CLINICAL TRIALS LABORATORY SERVICES LTD

Key Data

Status

Active

Company No.

03010542

Incorporation date

17/01/1995

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1995)

02/04/2026

Termination of appointment of Adam Friedman as a director on 2026-04-01

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02/04/2026

Termination of appointment of Piyush Lalit Shukla as a director on 2026-04-01

View PDF (1 pages)

26/02/2026

Termination of appointment of Richard John Haigh as a director on 2026-01-28

View PDF (1 pages)

16/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

04/01/2026

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/12/24

View PDF (3 pages)

05/12/2025

Director's details changed for Mr Richard John Haigh on 2024-10-25

View PDF (2 pages)

09/09/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

27/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

27/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

03/02/2025

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

30/10/2024

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Ogier Global (Uk) Limited 4th Floor, 3 st Helen's Place London EC3A 6AB on 2024-10-30

View PDF (1 pages)

30/10/2024

Appointment of Ogier Global (Uk) Limited as a secretary on 2024-10-25

View PDF (2 pages)

25/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

25/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

20/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/12/2023

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

21/07/2023

Appointment of Andrea Romoli as a director on 2023-06-22

View PDF (2 pages)

21/07/2023

Appointment of Ms. Laurie Fuller as a director on 2023-06-22

View PDF (2 pages)

19/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

19/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

05/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (45 pages)

09/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

16/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

16/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

19/10/2022

Registered office address changed from Suite 1 3rd Floor 11-12 st. James' Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19

View PDF (1 pages)

19/10/2022

Director's details changed for Mr Richard John Haigh on 2022-10-19

View PDF (2 pages)

19/10/2022

Change of details for Sera Laboratories International Limited as a person with significant control on 2022-10-19

View PDF (2 pages)

17/10/2022

Appointment of Mr Richard John Haigh as a director on 2022-09-28

View PDF (2 pages)

17/10/2022

Termination of appointment of Jeffrey Mitchell Gatz as a director on 2022-09-28

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

17/12/2021

Accounts for a small company made up to 2020-12-30

View PDF (18 pages)

11/11/2021

Appointment of Piyush Lalit Shukla as a director on 2021-10-01

View PDF (2 pages)

10/11/2021

Appointment of Adam Friedman as a director on 2021-10-01

View PDF (2 pages)

10/11/2021

Termination of appointment of Stephen Martin Mclean as a director on 2021-10-01

View PDF (1 pages)

10/11/2021

Termination of appointment of David Spaight as a director on 2021-10-01

View PDF (1 pages)

02/04/2021

Accounts for a small company made up to 2019-12-30

View PDF (16 pages)

29/12/2020

Confirmation statement made on 2020-12-24 with updates

View PDF (5 pages)

03/03/2020

Full accounts made up to 2018-12-30

View PDF (17 pages)

03/02/2020

Termination of appointment of Geoffrey Robert Doran as a director on 2019-05-01

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

25/02/2019

Termination of appointment of Rukhsana Ahsan as a secretary on 2019-02-20

View PDF (1 pages)

25/02/2019

Termination of appointment of Rukhsana Ahsan as a director on 2019-02-20

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-24 with updates

View PDF (4 pages)

11/10/2018

Registered office address changed from Unit 3 Acorn Centre 30-34 Gorst Road London NW10 6LE to 11 - 12 Suite 1, 3rd Floor 11 - 12 st. James' Square London SW1Y 4LB on 2018-10-11

View PDF (1 pages)

10/10/2018

Appointment of Mr Jeffrey Mitchell Gatz as a director on 2018-10-05

View PDF (2 pages)

10/10/2018

Notification of Sera Laboratories International Limited as a person with significant control on 2018-10-05

View PDF (2 pages)

10/10/2018

Cessation of Rukhsana Ahsan as a person with significant control on 2018-10-05

View PDF (1 pages)

10/10/2018

Appointment of Mr David Spaight as a director on 2018-10-05

View PDF (2 pages)

10/10/2018

Appointment of Mr Stephen Martin Mclean as a director on 2018-10-05

View PDF (2 pages)

30/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

05/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

03/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

03/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

20/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (5 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (5 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (5 pages)

06/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

22/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (5 pages)

28/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

09/03/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

24/02/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/02/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Dr Rukhsana Ahsan on 2009-10-02

View PDF (2 pages)

11/02/2010

Director's details changed for Dr Geoffrey Robert Doran on 2009-10-02

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

06/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/05/2008

Return made up to 24/12/07; no change of members

View PDF (7 pages)

24/04/2008

Appointment terminated director richard barrett

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31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

28/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2007

Return made up to 24/12/06; full list of members

View PDF (7 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

11/05/2006

New director appointed

View PDF (2 pages)

21/03/2006

New director appointed

View PDF (1 pages)

30/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

24/01/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

11/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

19/04/2005

Secretary resigned;director resigned

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06/01/2005

Return made up to 24/12/04; full list of members

View PDF (8 pages)

02/11/2004

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

View PDF (6 pages)

19/02/2004

Return made up to 17/01/04; full list of members

View PDF (8 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

Ad 01/04/03--------- £ si 98@1=98 £ ic 2/100

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28/11/2003

New director appointed

View PDF (2 pages)

28/11/2003

New director appointed

View PDF (2 pages)

30/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

28/07/2003

Registered office changed on 28/07/03 from: 47 abbots gardens london N2 0JG

View PDF (1 pages)

24/07/2003

Certificate of change of name

View PDF (2 pages)

09/02/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

04/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

24/01/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

24/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

24/01/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

21/09/2000

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

View PDF (6 pages)

24/01/2000

Return made up to 17/01/00; full list of members

View PDF (6 pages)

19/10/1999

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

View PDF (6 pages)

19/03/1999

Return made up to 17/01/99; full list of members

View PDF (6 pages)

05/10/1998

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

View PDF (6 pages)

20/02/1998

Certificate of change of name

View PDF (2 pages)

13/02/1998

Return made up to 17/01/98; full list of members

View PDF (4 pages)

01/08/1997

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

View PDF (6 pages)

04/03/1997

Return made up to 17/01/97; full list of members

View PDF (6 pages)

20/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

25/05/1996

Return made up to 17/01/96; full list of members

View PDF (6 pages)

09/03/1995

Accounting reference date notified as 31/12

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20/01/1995

Secretary resigned

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17/01/1995

Incorporation

View PDF (14 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

24/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

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
Haigh, Richard John	Director	28/09/2022 - 28/01/2026	4
Fuller, Laurie, Ms.	Director	22/06/2023 - Present	3
Romoli, Andrea	Director	22/06/2023 - Present	5
Shukla, Piyush Lalit	Director	01/10/2021 - 01/04/2026	13
Friedman, Adam	Director	01/10/2021 - 01/04/2026	4

Persons with Significant Control

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

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Description

About CLINICAL TRIALS LABORATORY SERVICES LTD

CLINICAL TRIALS LABORATORY SERVICES LTD is an(a) Active company incorporated on 17/01/1995 with the registered office located at C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London EC3A 6AB. 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 CLINICAL TRIALS LABORATORY SERVICES LTD?

CLINICAL TRIALS LABORATORY SERVICES LTD is currently Active. It was registered on 17/01/1995 .

Where is CLINICAL TRIALS LABORATORY SERVICES LTD located?

CLINICAL TRIALS LABORATORY SERVICES LTD is registered at C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London EC3A 6AB.

What does CLINICAL TRIALS LABORATORY SERVICES LTD do?

CLINICAL TRIALS LABORATORY SERVICES LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CLINICAL TRIALS LABORATORY SERVICES LTD?

The latest filing was on 02/04/2026: Termination of appointment of Adam Friedman as a director on 2026-04-01.