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Home > England & Wales Companies > APPLEDOWN CLINICAL RESEARCH LIMITED
Company Information for

APPLEDOWN CLINICAL RESEARCH LIMITED

FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD,
Company Registration Number
03886155
Private Limited Company
Active

Company Overview

About Appledown Clinical Research Ltd
APPLEDOWN CLINICAL RESEARCH LIMITED was founded on 1999-11-30 and has its registered office in Bourne End. The organisation's status is listed as "Active". Appledown Clinical Research Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPLEDOWN CLINICAL RESEARCH LIMITED
 
Legal Registered Office
FAWLEY HOUSE 2 REGATTA PLACE
MARLOW ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5TD
Other companies in HP16
 
Filing Information
Company Number 03886155
Company ID Number 03886155
Date formed 1999-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:31:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLEDOWN CLINICAL RESEARCH LIMITED
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Company Officers of APPLEDOWN CLINICAL RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
DAVID MCKENNA
 Company Secretary 1999-11-30
CERI JEAN MCKENNA
 Director 1999-11-30
DAVID MCKENNA
 Director 1999-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-11-30 1999-11-30
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-11-30 1999-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MCKENNA BUILD CHECK CERTIFICATION LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Active
DAVID MCKENNA BUILD CHECK LIMITED Company Secretary 2004-11-10 CURRENT 2004-11-10 Active
DAVID MCKENNA AIR TIGHTNESS TESTING & MEASUREMENT ASSOCIATION Director 2011-12-16 CURRENT 2011-12-16 Active
DAVID MCKENNA BUILD CHECK PUBLICATIONS LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
DAVID MCKENNA BUILD CHECK CERTIFICATION LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
DAVID MCKENNA BUILD CHECK LIMITED Director 2004-11-10 CURRENT 2004-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12CONFIRMATION STATEMENT MADE ON 30/11/24, WITH NO UPDATES
2023-12-14CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-05-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-06-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM Orchard End Greenlands Lane Prestwood Gt Missenden Bucks HP16 9QX
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM Orchard End Greenlands Lane Prestwood Gt Missenden Bucks HP16 9QX
2022-01-31Change of details for Mrs Ceri Jean Mckenna as a person with significant control on 2022-01-31
2022-01-31Change of details for Mrs Ceri Jean Mckenna as a person with significant control on 2022-01-31
2022-01-31Change of details for Mr David Mckenna as a person with significant control on 2022-01-31
2022-01-31Change of details for Mr David Mckenna as a person with significant control on 2022-01-31
2022-01-31Director's details changed for Mrs Ceri Jean Mckenna on 2022-01-31
2022-01-31Director's details changed for Mrs Ceri Jean Mckenna on 2022-01-31
2022-01-31Director's details changed for Mr David Mckenna on 2022-01-31
2022-01-31Director's details changed for Mr David Mckenna on 2022-01-31
2022-01-31CH01Director's details changed for Mrs Ceri Jean Mckenna on 2022-01-31
2022-01-31PSC04Change of details for Mrs Ceri Jean Mckenna as a person with significant control on 2022-01-31
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM Orchard End Greenlands Lane Prestwood Gt Missenden Bucks HP16 9QX
2021-12-15CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-07-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-06-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-17AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-16AD03Registers moved to registered inspection location of C/O O'sullivan & Co 15 the Broadway, Penn Road Beaconsfield Buckinghamshire HP9 2PD
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0130/11/14 ANNUAL RETURN FULL LIST
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0130/11/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AR0130/11/10 ANNUAL RETURN FULL LIST
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCKENNA / 01/10/2010
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI JEAN MCKENNA / 01/10/2010
2010-10-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0130/11/09 ANNUAL RETURN FULL LIST
2010-01-05AD02Register inspection address has been changed
2010-01-05CH01Director's details changed for Ceri Jean Mckenna on 2009-10-01
2010-01-05CH03SECRETARY'S DETAILS CHNAGED FOR DAVID MCKENNA on 2009-10-01
2009-10-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-03-13363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-03-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MCKENNA / 31/10/2007
2008-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / CERI MCKENNA / 31/10/2007
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 67 GREGORIES ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1HL
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 67 GREGORIES ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1HL
2007-02-07363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-13363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-31363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-0988(2)RAD 10/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-09363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-11363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-04288cDIRECTOR'S PARTICULARS CHANGED
2002-10-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-17287REGISTERED OFFICE CHANGED ON 17/01/02 FROM: APPLEDOWN THE HILL, WINCHMORE HILL AMERSHAM BUCKINGHAMSHIRE HP7 0NY
2002-01-17287REGISTERED OFFICE CHANGED ON 17/01/02 FROM: APPLEDOWN, THE HILL, WINCHMORE HILL, AMERSHAM, BUCKINGHAMSHIRE HP7 0NY
2001-12-20363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-11363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-11-20225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-04-21288aNEW DIRECTOR APPOINTED
1999-12-05288bSECRETARY RESIGNED
1999-12-05287REGISTERED OFFICE CHANGED ON 05/12/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER, LANCASHIRE M1 6FR
1999-12-05288aNEW SECRETARY APPOINTED
1999-12-05288aNEW DIRECTOR APPOINTED
1999-12-05288bDIRECTOR RESIGNED
1999-12-05287REGISTERED OFFICE CHANGED ON 05/12/99 FROM: THE BRITANNIA SUITE, ST JAMES'S BUILDINGS, 79 OXFORD STREET, MANCHESTER, LANCASHIRE M1 6FR
1999-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to APPLEDOWN CLINICAL RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLEDOWN CLINICAL RESEARCH LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03886155' OR DefendantCompanyNumber='03886155' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLEDOWN CLINICAL RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2013-03-31 £ 46,569
Creditors Due Within One Year 2012-03-31 £ 39,375

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLEDOWN CLINICAL RESEARCH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 30,763
Cash Bank In Hand 2012-03-31 £ 3,178
Current Assets 2013-03-31 £ 91,141
Current Assets 2012-03-31 £ 77,302
Debtors 2013-03-31 £ 60,378
Debtors 2012-03-31 £ 74,124
Shareholder Funds 2013-03-31 £ 47,648
Shareholder Funds 2012-03-31 £ 41,886
Tangible Fixed Assets 2013-03-31 £ 3,845
Tangible Fixed Assets 2012-03-31 £ 4,853

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLEDOWN CLINICAL RESEARCH LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for APPLEDOWN CLINICAL RESEARCH LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03886155' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of APPLEDOWN CLINICAL RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEDOWN CLINICAL RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as APPLEDOWN CLINICAL RESEARCH LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03886155' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03886155' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where APPLEDOWN CLINICAL RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLEDOWN CLINICAL RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLEDOWN CLINICAL RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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