Liquidation
Company Information for THEOREM CLINICAL RESEARCH LIMITED
1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
|
Company Registration Number
02374122
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
THEOREM CLINICAL RESEARCH LIMITED | ||||
Legal Registered Office | ||||
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS Other companies in SN14 | ||||
Previous Names | ||||
|
Company Number | 02374122 | |
---|---|---|
Company ID Number | 02374122 | |
Date formed | 1989-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 04:42:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THEOREM CLINICAL RESEARCH INDIA PRIVATE LIMITED | NO. 58 H M TOWERS Brigade Road Bangalore Karnataka 560025 | ACTIVE | Company formed on the 2002-09-24 | |
THEOREM CLINICAL RESEARCH PTY LTD | VIC 3930 | Strike-off action in progress | Company formed on the 1986-03-12 | |
THEOREM CLINICAL RESEARCH PTE. LTD. | INTERNATIONAL BUSINESS PARK Singapore 609917 | Active | Company formed on the 2008-09-11 | |
THEOREM CLINICAL RESEARCH SDN. BHD. | Unknown | |||
THEOREM CLINICAL RESEARCH LLC | Delaware | Unknown | ||
THEOREM CLINICAL RESEARCH INC | Delaware | Unknown | ||
THEOREM CLINICAL RESEARCH HOLDINGS INC | Delaware | Unknown | ||
THEOREM CLINICAL RESEARCH HOLDINGS LLC | Delaware | Unknown | ||
THEOREM CLINICAL RESEARCH INCORPORATED | California | Unknown | ||
THEOREM CLINICAL RESEARCH, INC. | Singapore | Active | Company formed on the 2013-03-08 | |
THEOREM CLINICAL RESEARCH HOLDINGS INC. | Singapore | Active | Company formed on the 2017-07-18 |
Officer | Role | Date Appointed |
---|---|---|
FLOYD SAMUEL EBERTS III |
||
FLOYD SAMUEL EBERTS III |
||
GLENN ANDREW EISENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD TIMOTHY BARFIELD |
Director | ||
OWEN LEWIS |
Director | ||
ANDREW GRAHAM LAMBERT |
Company Secretary | ||
ANDREW GRAHAM LAMBERT |
Director | ||
JASON ANTHONY MONTELEONE |
Director | ||
JOHN GARY POTTHOFF |
Director | ||
JAMES MATTHEW PUSEY |
Director | ||
OMNICARE CLINICAL RESEARCH B V |
Director | ||
OMNICARE FOREIGN REPRESENTATION INC |
Director | ||
ANDREW GRAHAM LAMBERT |
Company Secretary | ||
SUSAN CHRISTINE SEDDON |
Company Secretary | ||
BENOIT MARIE CECILE ARMAND MARTIN |
Director | ||
SIDNEY JEVONS |
Director | ||
SIDNEY JEVONS |
Company Secretary | ||
JOHN CAMPBELL EASTON |
Director | ||
RUDI WEEKERS |
Director | ||
SIMON YAXLEY |
Director | ||
GERALDINE ANN HENWOOD |
Director | ||
JOHN CAMPBELL EASTON |
Company Secretary | ||
JOHN CAMPBELL EASTON |
Director | ||
HAYDN CLIFFORD CASH |
Director | ||
JAMES ROBERT SMITH |
Director | ||
ARTHUR ANTHONY KOCH JR |
Director | ||
QUAYSECO LIMITED |
Company Secretary | ||
SIDNEY JEVONS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCIFORMIX EUROPE LIMITED | Director | 2018-06-07 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
ENDPOINT CLINICAL (UK) LIMITED | Director | 2017-11-15 | CURRENT | 2017-06-13 | Active | |
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED | Director | 2017-11-15 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
OCKHAM EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
HAVENFERN LIMITED | Director | 2017-11-15 | CURRENT | 1983-11-09 | Active | |
CHILTERN INTERNATIONAL LIMITED | Director | 2017-11-15 | CURRENT | 1982-05-19 | Active | |
LABCORP INTERNATIONAL GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2006-05-23 | Active | |
LABCORP UK HOLDINGS, LTD. | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
LABCORP NEON HOLDCO, LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-07-05 | |
LABCORP NEON LTD. | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
MONOGRAM BIOSCIENCES UK LIMITED | Director | 2009-08-04 | CURRENT | 2008-01-02 | Dissolved 2014-05-20 | |
SCIFORMIX EUROPE LIMITED | Director | 2018-06-07 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
INTEGRATED SAFE FOODS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
LABCORP INTERNATIONAL HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 1996-01-12 | Active | |
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED | Director | 2017-11-15 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
OCKHAM EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
HAVENFERN LIMITED | Director | 2017-11-15 | CURRENT | 1983-11-09 | Active | |
CHILTERN INTERNATIONAL LIMITED | Director | 2017-11-15 | CURRENT | 1982-05-19 | Active | |
LABCORP INTERNATIONAL GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2006-05-23 | Active | |
INTERNATIONAL FOOD NETWORK LTD | Director | 2016-12-31 | CURRENT | 1999-05-13 | Active - Proposal to Strike off | |
LABCORP UK HOLDINGS, LTD. | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
LABCORP NEON HOLDCO, LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-07-05 | |
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD | Director | 2014-06-30 | CURRENT | 2011-05-04 | Active | |
LABCORP LIMITED | Director | 2014-06-16 | CURRENT | 1996-05-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/18 FROM 171 Bath Road Slough Berkshire SL1 4AA | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN LEWIS | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP01 | DIRECTOR APPOINTED GLENN A EISENBERG | |
AP03 | Appointment of Floyd Samuel Eberts Iii as company secretary on 2017-11-15 | |
AP01 | DIRECTOR APPOINTED FLOYD SAMUEL EBERTS III | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 1749.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM Unit B, Methuen South, Methuen Park, Chippenham Wiltshire SN14 0GT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MONTELEONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POTTHOFF | |
TM02 | Termination of appointment of Andrew Graham Lambert on 2015-10-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMBERT | |
AP01 | DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD | |
AP01 | DIRECTOR APPOINTED OWEN LEWIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1749.2 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1749.2 | |
AR01 | 12/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 12/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 12/07/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JOHN GARY POTTHOFF | |
AP01 | DIRECTOR APPOINTED MR JASON ANTHONY MONTELEONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PUSEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 12/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMNICARE FOREIGN REPRESENTATION INC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMNICARE CLINICAL RESEARCH B V | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/06/2011 | |
RES15 | CHANGE OF NAME 13/06/2011 | |
CERTNM | COMPANY NAME CHANGED OMNICARE CLINICAL RESEARCH LIMITED CERTIFICATE ISSUED ON 17/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR ANDREW GRAHAM LAMBERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN SEDDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAMBERT | |
AP03 | SECRETARY APPOINTED MS SUSAN CHRISTINE SEDDON | |
AR01 | 12/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMNICARE CLINICAL RESEARCH B V / 12/07/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMNICARE FOREIGN REPRESENTATION INC / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM LAMBERT / 12/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT MARTIN | |
AP01 | DIRECTOR APPOINTED ANDREW GRAHAM LAMBERT | |
AP01 | DIRECTOR APPOINTED JAMES MATTHEW PUSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED BENOIT MARIE CECILE ARMAND MARTIN | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: WESSEX BUSINESS CENTRE BUMPERS WAY BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6NQ | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: WESSEX BUSINESS CENTRE, BUMPERS WAY BUMPERS FARM, CHIPPENHAM, WILTSHIRE SN14 6NQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 19/12/00--------- £ SI 100@.1=10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/10/02 | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE APT 05/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Notices to | 2018-01-18 |
Appointmen | 2018-01-18 |
Resolution | 2018-01-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as THEOREM CLINICAL RESEARCH LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | THEOREM CLINICAL RESEARCH LIMITED | Event Date | 2018-01-18 |
Initiating party | Event Type | Appointmen | |
Defending party | THEOREM CLINICAL RESEARCH LIMITED | Event Date | 2018-01-18 |
Initiating party | Event Type | Resolution | |
Defending party | THEOREM CLINICAL RESEARCH LIMITED | Event Date | 2018-01-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |