Centre For Innovation In Regulatory Science Limited

Company Name	Centre For Innovation In Regulatory Science Limited
Director	Andrew Graham Wright
Company Status	Active
Company Number	07273030
Category	Private Limited Company
Incorporation Date	3 June 2010(13 years, 11 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(7 years, 4 months 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(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	70 St. Mary Axe London EC3A 8BE

Director Name	Fraser Ishbel
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Thomas Reuters Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Jonathan Brett-Harris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Thomas Reuters Johnson Building 77 Hatton Garden London EC1N 8JS

Secretary Name	John Lannon Bromley
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	36 Thornhill Road London E10 5LL

Secretary Name	John Lannon
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	C/O Thomas Reuters Johnson Building 77 Hatton Garden London EC1N 8JS

Secretary Name	Joanne Stacey
Status	Resigned
Appointed	30 November 2010(6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 October 2016)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Stephen Paul Hartman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	Friars House 160 Blackfriars Road London SE1 8EZ

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(5 years, 1 month 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 Wendy Jane Newman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(6 years, 4 months 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	Lawrence Eugene Liberti
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2016(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 February 2021)
Role	Executive Director
Country of Residence	United States
Correspondence Address	Friars House 160 Blackfriars Road London SE1 8EZ

Director Name	Dr Jamie William Munro
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(10 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 February 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	Friars House 160 Blackfriars Road London SE1 8EZ

Contact

Website	cirsci.org

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

1 at £1	Tr Organisation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,281,000
Gross Profit	-£387,000
Net Worth	-£295,000
Current Liabilities	£1,141,000

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	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 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

20 October 2020	Director's details changed for Lawrence Eugene Liberti on 20 October 2020 (2 pages)
20 October 2020	Director's details changed for Mr Stephen Paul Hartman on 20 October 2020 (2 pages)
13 October 2020	Appointment of Doctor Jamie William Munro as a director on 1 October 2020 (2 pages)
16 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
31 March 2020	Full accounts made up to 31 December 2018 (24 pages)
22 December 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
19 November 2019	Memorandum and Articles of Association (11 pages)
19 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
19 November 2019	Registration of charge 072730300003, created on 31 October 2019 (120 pages)
15 November 2019	Registration of charge 072730300002, created on 31 October 2019 (117 pages)
4 November 2019	Satisfaction of charge 072730300001 in full (1 page)
26 September 2019	Previous accounting period shortened from 31 December 2018 to 29 December 2018 (1 page)
8 July 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
31 July 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
8 May 2018	Memorandum and Articles of Association (11 pages)
29 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
2 October 2017	Termination of appointment of Wendy Jane Newman as a director on 29 September 2017 (1 page)
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)
5 July 2017	Notification of Clarivate Analytics (Uk) Limited as a person with significant control on 3 October 2016 (2 pages)
5 July 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
5 July 2017	Notification of Clarivate Analytics (Uk) Limited as a person with significant control on 5 July 2017 (2 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 (9 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 January 2017	Memorandum and Articles of Association (9 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 October 2016	Appointment of Lawrence Eugene Liberti as a director on 18 October 2016 (2 pages)
21 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 03/10/2016 (2 pages)
21 October 2016	Memorandum and Articles of Association (9 pages)
21 October 2016	Appointment of Lawrence Eugene Liberti as a director on 18 October 2016 (2 pages)
21 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 03/10/2016 (2 pages)
21 October 2016	Memorandum and Articles of Association (9 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 072730300001, created on 3 October 2016 (148 pages)
11 October 2016	Registration of charge 072730300001, created on 3 October 2016 (148 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	Appointment of Ms Wendy Jane Newman as a director on 3 October 2016 (2 pages)
4 October 2016	Termination of appointment of Lawrence Eugene Liberti 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	Termination of appointment of Lawrence Eugene Liberti 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	Appointment of Ms Wendy Jane Newman as a director on 3 October 2016 (2 pages)
4 October 2016	Termination of appointment of Joanne Stacey as a secretary on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Joanne Stacey as a secretary on 3 October 2016 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (19 pages)
29 September 2016	Full accounts made up to 31 December 2015 (19 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (6 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (6 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	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)
22 September 2015	Full accounts made up to 31 December 2014 (18 pages)
22 September 2015	Full accounts made up to 31 December 2014 (18 pages)
19 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (6 pages)
19 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (6 pages)
19 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (6 pages)
5 May 2015	Termination of appointment of Fraser Ishbel as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Fraser Ishbel as a director on 30 April 2015 (1 page)
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)
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)
11 July 2014	Full accounts made up to 31 December 2013 (16 pages)
11 July 2014	Full accounts made up to 31 December 2013 (16 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (6 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (6 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (6 pages)
12 August 2013	Full accounts made up to 31 December 2012 (15 pages)
12 August 2013	Full accounts made up to 31 December 2012 (15 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
13 September 2012	Full accounts made up to 31 December 2011 (16 pages)
13 September 2012	Full accounts made up to 31 December 2011 (16 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
16 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
19 April 2011	Director's details changed for Fraser Ishbel on 25 March 2011 (2 pages)
19 April 2011	Director's details changed for Fraser Ishbel on 25 March 2011 (2 pages)
20 December 2010	Appointment of Joanne Stacey as a secretary (2 pages)
20 December 2010	Appointment of Joanne Stacey as a secretary (2 pages)
20 December 2010	Termination of appointment of John Lannon Bromley as a secretary (1 page)
20 December 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
20 December 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
20 December 2010	Termination of appointment of John Lannon Bromley as a secretary (1 page)
14 December 2010	Appointment of John Lannon Bromley as a secretary (2 pages)
14 December 2010	Termination of appointment of John Lannon as a secretary (1 page)
14 December 2010	Termination of appointment of John Lannon as a secretary (1 page)
14 December 2010	Appointment of John Lannon Bromley as a secretary (2 pages)
3 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
3 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
3 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Centre For Innovation In Regulatory Science Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London