Current Controlled Trials Limited

Company Name	Current Controlled Trials Limited
Company Status	Dissolved
Company Number	03301268
Category	Private Limited Company
Incorporation Date	13 January 1997(27 years, 3 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	F.R.D. Ltd. and Brief.com Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Dr Ulrich Vest
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	01 July 2009(12 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 26 March 2019)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2016(19 years, 1 month after company formation)
Appointment Duration	3 years (closed 26 March 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Secretary Name	Mrs Gabrielle Mary Williams Hamer
Status	Closed
Appointed	03 March 2016(19 years, 1 month after company formation)
Appointment Duration	3 years (closed 26 March 2019)
Role	Company Director
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Steven Charles Inchcoombe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2016(19 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 March 2019)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Gabrielle Mary Williams Hamer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2018(21 years, 6 months after company formation)
Appointment Duration	8 months (closed 26 March 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(2 weeks, 3 days after company formation)
Appointment Duration	11 months (resigned 31 December 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Redcliffe Place London SW10 9DB

Director Name	Mr Vitek Tracz
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 8 months (resigned 06 October 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	19 Beverley Road London SW13 0LX

Secretary Name	Mr Richard Denis Paul Charkin
Nationality	British
Status	Resigned
Appointed	30 January 1997(2 weeks, 3 days after company formation)
Appointment Duration	2 weeks (resigned 13 February 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Redcliffe Place London SW10 9DB

Director Name	Christopher Patrick Gasson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 June 1997)
Role	Publisher
Correspondence Address	23 Nassau Street London W1N 7RF

Director Name	David Talbot Millett
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 August 1997)
Role	Publisher
Correspondence Address	33 Denning Road London NW3 1ST

Secretary Name	Brian John Parker
Nationality	British
Status	Resigned
Appointed	13 February 1997(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lowther Road Barnes London SW13 9ND

Director Name	Brian John Parker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	6 Lowther Road Barnes London SW13 9ND

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 years, 8 months after company formation)
Appointment Duration	9 years (resigned 06 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Fiona Godlee
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Editorial Director
Correspondence Address	51 St Ann Street Salisbury Wiltshire SP1 2DX

Director Name	Anne Neil Greenwood
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(3 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 October 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	25 Cholmeley Park London N6 5EL

Director Name	Andrew Gordon Crompton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(11 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 06 October 2008)
Role	Lawyer
Correspondence Address	15 Southdean Gardens London SW19 6NT

Director Name	Dr Matthew James Cockerill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(11 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2013)
Role	Technical Director
Country of Residence	England
Correspondence Address	6th Floor 236 Gray's Inn Road London WC1X 8HB

Director Name	Petrus Wilhelmus Johannes Hendriks
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	06 October 2008(11 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 March 2016)
Role	President Stm Publishing
Country of Residence	Netherlands
Correspondence Address	Schapendrift 5 3941 Bj Doorn Netherlands

Director Name	Mr Stephen Brian Rimington
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(12 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Lingfield Avenue Kingston Surrey KT1 2TL

Secretary Name	Mr Stephen Brian Rimington
Nationality	British
Status	Resigned
Appointed	01 July 2009(12 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Lingfield Avenue Kingston Surrey KT1 2TL

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(2 years, 6 months after company formation)
Appointment Duration	2 months (resigned 05 October 1999)
Correspondence Address	10 Dover Street London W1S 4LQ

Contact

Website	sciencenavigation.com
Email address	[email protected]
Telephone	020 73230323
Telephone region	London

Location

Registered Address	The Campus 4 Crinan Street London N1 9XW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500.2k at £1	Stampdew LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£414,000
Gross Profit	£320,000
Net Worth	£1,543,000
Cash	£24,000
Current Liabilities	£496,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 July 2017	Full accounts made up to 31 December 2016 (20 pages)
3 February 2017	Registered office address changed from 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017 (1 page)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 June 2016	Director's details changed for Dr Ulrich Vest on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Steven Charles Inchcoombe on 3 June 2016 (2 pages)
10 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 500,200 (6 pages)
29 April 2016	Appointment of Steven Charles Inchcoombe as a director on 29 April 2016 (2 pages)
11 March 2016	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
4 March 2016	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 3 March 2016 (2 pages)
3 March 2016	Appointment of Mrs Rachel Elizabeth Jacobs as a director on 3 March 2016 (2 pages)
3 March 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 500,200 (4 pages)
3 March 2016	Termination of appointment of Petrus Wilhelmus Johannes Hendriks as a director on 3 March 2016 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (15 pages)
27 May 2015	Termination of appointment of Stephen Brian Rimington as a director on 30 April 2015 (1 page)
27 May 2015	Termination of appointment of Stephen Brian Rimington as a secretary on 30 April 2015 (1 page)
23 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 500,200 (6 pages)
19 June 2014	Full accounts made up to 31 December 2013 (13 pages)
15 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 500,200 (6 pages)
10 January 2014	Termination of appointment of Matthew Cockerill as a director (1 page)
11 July 2013	Full accounts made up to 31 December 2012 (14 pages)
23 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 December 2011 (14 pages)
24 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Full accounts made up to 31 December 2010 (14 pages)
6 February 2012	Director's details changed for Matthew James Cockerill on 1 February 2012 (2 pages)
6 February 2012	Director's details changed for Matthew James Cockerill on 1 February 2012 (2 pages)
3 February 2011	Auditor's resignation (4 pages)
26 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Registered office address changed from 6Th Floor 236 Gray's Inn Road London WC1X 8HL United Kingdom on 25 January 2011 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
10 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2010	Memorandum and Articles of Association (14 pages)
21 October 2009	Full accounts made up to 31 December 2008 (13 pages)
14 August 2009	Director appointed dr ulrich vest (2 pages)
14 August 2009	Director and secretary appointed stephen brian rimington (1 page)
19 March 2009	Registered office changed on 19/03/2009 from middlesex house 34-42 cleveland street london W1P 6LB (1 page)
4 February 2009	Return made up to 13/01/09; full list of members (4 pages)
9 October 2008	Appointment terminated director andrew crompton (1 page)
9 October 2008	Appointment terminated director vitek tracz (1 page)
9 October 2008	Director appointed petrus wilhelmus johanes hendriks (2 pages)
9 October 2008	Director appointed matthew james cockerill (2 pages)
9 October 2008	Appointment terminated secretary peter diment (2 pages)
9 October 2008	Section 394 (1 page)
9 October 2008	Appointment terminated director anne greenwood (1 page)
29 September 2008	Director appointed andrew gordon crompton (2 pages)
23 May 2008	Full accounts made up to 31 December 2007 (11 pages)
18 April 2008	Capitals not rolled up (3 pages)
16 April 2008	Return made up to 13/01/08; full list of members; amend (6 pages)
6 February 2008	Return made up to 13/01/08; full list of members; amend (5 pages)
30 January 2008	Â£ sr 150000@1 28/12/05 (1 page)
21 January 2008	Return made up to 13/01/08; full list of members (3 pages)
2 July 2007	Full accounts made up to 31 December 2006 (12 pages)
29 January 2007	Return made up to 13/01/07; full list of members (3 pages)
21 August 2006	Full accounts made up to 31 December 2005 (11 pages)
7 March 2006	Ad 28/12/05--------- Â£ si 500000@1 (3 pages)
8 February 2006	Return made up to 13/01/06; full list of members (7 pages)
23 August 2005	Full accounts made up to 31 December 2004 (8 pages)
22 February 2005	Â£ nc 1000/5001000 01/02/05 (1 page)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2005	Memorandum and Articles of Association (22 pages)
24 January 2005	Return made up to 13/01/05; full list of members (2 pages)
23 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 February 2004	Return made up to 13/01/04; full list of members (8 pages)
30 August 2003	Full accounts made up to 31 December 2002 (10 pages)
7 April 2003	Director resigned (1 page)
29 January 2003	Return made up to 13/01/03; full list of members (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
22 January 2002	Return made up to 13/01/02; full list of members (6 pages)
22 June 2001	Return made up to 13/01/01; full list of members; amend (8 pages)
21 June 2001	Ad 31/05/00--------- Â£ si 198@1 (3 pages)
11 June 2001	Full accounts made up to 31 December 2000 (9 pages)
13 February 2001	Return made up to 13/01/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
16 August 2000	Return made up to 13/01/00; full list of members; amend (5 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (2 pages)
15 August 2000	New director appointed (2 pages)
26 May 2000	Â£ nc 100/1000 22/05/00 (1 page)
26 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 January 2000	Return made up to 13/01/00; full list of members (6 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
15 October 1999	Location of register of directors' interests (1 page)
15 October 1999	Location of register of members (1 page)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	Secretary resigned (1 page)
3 March 1999	Return made up to 13/01/99; no change of members (8 pages)
5 January 1999	Full accounts made up to 31 December 1997 (9 pages)
24 August 1998	Company name changed brief.com LIMITED\certificate issued on 25/08/98 (2 pages)
23 January 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (3 pages)
20 June 1997	Director's particulars changed (1 page)
20 June 1997	Director resigned (1 page)
27 February 1997	Company name changed F.R.D. LTD.\certificate issued on 28/02/97 (2 pages)
27 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
20 February 1997	Registered office changed on 20/02/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	New director appointed (3 pages)
20 February 1997	New secretary appointed;new director appointed (3 pages)
13 January 1997	Incorporation (8 pages)

Current Controlled Trials Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London