Company NameClinical Trials Laboratory Services Ltd
Company StatusActive
Company Number03010542
CategoryPrivate Limited Company
Incorporation Date17 January 1995 (24 years, 11 months ago)
Previous NameDiagnostic Healthcare Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Rukhsana Ahsan
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1995(same day as company formation)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address11 - 12 Suite 1, 3rd Floor
11 - 12 St. James' Square
London
SW1Y 4LB
Secretary NameDr Rukhsana Ahsan
NationalityBritish
StatusCurrent
Appointed17 January 1995(same day as company formation)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address47 Abbots Gardens
London
N2 0JG
Director NameDr Geoffrey Robert Doran
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2006(11 years, 2 months after company formation)
Appointment Duration13 years, 9 months
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address520 Willoughby House
Barbican
London
EC2Y 8BN
Director NameMr Jeffrey Mitchell Gatz
Date of BirthOctober 1966 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed05 October 2018(23 years, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address11 - 12 Suite 1, 3rd Floor
11 - 12 St. James' Square
London
SW1Y 4LB
Director NameMr David Spaight
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed05 October 2018(23 years, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleOperating Partner
Country of ResidenceUnited States
Correspondence Address100 Park Avenue
31st Floor
New York
Ny 10017
United States
Director NameMr Stephen Martin McLean
Date of BirthNovember 1957 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed05 October 2018(23 years, 8 months after company formation)
Appointment Duration1 year, 2 months
RolePartner
Country of ResidenceUnited States
Correspondence Address11 - 12 Suite 1, 3rd Floor
11 - 12 St. James' Square
London
SW1Y 4LB
Director NameMr Osman Ahsan
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1995(same day as company formation)
RoleInvestment Advisor
Correspondence Address47 Abbots Gardens
London
N2 0JG
Director NameMs Paula Mary Norman
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2003(8 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 September 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address41 Park Avenue
Hounslow
Middlesex
TW3 2LY
Director NameDr Daryl Bendel
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2003(8 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 September 2005)
RoleDoctor
Correspondence Address22 Windermere Close
Stevenage
Hertfordshire
SG1 6AG
Secretary NameMr Osman Ahsan
NationalityBritish
StatusResigned
Appointed04 December 2003(8 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 April 2005)
RoleCompany Director
Correspondence Address47 Abbots Gardens
London
N2 0JG
Director NameRichard James Barrett
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2006(11 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 February 2008)
RoleConsultant
Correspondence Address136 St Stephens Road
Canterbury
Kent
CT2 7JS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 January 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.clintrialslab.com/
Telephone020 89654913
Telephone regionLondon

Location

Registered Address11 - 12 Suite 1, 3rd Floor
11 - 12 St. James' Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

60 at £1Dr Rukhsana Ahsan
60.00%
Ordinary B
40 at £1Dr Rukhsana Ahsan
40.00%
Ordinary A

Financials

Year2014
Net Worth-£253,323
Cash£56,370
Current Liabilities£439,378

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return24 December 2018 (11 months, 2 weeks ago)
Next Return Due7 January 2020 (4 weeks from now)

Charges

26 September 2007Delivered on: 28 September 2007
Persons entitled: Dipen Shah and Praful Shah

Classification: Rental deposit agreement
Secured details: £13,000.00 due or to become due from the company to.
Particulars: Rent deposit of £13,000 relating to unit 3 acorn centre 30 gorst road london.
Outstanding

Filing History

30 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
3 January 2017Confirmation statement made on 24 December 2016 with updates (5 pages)
3 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(5 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(5 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 January 2013Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
28 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 March 2012Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 February 2011Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 February 2010Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for Dr Rukhsana Ahsan on 2 October 2009 (2 pages)
11 February 2010Director's details changed for Dr Geoffrey Robert Doran on 2 October 2009 (2 pages)
11 February 2010Director's details changed for Dr Rukhsana Ahsan on 2 October 2009 (2 pages)
11 February 2010Director's details changed for Dr Geoffrey Robert Doran on 2 October 2009 (2 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 January 2009Return made up to 24/12/08; full list of members (4 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 May 2008Return made up to 24/12/07; no change of members (7 pages)
24 April 2008Appointment terminated director richard barrett (1 page)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 September 2007Particulars of mortgage/charge (3 pages)
10 May 2007Return made up to 24/12/06; full list of members (7 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
11 May 2006New director appointed (2 pages)
21 March 2006New director appointed (1 page)
30 January 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 January 2006Return made up to 24/12/05; full list of members (7 pages)
11 October 2005Director resigned (1 page)
3 October 2005Director resigned (1 page)
19 April 2005Secretary resigned;director resigned (1 page)
6 January 2005Return made up to 24/12/04; full list of members (8 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
19 February 2004Return made up to 17/01/04; full list of members (8 pages)
19 February 2004New secretary appointed (2 pages)
9 February 2004Ad 01/04/03--------- £ si [email protected]=98 £ ic 2/100 (3 pages)
28 November 2003New director appointed (2 pages)
28 November 2003New director appointed (2 pages)
30 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 July 2003Registered office changed on 28/07/03 from: 47 abbots gardens london N2 0JG (1 page)
24 July 2003Company name changed diagnostic healthcare LIMITED\certificate issued on 24/07/03 (2 pages)
9 February 2003Return made up to 17/01/03; full list of members (7 pages)
4 April 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 January 2002Return made up to 17/01/02; full list of members (6 pages)
24 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 January 2001Return made up to 17/01/01; full list of members (6 pages)
21 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
24 January 2000Return made up to 17/01/00; full list of members (6 pages)
19 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
19 March 1999Return made up to 17/01/99; full list of members (6 pages)
5 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
20 February 1998Company name changed ahsan consultancy LIMITED\certificate issued on 23/02/98 (2 pages)
13 February 1998Return made up to 17/01/98; full list of members (4 pages)
1 August 1997Accounts for a small company made up to 31 December 1996 (6 pages)
4 March 1997Return made up to 17/01/97; full list of members (6 pages)
20 September 1996Full accounts made up to 31 December 1995 (10 pages)
25 May 1996Return made up to 17/01/96; full list of members (6 pages)
17 January 1995Incorporation (14 pages)