Centre For Medicines Research International Limited

Company Name	Centre For Medicines Research International Limited
Director	Andrew Graham Wright
Company Status	Active
Company Number	04281417
Category	Private Limited Company
Incorporation Date	4 September 2001(22 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Graham Wright
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(16 years after company formation)
Appointment Duration	6 years, 7 months
Role	International Controller
Country of Residence	England
Correspondence Address	70 St. Mary Axe London EC3A 8BE

Secretary Name	Mr Martin Reeves
Status	Current
Appointed	18 March 2021(19 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	70 St. Mary Axe London EC3A 8BE

Director Name	Dr Stuart Russel Walker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Beechcroft 7 Dalmeny Road Carshalton Surrey SM5 4PL

Director Name	Cynthia Estelle Lumley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Consultant
Correspondence Address	Corner Cottage Crabtree Lane Great Bookham Surrey KT23 4PG

Secretary Name	Cynthia Estelle Lumley
Nationality	Canadian
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Consultant
Correspondence Address	Corner Cottage Crabtree Lane Great Bookham Surrey KT23 4PG

Director Name	Mr Robert Henry Jones
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 21 April 2006)
Role	Consultant
Correspondence Address	15 Queens Gardens London W5 1SE

Director Name	Mr Peter John Joshua
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 29 February 2008)
Role	Business Development
Country of Residence	England
Correspondence Address	4 Chantry View Road Guildford Surrey GU1 3XR

Director Name	Stella Mary Donoghue
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2003(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 04 March 2005)
Role	Accountant
Correspondence Address	58 Amersham Road Little Chalfont Buckinghamshire HP6 6SN

Director Name	Mr Grahame Terence Sewell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynx House Lynx Hill East Horsley Leatherhead Surrey KT24 5AX

Director Name	Mr Michael Langmore
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Russell Road Northwood Middlesex HA6 2LR

Director Name	Jonathan Brett-Harris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(4 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Hir Wolvesnewton Chepstow Monmouthshire NP16 6NY Wales

Director Name	Sarah Anne Hamer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(4 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 June 2006)
Role	Vp Editorial
Correspondence Address	13 Deacon Road Kingston Upon Thames Surrey KT2 6LT

Director Name	Mr Timothy Frank Hamer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2009)
Role	Uk General Manager
Country of Residence	United Kingdom
Correspondence Address	12 Byron Road Harpenden Hertfordshire AL5 4AB

Director Name	Gordon Clement Drake
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(4 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 April 2008)
Role	Accountant
Correspondence Address	10 Lyme Grove Marple Stockport SK6 7NW

Director Name	Mr Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(4 years, 7 months after company formation)
Appointment Duration	5 months (resigned 22 September 2006)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingsbridge Road London W10 6PU

Secretary Name	Margaret Jean Barraclough
Nationality	British
Status	Resigned
Appointed	21 April 2006(4 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 August 2006)
Role	Company Director
Correspondence Address	5 Nan Aires Wingrave Aylesbury Buckinghamshire HP22 4QZ

Secretary Name	Karl Schliesing
Nationality	South African
Status	Resigned
Appointed	18 August 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2007)
Role	Company Director
Correspondence Address	25 Woodland Grove London SE10 9UL

Secretary Name	John Lannon Bromley
Nationality	British
Status	Resigned
Appointed	20 September 2007(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	36 Thornhill Road London E10 5LL

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(6 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Miss Amanda Cass
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(7 years, 12 months after company formation)
Appointment Duration	7 months (resigned 31 March 2010)
Role	Vice President, Human Resources
Correspondence Address	Woodlands Cottage 13 Elstree Hill North Elstree Herts WD6 3EH

Director Name	Ms Ishbel Fraser
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(8 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Mr Stephen Paul Hartman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(13 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(14 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mrs Wendy Jane Newman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(15 years, 1 month after company formation)
Appointment Duration	12 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	70 St. Mary Axe London EC3A 8BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

9.7k at £1	Tr Organisation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,600,000
Gross Profit	£2,031,000
Net Worth	£3,195,000
Current Liabilities	£2,384,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	28 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

1 December 2021	Delivered on: 8 December 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: â€¢ all assets and properties as further detailed in the instrument. â€¢ all rights, title and interest in the chargorâ€™s intellectual property. Outstanding
31 October 2019	Delivered on: 19 November 2019 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
31 October 2019	Delivered on: 15 November 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: All of its right, title and interest in the intellectual property as specified and defined in the debenture (the â€œdebentureâ€), for more details please refer to the debenture. Outstanding
3 October 2016	Delivered on: 11 October 2016 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future intellectual property owned by the company as specified in schedule 3 (intellectual property) (and otherwise defined) in the debenture registered by form MR01 (the â€œdebentureâ€). For more details, please refer to the debenture. Outstanding

Filing History

5 October 2020	Cessation of Tr Organisation Limited as a person with significant control on 3 October 2016 (1 page)
11 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
31 March 2020	Accounts for a small company made up to 31 December 2018 (26 pages)
22 December 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
19 November 2019	Registration of charge 042814170003, created on 31 October 2019 (120 pages)
15 November 2019	Registration of charge 042814170002, created on 31 October 2019 (117 pages)
4 November 2019	Satisfaction of charge 042814170001 in full (1 page)
26 September 2019	Previous accounting period shortened from 31 December 2018 to 29 December 2018 (1 page)
11 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
10 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
2 October 2017	Appointment of Mr Andrew Graham Wright as a director on 29 September 2017 (2 pages)
2 October 2017	Appointment of Mr Andrew Graham Wright as a director on 29 September 2017 (2 pages)
2 October 2017	Termination of appointment of Wendy Jane Newman as a director on 29 September 2017 (1 page)
2 October 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
2 October 2017	Termination of appointment of Wendy Jane Newman as a director on 29 September 2017 (1 page)
29 September 2017	Notification of Clarivate Analytics (Uk) Limited as a person with significant control on 3 October 2016 (2 pages)
29 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
29 September 2017	Notification of Clarivate Analytics (Uk) Limited as a person with significant control on 29 September 2017 (2 pages)
29 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
2 April 2017	Registered office address changed from The Johnson Building 77 Hatton Garden London England EC1N 8JS England to Friars House 160 Blackfriars Road London SE1 8EZ on 2 April 2017 (1 page)
2 April 2017	Registered office address changed from The Johnson Building 77 Hatton Garden London England EC1N 8JS England to Friars House 160 Blackfriars Road London SE1 8EZ on 2 April 2017 (1 page)
6 January 2017	Memorandum and Articles of Association (14 pages)
6 January 2017	Memorandum and Articles of Association (14 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 October 2016	Memorandum and Articles of Association (11 pages)
21 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 October 2016	Memorandum and Articles of Association (11 pages)
21 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 October 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to The Johnson Building 77 Hatton Garden London England EC1N 8JS on 12 October 2016 (1 page)
12 October 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to The Johnson Building 77 Hatton Garden London England EC1N 8JS on 12 October 2016 (1 page)
11 October 2016	Registration of charge 042814170001, created on 3 October 2016 (148 pages)
11 October 2016	Registration of charge 042814170001, created on 3 October 2016 (148 pages)
4 October 2016	Termination of appointment of Cassandra Becker-Smith as a director on 3 October 2016 (1 page)
4 October 2016	Appointment of Ms Wendy Jane Newman as a director on 3 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Stephen Paul Hartman on 1 September 2016 (2 pages)
4 October 2016	Termination of appointment of David Martin Mitchley as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Cassandra Becker-Smith as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of David Martin Mitchley as a director on 3 October 2016 (1 page)
4 October 2016	Director's details changed for Mr Stephen Paul Hartman on 1 September 2016 (2 pages)
4 October 2016	Appointment of Ms Wendy Jane Newman as a director on 3 October 2016 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
16 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
1 April 2016	Termination of appointment of Jonathan Brett-Harris as a director on 31 July 2015 (1 page)
1 April 2016	Appointment of Mr David Martin Mitchley as a director on 31 July 2015 (2 pages)
1 April 2016	Termination of appointment of Jonathan Brett-Harris as a director on 31 July 2015 (1 page)
1 April 2016	Appointment of Mr David Martin Mitchley as a director on 31 July 2015 (2 pages)
10 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
10 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
10 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
10 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
24 September 2015	Full accounts made up to 31 December 2014 (24 pages)
24 September 2015	Full accounts made up to 31 December 2014 (24 pages)
9 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 9,651 (5 pages)
9 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 9,651 (5 pages)
9 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 9,651 (5 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
1 May 2015	Appointment of Mr Stephen Paul Hartman as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mr Stephen Paul Hartman as a director on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Ishbel Fraser as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Ishbel Fraser as a director on 30 April 2015 (1 page)
19 February 2015	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 19 February 2015 (1 page)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 9,651 (5 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 9,651 (5 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 9,651 (5 pages)
13 August 2014	Full accounts made up to 31 December 2013 (28 pages)
13 August 2014	Full accounts made up to 31 December 2013 (28 pages)
27 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 9,651 (5 pages)
27 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 9,651 (5 pages)
27 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 9,651 (5 pages)
12 August 2013	Accounts made up to 31 December 2012 (24 pages)
12 August 2013	Accounts made up to 31 December 2012 (24 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
15 August 2012	Accounts made up to 31 December 2011 (33 pages)
15 August 2012	Accounts made up to 31 December 2011 (33 pages)
10 November 2011	Director's details changed for Helen Elizabeth Campbell on 4 November 2011 (2 pages)
10 November 2011	Director's details changed for Helen Elizabeth Campbell on 4 November 2011 (2 pages)
10 November 2011	Director's details changed for Helen Elizabeth Campbell on 4 November 2011 (2 pages)
7 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Accounts made up to 31 December 2010 (19 pages)
28 September 2011	Accounts made up to 31 December 2010 (19 pages)
19 April 2011	Director's details changed for Ishbel Fraser on 25 March 2011 (2 pages)
19 April 2011	Director's details changed for Ishbel Fraser on 25 March 2011 (2 pages)
23 November 2010	Accounts made up to 31 December 2009 (16 pages)
23 November 2010	Accounts made up to 31 December 2009 (16 pages)
5 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
9 August 2010	Termination of appointment of John Bromley as a secretary (1 page)
9 August 2010	Termination of appointment of John Bromley as a secretary (1 page)
31 March 2010	Termination of appointment of Amanda Cass as a director (1 page)
31 March 2010	Termination of appointment of Amanda Cass as a director (1 page)
16 March 2010	Appointment of Ishbel Fraser as a director (2 pages)
16 March 2010	Appointment of Ishbel Fraser as a director (2 pages)
24 December 2009	Termination of appointment of Stuart Walker as a director (1 page)
24 December 2009	Termination of appointment of Stuart Walker as a director (1 page)
1 December 2009	Accounts made up to 31 December 2008 (15 pages)
1 December 2009	Accounts made up to 31 December 2008 (15 pages)
22 October 2009	Termination of appointment of Richard Oliver as a director (1 page)
22 October 2009	Termination of appointment of Richard Oliver as a director (1 page)
16 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Jonathan Brett-Harris on 27 January 2009 (2 pages)
6 October 2009	Director's details changed for Jonathan Brett-Harris on 27 January 2009 (2 pages)
10 September 2009	Appointment terminated director timothy hamer (1 page)
10 September 2009	Director appointed amanda cass (1 page)
10 September 2009	Appointment terminated director timothy hamer (1 page)
10 September 2009	Director appointed amanda cass (1 page)
3 November 2008	Accounts made up to 31 December 2007 (15 pages)
3 November 2008	Accounts made up to 31 December 2007 (15 pages)
26 September 2008	Return made up to 04/09/08; full list of members (4 pages)
26 September 2008	Return made up to 04/09/08; full list of members (4 pages)
18 July 2008	Director appointed helen elizabeth campbell (1 page)
18 July 2008	Director appointed helen elizabeth campbell (1 page)
17 July 2008	Appointment terminated director peter joshua (1 page)
17 July 2008	Appointment terminated director peter joshua (1 page)
15 July 2008	Director's change of particulars / timothy hamer / 14/07/2008 (1 page)
15 July 2008	Director's change of particulars / timothy hamer / 14/07/2008 (1 page)
20 May 2008	Director appointed richard john oliver (2 pages)
20 May 2008	Director appointed richard john oliver (2 pages)
19 May 2008	Appointment terminated director gordon drake (1 page)
19 May 2008	Appointment terminated director gordon drake (1 page)
24 January 2008	Accounts made up to 31 December 2006 (16 pages)
24 January 2008	Accounts made up to 31 December 2006 (16 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 December 2007	S-div 18/12/07 (2 pages)
31 December 2007	S-div 18/12/07 (2 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 October 2007	Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london EC1N 8JS (1 page)
3 October 2007	Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london EC1N 8JS (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
14 September 2007	Return made up to 04/09/07; full list of members (3 pages)
14 September 2007	Return made up to 04/09/07; full list of members (3 pages)
20 June 2007	Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
20 September 2006	Auditor's resignation (1 page)
20 September 2006	Auditor's resignation (1 page)
8 September 2006	Return made up to 04/09/06; full list of members (9 pages)
8 September 2006	Return made up to 04/09/06; full list of members (9 pages)
7 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
6 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
6 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Secretary resigned;director resigned (1 page)
9 June 2006	New director appointed (3 pages)
9 June 2006	Registered office changed on 09/06/06 from: novellus court 61 south street epsom surrey KT18 7PX (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (3 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Registered office changed on 09/06/06 from: novellus court 61 south street epsom surrey KT18 7PX (1 page)
9 June 2006	New director appointed (3 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (3 pages)
9 June 2006	New director appointed (3 pages)
9 June 2006	Secretary resigned;director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (3 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
22 September 2005	Return made up to 04/09/05; full list of members (10 pages)
22 September 2005	Return made up to 04/09/05; full list of members (10 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
5 October 2004	Accounts made up to 31 December 2003 (20 pages)
5 October 2004	Accounts made up to 31 December 2003 (20 pages)
14 September 2004	Return made up to 04/09/04; full list of members (10 pages)
14 September 2004	Return made up to 04/09/04; full list of members (10 pages)
3 October 2003	Return made up to 04/09/03; full list of members (10 pages)
3 October 2003	Return made up to 04/09/03; full list of members (10 pages)
19 July 2003	New director appointed (3 pages)
19 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
18 April 2003	Accounts made up to 31 December 2002 (20 pages)
18 April 2003	Accounts made up to 31 December 2002 (20 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2002	Memorandum and Articles of Association (36 pages)
31 December 2002	Memorandum and Articles of Association (36 pages)
18 September 2002	Return made up to 04/09/02; full list of members (8 pages)
18 September 2002	Return made up to 04/09/02; full list of members (8 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
21 January 2002	Ad 31/12/01--------- Â£ si 1@1=1 Â£ ic 5500/5501 (2 pages)
21 January 2002	Ad 31/12/01--------- Â£ si 1@1=1 Â£ ic 5500/5501 (2 pages)
11 January 2002	Ad 11/12/01--------- Â£ si [email protected]=5445 Â£ ic 55/5500 (2 pages)
11 January 2002	Ad 11/12/01--------- Â£ si [email protected]=5445 Â£ ic 55/5500 (2 pages)
11 January 2002	Nc inc already adjusted 18/12/01 (2 pages)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
11 January 2002	Nc inc already adjusted 18/12/01 (2 pages)
5 November 2001	Ad 04/09/01--------- Â£ si [email protected]=54 Â£ ic 1/55 (2 pages)
5 November 2001	Ad 04/09/01--------- Â£ si [email protected]=54 Â£ ic 1/55 (2 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
15 October 2001	Registered office changed on 15/10/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
15 October 2001	Registered office changed on 15/10/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
5 October 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
5 October 2001	Ad 04/09/01--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
5 October 2001	Ad 04/09/01--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
5 October 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
10 September 2001	New secretary appointed;new director appointed (2 pages)
10 September 2001	New secretary appointed;new director appointed (2 pages)
10 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Director resigned (1 page)
4 September 2001	Incorporation (14 pages)
4 September 2001	Incorporation (14 pages)

Centre For Medicines Research International Limited

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