LEICESTER CLINICAL RESEARCH CENTRE LIMITED

Profile LEICESTER CLINICAL RESEARCH CENTRE LIMITED

Actual on 01.01.2021
Company name
LEICESTER CLINICAL RESEARCH CENTRE LIMITED
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Company number
02501237
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 11 May 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
GRANTA PARK, GREAT ABINGTON, CAMBRIDGESHIRE, CAMBRIDGE, CB21 6GQ
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PSC and Officers LEICESTER CLINICAL RESEARCH CENTRE LIMITED

Officers

(as of 19.09.2020)

HARTMAN, Brainard Judd
Status: Active
Appointed on: Thursday, 09 November 2006
Correspondence address: Granta Park, Great Abington, Cambridgeshire, Cambridge, CB21 6GQ
Nationality: American
Date of birth: September 1963
Role: Director
Occupation: Lawyer
Country of residence: United States
DEEGAN, Jayne
Status: Not active
Appointed on: Tuesday, 24 August 1993
Resigned on: Friday, 06 January 1995
Correspondence address: 64 Stapleton Road, Kent, Orpington, BR6 9TN
Role: Secretary
NEILSON, William Robert, Dr
Status: Not active
Appointed on: Monday, 24 November 1997
Resigned on: Friday, 13 November 1998
Correspondence address: 15 Mermaid Street, East Sussex, Rye, TN31 7ET
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Medical Practitioner
Country of residence: Switzerland
HOLT, Philip Ronald, Doctor
Status: Not active
Appointed on: Tuesday, 21 November 1995
Resigned on: Friday, 28 June 1996
Correspondence address: 2 Carnegie Crescent, Leicestershire, Melton Mowbray, LE13 1RP
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Medical Director
CHAPUT, Mary Avery
Status: Not active
Appointed on: Tuesday, 21 November 1995
Resigned on: Monday, 09 December 1996
Correspondence address: 118 Seney Drive, Bernardsville, American, Somerset, 07924
Nationality: American
Date of birth: February 1950
Role: Director
Occupation: Company Director
SHANNON, Colin
Status: Not active
Appointed on: Tuesday, 21 November 1995
Resigned on: Monday, 09 December 1996
Correspondence address: 7 Forest End, Kennett, Suffolk, Newmarket, CB8 7RG
Role: Secretary
WAECHTER, Stephen Lawrence
Status: Not active
Appointed on: Tuesday, 21 November 1995
Resigned on: Monday, 09 December 1996
Correspondence address: 9 Scottish Autumn Court, Usa, Maryland, Darnestown, 20878
Nationality: American
Date of birth: April 1950
Role: Director
Occupation: Finance Director
CARNWATH, James Richard Alexander
Status: Not active
Resigned on: Monday, 15 March 1993
Correspondence address: Holywell House, Cambridgeshire, Holywell, PE17 3TG
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Chartered Accountant
NEILD, Christopher David
Status: Not active
Appointed on: Tuesday, 05 August 2008
Resigned on: Monday, 18 May 2020
Correspondence address: Granta Park, Great Abington, Cambridgeshire, Cambridge, CB21 6GQ
Nationality: British
Role: Secretary
Occupation: Accountant
SHAW, William Lawson, Dr
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Monday, 24 November 1997
Correspondence address: 7 Lansdowne Road, Cambridgeshire, Cambridge, CB3 0EU
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Medical Director
NEILD, Christopher David
Status: Not active
Appointed on: Tuesday, 05 August 2008
Resigned on: Saturday, 16 May 2020
Correspondence address: Granta Park, Great Abington, Cambridgeshire, Cambridge, CB21 6GQ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PACIOS MERINO, Sebastian
Status: Not active
Appointed on: Tuesday, 05 August 2008
Resigned on: Saturday, 31 March 2018
Correspondence address: Granta Park, Great Abington, Cambridgeshire, Cambridge, CB21 6GQ
Nationality: Spanish
Date of birth: October 1967
Role: Director
Occupation: Executive Management
Country of residence: Spain
GLADDEN, Brett Nicholas
Status: Not active
Resigned on: Thursday, 09 November 1995
Correspondence address: 38 Orchard Avenue, Kent, Belvedere, DA17 5PD
Role: Secretary
SHAW, William Lawson
Status: Not active
Appointed on: Tuesday, 07 February 1995
Resigned on: Thursday, 09 November 1995
Correspondence address: 72 Hospital Close, Evington, Leicestershire, Leicester, LE5 4WW
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Managing Director
DAVENPORT, Fred Blount
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Thursday, 09 November 2006
Correspondence address: 6612 Sedgewood Road, North Carolina, Wilmington, 28403
Nationality: American
Date of birth: August 1951
Role: Director
Occupation: Director
BULL, Helen Ruth
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Tuesday, 05 August 2008
Correspondence address: Hilltop Villa Pale Green, Helions Bumpstead, Suffolk, Haverhill, CB9 7AS
Nationality: British
Role: Secretary
Occupation: Accountant
BULL, Helen Ruth
Status: Not active
Appointed on: Tuesday, 12 June 2007
Resigned on: Tuesday, 05 August 2008
Correspondence address: Hilltop Villa Pale Green, Helions Bumpstead, Suffolk, Haverhill, CB9 7AS
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Accountant
Country of residence: England
ANSLOW, David Anthony
Status: Not active
Resigned on: Tuesday, 07 February 1995
Correspondence address: Yew Tree House, Witcham, Cambridgeshire, Ely, CB6 2LF
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Director
Country of residence: England
SHANNON, Colin
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Tuesday, 12 June 2007
Correspondence address: 216 Gatefield Drive, Usa, N. Carolina 28412, Wilmington
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Executive Vp Global Clin Opera
Country of residence: United States
CLIFFE, Christopher Frederick
Status: Not active
Appointed on: Monday, 15 March 1993
Resigned on: Tuesday, 21 November 1995
Correspondence address: Delamere Cutlers Green, Thaxted, Essex, Dunmow, CM6 2P2
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
DAWES, Peter
Status: Not active
Resigned on: Tuesday, 21 November 1995
Correspondence address: 90 High Street, Bottisham, Cambridge, CB5 9BA
Role: Secretary
OAKES, Roger Anthony
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: Asplins House 1 Asplins Lane, Offord Cluny, Cambs, Huntingdon, PE18 9RS
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
WOODLEY, Benie Cecil, Dr
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: 140/144 Telegraph Road, Middleport, Usa, Ny 14105, New York
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Microbiologist
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Person with significant control

(as of 01.02.2021)

Ppd Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Great Abington, Cambridge, Ppd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent