CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: 04281417. The accounts status is SMALL and accounts are next due on 28/09/2024.

CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

70 ST. MARY AXE
LONDON
EC3A 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN REEVES Secretary 2021-03-18 CURRENT
MR ANDREW GRAHAM WRIGHT May 1966 British Director 2017-09-29 CURRENT
MR PETER JOHN JOSHUA Sep 1961 British Director 2002-04-23 UNTIL 2008-02-29 RESIGNED
MARGARET JEAN BARRACLOUGH Sep 1947 British Secretary 2006-04-21 UNTIL 2006-08-18 RESIGNED
JOHN LANNON BROMLEY Secretary 2007-09-20 UNTIL 2010-06-30 RESIGNED
CYNTHIA ESTELLE LUMLEY Jun 1956 British,Canadian Secretary 2001-09-04 UNTIL 2006-04-21 RESIGNED
KARL SCHLIESING May 1972 South African Secretary 2006-08-18 UNTIL 2007-09-20 RESIGNED
MR STEPHEN PAUL HARTMAN Dec 1969 British Director 2015-04-30 UNTIL 2021-08-31 RESIGNED
PROFESSOR STUART RUSSEL WALKER Feb 1944 British Director 2001-09-04 UNTIL 2009-03-31 RESIGNED
MR GRAHAME TERENCE SEWELL Mar 1950 British Director 2003-07-01 UNTIL 2006-04-21 RESIGNED
RICHARD JOHN OLIVER Jan 1967 British Director 2008-04-15 UNTIL 2009-10-16 RESIGNED
MS WENDY JANE NEWMAN Jan 1961 British Director 2016-10-03 UNTIL 2017-09-29 RESIGNED
CYNTHIA ESTELLE LUMLEY Jun 1956 British,Canadian Director 2001-09-04 UNTIL 2006-04-21 RESIGNED
MR DAVID MARTIN MITCHLEY Jan 1968 British Director 2015-07-31 UNTIL 2016-10-03 RESIGNED
MR MICHAEL LANGMORE Feb 1948 British Director 2003-07-01 UNTIL 2006-04-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-04 UNTIL 2001-09-04 RESIGNED
MR ROBERT HENRY JONES Sep 1942 British Director 2001-10-03 UNTIL 2006-04-21 RESIGNED
MS ISHBEL FRASER Aug 1968 British Director 2010-03-15 UNTIL 2015-04-30 RESIGNED
MR TIMOTHY FRANK HAMER Jul 1962 British Director 2006-04-21 UNTIL 2009-08-31 RESIGNED
SARAH ANNE HAMER Aug 1969 British Director 2006-04-21 UNTIL 2006-06-16 RESIGNED
GORDON CLEMENT DRAKE Apr 1964 British Director 2006-04-21 UNTIL 2008-04-15 RESIGNED
STELLA MARY DONOGHUE May 1966 Irish Director 2003-03-01 UNTIL 2005-03-04 RESIGNED
MISS AMANDA CASS May 1967 British Director 2009-08-31 UNTIL 2010-03-31 RESIGNED
MRS HELEN ELIZABETH CAMPBELL Jun 1968 British Director 2008-07-07 UNTIL 2015-10-23 RESIGNED
MR NIGEL JOHN WILLIAM BROCKMANN Aug 1949 British Director 2006-04-21 UNTIL 2006-09-22 RESIGNED
JONATHAN BRETT-HARRIS Aug 1961 British Director 2006-04-18 UNTIL 2015-07-31 RESIGNED
CASSANDRA BECKER-SMITH Jun 1979 British Director 2015-10-23 UNTIL 2016-10-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-04 UNTIL 2001-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarivate Analytics (Uk) Limited 2016-10-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tr Organisation Limited 2016-04-06 - 2016-10-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Centre for Medicines Research International Limited - Period Ending 2014-12-31 2015-09-25 31-12-2014 £3,195 equity
Centre for Medicines Research International Limited - Period Ending 2013-12-31 2014-08-14 31-12-2013 £13 Cash £1,908 equity

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