| Company Name | Avance Clinical Limited |
|---|---|
| Directors | Michael Wyn Harold and Patricia Arteaga |
| Company Status | Active |
| Company Number | 09501586 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2015(9 years, 1 month 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 Michael Wyn Harold |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
| Secretary Name | Patricia Arteaga |
|---|---|
| Status | Current |
| Appointed | 20 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
| Director Name | Ms Patricia Arteaga |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(1 week, 4 days after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
Location
| Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
Filing History
| 16 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 21 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 14 September 2021 | Change of details for Ms Patricia Arteaga as a person with significant control on 6 April 2021 (2 pages) |
| 14 September 2021 | Director's details changed for Ms Patricia Arteaga on 6 April 2021 (2 pages) |
| 8 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 1 June 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 17 August 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 2 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 5 April 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 5 April 2019 | Secretary's details changed for Patricia Arteaga on 20 March 2019 (1 page) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 10 May 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 5 April 2017 | Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 5 April 2017 | Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 30 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 6 March 2017 | Director's details changed for Michael Wyn Harold on 1 March 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Michael Wyn Harold on 1 March 2017 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Director's details changed for Michael Harold on 1 September 2015 (2 pages) |
| 14 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Director's details changed for Michael Harold on 1 September 2015 (2 pages) |
| 2 December 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 2 December 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 30 April 2015 | Appointment of Miss Patricia Arteaga as a director on 1 April 2015 (2 pages) |
| 30 April 2015 | Appointment of Miss Patricia Arteaga as a director on 1 April 2015 (2 pages) |
| 30 April 2015 | Appointment of Miss Patricia Arteaga as a director on 1 April 2015 (2 pages) |
| 20 March 2015 | Incorporation Statement of capital on 2015-03-20
|
| 20 March 2015 | Incorporation Statement of capital on 2015-03-20
|