Active - Proposal to Strike off
Company Information for CENTRALABS CLINICAL RESEARCH LIMITED
SHAW'S FARM STATION ROAD, BLACKTHORN, BICESTER, OX25 1TP,
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Company Registration Number
01601181
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CENTRALABS CLINICAL RESEARCH LIMITED | ||
Legal Registered Office | ||
SHAW'S FARM STATION ROAD BLACKTHORN BICESTER OX25 1TP Other companies in PE28 | ||
Previous Names | ||
|
Company Number | 01601181 | |
---|---|---|
Company ID Number | 01601181 | |
Date formed | 1981-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-08-06 16:03:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Centralabs Clinical Research Inc. | Delaware | Unknown | ||
CENTRALABS CLINICAL RESEARCH INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL GREGORY O'REILLY |
||
MICHAEL GREGORY O'REILLY |
||
STEPHEN DANIEL SYMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN CASS |
Director | ||
CHRISTOPHER DAVID BROWN |
Director | ||
JULIAN TORQUIL GRIFFITHS |
Director | ||
JULIAN TORQUIL GRIFFITHS |
Company Secretary | ||
SUSAN GAYNOR HIDE |
Company Secretary | ||
MARTYN SANDFORD |
Director | ||
CHRISTOPHER FREDERICK CLIFFE |
Director | ||
PETER DAWES |
Company Secretary | ||
BRETT NICHOLAS GLADDEN |
Company Secretary | ||
PETER DAWES |
Director | ||
KIMBERLEY GRANT GREWCOCK |
Company Secretary | ||
ROGER STANLEY CHRISTOPHER ASHBY |
Director | ||
GRAHAM HERBERT WHELDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVANCE PHARMA CONSULTING LIMITED | Director | 2017-08-14 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
PATHFINDER CLINICAL DEVELOPMENT LIMITED | Director | 2017-07-19 | CURRENT | 1972-06-14 | Active - Proposal to Strike off | |
COVANCE CRS INTERNATIONAL LIMITED | Director | 2017-07-19 | CURRENT | 1951-12-14 | Active | |
LABCORP UK LIMITED | Director | 2017-07-19 | CURRENT | 1984-05-14 | Active - Proposal to Strike off | |
COVANCE CONSULTING LIMITED | Director | 2017-07-19 | CURRENT | 1985-05-03 | Active - Proposal to Strike off | |
COVANCE CRS ANALYTICS LIMITED | Director | 2017-07-19 | CURRENT | 1993-03-18 | Active - Proposal to Strike off | |
HUNTINGDON CONSULTING ENGINEERS LIMITED | Director | 2017-07-19 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
PARAGON GLOBAL SERVICES LTD | Director | 2017-07-19 | CURRENT | 1994-07-11 | Active - Proposal to Strike off | |
HUNTINGDON RESEARCH CENTRE LIMITED | Director | 2017-07-19 | CURRENT | 1995-11-10 | Active | |
PARAGON GLOBAL SERVICES (LSR) LIMITED | Director | 2017-07-19 | CURRENT | 2002-05-20 | Active | |
LSR (UK) LIMITED | Director | 2017-07-19 | CURRENT | 2002-05-20 | Active | |
HIH LIMITED | Director | 2017-07-19 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
PATHFINDER NOMINEES LIMITED | Director | 2017-07-19 | CURRENT | 1989-03-20 | Active | |
SERVICEPHARM LIMITED | Director | 2016-06-21 | CURRENT | 2005-03-16 | Active | |
NDA ANALYTICS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
LIFE SCIENCES RESEARCH LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
HUNTINGDON LIFE SCIENCES LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
HARLAN LABORATORIES LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
HARLAN LABORATORIES U.K. LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
HARLAN INTERNATIONAL LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
GREGORY FRYER ASSOCIATES LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ENVIGO NUTRITION LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
E.M. DEVELOPMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES RESEARCH LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES RMS (UK) LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES PHARMA CONSULTING LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES NUTRITION LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES INTERNATIONAL LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES DEVELOPMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES CRS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES CONSULTING LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
ADVANTES ANALYTICS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-02-14 | |
LSR ASSOCIATES LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-03-28 | |
COVANCE PHARMA CONSULTING LIMITED | Director | 2017-06-13 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
PATHFINDER CLINICAL DEVELOPMENT LIMITED | Director | 2016-10-03 | CURRENT | 1972-06-14 | Active - Proposal to Strike off | |
COVANCE CRS INTERNATIONAL LIMITED | Director | 2016-10-03 | CURRENT | 1951-12-14 | Active | |
COVANCE CRS DEVELOPMENTS LIMITED | Director | 2016-10-03 | CURRENT | 1973-07-20 | Active - Proposal to Strike off | |
ENVIGO RMS (UK) LIMITED | Director | 2016-10-03 | CURRENT | 1976-09-30 | Active | |
LABCORP UK LIMITED | Director | 2016-10-03 | CURRENT | 1984-05-14 | Active - Proposal to Strike off | |
COVANCE CONSULTING LIMITED | Director | 2016-10-03 | CURRENT | 1985-05-03 | Active - Proposal to Strike off | |
HARLAN EUROPE HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 2013-04-24 | Active | |
COVANCE CRS ANALYTICS LIMITED | Director | 2016-10-03 | CURRENT | 1993-03-18 | Active - Proposal to Strike off | |
HUNTINGDON CONSULTING ENGINEERS LIMITED | Director | 2016-10-03 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
PARAGON GLOBAL SERVICES LTD | Director | 2016-10-03 | CURRENT | 1994-07-11 | Active - Proposal to Strike off | |
ENVIGO HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 1995-01-06 | Active | |
LABCORP RESEARCH LIMITED | Director | 2016-10-03 | CURRENT | 1995-01-12 | Active - Proposal to Strike off | |
HUNTINGDON RESEARCH CENTRE LIMITED | Director | 2016-10-03 | CURRENT | 1995-11-10 | Active | |
HARLAN EURASIA HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 2013-04-24 | Active | |
HIH LIMITED | Director | 2016-10-03 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
PATHFINDER NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 1989-03-20 | Active | |
SERVICEPHARM LIMITED | Director | 2016-10-03 | CURRENT | 2005-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016011810012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Woolley Road Alconbury Huntingdon PE28 4HS England to Shaw's Farm Station Road Blackthorn Bicester OX25 1TP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016011810014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed to Woolley Road Alconbury Huntingdon PE28 4HS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2016-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GREGORY O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CASS | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016011810013 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DANIEL SYMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID BROWN | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Cass on 2015-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM Huntingdon Research Centre Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016011810012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016011810010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016011810011 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016011810007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016011810008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016011810009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 20/05/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 15/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | SEC 506 CA 2006 EXEMPTION 01/07/2011 | |
AR01 | 20/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TORQUIL GRIFFITHS / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CASS / 20/05/2010 | |
AP03 | SECRETARY APPOINTED MR MICHAEL GREGORY O'REILLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN GRIFFITHS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AQUATOX LIMITED CERTIFICATE ISSUED ON 10/05/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/10/01 | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/10/00 | |
363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JEFFERIES FINANCE LLC | ||
Outstanding | U.S. BANK NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR THE SECURED PARTIES) | ||
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION | ||
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION | ||
Outstanding | U.S. BANK, NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR THE SECURED PARTIES) | ||
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AND ADMINISTRATIVE AGENT FOR THE SECURED PARTIES) | ||
Outstanding | WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AND ADMINISTRATIVE AGENT FOR THE SECURED PARTIES) | ||
DEBENTURE | Satisfied | FIFTH THIRD BANK | |
DEBENTURE | Outstanding | US BANK NATIONAL ASSOCIATION ("COLLATERAL TRUSTEE") | |
DEBENTURE | Satisfied | U.S. BANK NATIONAL ASSOCIATION (THE ‘COLLATERAL TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | CITRON INVESTMENTS I | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | RIVER INVESTMENT PARTNERS (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | MADA S.A.R.L. A SOCIETE A RESPONSABILITE LIMITEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRALABS CLINICAL RESEARCH LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as CENTRALABS CLINICAL RESEARCH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |