CLIN-E-CAL LTD.
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 15/12/2315 December 2023 | Registered office address changed from 103 Gravel Lane Wilmslow Uk Sk9 6L2 to 103 Gravel Lane Wilmslow SK9 6LZ on 2023-12-15 |
| 13/12/2313 December 2023 | Termination of appointment of Elizabeth Alyce Crawford as a director on 2023-12-01 |
| 12/12/2312 December 2023 | Registered office address changed from Room 7 Harefield House Alderley Road Wilmslow Cheshire SK9 1RA to 103 Gravel Lane Wilmslow Uk Sk9 6L2 on 2023-12-12 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 06/05/216 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILCOCK |
| 07/01/217 January 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 02/12/202 December 2020 | SUB-DIVISION 23/10/20 |
| 19/11/2019 November 2020 | ADOPT ARTICLES 15/10/2020 |
| 19/11/2019 November 2020 | ARTICLES OF ASSOCIATION |
| 19/11/2019 November 2020 | 28/10/20 STATEMENT OF CAPITAL GBP 176.4888 |
| 30/07/2030 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR STEPHEN WILCOCK |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATAPULT LIFE SCIENCES GP LLP |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 164.67 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 17/10/1817 October 2018 | ADOPT ARTICLES 05/09/2018 |
| 16/10/1816 October 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 142.42 |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER |
| 16/05/1816 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM UNIT 17, GREENHEYS BUSINESS CENTRE PENCROFT WAY MANCHESTER M15 6JJ ENGLAND |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TARIQ ASLAM / 08/12/2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 17/10/1717 October 2017 | CESSATION OF UNIVERSITY OF MANCHESTER AS A PSC |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 120.17 |
| 29/06/1729 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR MARK JEREMY SANDERS |
| 08/11/168 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM C/O MCKELLENS LIMITED 11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN ENGLAND |
| 03/11/163 November 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 100.00 |
| 05/07/165 July 2016 | SECOND FILED SH01 - 31/07/15 STATEMENT OF CAPITAL GBP 100.00 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED DR ELIZABETH ALYCE CRAWFORD |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 46 GRAFTON STREET MANCHESTER M13 9NT |
| 04/01/164 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 11/09/1511 September 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 100.00 |
| 11/09/1511 September 2015 | ADOPT ARTICLES 31/07/2015 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IDALIA DAWIDOWSKA |
| 01/02/151 February 2015 | REGISTERED OFFICE CHANGED ON 01/02/2015 FROM 29 GRANGE ROAD MANCHESTER M21 9NZ UNITED KINGDOM |
| 26/12/1426 December 2014 | DIRECTOR APPOINTED PROFESSOR TARIQ ASLAM |
| 09/12/149 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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