CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

02047117

Incorporation date

15/08/1986

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/08/1986)

01/04/2026

Termination of appointment of Rhona Gregg as a secretary on 2026-03-31

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04/03/2026

Solvency Statement dated 03/03/26

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04/03/2026

Statement by Directors

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04/03/2026

Resolutions

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04/03/2026

Statement of capital on 2026-03-04

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06/10/2025

Confirmation statement made on 2025-10-04 with no updates

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07/07/2025

Accounts for a small company made up to 2024-12-31

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08/10/2024

Confirmation statement made on 2024-10-04 with no updates

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04/09/2024

Accounts for a small company made up to 2023-12-31

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23/04/2024

Appointment of Georgina Adams Green as a director on 2024-04-18

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19/04/2024

Termination of appointment of David John Norman as a director on 2024-04-18

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19/04/2024

Appointment of Alison Jane Starr as a director on 2024-04-18

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04/10/2023

Confirmation statement made on 2023-10-04 with updates

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23/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

25/05/2023

Termination of appointment of Julia Mary James as a director on 2023-05-24

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27/04/2023

Statement of capital following an allotment of shares on 2023-04-20

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06/04/2023

Appointment of Anthony Hugh Smith as a director on 2023-03-29

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06/04/2023

Appointment of Euan Daney Ross Cameron as a director on 2023-03-29

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06/04/2023

Appointment of Syed Waqas Ahmed as a director on 2023-03-29

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06/04/2023

Termination of appointment of Richard Stuart Harris as a director on 2023-03-29

View PDF (1 pages)

06/04/2023

Appointment of David John Norman as a director on 2023-03-29

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24/03/2023

Cessation of Fei Uk Limited as a person with significant control on 2023-01-21

View PDF (1 pages)

24/03/2023

Notification of Ppd International Investments Limited as a person with significant control on 2023-01-21

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14/03/2023

Cessation of Ppd Global Limited as a person with significant control on 2022-12-29

View PDF (1 pages)

13/03/2023

Notification of Fei Uk Limited as a person with significant control on 2022-12-29

View PDF (2 pages)

15/01/2023

Resolutions

View PDF (1 pages)

15/01/2023

Solvency Statement dated 12/01/23

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15/01/2023

Statement by Directors

View PDF (1 pages)

15/01/2023

Resolutions

View PDF (2 pages)

15/01/2023

Statement of capital on 2023-01-16

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11/01/2023

Statement of capital following an allotment of shares on 2023-01-03

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30/11/2022

Appointment of Rhona Gregg as a secretary on 2022-11-29

View PDF (2 pages)

30/11/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-11-29

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10/10/2022

Change of details for Ppd Global Limited as a person with significant control on 2016-04-06

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04/10/2022

Confirmation statement made on 2022-10-04 with no updates

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14/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

06/01/2022

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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05/01/2022

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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12/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

05/10/2021

Confirmation statement made on 2021-10-04 with no updates

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18/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

07/10/2020

Confirmation statement made on 2020-10-04 with no updates

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15/05/2020

Termination of appointment of Christopher David Neild as a secretary on 2020-03-19

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14/04/2020

Appointment of Julia Mary James as a director on 2020-03-19

View PDF (2 pages)

09/04/2020

Appointment of Mr Richard Stuart Harris as a director on 2020-03-19

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09/04/2020

Termination of appointment of Brainard Judd Hartman as a director on 2020-03-19

View PDF (1 pages)

09/04/2020

Termination of appointment of Christopher David Neild as a director on 2020-03-19

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14/10/2019

Confirmation statement made on 2019-10-04 with no updates

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09/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

12/10/2018

Confirmation statement made on 2018-10-04 with no updates

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06/06/2018

Accounts for a small company made up to 2017-12-31

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09/04/2018

Termination of appointment of Sebastian Pacios Merino as a director on 2018-03-31

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05/10/2017

Confirmation statement made on 2017-10-04 with no updates

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22/06/2017

Accounts for a small company made up to 2016-12-31

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06/10/2016

Confirmation statement made on 2016-10-04 with updates

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04/07/2016

Full accounts made up to 2015-12-31

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05/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

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29/07/2015

Full accounts made up to 2014-12-31

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06/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

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06/10/2014

Director's details changed for Christopher David Neild on 2013-10-21

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06/10/2014

Secretary's details changed for Christopher David Neild on 2013-10-21

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28/08/2014

Full accounts made up to 2013-12-31

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16/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

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26/06/2013

Accounts for a dormant company made up to 2012-12-31

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25/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

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20/09/2012

Accounts for a dormant company made up to 2011-12-31

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27/10/2011

Director's details changed for Brainard Judd Hartman on 2008-08-31

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27/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

27/10/2011

Director's details changed for Christopher David Neild on 2011-02-24

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27/10/2011

Director's details changed for Sebastian Pacios Merino on 2011-07-21

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27/10/2011

Secretary's details changed for Christopher David Neild on 2011-02-24

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27/06/2011

Accounts for a dormant company made up to 2010-12-31

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25/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

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14/09/2010

Accounts for a dormant company made up to 2009-12-31

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22/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

22/10/2009

Director's details changed for Brainard Judd Hartman on 2009-10-12

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22/10/2009

Director's details changed for Christopher David Neild on 2009-10-12

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22/10/2009

Director's details changed for Sebastian Pacios Merino on 2009-10-22

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22/09/2009

Accounts for a dormant company made up to 2008-12-31

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04/11/2008

Return made up to 04/10/08; full list of members

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19/09/2008

Accounts for a dormant company made up to 2007-12-31

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13/08/2008

Director appointed sebastian pacios merino

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13/08/2008

Appointment terminated director and secretary helen bull

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13/08/2008

Director and secretary appointed christopher david neild

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28/11/2007

Return made up to 04/10/07; full list of members

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15/10/2007

Accounts for a dormant company made up to 2006-12-31

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13/07/2007

Director resigned

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13/07/2007

New director appointed

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13/07/2007

New director appointed

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25/01/2007

Registered office changed on 25/01/07 from: granta park great abington cambridge cambridgeshire CB1 6GQ

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09/01/2007

Return made up to 04/10/06; full list of members

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30/11/2006

Accounts for a dormant company made up to 2005-12-31

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21/10/2005

Return made up to 04/10/05; full list of members

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11/10/2005

Accounts for a dormant company made up to 2004-12-31

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01/11/2004

Return made up to 04/10/04; full list of members

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01/11/2004

Director's particulars changed

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26/10/2004

Accounts for a dormant company made up to 2003-12-31

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14/10/2003

Return made up to 04/10/03; full list of members

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02/10/2003

Accounts for a dormant company made up to 2002-12-31

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28/10/2002

Return made up to 04/10/02; full list of members

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24/09/2002

Accounts for a dormant company made up to 2001-12-31

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09/11/2001

Registered office changed on 09/11/01 from: lockton house clarendon road cambridge cambridgeshire CB2 2BH

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29/10/2001

Return made up to 04/10/01; full list of members

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07/09/2001

Accounts for a dormant company made up to 2000-12-31

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07/11/2000

Return made up to 04/10/00; full list of members

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17/08/2000

Accounts for a dormant company made up to 1999-12-31

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02/11/1999

Return made up to 04/10/99; full list of members

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22/10/1999

Accounts for a dormant company made up to 1998-12-31

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03/12/1998

Director resigned

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03/12/1998

Secretary resigned

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03/12/1998

New director appointed

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03/12/1998

New secretary appointed

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08/10/1998

Accounts for a dormant company made up to 1997-12-31

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08/10/1998

Return made up to 04/10/98; full list of members

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15/12/1997

Director resigned

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15/12/1997

New director appointed

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27/10/1997

Return made up to 04/10/97; full list of members

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27/10/1997

Accounts for a dormant company made up to 1996-12-31

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31/12/1996

New secretary appointed

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31/12/1996

Director resigned

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31/12/1996

Secretary resigned

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28/10/1996

Accounts for a dormant company made up to 1995-12-31

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28/10/1996

Return made up to 04/10/96; full list of members

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26/10/1996

New director appointed

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26/04/1996

Registered office changed on 26/04/96 from: life science research LTD eye suffolk IP23 7PX

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14/11/1995

Amended accounts made up to 1994-12-31

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27/10/1995

Accounts for a dormant company made up to 1994-12-31

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27/10/1995

Return made up to 04/10/95; full list of members

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29/06/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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09/11/1994

Return made up to 04/10/94; no change of members

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01/11/1994

Accounts for a dormant company made up to 1993-12-31

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01/11/1993

Accounts for a dormant company made up to 1992-12-31

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01/11/1993

Return made up to 04/10/93; full list of members

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29/10/1992

Accounts for a dormant company made up to 1991-12-31

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29/10/1992

Return made up to 04/10/92; no change of members

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20/10/1992

Director resigned;new director appointed

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01/11/1991

Accounts for a dormant company made up to 1990-12-31

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01/11/1991

Return made up to 04/10/91; no change of members

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01/11/1990

Resolutions

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01/11/1990

Full accounts made up to 1989-12-31

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01/11/1990

Return made up to 16/10/90; full list of members

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25/09/1990

New director appointed

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22/11/1989

Full accounts made up to 1988-12-31

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22/11/1989

Return made up to 20/10/89; full list of members

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11/09/1989

Secretary resigned;new secretary appointed

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05/04/1989

Director resigned

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24/11/1988

Return made up to 19/10/88; no change of members

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24/11/1988

Registered office changed on 24/11/88 from: 124-128 city road london EC1V 2NJ

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24/11/1988

Accounting reference date shortened from 31/03 to 31/12

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08/11/1988

Accounts made up to 1987-12-31

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31/10/1988

First gazette

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26/07/1988

Director resigned;new director appointed

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28/01/1987

New director appointed

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03/10/1986

Alter share structure

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01/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/09/1986

Certificate of change of name

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15/08/1986

Incorporation

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15/08/1986

Certificate of Incorporation

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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

04/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	29/11/2022 - Present	2431
Ahmed, Syed Waqas	Director	29/03/2023 - Present	176
Norman, David John	Director	29/03/2023 - 18/04/2024	178
Cameron, Euan Daney Ross	Director	29/03/2023 - Present	185
Smith, Anthony Hugh	Director	29/03/2023 - Present	181

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED

CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 15/08/1986 with the registered office located at Granta Park, Great Abington, Cambridge, Cambridgeshire CB21 6GQ. There are currently 6 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 TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED?

CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED is currently Active. It was registered on 15/08/1986 .

Where is CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED located?

CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED is registered at Granta Park, Great Abington, Cambridge, Cambridgeshire CB21 6GQ.

What does CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED do?

CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Rhona Gregg as a secretary on 2026-03-31.