Appletree Clinical Investigations Limited

Company Name	Appletree Clinical Investigations Limited
Company Status	Dissolved
Company Number	02771225
Category	Private Limited Company
Incorporation Date	7 December 1992(31 years, 5 months ago)
Dissolution Date	26 March 2024 (1 month ago)
Previous Name	Clinical Investigations Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Georg Andrea Mathis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swiss
Status	Closed
Appointed	16 July 2013(20 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 26 March 2024)
Role	Clinical Trials Consultant
Country of Residence	Switzerland
Correspondence Address	Premier Suite, 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST

Director Name	Gerhard Krejci
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Role	Medical Practitioner
Correspondence Address	Hermina Ut 2 H-1146 Hungary Foreign

Director Name	Dr Ilona Habon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	02 October 1995(2 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2005)
Role	Chemist
Correspondence Address	Munkacsy M U 7 Pecs H-7621 Foreign

Secretary Name	Dr Ilona Habon
Nationality	Hungarian
Status	Resigned
Appointed	02 October 1995(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 November 1999)
Role	Chemist
Correspondence Address	Munkacsy M U 7 Pecs H-7621 Foreign

Secretary Name	Dr Gerhard Krejci
Nationality	German
Status	Resigned
Appointed	07 October 1996(3 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 24 July 2007)
Role	Company Director
Correspondence Address	Grosse Sperlgasse H31 Vienna A-1020 Austria

Director Name	Tatyana Svoboda
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 May 2005(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 2007)
Role	Company Director
Correspondence Address	19 Ybbsstr. 19 Vienna 1020 Austria

Director Name	Dr Gerhard Krejci
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 July 2007(14 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Roman Close London W3 8HE

Secretary Name	Tatyana Svoboda
Nationality	British
Status	Resigned
Appointed	24 July 2007(14 years, 7 months after company formation)
Appointment Duration	1 week, 3 days (resigned 03 August 2007)
Role	Company Director
Correspondence Address	Ybbsstr.19 Vienna 1020

Director Name	Mr Martin Josef Wettstein
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 July 2013(20 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Premier Suite, 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Fatbrain.com Limited (Corporation)
Status	Resigned
Appointed	03 August 2007(14 years, 8 months after company formation)
Appointment Duration	6 years (resigned 16 August 2013)
Correspondence Address	Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST

Location

Registered Address	Premier Suite, 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Appletree Ci Group Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,130
Cash	£15,564
Current Liabilities	£65,559

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

9 January 2024	First Gazette notice for voluntary strike-off (1 page)
2 January 2024	Application to strike the company off the register (1 page)
29 December 2023	Total exemption full accounts made up to 30 September 2023 (8 pages)
28 November 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
22 November 2023	Previous accounting period shortened from 31 December 2023 to 30 September 2023 (1 page)
26 September 2023	Compulsory strike-off action has been discontinued (1 page)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
19 September 2023	First Gazette notice for compulsory strike-off (1 page)
31 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
8 August 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
1 June 2021	Termination of appointment of Martin Josef Wettstein as a director on 31 December 2020 (1 page)
19 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 July 2018	Compulsory strike-off action has been discontinued (1 page)
12 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
26 July 2017	Notification of Appletree Ci Group Ag as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
26 July 2017	Notification of Appletree Ci Group Ag as a person with significant control on 26 July 2017 (1 page)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
1 September 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 100 (6 pages)
1 September 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 100 (6 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
3 April 2014	Company name changed clinical investigations LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-03-19 (2 pages)
3 April 2014	Company name changed clinical investigations LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-03-19 (2 pages)
3 April 2014	Change of name notice (1 page)
3 April 2014	Change of name notice (1 page)
25 March 2014	Termination of appointment of Gerhard Krejci as a director (1 page)
25 March 2014	Termination of appointment of Gerhard Krejci as a director (1 page)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 September 2013	Termination of appointment of Fatbrain.Com Limited as a secretary (1 page)
2 September 2013	Appointment of Dr Georg Andrea Mathis as a director (2 pages)
2 September 2013	Termination of appointment of Fatbrain.Com Limited as a secretary (1 page)
2 September 2013	Appointment of Mr Martin Josef Wettstein as a director (2 pages)
2 September 2013	Appointment of Mr Martin Josef Wettstein as a director (2 pages)
2 September 2013	Appointment of Dr Georg Andrea Mathis as a director (2 pages)
6 August 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
6 August 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 December 2011	Secretary's details changed for Fatbrain.Com Limited on 29 November 2011 (2 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Secretary's details changed for Fatbrain.Com Limited on 29 November 2011 (2 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
2 August 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	Compulsory strike-off action has been discontinued (1 page)
31 July 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 July 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 June 2011	First Gazette notice for compulsory strike-off (1 page)
21 June 2011	First Gazette notice for compulsory strike-off (1 page)
17 November 2010	Annual return made up to 2 August 2010 (14 pages)
17 November 2010	Annual return made up to 2 August 2010 (14 pages)
17 November 2010	Annual return made up to 2 August 2010 (14 pages)
12 November 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 November 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 November 2010	Administrative restoration application (4 pages)
11 November 2010	Administrative restoration application (4 pages)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
8 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
8 October 2009	Director's details changed for Dr Gerhard Krejci on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
8 October 2009	Director's details changed for Dr Gerhard Krejci on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Dr Gerhard Krejci on 8 October 2009 (2 pages)
12 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 October 2008	Return made up to 02/08/08; full list of members (3 pages)
8 October 2008	Return made up to 02/08/08; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 December 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 August 2007	New secretary appointed (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	New secretary appointed (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	New secretary appointed (1 page)
3 August 2007	Return made up to 02/08/07; full list of members (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	New secretary appointed (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	Return made up to 02/08/07; full list of members (2 pages)
23 July 2007	Return made up to 20/07/07; full list of members (2 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
23 July 2007	Return made up to 20/07/07; full list of members (2 pages)
8 May 2007	Strike-off action suspended (1 page)
8 May 2007	Strike-off action suspended (1 page)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
24 March 2006	Registered office changed on 24/03/06 from: premier suite 4 churchill court, station road, harrow, HA2 7ST (1 page)
24 March 2006	Registered office changed on 24/03/06 from: premier suite 4 churchill court, station road, harrow, HA2 7ST (1 page)
24 March 2006	Return made up to 01/12/05; full list of members (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Return made up to 01/12/05; full list of members (2 pages)
15 December 2004	Return made up to 01/12/04; full list of members (6 pages)
15 December 2004	Return made up to 01/12/04; full list of members (6 pages)
4 November 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 November 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
17 December 2003	Return made up to 01/12/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 (6 pages)
17 December 2003	Return made up to 01/12/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 (6 pages)
8 July 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
8 July 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
17 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 July 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
8 July 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 May 2002	Delivery ext'd 3 mth 30/04/02 (1 page)
21 May 2002	Delivery ext'd 3 mth 30/04/02 (1 page)
9 May 2002	Registered office changed on 09/05/02 from: malcolm house empire way, wembley, middlesex HA9 0LN (1 page)
9 May 2002	Registered office changed on 09/05/02 from: malcolm house empire way, wembley, middlesex HA9 0LN (1 page)
4 March 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
4 March 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
22 February 2002	Return made up to 07/12/01; full list of members (6 pages)
22 February 2002	Return made up to 07/12/01; full list of members (6 pages)
9 July 2001	Total exemption small company accounts made up to 30 April 2000 (6 pages)
9 July 2001	Total exemption small company accounts made up to 30 April 2000 (6 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
7 December 2000	Return made up to 07/12/00; full list of members (6 pages)
7 December 2000	Return made up to 07/12/00; full list of members (6 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
15 December 1999	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
15 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 December 1999	Secretary's particulars changed (1 page)
1 December 1999	Secretary's particulars changed (1 page)
1 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 March 1999	Compulsory strike-off action has been discontinued (1 page)
16 March 1999	Compulsory strike-off action has been discontinued (1 page)
15 March 1999	Full accounts made up to 30 April 1998 (13 pages)
15 March 1999	Full accounts made up to 30 April 1998 (13 pages)
29 December 1998	First Gazette notice for compulsory strike-off (1 page)
29 December 1998	First Gazette notice for compulsory strike-off (1 page)
9 April 1997	Return made up to 07/12/96; full list of members (6 pages)
9 April 1997	Return made up to 07/12/96; full list of members (6 pages)
20 November 1996	Return made up to 07/12/94; full list of members (3 pages)
20 November 1996	Return made up to 07/12/95; full list of members (4 pages)
20 November 1996	Return made up to 07/12/94; full list of members (3 pages)
20 November 1996	Return made up to 07/12/95; full list of members (4 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
7 November 1996	Registered office changed on 07/11/96 from: suite 5969, 72 new bond street, london, W1Y 9DD (1 page)
7 November 1996	Registered office changed on 07/11/96 from: suite 5969, 72 new bond street, london, W1Y 9DD (1 page)
6 November 1996	New secretary appointed (1 page)
6 November 1996	New secretary appointed (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
31 May 1996	New secretary appointed;new director appointed (2 pages)
31 May 1996	New secretary appointed;new director appointed (2 pages)
2 March 1996	Full accounts made up to 30 April 1995 (13 pages)
2 March 1996	Full accounts made up to 30 April 1995 (13 pages)
14 March 1995	Full accounts made up to 30 April 1994 (13 pages)
14 March 1995	Full accounts made up to 30 April 1994 (13 pages)
7 December 1992	Incorporation (15 pages)
7 December 1992	Incorporation (15 pages)

Appletree Clinical Investigations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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