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NOVEL REGULATORY AND CLINICAL SERVICES LIMITED

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

This company is commonly known as Novel Regulatory And Clinical Services Limited. The company was founded 13 years ago and was given the registration number 07385823. The firm's registered office is in LUTTERWORTH. You can find them at 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:NOVEL REGULATORY AND CLINICAL SERVICES LIMITED
Company Number:07385823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 September 2010
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Earls Lane, Slough, United Kingdom, SL1 5DJ

Director23 September 2010Active
15c, Palace Close, Slough, United Kingdom, SL1 5NG

Director23 September 2010Active

People with Significant Control

Ms Maryam Awan
Notified on:01 November 2017
Status:Active
Date of birth:December 1989
Nationality:Pakistani
Country of residence:United Kingdom
Address:107 Eltham Avenue, Cippenham, Slough, United Kingdom, SL1 5UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Umber Shamim
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:81 Earls Lane, Slough, United Kingdom, SL1 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nasir Abbas
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:81 Earls Lane, Slough, United Kingdom, SL1 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2021-05-12Gazette

Gazette dissolved liquidation.

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2021-02-12Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-25Address

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

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2020-03-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-10Resolution

Resolution.

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2020-03-10Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-12-09Accounts

Change account reference date company previous shortened.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-02-14Persons with significant control

Change to a person with significant control.

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2018-10-08Persons with significant control

Change to a person with significant control.

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2018-10-08Persons with significant control

Change to a person with significant control.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2018-02-12Persons with significant control

Notification of a person with significant control.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-04-12Address

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

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2016-04-12Officers

Change person director company with change date.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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