CLINISHARE LTD
LISBURN


Company number NI632064
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address 18 BACHELORS WALK, LISBURN, COUNTY ANTRIM, BT28 1XJ
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 twenty-three events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 January 2017; Accounts for a dormant company made up to 31 July 2015; Current accounting period shortened from 30 June 2016 to 31 July 2015. The most likely internet sites of CLINISHARE LTD are www.clinishare.co.uk, and www.clinishare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Clinishare Ltd is a Private Limited Company. The company registration number is NI632064. Clinishare Ltd has been working since 23 June 2015. The present status of the company is Active. The registered address of Clinishare Ltd is 18 Bachelors Walk Lisburn County Antrim Bt28 1xj. . CUTHBERT, Thomas Andrew is a Director of the company. GEDDIS, Ronald William is a Director of the company. MARSDEN, Andrew is a Director of the company. MCCANN, Brendan, Dr is a Director of the company. TERRINS, Deirdre is a Director of the company. YOUNG, Alison is a Director of the company. Director ADAMS, Chris has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
CUTHBERT, Thomas Andrew
Appointed Date: 07 July 2015
43 years old
Director
GEDDIS, Ronald William
Appointed Date: 27 January 2017
60 years old
Director
MARSDEN, Andrew
Appointed Date: 27 January 2017
56 years old
Director
MCCANN, Brendan, Dr
Appointed Date: 27 January 2017
42 years old
Director
TERRINS, Deirdre
Appointed Date: 27 January 2017
67 years old
Director
YOUNG, Alison
Appointed Date: 27 January 2017
52 years old

Resigned Directors

Director
ADAMS, Chris
Resigned: 01 October 2016
Appointed Date: 23 June 2015
47 years old

Persons With Significant Control

Mr Andrew Cuthbert
Notified on: 7 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLINISHARE LTD Events

23 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
23 Mar 2017
Accounts for a dormant company made up to 31 July 2015
21 Mar 2017
Current accounting period shortened from 30 June 2016 to 31 July 2015
27 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017
Appointment of Mr Ronald Geddis as a director on 27 January 2017
...
... and 13 more events
26 Aug 2015
Director's details changed for Mr Andrew Thomas Cuthbert on 26 August 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
10 Jul 2015
Statement of capital following an allotment of shares on 7 July 2015
  • GBP 1,000
10 Jul 2015
Appointment of Mr Andrew Thomas Cuthbert as a director on 7 July 2015
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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