APPLEDOWN CLINICAL RESEARCH LIMITED

Profile APPLEDOWN CLINICAL RESEARCH LIMITED

Actual on 01.09.2020
Company name
APPLEDOWN CLINICAL RESEARCH LIMITED
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Company number
03886155
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
ORCHARD END, GREENLANDS LANE PRESTWOOD, BUCKS, GT MISSENDEN, HP16 9QX
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PSC and Officers APPLEDOWN CLINICAL RESEARCH LIMITED

Officers

(as of 07.04.2020)

MCKENNA, Ceri Jean
Status: Active
Appointed on: Tuesday, 30 November 1999
Correspondence address: Orchard End, Greenlands Lane Prestwood, Bucks, Gt Missenden, HP16 9QX
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Clinical Research Scientist
Country of residence: England
MCKENNA, David
Status: Active
Appointed on: Tuesday, 30 November 1999
Correspondence address: Orchard End, Greenlands Lane Prestwood, Bucks, Gt Missenden, HP16 9QX
Nationality: British
Role: Secretary
MCKENNA, David
Status: Active
Appointed on: Monday, 20 December 1999
Correspondence address: Orchard End, Greenlands Lane Prestwood, Bucks, Gt Missenden, HP16 9QX
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Technical Manager
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Tuesday, 30 November 1999
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Tuesday, 30 November 1999
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr David Mckenna
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bucks, Gt Missenden
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Mckenna
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bucks, Gt Missenden
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Ceri Jean Mckenna
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bucks, Gt Missenden
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent