CMED (CLINICAL RESEARCH SERVICES) LIMITED
LANGHURSTWOOD ROAD HORSHAM CMED (CLINICAL) RESEARCH SERVICES LIMITED DUNECROFT CONSULTANTS LIMITED

Hellopages » West Sussex » Horsham » RH12 4QP

Company number 03859092
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address HOLMWOOD, BROADLANDS BUSINESS CAMPUS, LANGHURSTWOOD ROAD HORSHAM, WEST SUSSEX, RH12 4QP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2016; Consolidated accounts of parent company for subsidiary company period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16. The most likely internet sites of CMED (CLINICAL RESEARCH SERVICES) LIMITED are www.cmedclinicalresearchservices.co.uk, and www.cmed-clinical-research-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Littlehaven Rail Station is 2 miles; to Christs Hospital Rail Station is 4.3 miles; to Crawley Rail Station is 6 miles; to Reigate Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmed Clinical Research Services Limited is a Private Limited Company. The company registration number is 03859092. Cmed Clinical Research Services Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Cmed Clinical Research Services Limited is Holmwood Broadlands Business Campus Langhurstwood Road Horsham West Sussex Rh12 4qp. . NICHOL, Richard Jonathan is a Secretary of the company. CONNELLY, David Malcolm is a Director of the company. CORBETT-CLARK, Timothy Alexander, Dr is a Director of the company. GRIFFITHS, Andrew, Dr is a Director of the company. Secretary CONNELLY, Linda Ann has been resigned. Secretary MURPHY, Rosemary Anna has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Director BELGRAVE, Graham Paul has been resigned. Director CONNELLY, David Malcolm, Dr has been resigned. Director EGGLESTON, Alan, Dr has been resigned. Director HUGHES, Gareth has been resigned. Director KELLETT, Andrew John has been resigned. Director MURPHY, Rosemary Anna has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director NICHOL, Richard Jonathan has been resigned. Director THOMAS, Mark Paul has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
NICHOL, Richard Jonathan
Appointed Date: 11 September 2006
Director
CONNELLY, David Malcolm
Appointed Date: 01 January 2000
65 years old
Director
CORBETT-CLARK, Timothy Alexander, Dr
Appointed Date: 11 December 2008
52 years old
Director
GRIFFITHS, Andrew, Dr
Appointed Date: 24 October 2005
67 years old

Resigned Directors

Secretary
CONNELLY, Linda Ann
Resigned: 30 August 2001
Appointed Date: 16 December 1999
Secretary
MURPHY, Rosemary Anna
Resigned: 11 September 2006
Appointed Date: 01 September 2001
Nominee Secretary
STARTCO LIMITED
Resigned: 16 December 1999
Appointed Date: 14 October 1999
Director
BELGRAVE, Graham Paul
Resigned: 10 May 2017
Appointed Date: 28 September 2016
63 years old
Director
CONNELLY, David Malcolm, Dr
Resigned: 01 September 2001
Appointed Date: 16 December 1999
65 years old
Director
EGGLESTON, Alan, Dr
Resigned: 23 September 2010
Appointed Date: 11 December 2008
73 years old
Director
HUGHES, Gareth
Resigned: 11 December 2008
Appointed Date: 01 November 2000
53 years old
Director
KELLETT, Andrew John
Resigned: 19 September 2014
Appointed Date: 23 September 2010
57 years old
Director
MURPHY, Rosemary Anna
Resigned: 11 June 2008
Appointed Date: 01 September 2001
64 years old
Nominee Director
NEWCO LIMITED
Resigned: 16 December 1999
Appointed Date: 14 October 1999
Director
NICHOL, Richard Jonathan
Resigned: 11 June 2008
Appointed Date: 28 October 2002
57 years old
Director
THOMAS, Mark Paul
Resigned: 22 May 2003
Appointed Date: 01 November 2000
52 years old

Persons With Significant Control

Cmed Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CMED (CLINICAL RESEARCH SERVICES) LIMITED Events

15 May 2017
Audit exemption subsidiary accounts made up to 31 December 2016
15 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
15 May 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
15 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 May 2017
Termination of appointment of Graham Paul Belgrave as a director on 10 May 2017
...
... and 88 more events
23 Dec 1999
Company name changed dunecroft consultants LIMITED\certificate issued on 24/12/99
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
22 Dec 1999
Registered office changed on 22/12/99 from: 18 the steyne bognor regis west sussex PO21 1TP
14 Oct 1999
Incorporation

CMED (CLINICAL RESEARCH SERVICES) LIMITED Charges

9 September 2002
Debenture
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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