CURRENT CONTROLLED TRIALS LIMITED
LONDON BRIEF.COM LIMITED

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Company number 03301268
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address THE CAMPUS, 4 CRINAN STREET, LONDON, UNITED KINGDOM, N1 9XW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registered office address changed from 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017; Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CURRENT CONTROLLED TRIALS LIMITED are www.currentcontrolledtrials.co.uk, and www.current-controlled-trials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Current Controlled Trials Limited is a Private Limited Company. The company registration number is 03301268. Current Controlled Trials Limited has been working since 13 January 1997. The present status of the company is Active. The registered address of Current Controlled Trials Limited is The Campus 4 Crinan Street London United Kingdom N1 9xw. . WILLIAMS HAMER, Gabrielle Mary is a Secretary of the company. INCHCOOMBE, Steven Charles is a Director of the company. JACOBS, Rachel Elizabeth is a Director of the company. VEST, Ulrich, Dr is a Director of the company. Secretary CHARKIN, Richard Denis Paul has been resigned. Secretary DIMENT, Peter Charles Michael has been resigned. Secretary PARKER, Brian John has been resigned. Secretary RIMINGTON, Stephen Brian has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHARKIN, Richard Denis Paul has been resigned. Director COCKERILL, Matthew James, Dr has been resigned. Director CROMPTON, Andrew Gordon has been resigned. Director GASSON, Christopher Patrick has been resigned. Director GODLEE, Fiona has been resigned. Director GREENWOOD, Anne Neil has been resigned. Director HENDRIKS, Petrus Wilhelmus Johannes has been resigned. Director MILLETT, David Talbot has been resigned. Director PARKER, Brian John has been resigned. Director RIMINGTON, Stephen Brian has been resigned. Director TRACZ, Vitek has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
WILLIAMS HAMER, Gabrielle Mary
Appointed Date: 03 March 2016
Director
INCHCOOMBE, Steven Charles
Appointed Date: 29 April 2016
61 years old
Director
JACOBS, Rachel Elizabeth
Appointed Date: 03 March 2016
49 years old
Director
VEST, Ulrich, Dr
Appointed Date: 01 July 2009
62 years old

Resigned Directors

Secretary
CHARKIN, Richard Denis Paul
Resigned: 13 February 1997
Appointed Date: 30 January 1997
Secretary
DIMENT, Peter Charles Michael
Resigned: 06 October 2008
Appointed Date: 05 October 1999
Secretary
PARKER, Brian John
Resigned: 02 August 1999
Appointed Date: 13 February 1997
Secretary
RIMINGTON, Stephen Brian
Resigned: 30 April 2015
Appointed Date: 01 July 2009
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 02 August 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 January 1997
Appointed Date: 13 January 1997
Director
CHARKIN, Richard Denis Paul
Resigned: 31 December 1997
Appointed Date: 30 January 1997
76 years old
Director
COCKERILL, Matthew James, Dr
Resigned: 31 December 2013
Appointed Date: 06 October 2008
55 years old
Director
CROMPTON, Andrew Gordon
Resigned: 06 October 2008
Appointed Date: 26 September 2008
57 years old
Director
GASSON, Christopher Patrick
Resigned: 10 June 1997
Appointed Date: 13 February 1997
58 years old
Director
GODLEE, Fiona
Resigned: 31 December 2002
Appointed Date: 05 July 2000
64 years old
Director
GREENWOOD, Anne Neil
Resigned: 06 October 2008
Appointed Date: 05 July 2000
71 years old
Director
HENDRIKS, Petrus Wilhelmus Johannes
Resigned: 03 March 2016
Appointed Date: 06 October 2008
65 years old
Director
MILLETT, David Talbot
Resigned: 05 August 1997
Appointed Date: 13 February 1997
81 years old
Director
PARKER, Brian John
Resigned: 05 July 2000
Appointed Date: 31 December 1997
86 years old
Director
RIMINGTON, Stephen Brian
Resigned: 30 April 2015
Appointed Date: 01 July 2009
61 years old
Director
TRACZ, Vitek
Resigned: 06 October 2008
Appointed Date: 30 January 1997
85 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 January 1997
Appointed Date: 13 January 1997

Persons With Significant Control

Dr Stefan Von Holtzbrinck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stampdew Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CURRENT CONTROLLED TRIALS LIMITED Events

03 Feb 2017
Registered office address changed from 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Director's details changed for Dr Ulrich Vest on 3 June 2016
03 Jun 2016
Director's details changed for Steven Charles Inchcoombe on 3 June 2016
...
... and 102 more events
20 Feb 1997
New director appointed
20 Feb 1997
Director resigned
20 Feb 1997
Secretary resigned
20 Feb 1997
Registered office changed on 20/02/97 from: temple house 20 holywell row london EC2A 4JB
13 Jan 1997
Incorporation

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