anthony Gilray Road IP22 4WR Diss Faiers House	Jun 06, 2009	Feb 12, 2019	Director	Gilray Road IP22 4WR Diss Faiers House	United Kingdom	British	1957-4	Director	46180860002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Veristat International Limited

Feb 18, 2021

Old Gloucester Street

WC1N 3AX London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	10076882

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.

Mr Brian John Pring

Jan 22, 2021

Gilray Road

IP22 4WR Diss

Faiers House

Yes

Nationality: British

Country of Residence: England

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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Karen Michelle Grover

Apr 06, 2016

Gilray Road

IP22 4WR Diss

Faiers House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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 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) hold, directly or indirectly, more than 50% but not more than 75% 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.
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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Anthony Rees

Apr 06, 2016

Gilray Road

IP22 4WR Diss

Faiers House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

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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