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CLINNOVATE HEALTH UK LIMITED

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

This company is commonly known as Clinnovate Health Uk Limited. The company was founded 8 years ago and was given the registration number SC517081. The firm's registered office is in GLASGOW. You can find them at Imaging Centre Of Excellence Level 3.18, 1345 Govan Road, Glasgow, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:CLINNOVATE HEALTH UK LIMITED
Company Number:SC517081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2015
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Imaging Centre Of Excellence Level 3.18, 1345 Govan Road, Glasgow, Scotland, G51 4TF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imaging Centre Of Excellence, Level 3.18, 1345 Govan Road, Glasgow, Scotland, G51 4TF

Director02 October 2015Active

People with Significant Control

Clinnovate Health Pte Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:Solstice Business Centre, 23 New Industrial Road, District 19, Singapore, 536209
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Siow Wei Serene Lek
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:Singaporean
Country of residence:Singapore
Address:Soltice Business Centre, 23 New Industrial Road, Singapore, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Clinnovate Health Pte Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:23 New Industrial Road, #07-04, District 19, Singapore, 536209
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Persons with significant control

Notification of a person with significant control.

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2019-10-03Persons with significant control

Cessation of a person with significant control.

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2019-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-01Address

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

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-08Miscellaneous

Legacy.

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2018-09-05Persons with significant control

Notification of a person with significant control.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-10-03Return

Legacy.

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2017-08-25Miscellaneous

Legacy.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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