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CLINICAL DESIGNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clinical Designs Limited. The company was founded 24 years ago and was given the registration number 03875141. The firm's registered office is in CAMBRIDGE. You can find them at Unit 196 Cambridge Science Park, Milton Road, Cambridge, . This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name:CLINICAL DESIGNS LIMITED
Company Number:03875141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:Unit 196 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Gray's Inn Road, London, England, WC1X 8LU

Director22 February 2019Active
C/O Tc Bulley Davey Ltd, 1-4 London Road, Spalding, PE11 2TA

Director01 January 2020Active
Steep Farm, Steep, Petersfield, GU32 2DB

Secretary13 December 1999Active
6th Floor, 52154 Gracechurch Street, London, EC3V 0EH

Corporate Secretary04 August 2008Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary11 November 1999Active
New Zealand House, 80 Haymarket, London, SW1Y 4TQ

Corporate Secretary26 February 2009Active
38 Jermyn Street, London, SW1Y 6DN

Director10 January 2000Active
Steep Farm, Steep, Petersfield, GU32 2DB

Director13 December 1999Active
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB

Director04 August 2008Active
34 Fairmount Drive, Loughborough, LE11 3JR

Director13 December 1999Active
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB

Director04 August 2008Active
Hillfield, Gorse Hill, Farningham, DA4 0JU

Nominee Director11 November 1999Active
2 Honeysuckle Gardens, Croydon, CR0 8XU

Director11 November 1999Active
Unit 196, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0AB

Director12 April 2018Active

People with Significant Control

Mr Jeffrey Robins
Notified on:20 November 2018
Status:Active
Date of birth:April 1963
Nationality:American
Country of residence:United States
Address:C/O Norton Rose Fulbright Us Llp, 1301 Avenue Of The Americas, New York, United States,
Nature of control:
  • Significant influence or control as trust
Mrs Alexa Mairi Saunders
Notified on:05 March 2018
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:Jersey
Address:C/O Carey Olson, 47 Esplanade, St Helier, Jersey, JE1 0BD
Nature of control:
  • Significant influence or control as trust
Mr Peter Minton Ward
Notified on:06 April 2016
Status:Active
Date of birth:December 1924
Nationality:American
Country of residence:United States
Address:C/O Norton Rose Fulbright Us Llp, 1301, New York, United States,
Nature of control:
  • Significant influence or control as trust
Mr Christopher Benbow Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:British
Country of residence:England
Address:9th Floor, New Zealand House, London, England, SW1Y 4TQ
Nature of control:
  • Significant influence or control as trust
Ms Hermance Bernadette Monique Schaepman
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:French
Country of residence:France
Address:422, Rue Saint-Honore, Paris, France,
Nature of control:
  • Significant influence or control as trust
Mr Leslie John Schreyer
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:American
Country of residence:United States
Address:C/O Norton Rose Fulbright Us Llp, 1301 Avenue Of The Americas, New York 10019-6022, United States,
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Change person director company with change date.

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2023-12-07Address

Change registered office address company with date old address new address.

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2023-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-07Resolution

Resolution.

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2023-12-07Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-17Accounts

Accounts with accounts type full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type full.

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2022-07-04Officers

Change person director company with change date.

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2022-06-22Address

Change sail address company with old address new address.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-10-06Resolution

Resolution.

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2020-10-06Incorporation

Memorandum articles.

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2020-10-06Resolution

Resolution.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-04-27Officers

Appoint person director company with name date.

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2020-01-28Capital

Capital allotment shares.

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2020-01-22Officers

Termination director company with name termination date.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-17Persons with significant control

Change to a person with significant control.

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2019-08-14Persons with significant control

Notification of a person with significant control.

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