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MEDINOVA LAKESIDE CLINICAL RESEARCH LIMITED

Company number 11015310

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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)
11 Sep 2019 AD01 Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Concept House 6 Stoneycroft Rise Chandler's Ford Eastleigh Hampshire SO53 3LD on 11 September 2019
09 Sep 2019 AP01 Appointment of Mr Brendan Harte as a director on 27 August 2019
09 Sep 2019 TM01 Termination of appointment of Simon Holmes as a director on 27 August 2019
27 Aug 2019 AA Accounts for a small company made up to 31 March 2019
27 Jun 2019 PSC05 Change of details for Medinova Limited as a person with significant control on 23 May 2019
26 Jun 2019 PSC07 Cessation of Lhg1 Limited as a person with significant control on 23 May 2019
25 Jun 2019 TM01 Termination of appointment of Jennie Claire Drewett as a director on 23 May 2019
25 Jun 2019 TM01 Termination of appointment of Janita Mackin as a director on 23 May 2019
25 Jun 2019 TM01 Termination of appointment of Robert Harris as a director on 23 May 2019
25 Jun 2019 AP03 Appointment of Erina Fox as a secretary on 23 May 2019
25 Jun 2019 AP01 Appointment of Paul Fosco Talini as a director on 23 May 2019
25 Jun 2019 AP01 Appointment of Ms. Nuala Murphy as a director on 23 May 2019
25 Jun 2019 AP01 Appointment of Edmond Burns Mclindon as a director on 23 May 2019
25 Jun 2019 AP01 Appointment of Simon Holmes as a director on 23 May 2019
07 May 2019 PSC07 Cessation of Kumar Periakauppan Muthalagappan as a person with significant control on 3 May 2019
25 Apr 2019 PSC05 Change of details for Medinova Limited as a person with significant control on 8 December 2017
12 Apr 2019 PSC07 Cessation of Medinova Limited as a person with significant control on 8 December 2017
08 Nov 2018 AP01 Appointment of Robert Harris as a director on 5 December 2017
07 Nov 2018 AP01 Appointment of Mrs Janita Mackin as a director on 5 December 2017
31 Oct 2018 AA Accounts for a small company made up to 31 March 2018
23 Oct 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
18 Apr 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 8 December 2017
17 Apr 2018 PSC02 Notification of Lhg1 Limited as a person with significant control on 8 December 2017
17 Apr 2018 PSC02 Notification of Medinova Limited as a person with significant control on 8 December 2017