This company is commonly known as Proclinical Limited. The company was founded 18 years ago and was given the registration number 05742788. The firm's registered office is in LONDON. You can find them at Caledonia House, 223 Pentonville Road, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | PROCLINICAL LIMITED |
|---|---|---|
| Company Number | : | 05742788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Caledonia House, 223 Pentonville Road, London, England, N1 9NG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Appold Street, London, United Kingdom, EC2A 2AP | Secretary | 20 April 2022 | Active |
| 9, Appold Street, London, United Kingdom, EC2A 2AP | Director | 20 June 2019 | Active |
| 9, Appold Street, London, United Kingdom, EC2A 2AP | Director | 17 May 2018 | Active |
| Brayscroft Hotel, 13 South Cliff Avenue, Eastbourne, BN20 7AH | Secretary | 14 March 2006 | Active |
| 5th Floor, Eldon House, 2 - 3 Eldon Street, London, England, EC2M 7LS | Secretary | 13 May 2013 | Active |
| 5th Floor, Eldon House, 2 - 3 Eldon Street, London, England, EC2M 7LS | Secretary | 18 July 2016 | Active |
| Turnford Place, Great Cambridge Road, Turnford, Broxbourne, England, EN10 6NH | Secretary | 29 August 2018 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 14 March 2006 | Active |
| 5th Floor, Eldon House, 2 - 3 Eldon Street, London, England, EC2M 7LS | Director | 08 November 2012 | Active |
| 5th Floor, Eldon House, 2 - 3 Eldon Street, London, England, EC2M 7LS | Director | 01 November 2013 | Active |
| Caledonia House, 223 Pentonville Road, London, England, N1 9NG | Director | 17 May 2018 | Active |
| 5th Floor, Eldon House, 2 - 3 Eldon Street, London, England, EC2M 7LS | Director | 18 July 2016 | Active |
| 5th Floor, Eldon House, 2 - 3 Eldon Street, London, England, EC2M 7LS | Director | 14 March 2006 | Active |
| 5th Floor, Eldon House, 2 - 3 Eldon Street, London, England, EC2M 7LS | Director | 01 March 2011 | Active |
| 5th Floor, Eldon House, 2 - 3 Eldon Street, London, England, EC2M 7LS | Director | 01 June 2016 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 14 March 2006 | Active |
| Icsg Limited | ||
| Notified on | : | 17 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9, Appold Street, London, United Kingdom, EC2A 2AP |
| Nature of control | : |
|
| Mr Daniel Richard Smart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, Eldon House, 2 - 3 Eldon Street, London, England, EC2M 7LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-01 | Officers | Change person secretary company with change date. | Download |
| 2023-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Address | Change registered office address company with date old address new address. | Download |
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