Company information:
The Clinical Trial Company Ltd (No: 04372093)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 02-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: KENNETH JASON CASH ( DOB: May-1978 From: Dec-2019 )
Current Director: PATRICK FLANAGAN ( DOB: Feb-1970 From: Dec-2019 )
Current Director: PATRICK FLANAGAN ( DOB: Feb-1970 From: Dec-2019 )
Current Director: CYNTHIA HENDERSON ( DOB: Feb-1968 From: Oct-2021 )
Current Director: CYNTHIA HENDERSON ( DOB: Feb-1968 From: Oct-2021 )
Current Director: CYNTHIA HENDERSON ( DOB: Feb-1968 From: Oct-2021 )
Current Secretary: CYNTHIA HENDERSON ( From: Oct-2021 )
Resigned Director: BUSINESSLEGAL LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Director: KERRI CLARE CAMPBELL ( DOB: Apr-1971 From: Feb-2002 To: Dec-2019 )
Resigned Director: EWAN JAMES CAMPBELL ( DOB: Feb-1964 From: Apr-2006 To: Dec-2019 )
Resigned Director: KENNETH JASON CASH ( DOB: May-1978 From: Dec-2019 To: Oct-2021 )
Resigned Director: KENNETH JASON CASH ( DOB: May-1978 From: Dec-2019 To: Oct-2021 )
Resigned Director: KENNETH JASON CASH ( DOB: May-1978 From: Dec-2019 To: Oct-2021 )
Resigned Director: RICHARD MOULSON ( DOB: Apr-1961 From: Feb-2017 To: Dec-2019 )
Resigned Secretary: BUSINESSLEGAL SECRETARIES LIMITED ( From: Feb-2002 To: Feb-2010 )
Resigned Secretary: KENNETH JASON CASH ( From: Dec-2019 To: Oct-2021 )
Resigned Secretary: KELVIN HALDEN ( From: Feb-2010 To: Dec-2019 )
Persons of Significant Control:
Veristat International Limited, 27 Old Gloucester Street, London, WC1N 3AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-31)
Mr Ewan James Campbell, Mereview Barn Park Lane, Pickmere, Cheshire, WA16 0LG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-31)
Mrs Kerri Clare Campbell, Mereview Barn Park Lane, Pickmere, Cheshire, WA16 0LG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-31)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 43,918 | 64,098 | 43918.0,64098.0 |
| Fixed assets / Property, plant and equipment | 43,901 | 64,081 | 43901.0,64081.0 |
| Fixed assets / Investments, fixed assets | 17 | 17 | 17.0,17.0 |
| Current assets | 808,122 | 1,560,456 | 808122.0,1560456.0 |
| Current assets / Debtors | 584,732 | 950,804 | 584732.0,950804.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 52,588 | 584,859 | 52588.0,584859.0 |
| Current assets / Cash at bank and on hand | 223,390 | 609,652 | 223390.0,609652.0 |
| Net current assets (liabilities) | 325,598 | 364,803 | 325598.0,364803.0 |
| Total assets less current liabilities | 369,516 | 428,901 | 369516.0,428901.0 |
| Provisions for liabilities, balance sheet subtotal | 8,337 | 11,830 | 8337.0,11830.0 |
| Net assets (liabilities) | 361,179 | 407,004 | 361179.0,407004.0 |
| Equity / share capital and reserves | 361,179 | 407,004 | 361179.0,407004.0 |