UKBizDB.co.uk

CLINICAL VENTURE SERVICES LTD

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

This company is commonly known as Clinical Venture Services Ltd. The company was founded 11 years ago and was given the registration number 08543889. The firm's registered office is in SANDWICH. You can find them at Innovation House Innovation Way, Discovery Park, Sandwich, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLINICAL VENTURE SERVICES LTD
Company Number:08543889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom, CT13 9FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation House, Innovation Way, Discovery Park, Sandwich, United Kingdom, CT13 9FF

Director01 November 2018Active
3, Cowper Road, Deal, United Kingdom, CT14 9TW

Director24 May 2013Active

People with Significant Control

Recor Medical Inc
Notified on:01 November 2018
Status:Active
Country of residence:United States
Address:1049, 1049 Elwell Court, Palo Alto, United States, CA 94303
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Helen Louise Reeve-Stoffer
Notified on:24 May 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Innovation House, Innovation Way, Sandwich, United Kingdom, CT13 9FF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-03-15Gazette

Gazette dissolved liquidation.

Download
2022-12-15Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-11-26Resolution

Resolution.

Download
2021-11-26Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-11-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-11-24Address

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

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Accounts

Change account reference date company previous extended.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-03-07Persons with significant control

Cessation of a person with significant control.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2019-03-06Address

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

Download
2019-03-06Officers

Appoint person director company with name date.

Download
2019-03-06Officers

Termination director company with name termination date.

Download
2019-03-01Accounts

Change account reference date company previous shortened.

Download
2019-02-28Accounts

Change account reference date company previous extended.

Download
2019-02-28Persons with significant control

Notification of a person with significant control.

Download
2018-02-14Accounts

Accounts with accounts type total exemption full.

Download
2018-01-26Confirmation statement

Confirmation statement with updates.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.