CLINICAL LAB MINORITY SHAREHOLDER LIMITED

Key Data

Status

Active

Company No.

09648712

Incorporation date

19/06/2015

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2015)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

23/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

29/07/2024

Termination of appointment of Tony Brown as a director on 2024-07-26

View PDF (1 pages)

29/07/2024

Appointment of Mrs Elaine Lowey as a director on 2024-07-26

View PDF (2 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

25/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

06/11/2023

Director's details changed for Mr Kevin John Turland on 2023-09-18

View PDF (2 pages)

25/09/2023

Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

22/09/2023

Appointment of Jtc (Uk) Limited as a secretary on 2023-06-16

View PDF (2 pages)

22/09/2023

Termination of appointment of Halco Secretaries Limited as a secretary on 2023-06-16

View PDF (1 pages)

14/08/2023

Director's details changed for Mr Tony Brown on 2021-07-09

View PDF (2 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

29/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

25/10/2022

Appointment of Mr Simon Carwyn Thornley as a director on 2022-10-17

View PDF (2 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

27/06/2022

Change of details for Q Squared Solutions Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

27/07/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

21/06/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (5 pages)

17/05/2021

Statement of capital following an allotment of shares on 2021-05-13

View PDF (3 pages)

15/04/2021

Director's details changed for Tony Brown on 2020-09-01

View PDF (2 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

13/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

02/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

21/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

21/05/2019

Change of details for Q Squared Solutions Holdings Limited as a person with significant control on 2019-05-20

View PDF (2 pages)

20/05/2019

Registered office address changed from 500 Brook Drive Green Park Reading Berkshire RG2 6UU to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 2019-05-20

View PDF (1 pages)

02/01/2019

Appointment of Tony Brown as a director on 2018-12-21

View PDF (2 pages)

02/01/2019

Termination of appointment of Alasdair Macdonald as a director on 2018-12-31

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

28/09/2018

Second filing for the notification of Q Squared Solutions Holdings Limited as a person with significant control

View PDF (7 pages)

29/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (5 pages)

29/06/2018

Director's details changed for Mr Alasdair Macdonald on 2018-04-26

View PDF (2 pages)

20/06/2018

Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd

View PDF (1 pages)

19/06/2018

Appointment of Halco Secretaries Limited as a secretary on 2018-06-05

View PDF (2 pages)

19/06/2018

Register inspection address has been changed to 5 Fleet Place London EC4M 7rd

View PDF (1 pages)

04/05/2018

Statement of capital following an allotment of shares on 2018-05-03

View PDF (3 pages)

12/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

10/07/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

10/07/2017

Notification of Q Squared Solutions Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

15/11/2015

Appointment of Mr Kevin John Turland as a director on 2015-10-08

View PDF (3 pages)

13/10/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

19/06/2015

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JTC (UK) LIMITED	Corporate Secretary	16/06/2023 - Present	446
HALCO SECRETARIES LIMITED	Corporate Secretary	05/06/2018 - 16/06/2023	124
Turland, Kevin John	Director	08/10/2015 - Present	37
Thornley, Simon Carwyn	Director	17/10/2022 - Present	5
Mr Tony Brown	Director	21/12/2018 - 26/07/2024	12

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLINICAL LAB MINORITY SHAREHOLDER LIMITED

CLINICAL LAB MINORITY SHAREHOLDER LIMITED is an(a) Active company incorporated on 19/06/2015 with the registered office located at 3 Forbury Place, 23 Forbury Road, Reading RG1 3JH. There are currently 4 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 CLINICAL LAB MINORITY SHAREHOLDER LIMITED?

CLINICAL LAB MINORITY SHAREHOLDER LIMITED is currently Active. It was registered on 19/06/2015 .

Where is CLINICAL LAB MINORITY SHAREHOLDER LIMITED located?

CLINICAL LAB MINORITY SHAREHOLDER LIMITED is registered at 3 Forbury Place, 23 Forbury Road, Reading RG1 3JH.

What does CLINICAL LAB MINORITY SHAREHOLDER LIMITED do?

CLINICAL LAB MINORITY SHAREHOLDER LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CLINICAL LAB MINORITY SHAREHOLDER LIMITED?

The latest filing was on 07/07/2025: Full accounts made up to 2024-12-31.