AYVA CLINICAL TRIAL SERVICES LIMITED
DERBY AYVA CLINICAL TRIALS LIMITED

Hellopages » Derbyshire » South Derbyshire » DE65 5UR

Company number 09423825
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address UNIT 1B HARRISON COURT, HILTON BUSINESS PARK, HILTON, DERBY, UNITED KINGDOM, DE65 5UR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mr William George Plumb as a director on 1 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AYVA CLINICAL TRIAL SERVICES LIMITED are www.ayvaclinicaltrialservices.co.uk, and www.ayva-clinical-trial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Willington Rail Station is 2.6 miles; to Burton-on-Trent Rail Station is 4.3 miles; to Peartree Rail Station is 6.6 miles; to Duffield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayva Clinical Trial Services Limited is a Private Limited Company. The company registration number is 09423825. Ayva Clinical Trial Services Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Ayva Clinical Trial Services Limited is Unit 1b Harrison Court Hilton Business Park Hilton Derby United Kingdom De65 5ur. . DAY, James Christopher is a Director of the company. GIBBONS, Sally is a Director of the company. PLUMB, William George is a Director of the company. SHAKESPEARE, Paul Anthony is a Director of the company. SHAKESPEARE, Simon Robert is a Director of the company. WRIGHT, Stephen is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DAY, James Christopher
Appointed Date: 05 February 2015
50 years old
Director
GIBBONS, Sally
Appointed Date: 05 February 2015
41 years old
Director
PLUMB, William George
Appointed Date: 01 September 2016
36 years old
Director
SHAKESPEARE, Paul Anthony
Appointed Date: 05 February 2015
56 years old
Director
SHAKESPEARE, Simon Robert
Appointed Date: 05 February 2015
58 years old
Director
WRIGHT, Stephen
Appointed Date: 01 August 2016
54 years old

Persons With Significant Control

Mr Simon Robert Shakespeare
Notified on: 5 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

AYVA CLINICAL TRIAL SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Feb 2017
Appointment of Mr William George Plumb as a director on 1 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2016
Appointment of Mr Stephen Wright as a director on 1 August 2016
19 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
17 Nov 2015
Company name changed ayva clinical trials LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-10
05 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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