CLINPHONE DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
CLINPHONE DEVELOPMENT LIMITED
COMPANY NUMBER
04927152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/10/2003
(21 years and 2 months old)
WEBSITE
http://parexel.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/12/2003
05/06/2006
CLINPHONE LIMITED
View all previous names
LONDON
W1B 1DY
Telephone: 01159868112
TPS: No
54 Portland Place
LONDON
W1B 1DY
C/O Lawrence Young Ltd
Hart House
Priestley Road
Basingstoke, Hampshire
RG24 9PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERCEPTIVE INFORMATICS UK LIMITED | Active - Accounts Filed | View Report |
| CLINPHONE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLINPHONE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLINPHONE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLINPHONE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2021 - Present (3 years and 3 months) 26/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 693 Past: 668 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Company Secretary Xavier Anne J. Defourt (930828599) Appointed |
| 20/04/2023 | New Board Member Andrew Mcleod Rutherford (930799762) Appointed |
| 04/04/2023 | New Board Member Xavier Anne J. Defourt (930740813) Appointed |
| 03/04/2023 | Purvesh Dhananjay Patel (927820264) has left the board |
| 03/04/2023 | Purvesh Dhananjay Patel (923799019) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 27/04/2022 | Gavin David Thomas Nichols (927814735) has left the board |
| 07/09/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 07/09/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 07/01/2021 | New Company Secretary Purvesh Dhananjay Patel (927820264) Appointed |
| 06/01/2021 | New Board Member Gavin David Thomas Nichols (927814735) Appointed |
| 06/01/2021 | New Board Member Purvesh Dhananjay Patel (923799019) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 05/05/2020 | Joseph Edward Scott (925747572) has left the board |
| 05/05/2020 | New Board Member Paul Joseph Armstrong (926933524) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 02/05/2019 | New Board Member Joseph Edward Scott (925747572) Appointed |
| 02/05/2019 | Duncan Jamie MacDonald (924463393) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 29/03/2018 | Josef Hieronymous Von Rickenbach (908879722) has left the board |
| 29/03/2018 | New Board Member Duncan Jamie MacDonald (924463393) Appointed |
| 22/11/2017 | Michael Francis Crowley Iii (924008389) has left the board |
| 22/11/2017 | New Board Member Michael Francis Crowley Iii (924008141) Appointed |
| 15/11/2017 | New Board Member Michael Francis Crowley Iii (924008389) Appointed |
| 15/11/2017 | Douglas Alexander Batt (915545906) has left the board |
| 15/11/2017 | Douglas Alexander Batt (912991556) has left the board |
| 15/11/2017 | New Company Secretary Michael Francis Crowley Iii (924007234) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 17/04/2015 | Change in Reg. Office |
| 08/11/2014 | New Annual Return filed |
| 22/05/2014 | James Francis Winschel Jr (909491193) has left the board |
| 12/04/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
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