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FORTREA CLINICAL RESEARCH UNIT LIMITED

Company number 02655166

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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)
16 Aug 2024 AP01 Appointment of Mr James Stillman Hanson as a director on 16 August 2024
16 Aug 2024 TM01 Termination of appointment of Amedeo De Risi as a director on 16 August 2024
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
18 Oct 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 AP01 Appointment of David Cooper as a director on 30 June 2023
04 Jul 2023 AP01 Appointment of Jill Mcconnell as a director on 30 June 2023
04 Jul 2023 TM01 Termination of appointment of Robert Stewart Pringle as a director on 30 June 2023
04 Jul 2023 AP01 Appointment of Amedeo De Risi as a director on 30 June 2023
04 Jul 2023 MR01 Registration of charge 026551660001, created on 30 June 2023
04 Jul 2023 MR01 Registration of charge 026551660002, created on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Glenn Andrew Eisenberg as a director on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Sandra Danett Van Der Vaart as a director on 30 June 2023
22 Jun 2023 PSC05 Change of details for Labcorp Clinical Development Limited as a person with significant control on 28 April 2023
28 Apr 2023 CERTNM Company name changed labcorp clinical research unit LIMITED\certificate issued on 28/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-28
13 Mar 2023 AD01 Registered office address changed from Springfield House Hyde Street Leeds LS2 9LH to Draper's Yard Marshall Street Holbeck Leeds LS11 9EH on 13 March 2023
23 Dec 2022 AA Full accounts made up to 31 December 2021
12 Dec 2022 CH01 Director's details changed for Mr Robert Stewart Pringle on 23 November 2022
22 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
22 Nov 2022 AD02 Register inspection address has been changed from Osprey House Westacott Way Littlewick Green Maidenhead SL6 3QH England to 5 Roxborough Way Roxborough Way Maidenhead SL6 3UD
01 Jun 2022 AD03 Register(s) moved to registered inspection location Osprey House Westacott Way Littlewick Green Maidenhead SL6 3QH
31 May 2022 AD02 Register inspection address has been changed from Osprey House Westacott Way Littlewick Green Maidenhead SL6 3QH England to Osprey House Westacott Way Littlewick Green Maidenhead SL6 3QH
31 May 2022 AD02 Register inspection address has been changed from Osprey House Westacott Way Littlewick Green Maidenhead SL6 3QH England to Osprey House Westacott Way Littlewick Green Maidenhead SL6 3QH
31 May 2022 AD03 Register(s) moved to registered inspection location Osprey House Westacott Way Littlewick Green Maidenhead SL6 3QH