LEICESTER CLINICAL RESEARCH CENTRE LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

LEICESTER CLINICAL RESEARCH CENTRE LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
LEICESTER CLINICAL RESEARCH CENTRE LIMITED was incorporated 29 years ago on 11/05/1990 and has the registered number: 02501237. The accounts status is DORMANT and accounts are next due on 30/09/2020.

LEICESTER CLINICAL RESEARCH CENTRE LIMITED - CAMBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

GRANTA PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB21 6GQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/10/2015 28/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRAINARD JUDD HARTMAN Sep 1963 American Director 2006-11-09 CURRENT
CHRISTOPHER DAVID NEILD Nov 1962 British Director 2008-08-05 CURRENT
CHRISTOPHER DAVID NEILD Nov 1962 British Secretary 2008-08-05 CURRENT
DOCTOR PHILIP RONALD HOLT Jun 1961 British Director 1995-11-21 UNTIL 1996-06-28 RESIGNED
CHRISTOPHER FREDERICK CLIFFE Jan 1949 British Director 1993-03-15 UNTIL 1995-11-21 RESIGNED
FRED BLOUNT DAVENPORT Aug 1951 American Director 1996-12-09 UNTIL 2006-11-09 RESIGNED
JAMES RICHARD ALEXANDER CARNWATH Jul 1951 British Director RESIGNED
MRS HELEN RUTH BULL Mar 1967 British Director 2007-06-12 UNTIL 2008-08-05 RESIGNED
MR DAVID ANTHONY ANSLOW May 1939 British Director RESIGNED
MARY AVERY CHAPUT Feb 1950 American Director 1995-11-21 UNTIL 1996-12-09 RESIGNED
WILLIAM LAWSON SHAW Jan 1946 British Director 1995-02-07 UNTIL 1995-11-09 RESIGNED
STEPHEN LAWRENCE WAECHTER Apr 1950 American Director 1995-11-21 UNTIL 1996-12-09 RESIGNED
DR WILLIAM ROBERT NEILSON Dec 1950 British Director 1997-11-24 UNTIL 1998-11-13 RESIGNED
WILLIAM LAWSON SHAW Jan 1946 British Director 1996-07-05 UNTIL 1997-11-24 RESIGNED
MR COLIN SHANNON Oct 1959 British Director 1996-12-09 UNTIL 2007-06-12 RESIGNED
MR ROGER ANTHONY OAKES May 1947 British Director RESIGNED
SEBASTIAN PACIOS MERINO Oct 1967 Spanish Director 2008-08-05 UNTIL 2018-03-31 RESIGNED
DR BENIE CECIL WOODLEY Sep 1939 British Director RESIGNED
MRS HELEN RUTH BULL Mar 1967 British Secretary 1996-12-09 UNTIL 2008-08-05 RESIGNED
BRETT NICHOLAS GLADDEN Jan 1966 Secretary RESIGNED
PETER DAWES Sep 1952 British Secretary RESIGNED
MR COLIN SHANNON Oct 1959 British Secretary 1995-11-21 UNTIL 1996-12-09 RESIGNED
JAYNE DEEGAN Jul 1964 Secretary 1993-08-24 UNTIL 1995-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ppd Uk Holdings Limited 2016-04-06 Great Abington, Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PPD GLOBAL LTD CAMBRIDGE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
GABBAY LIMITED CAMBRIDGE Active DORMANT 74990 - Non-trading company
CLINICAL SCIENCE RESEARCH INTERNATIONAL LIMITED CAMBRIDGE Active DORMANT 74990 - Non-trading company
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PPD INTERNATIONAL INVESTMENTS LIMITED CAMBRIDGE Active FULL 74990 - Non-trading company
PANOPLY HEALTH LIMITED CAMBRIDGE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PPD INTERNATIONAL HOLDINGS (UK) LTD. CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PPD CT INVESTMENTS LLP CAMBRIDGE Active FULL None Supplied