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 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.
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 |
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 |