This company is commonly known as Clinical Trials Laboratory Services Ltd. The company was founded 29 years ago and was given the registration number 03010542. The firm's registered office is in LONDON. You can find them at 11 - 12 Suite 1, 3rd Floor, 11 - 12 St. James' Square, London, . This company's SIC code is 86900 - Other human health activities.
Name | : | CLINICAL TRIALS LABORATORY SERVICES LTD |
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Company Number | : | 03010542 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 January 1995 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11 - 12 Suite 1, 3rd Floor, 11 - 12 St. James' Square, London, United Kingdom, SW1Y 4LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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251 Little Falls Drive, New Castle County, Wilmington, United States, | Director | 01 October 2021 | Active |
1450, S.Rolling Road, Baltimore, United Kingdom, MD 21227 | Director | 22 June 2023 | Active |
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 28 September 2022 | Active |
123 Frost St., Suite 115, Westbury, New York, United States, | Director | 22 June 2023 | Active |
251 Little Falls Drive, New Castle County, Wilmington, United States, | Director | 01 October 2021 | Active |
47 Abbots Gardens, London, N2 0JG | Secretary | 04 December 2003 | Active |
47 Abbots Gardens, London, N2 0JG | Secretary | 17 January 1995 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 January 1995 | Active |
47 Abbots Gardens, London, N2 0JG | Director | 17 January 1995 | Active |
Suite 1, 3rd Floor, 11-12 St. James' Square, London, United Kingdom, SW1Y 4LB | Director | 17 January 1995 | Active |
136 St Stephens Road, Canterbury, CT2 7JS | Director | 10 April 2006 | Active |
22 Windermere Close, Stevenage, SG1 6AG | Director | 17 October 2003 | Active |
520 Willoughby House, Barbican, London, EC2Y 8BN | Director | 17 March 2006 | Active |
Suite 1, 3rd Floor, 11-12 St. James' Square, London, United Kingdom, SW1Y 4LB | Director | 05 October 2018 | Active |
Suite 1, 3rd Floor, 11-12 St. James' Square, London, United Kingdom, SW1Y 4LB | Director | 05 October 2018 | Active |
41 Park Avenue, Hounslow, TW3 2LY | Director | 17 October 2003 | Active |
100, Park Avenue, 31st Floor, New York, United States, | Director | 05 October 2018 | Active |
Sera Laboratories International Limited | ||
Notified on | : | 05 October 2018 |
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Status | : | Active |
Address | : | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL |
Nature of control | : |
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Dr Rukhsana Ahsan | ||
Notified on | : | 02 December 2016 |
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Status | : | Active |
Date of birth | : | November 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Acorn Centre, Unit 3, London, United Kingdom, NW10 6LE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-03-25 | Accounts | Legacy. | Download |
2024-03-20 | Gazette | Gazette filings brought up to date. | Download |
2024-03-12 | Gazette | Gazette notice compulsory. | Download |
2023-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-21 | Officers | Appoint person director company with name date. | Download |
2023-07-21 | Officers | Appoint person director company with name date. | Download |
2023-06-19 | Other | Legacy. | Download |
2023-06-19 | Other | Legacy. | Download |
2023-02-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-02-06 | Accounts | Legacy. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-16 | Other | Legacy. | Download |
2022-12-16 | Other | Legacy. | Download |
2022-10-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-19 | Officers | Change person director company with change date. | Download |
2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
2022-10-17 | Officers | Termination director company with name termination date. | Download |
2022-10-17 | Officers | Appoint person director company with name date. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Accounts | Accounts with accounts type small. | Download |
2021-11-11 | Officers | Appoint person director company with name date. | Download |
2021-11-10 | Officers | Appoint person director company with name date. | Download |
2021-11-10 | Officers | Termination director company with name termination date. | Download |
2021-11-10 | Officers | Termination director company with name termination date. | Download |
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