Clinical Technology Centre (international) Limited

General information

Name:

Clinical Technology Centre (international) Ltd

Office Address:

Granta Park Great Abington CB21 6GQ Cambridge

Number: 02047117

Incorporation date: 1986-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clinical Technology Centre (international) started its business in 1986 as a Private Limited Company registered with number: 02047117. This business has been functioning for thirty eight years and it's currently active. The firm's registered office is based in Cambridge at Granta Park. You could also locate the company by the area code : CB21 6GQ. The firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's latest accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-10-04.

David N., Syed A., Euan C. and Anthony S. are the company's directors and have been doing everything they can to make sure everything is working correctly since 2023/03/29. In order to support the directors in their duties, this firm has been using the skills of Rhona G. as a secretary since the appointment on 2022/11/29. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

Company staff

David N.

Role: Director

Appointed: 29 March 2023

Latest update: 24 March 2024

Syed A.

Role: Director

Appointed: 29 March 2023

Latest update: 24 March 2024

Euan C.

Role: Director

Appointed: 29 March 2023

Latest update: 24 March 2024

Anthony S.

Role: Director

Appointed: 29 March 2023

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 29 November 2022

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 24 March 2024

Rhona G.

Role: Secretary

Appointed: 29 November 2022

Latest update: 24 March 2024

People with significant control

The companies that control this firm are: Ppd International Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Great Abington, CB21 6GQ, Cambridgeshire and was registered as a PSC under the registration number 8032571.

Ppd International Investments Limited
Address: Granta Park Great Abington, Cambridge, Cambridgeshire, CB21 6GQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8032571
Notified on 21 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fei Uk Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2380120
Notified on 29 December 2022
Ceased on 21 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ppd Global Limited
Address: Ppd Granta Park, Great Abington, Cambridge, CB21 6GQ, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 1564604
Notified on 6 April 2016
Ceased on 29 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
37
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