SCHERING-PLOUGH CLINICAL TRIALS UK SOCIETAS
Overview
| Company Name | SCHERING-PLOUGH CLINICAL TRIALS UK SOCIETAS |
|---|---|
| Company Status | Dissolved |
| Legal Form | United Kingdom Societas |
| Company Number | SE000001 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCHERING-PLOUGH CLINICAL TRIALS UK SOCIETAS?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SCHERING-PLOUGH CLINICAL TRIALS UK SOCIETAS located?
| Registered Office Address | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHERING-PLOUGH CLINICAL TRIALS UK SOCIETAS?
| Company Name | From | Until |
|---|---|---|
| SCHERING-PLOUGH CLINICAL TRIALS | Feb 22, 2005 | Feb 22, 2005 |
What are the latest accounts for SCHERING-PLOUGH CLINICAL TRIALS UK SOCIETAS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SCHERING-PLOUGH CLINICAL TRIALS UK SOCIETAS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Miscellaneous Certificate converting from societas europaea to uk societas | 1 pages | MISC | ||||||||||
Notice of initiation or termination of winding up , liquidation, insolvency, cessation of payment procedures and decision to continue operating | 2 pages | SEWU01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 04, 2019 | 9 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location Hertford Road Hoddesdon EN11 9BU | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Hertford Road Hoddesdon EN11 9BU | 2 pages | AD02 | ||||||||||
Registered office address changed from , Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU to Ernst & Young Llp 1 More London Place London SE1 2AF on Sep 20, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of initiation or termination of winding up , liquidation, insolvency, cessation of payment procedures and decision to continue operating | 2 pages | SEWU01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Termination of appointment of Louise Jane Houson as a director on Feb 19, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Robinski as a director on Feb 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Martin Ian Rogers as a member on Feb 13, 2018 | 3 pages | AP01 | ||||||||||
Appointment of Ebru Can Temucin as a member on Jun 23, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Gertraud Polz as a director on Jun 26, 2017 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of a director AP01 - member of administrative organ appointed gertraud polz | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Thomas Nally as a director on Sep 30, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Melissa Leonard as a director on Oct 15, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Louise Jane Houson as a member | 3 pages | AP01 | ||||||||||
Who are the officers of SCHERING-PLOUGH CLINICAL TRIALS UK SOCIETAS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Martin Ian | Member of an Administrative Organ | 1 More London Place SE1 2AF London Ernst & Young Llp | United Kingdom | British | 243554520001 | |||||
| TEMUCIN, Ebru Can | Member of an Administrative Organ | 1 More London Place SE1 2AF London Ernst & Young Llp | England | Turkish | 236787210001 | |||||
| EHREN, Stjin Michel | Member of an Administrative Organ | 3 Falcon Way AL7 1TW Welwyn Garden City Herts United Kingdom | Dutch | 183303230001 | ||||||
| GINGERELLA, Doug | Member of an Administrative Organ | 171 Central Avenue 07940 Madison New Jersey United States | United States | 183303260001 | ||||||
| HOUSON, Louise Jane | Member of an Administrative Organ | Hertford Road EN11 9BU Hoddesdon Hertfordshire | United Kingdom | British | 214425560001 | |||||
| KHANNA, Deepak Kumar | Member of an Administrative Organ | Hertford Road EN11 9BU Hoddesdon Hertfordshire United Kingdom | England | British | 147144740003 | |||||
| KLAASSEN, Paul | Member of an Administrative Organ | Hasenbuelwg 38 6300 Zug Switzerland | Dutch | 183303240001 | ||||||
| KOEHLER, Steven Hubrig | Member of an Administrative Organ | 2000 Galloping Hill Road 07033 Kenilworth Middlesex United States | United States | 183303250001 | ||||||
| LEONARD, Melissa | Member of an Administrative Organ | Hertford Road EN11 9BU Hoddesdon Hertfordshire | United Kingdom | Usa | 183629870001 | |||||
| MCDOWELL, Mark Andrew Charles | Member of an Administrative Organ | Hertford Road EN11 9BU Hoddesdon Hertfordshire United Kingdom | United Kingdom | British | 147144780002 | |||||
| NALLY, Michael Thomas | Member of an Administrative Organ | Hertford Road EN11 9BU Hoddesdon Hertfordshire | United Kingdom | American | 189187360001 | |||||
| POLZ, Gertraud | Member of an Administrative Organ | Hertford Road EN11 9BU Hoddesdon Hertfordshire | England | Austrian | 205869810001 | |||||
| ROBINSKI, Richard | Member of an Administrative Organ | Hertford Road EN11 9BU Hoddesdon Hertfordshire | United Kingdom | British | 183303200001 |
Who are the persons with significant control of SCHERING-PLOUGH CLINICAL TRIALS UK SOCIETAS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schering-Plough Holdings Limited | Apr 06, 2016 | Hertford Road EN11 9BU Hoddesdon West Hill United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SCHERING-PLOUGH CLINICAL TRIALS UK SOCIETAS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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