ST STEPHEN'S CLINICAL RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

ST STEPHEN'S CLINICAL RESEARCH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ST STEPHEN'S CLINICAL RESEARCH LIMITED was incorporated 25 years ago on 22/04/1999 and has the registered number: 03757802. The accounts status is TOTAL EXEMPTION FULL.

ST STEPHEN'S CLINICAL RESEARCH LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2017

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PHILIP CORNEILLE Feb 1948 British Director 2017-11-07 CURRENT
PROFESSOR BRIAN GEORGE GAZZARD Apr 1946 British Director 1999-04-22 UNTIL 2003-10-24 RESIGNED
DR MARK RICHARD NELSON Jun 1961 British Director 2005-04-15 UNTIL 2012-02-29 RESIGNED
WILLIAM DAVID MEYER Oct 1960 British Director 2003-07-18 UNTIL 2016-04-01 RESIGNED
DR GRAEME MOYLE Jun 1963 Australian Director 2003-07-18 UNTIL 2012-02-29 RESIGNED
MR DAVID CHARLES NIMMO MACFARLANE Nov 1947 British Director 2003-10-24 UNTIL 2012-02-29 RESIGNED
VIVIENNE MCDONALD Jun 1953 British Director 2017-11-07 UNTIL 2018-03-28 RESIGNED
MR DAVID CHARLES, NIMMO MACFARLANE Nov 1946 British Director 2016-04-01 UNTIL 2018-03-28 RESIGNED
MR TIMOTHY LEAVER Oct 1966 British Director 2003-07-18 UNTIL 2008-06-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-04-22 UNTIL 1999-04-22 RESIGNED
MR TIMOTHY LEAVER Oct 1966 British Director 2016-04-01 UNTIL 2017-12-22 RESIGNED
WILLIAM DAVID MEYER Oct 1960 British Secretary 1999-04-22 UNTIL 2016-04-01 RESIGNED
PROFESSOR BRIAN GEORGE GAZZARD Apr 1946 British Director 2002-01-28 UNTIL 2018-03-28 RESIGNED
MR MICHAEL IAN JAMES HASLER Aug 1953 British Director 2005-04-15 UNTIL 2007-07-16 RESIGNED
SIR KEITH BRIGHT Aug 1931 British Director 2003-07-18 UNTIL 2007-07-16 RESIGNED
DAVID JOHN BACK Mar 1948 British Director 2005-04-15 UNTIL 2007-07-16 RESIGNED
MR PAUL JOSEPH WALSH Jun 1966 British Director 2016-04-01 UNTIL 2018-03-28 RESIGNED
DOCTOR ANTON LOUIS POZNIAK Mar 1956 British Director 2005-04-15 UNTIL 2012-02-29 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-04-22 UNTIL 1999-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Stephen's Aids Trust 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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