ST STEPHEN'S CLINICAL RESEARCH LIMITED
LONDON ST. STEPHEN'S RESEARCH LTD ST. STEPHEN'S AIDS RESEARCH LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 9EL

Company number 03757802
Status Active
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address CHELSEA CHAMBERS, 262A FULHAM ROAD, LONDON, SW10 9EL
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 eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Registered office address changed from Chelsea Chambers 262a Fulham Road London SW10 9EL to Chelsea Chambers 262a Fulham Road London SW10 9EL on 18 April 2016. The most likely internet sites of ST STEPHEN'S CLINICAL RESEARCH LIMITED are www.ststephensclinicalresearch.co.uk, and www.st-stephen-s-clinical-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Stephen S Clinical Research Limited is a Private Limited Company. The company registration number is 03757802. St Stephen S Clinical Research Limited has been working since 22 April 1999. The present status of the company is Active. The registered address of St Stephen S Clinical Research Limited is Chelsea Chambers 262a Fulham Road London Sw10 9el. . GAZZARD, Brian George, Professor is a Director of the company. LEAVER, Timothy is a Director of the company. MACFARLANE, David Charles, Nimmo is a Director of the company. WALSH, Paul Joseph is a Director of the company. Secretary MEYER, William David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BACK, David John has been resigned. Director BRIGHT, Keith, Sir has been resigned. Director GAZZARD, Brian George, Professor has been resigned. Director HASLER, Michael Ian James has been resigned. Director LEAVER, Timothy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACFARLANE, David Charles Nimmo has been resigned. Director MEYER, William David has been resigned. Director MOYLE, Graeme, Dr has been resigned. Director NELSON, Mark Richard, Dr has been resigned. Director POZNIAK, Anton Louis, Doctor has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
GAZZARD, Brian George, Professor
Appointed Date: 28 January 2002
79 years old
Director
LEAVER, Timothy
Appointed Date: 01 April 2016
59 years old
Director
MACFARLANE, David Charles, Nimmo
Appointed Date: 01 April 2016
79 years old
Director
WALSH, Paul Joseph
Appointed Date: 01 April 2016
59 years old

Resigned Directors

Secretary
MEYER, William David
Resigned: 01 April 2016
Appointed Date: 22 April 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 April 1999
Appointed Date: 22 April 1999
Director
BACK, David John
Resigned: 16 July 2007
Appointed Date: 15 April 2005
77 years old
Director
BRIGHT, Keith, Sir
Resigned: 16 July 2007
Appointed Date: 18 July 2003
94 years old
Director
GAZZARD, Brian George, Professor
Resigned: 24 October 2003
Appointed Date: 22 April 1999
79 years old
Director
HASLER, Michael Ian James
Resigned: 16 July 2007
Appointed Date: 15 April 2005
72 years old
Director
LEAVER, Timothy
Resigned: 10 June 2008
Appointed Date: 18 July 2003
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 April 1999
Appointed Date: 22 April 1999
Director
MACFARLANE, David Charles Nimmo
Resigned: 29 February 2012
Appointed Date: 24 October 2003
78 years old
Director
MEYER, William David
Resigned: 01 April 2016
Appointed Date: 18 July 2003
65 years old
Director
MOYLE, Graeme, Dr
Resigned: 29 February 2012
Appointed Date: 18 July 2003
62 years old
Director
NELSON, Mark Richard, Dr
Resigned: 29 February 2012
Appointed Date: 15 April 2005
64 years old
Director
POZNIAK, Anton Louis, Doctor
Resigned: 29 February 2012
Appointed Date: 15 April 2005
69 years old

ST STEPHEN'S CLINICAL RESEARCH LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
18 Apr 2016
Registered office address changed from Chelsea Chambers 262a Fulham Road London SW10 9EL to Chelsea Chambers 262a Fulham Road London SW10 9EL on 18 April 2016
18 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
18 Apr 2016
Registered office address changed from 4th Floor St Stephen's Centre 369 Fulham Road London SW10 9NH to Chelsea Chambers 262a Fulham Road London SW10 9EL on 18 April 2016
...
... and 76 more events
18 May 1999
Registered office changed on 18/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP
18 May 1999
Director resigned
18 May 1999
Secretary resigned
18 May 1999
New secretary appointed
22 Apr 1999
Incorporation

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