CENTRE FOR INNOVATION IN REGULATORY SCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 03/02/253 February 2025 | Change of details for Clarivate Analytics (Uk) Limited as a person with significant control on 2021-12-31 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/08/241 August 2024 | Appointment of Justin Paul Jonathan Allen as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Martin Reeves as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Justin Paul Jonathan Allen as a director on 2024-07-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 02/03/232 March 2023 | Appointment of Ms Anna Adesola Somuyiwa as a director on 2023-03-01 |
| 31/12/2131 December 2021 | Registered office address changed from Friars House 160 Blackfriars Road London SE1 8EZ United Kingdom to 70 st. Mary Axe London EC3A 8BE on 2021-12-31 |
| 08/12/218 December 2021 | Registration of charge 072730300004, created on 2021-12-01 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 31/03/2031 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/12/1922 December 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 19/11/1919 November 2019 | ALTER ARTICLES 30/10/2019 |
| 19/11/1919 November 2019 | ARTICLES OF ASSOCIATION |
| 19/11/1919 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072730300003 |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072730300002 |
| 04/11/194 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072730300001 |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 29/12/2018 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 08/05/188 May 2018 | ARTICLES OF ASSOCIATION |
| 29/01/1829 January 2018 | ALTER ARTICLES 15/01/2018 |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR ANDREW GRAHAM WRIGHT |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY NEWMAN |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARIVATE ANALYTICS (UK) LIMITED |
| 02/04/172 April 2017 | REGISTERED OFFICE CHANGED ON 02/04/2017 FROM THE JOHNSON BUILDING 77 HATTON GARDEN LONDON ENGLAND EC1N 8JS ENGLAND |
| 06/01/176 January 2017 | ALTER ARTICLES 03/10/2016 |
| 06/01/176 January 2017 | ARTICLES OF ASSOCIATION |
| 21/10/1621 October 2016 | ALTER ARTICLES 03/10/2016 |
| 21/10/1621 October 2016 | ARTICLES OF ASSOCIATION |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED LAWRENCE EUGENE LIBERTI |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072730300001 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HARTMAN / 01/09/2016 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MS WENDY JANE NEWMAN |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LIBERTI |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE STACEY |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRETT-HARRIS |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FRASER ISHBEL |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR STEPHEN PAUL HARTMAN |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER ISHBEL / 25/03/2011 |
| 20/12/1020 December 2010 | SECRETARY APPOINTED JOANNE STACEY |
| 20/12/1020 December 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN LANNON BROMLEY |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN LANNON |
| 14/12/1014 December 2010 | SECRETARY APPOINTED JOHN LANNON BROMLEY |
| 03/06/103 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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