- Company search
- CLINPHONE DEVELOPMENT LIMITED
CLINPHONE DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
CLINPHONE DEVELOPMENT LIMITED
COMPANY NUMBER
04927152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/10/2003
(20 years and 5 months old)
WEBSITE
http://parexel.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/12/2003
05/06/2006
CLINPHONE LIMITED
View all previous names
Previous Names
04/12/2003 05/06/2006 CLINPHONE LIMITED
09/10/2003 04/12/2003 CASTLEGATE 283 LIMITED
LONDON
W1B 1DY
Telephone: 01159868112
TPS: No
54 Portland Place
LONDON
W1B 1DY
C/O Lawrence Young Ltd
Hart House
Priestley Road
Basingstoke, Hampshire
RG24 9PU
Credit Risk Overview
Want to learn more about CLINPHONE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PERCEPTIVE INFORMATICS UK LIMITED | Active - Accounts Filed | View Report |
CLINPHONE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/01/2024 | Event: New Accounts filed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: New Company Secretary Xavier Anne J. Defourt (930828599) Appointed |
Credit Risk Overview
Want to learn more about CLINPHONE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLINPHONE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLINPHONE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/08/2021 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/08/2021 - Present (2 years and 7 months) 26/08/2021 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 773 Past: 583 |
View Report |
17/03/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/03/2023 - Present (1years) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/04/2023 - Present (11 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WEST STREET TOPCO LTD | N/A | N/A |
DATAFARM AQUISITION LLC | N/A | N/A |
DATAFARM UK LIMITED | Non-Trading | View Report |
EXECUPHARM INTERNATIONAL LLC | N/A | N/A |
EXECUPHARM UK LIMITED | Company is dissolved | View Report |
INFORMATICS BLOCKER CORP | N/A | N/A |
PI UK ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
CLININTEL LTD. | Active - Accounts Filed | View Report |
CLINPHONE LIMITED | Active - Accounts Filed | View Report |
PERCEPTIVE ECLINICAL LIMITED | Active - Accounts Filed | View Report |
PERCEPTIVE INFORMATICS UK LIMITED | Active - Accounts Filed | View Report |
CLINPHONE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
LIQUENT INC | N/A | N/A |
LIQUENT HOLDINGS LIMITED | Non-Trading | View Report |
LIQUENT LIMITED | Active - Accounts Filed | View Report |
PAREXEL INTERNATIONAL HOLDING BV | N/A | N/A |
HERON GROUP LIMITED | Active - Accounts Filed | View Report |
HERON EVIDENCE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
PAREXEL INTERNATIONAL (IRL) LIMITED | N/A | N/A |
PAREXEL INTERNATIONAL HOLDING UK LIMITED | Active - Accounts Filed | View Report |
PAREXEL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
PAREXEL MMS EUROPE LIMITED | Active - Accounts Filed | View Report |
PAREXEL MMS EUROPE LIMITED | Active - Accounts Filed | View Report |
PAREXEL INTERNATIONAL HOLDING GERMANY | N/A | N/A |
WEST STREET HOLDINGS LIMITED | Company is dissolved | View Report |
WEST STREET HOLDINGS II LIMITED | Company is dissolved | View Report |
PAREXEL INTERNATIONAL HOLDING LIMITED | Company is dissolved | View Report |
PAREXEL INTERNATIONAL CORPORATION LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/01/2024 | Event: New Accounts filed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: New Company Secretary Xavier Anne J. Defourt (930828599) Appointed |
Date: 20/04/2023 | Event: New Board Member Andrew Mcleod Rutherford (930799762) Appointed |
Date: 04/04/2023 | Event: New Board Member Xavier Anne J. Defourt (930740813) Appointed |
Date: 03/04/2023 | Event: Purvesh Dhananjay Patel (927820264) has left the board |
Date: 03/04/2023 | Event: Purvesh Dhananjay Patel (923799019) has left the board |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 24/06/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: Gavin David Thomas Nichols (927814735) has left the board |
Date: 07/09/2021 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 07/09/2021 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 07/01/2021 | Event: New Company Secretary Purvesh Dhananjay Patel (927820264) Appointed |
Date: 06/01/2021 | Event: New Board Member Gavin David Thomas Nichols (927814735) Appointed |
Date: 06/01/2021 | Event: New Board Member Purvesh Dhananjay Patel (923799019) Appointed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 08/08/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: Joseph Edward Scott (925747572) has left the board |
Date: 05/05/2020 | Event: New Board Member Paul Joseph Armstrong (926933524) Appointed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 02/05/2019 | Event: Duncan Jamie MacDonald (924463393) has left the board |
Date: 02/05/2019 | Event: New Board Member Joseph Edward Scott (925747572) Appointed |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 11/07/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: Josef Hieronymous Von Rickenbach (908879722) has left the board |
Date: 29/03/2018 | Event: New Board Member Duncan Jamie MacDonald (924463393) Appointed |
Date: 22/11/2017 | Event: Michael Francis Crowley Iii (924008389) has left the board |
Date: 22/11/2017 | Event: New Board Member Michael Francis Crowley Iii (924008141) Appointed |
Date: 15/11/2017 | Event: Douglas Alexander Batt (915545906) has left the board |
Date: 15/11/2017 | Event: Douglas Alexander Batt (912991556) has left the board |
Date: 15/11/2017 | Event: New Company Secretary Michael Francis Crowley Iii (924007234) Appointed |
Date: 15/11/2017 | Event: New Board Member Michael Francis Crowley Iii (924008389) Appointed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 27/07/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 04/08/2016 | Event: New Accounts filed |
Date: 08/11/2015 | Event: New Annual Return filed |
Date: 04/07/2015 | Event: New Accounts filed |
Date: 17/04/2015 | Event: Change in Reg. Office |
Date: 08/11/2014 | Event: New Annual Return filed |
Date: 22/05/2014 | Event: James Francis Winschel Jr (909491193) has left the board |
Date: 12/04/2014 | Event: New Accounts filed |
Date: 09/11/2013 | Event: New Annual Return filed |
Date: 13/04/2013 | Event: New Accounts filed |
Date: 10/04/2013 | Event: Change in Reg. Office |
Date: 09/11/2012 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier