CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED

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CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

04281417Copy
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Incorporation date

04/09/2001

Size

Small

Contacts

Registered address

Registered address

70 St. Mary Axe, London EC3A 8BECopy
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See on map
Latest events (Record since 04/09/2001)
dot icon04/09/2026
Confirmation statement made on 2026-09-04 with updates
dot icon28/08/2026
Solvency Statement dated 26/08/26
dot icon28/08/2026
Statement by Directors
dot icon28/08/2026
Resolutions
dot icon28/08/2026
Statement of capital on 2026-08-28
dot icon27/04/2026
Director's details changed for Justin Paul Jonathan Allen on 2026-04-24
dot icon16/04/2026
Replacement Filing for the appointment of Justin Paul Jonathan Allen as a director
dot icon06/02/2026
Satisfaction of charge 042814170003 in full
dot icon02/10/2025
Accounts for a small company made up to 2024-12-31
dot icon04/09/2025
Confirmation statement made on 2025-09-04 with updates
dot icon11/10/2024
Accounts for a small company made up to 2023-12-31
dot icon05/09/2024
Change of details for Clarivate Analytics (Uk) Limited as a person with significant control on 2021-12-31
dot icon05/09/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon01/08/2024
Termination of appointment of Martin Reeves as a secretary on 2024-07-31
dot icon01/08/2024
Appointment of Justin Paul Jonathan Allen as a secretary on 2024-07-31
dot icon01/08/2024
Appointment of Justin Paul Jonathan Allen as a director on 2024-07-31
dot icon10/10/2023
Accounts for a small company made up to 2022-12-31
dot icon13/09/2023
Confirmation statement made on 2023-09-04 with no updates
dot icon07/09/2022
Accounts for a small company made up to 2021-12-31
dot icon07/09/2022
Confirmation statement made on 2022-09-04 with no updates
dot icon31/12/2021
Registered office address changed from Friars House 160 Blackfriars Road London SE1 8EZ United Kingdom to 70 st. Mary Axe London EC3A 8BE on 2021-12-31
dot icon08/12/2021
Registration of charge 042814170004, created on 2021-12-01
dot icon01/10/2021
Accounts for a small company made up to 2020-12-31
dot icon17/09/2021
Confirmation statement made on 2021-09-04 with no updates
dot icon08/09/2021
Termination of appointment of Stephen Paul Hartman as a director on 2021-08-31
dot icon26/03/2021
Appointment of Mr Martin Reeves as a secretary on 2021-03-18
dot icon18/03/2021
Accounts for a small company made up to 2019-12-31
dot icon05/10/2020
Cessation of Tr Organisation Limited as a person with significant control on 2016-10-03
dot icon11/09/2020
Confirmation statement made on 2020-09-04 with no updates
dot icon31/03/2020
Accounts for a small company made up to 2018-12-31
dot icon22/12/2019
Previous accounting period shortened from 2018-12-29 to 2018-12-28
dot icon19/11/2019
Registration of charge 042814170003, created on 2019-10-31
dot icon15/11/2019
Registration of charge 042814170002, created on 2019-10-31
dot icon04/11/2019
Satisfaction of charge 042814170001 in full
dot icon26/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-29
dot icon11/09/2019
Confirmation statement made on 2019-09-04 with no updates
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
dot icon10/09/2018
Confirmation statement made on 2018-09-04 with no updates
dot icon02/10/2017
Accounts for a small company made up to 2016-12-31
dot icon02/10/2017
Termination of appointment of Wendy Jane Newman as a director on 2017-09-29
dot icon02/10/2017
Appointment of Mr Andrew Graham Wright as a director on 2017-09-29
dot icon29/09/2017
Confirmation statement made on 2017-09-04 with updates
dot icon29/09/2017
Notification of Clarivate Analytics (Uk) Limited as a person with significant control on 2016-10-03
dot icon02/04/2017
Registered office address changed from The Johnson Building 77 Hatton Garden London England EC1N 8JS England to Friars House 160 Blackfriars Road London SE1 8EZ on 2017-04-02
dot icon06/01/2017
Memorandum and Articles of Association
dot icon06/01/2017
Resolutions
dot icon21/10/2016
Memorandum and Articles of Association
dot icon21/10/2016
Resolutions
dot icon12/10/2016
Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to The Johnson Building 77 Hatton Garden London England EC1N 8JS on 2016-10-12
dot icon11/10/2016
Registration of charge 042814170001, created on 2016-10-03
dot icon04/10/2016
Termination of appointment of David Martin Mitchley as a director on 2016-10-03
dot icon04/10/2016
Appointment of Ms Wendy Jane Newman as a director on 2016-10-03
dot icon04/10/2016
Director's details changed for Mr Stephen Paul Hartman on 2016-09-01
dot icon04/10/2016
Termination of appointment of Cassandra Becker-Smith as a director on 2016-10-03
dot icon29/09/2016
Full accounts made up to 2015-12-31
dot icon16/09/2016
Confirmation statement made on 2016-09-04 with updates
dot icon01/04/2016
Appointment of Mr David Martin Mitchley as a director on 2015-07-31
dot icon01/04/2016
Termination of appointment of Jonathan Brett-Harris as a director on 2015-07-31
dot icon10/11/2015
Appointment of Cassandra Becker-Smith as a director on 2015-10-23
dot icon10/11/2015
Termination of appointment of Helen Elizabeth Campbell as a director on 2015-10-23
dot icon24/09/2015
Full accounts made up to 2014-12-31
dot icon09/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon25/06/2015
Director's details changed for Mrs Helen Elizabeth Campbell on 2015-03-01
dot icon01/05/2015
Appointment of Mr Stephen Paul Hartman as a director on 2015-04-30
dot icon01/05/2015
Termination of appointment of Ishbel Fraser as a director on 2015-04-30
dot icon19/02/2015
Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2015-02-19
dot icon04/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon13/08/2014
Full accounts made up to 2013-12-31
dot icon27/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon12/08/2013
Accounts made up to 2012-12-31
dot icon06/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon15/08/2012
Accounts made up to 2011-12-31
dot icon10/11/2011
Director's details changed for Helen Elizabeth Campbell on 2011-11-04
dot icon07/10/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon28/09/2011
Accounts made up to 2010-12-31
dot icon19/04/2011
Director's details changed for Ishbel Fraser on 2011-03-25
dot icon23/11/2010
Accounts made up to 2009-12-31
dot icon05/10/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon09/08/2010
Termination of appointment of John Bromley as a secretary
dot icon31/03/2010
Termination of appointment of Amanda Cass as a director
dot icon16/03/2010
Appointment of Ishbel Fraser as a director
dot icon24/12/2009
Termination of appointment of Stuart Walker as a director
dot icon01/12/2009
Accounts made up to 2008-12-31
dot icon22/10/2009
Termination of appointment of Richard Oliver as a director
dot icon16/10/2009
Annual return made up to 2009-09-04 with full list of shareholders
dot icon06/10/2009
Director's details changed for Jonathan Brett-Harris on 2009-01-27
dot icon10/09/2009
Director appointed amanda cass
dot icon10/09/2009
Appointment terminated director timothy hamer
dot icon03/11/2008
Accounts made up to 2007-12-31
dot icon26/09/2008
Return made up to 04/09/08; full list of members
dot icon18/07/2008
Director appointed helen elizabeth campbell
dot icon17/07/2008
Appointment terminated director peter joshua
dot icon15/07/2008
Director's change of particulars / timothy hamer / 14/07/2008
dot icon20/05/2008
Director appointed richard john oliver
dot icon19/05/2008
Appointment terminated director gordon drake
dot icon24/01/2008
Accounts made up to 2006-12-31
dot icon31/12/2007
S-div 18/12/07
dot icon31/12/2007
Resolutions
dot icon31/12/2007
Resolutions
dot icon31/12/2007
Resolutions
dot icon03/10/2007
Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london EC1N 8JS
dot icon02/10/2007
New secretary appointed
dot icon02/10/2007
Secretary resigned
dot icon14/09/2007
Return made up to 04/09/07; full list of members
dot icon20/06/2007
Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF
dot icon24/10/2006
Director resigned
dot icon20/09/2006
Auditor's resignation
dot icon08/09/2006
Return made up to 04/09/06; full list of members
dot icon07/09/2006
New director appointed
dot icon18/08/2006
Secretary resigned
dot icon18/08/2006
New secretary appointed
dot icon25/07/2006
Director resigned
dot icon06/07/2006
Accounts for a small company made up to 2005-12-31
dot icon09/06/2006
Director resigned
dot icon09/06/2006
Registered office changed on 09/06/06 from: novellus court 61 south street epsom surrey KT18 7PX
dot icon09/06/2006
Secretary resigned;director resigned
dot icon09/06/2006
Director resigned
dot icon09/06/2006
Director resigned
dot icon09/06/2006
New secretary appointed
dot icon09/06/2006
New director appointed
dot icon09/06/2006
New director appointed
dot icon09/06/2006
New director appointed
dot icon09/06/2006
New director appointed
dot icon09/11/2005
Accounts for a small company made up to 2004-12-31
dot icon22/09/2005
Return made up to 04/09/05; full list of members
dot icon11/03/2005
Director resigned
dot icon05/10/2004
Accounts made up to 2003-12-31
dot icon14/09/2004
Return made up to 04/09/04; full list of members
dot icon03/10/2003
Return made up to 04/09/03; full list of members
dot icon19/07/2003
New director appointed
dot icon09/07/2003
New director appointed
dot icon18/04/2003
Accounts made up to 2002-12-31
dot icon11/03/2003
New director appointed
dot icon31/12/2002
Memorandum and Articles of Association
dot icon31/12/2002
Resolutions
dot icon18/09/2002
Return made up to 04/09/02; full list of members
dot icon09/05/2002
New director appointed
dot icon21/01/2002
Ad 31/12/01--------- £ si 1@1=1 £ ic 5500/5501
dot icon11/01/2002
Nc inc already adjusted 18/12/01
dot icon11/01/2002
Ad 11/12/01--------- £ si [email protected]=5445 £ ic 55/5500
dot icon11/01/2002
Resolutions
dot icon11/01/2002
Resolutions
dot icon11/01/2002
Resolutions
dot icon05/11/2001
Ad 04/09/01--------- £ si [email protected]=54 £ ic 1/55
dot icon03/11/2001
New director appointed
dot icon15/10/2001
Registered office changed on 15/10/01 from: 1 mitchell lane bristol avon BS1 6BU
dot icon05/10/2001
Ad 04/09/01--------- £ si [email protected] £ ic 1/1
dot icon05/10/2001
Accounting reference date extended from 30/09/02 to 31/12/02
dot icon10/09/2001
New director appointed
dot icon10/09/2001
Resolutions
dot icon10/09/2001
Resolutions
dot icon10/09/2001
Resolutions
dot icon10/09/2001
New secretary appointed;new director appointed
dot icon06/09/2001
Director resigned
dot icon06/09/2001
Secretary resigned
dot icon04/09/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
28/12/2025
dot iconDue by
28/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED has not submitted financial statements

CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED

CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED is an Active company incorporated on 04/09/2001 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED?

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CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED is currently Active. It was registered on 04/09/2001 .

Where is CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED located?

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CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED do?

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CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED?

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The latest filing was on 04/09/2026: Confirmation statement made on 2026-09-04 with updates.