CLINICAL INNOVATIONS EUROPE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1FW

Company number 08849265
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 6 - 9 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Rachel Harmond as a director on 31 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CLINICAL INNOVATIONS EUROPE LIMITED are www.clinicalinnovationseurope.co.uk, and www.clinical-innovations-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brentford Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clinical Innovations Europe Limited is a Private Limited Company. The company registration number is 08849265. Clinical Innovations Europe Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Clinical Innovations Europe Limited is 6 9 The Square Stockley Park Uxbridge Middlesex Ub11 1fw. . CASH, Steven Allen is a Director of the company. FILLINGER, Janel Rose is a Director of the company. REALI, Kenneth is a Director of the company. WEATHERLEY, Glenn is a Director of the company. Director HARMOND, Rachel has been resigned. Director MCNICHOLL, Rory Frederick has been resigned. Director PETROVIC, Shacey has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CASH, Steven Allen
Appointed Date: 16 January 2014
68 years old
Director
FILLINGER, Janel Rose
Appointed Date: 16 January 2014
54 years old
Director
REALI, Kenneth
Appointed Date: 01 June 2015
60 years old
Director
WEATHERLEY, Glenn
Appointed Date: 01 August 2016
63 years old

Resigned Directors

Director
HARMOND, Rachel
Resigned: 31 August 2016
Appointed Date: 20 April 2016
44 years old
Director
MCNICHOLL, Rory Frederick
Resigned: 20 April 2016
Appointed Date: 01 August 2014
48 years old
Director
PETROVIC, Shacey
Resigned: 28 February 2015
Appointed Date: 16 January 2014
52 years old

Persons With Significant Control

Mr Ken Reali
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Jay Robert Pritzker
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Anthony Pritzker
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Steven Allen Cash
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Glenn Weatherley
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Ms Janel Rose Fillinger
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

CLINICAL INNOVATIONS EUROPE LIMITED Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Jan 2017
Termination of appointment of Rachel Harmond as a director on 31 August 2016
26 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Appointment of Mr Glenn Weatherley as a director on 1 August 2016
04 May 2016
Director's details changed for Mrs Rachel Harmond on 4 May 2016
...
... and 10 more events
19 Aug 2014
Registered office address changed from Basepoint Business Centre Riverside Court Beaufort Park Chepstow Gwent NP16 5UH United Kingdom to 6 - 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 19 August 2014
01 Aug 2014
Appointment of Mr Rory Frederick Mcnicholl as a director on 1 August 2014
01 May 2014
Registered office address changed from C/O Winston & Strawn London Citypoint One Ropemaker Street London EC2Y 9HU United Kingdom on 1 May 2014
12 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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