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CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED

Company number 02047117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
04 Sep 2024 AA Accounts for a small company made up to 31 December 2023
23 Apr 2024 AP01 Appointment of Georgina Adams Green as a director on 18 April 2024
19 Apr 2024 AP01 Appointment of Alison Jane Starr as a director on 18 April 2024
19 Apr 2024 TM01 Termination of appointment of David John Norman as a director on 18 April 2024
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
23 Aug 2023 AA Accounts for a small company made up to 31 December 2022
25 May 2023 TM01 Termination of appointment of Julia Mary James as a director on 24 May 2023
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • GBP 102
06 Apr 2023 AP01 Appointment of David John Norman as a director on 29 March 2023
06 Apr 2023 TM01 Termination of appointment of Richard Stuart Harris as a director on 29 March 2023
06 Apr 2023 AP01 Appointment of Syed Waqas Ahmed as a director on 29 March 2023
06 Apr 2023 AP01 Appointment of Euan Daney Ross Cameron as a director on 29 March 2023
06 Apr 2023 AP01 Appointment of Anthony Hugh Smith as a director on 29 March 2023
24 Mar 2023 PSC07 Cessation of Fei Uk Limited as a person with significant control on 21 January 2023
24 Mar 2023 PSC02 Notification of Ppd International Investments Limited as a person with significant control on 21 January 2023
14 Mar 2023 PSC07 Cessation of Ppd Global Limited as a person with significant control on 29 December 2022
13 Mar 2023 PSC02 Notification of Fei Uk Limited as a person with significant control on 29 December 2022
16 Jan 2023 SH19 Statement of capital on 16 January 2023
  • GBP 101
16 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2023 SH20 Statement by Directors
16 Jan 2023 CAP-SS Solvency Statement dated 12/01/23
16 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 12/01/2023
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 101
30 Nov 2022 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 November 2022