MEDICAL RESEARCH CONSULTANCY LIMITED
FOREST ROW CLINICAL RESEARCH NETWORKS LTD

Hellopages » East Sussex » Wealden » RH18 5BN

Company number 03610494
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address LINDEN HOUSE, ASHDOWN ROAD, FOREST ROW, EAST SUSSEX, RH18 5BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MEDICAL RESEARCH CONSULTANCY LIMITED are www.medicalresearchconsultancy.co.uk, and www.medical-research-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Crowborough Rail Station is 7.3 miles; to Edenbridge Town Rail Station is 7.5 miles; to Buxted Rail Station is 8.2 miles; to Uckfield Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Research Consultancy Limited is a Private Limited Company. The company registration number is 03610494. Medical Research Consultancy Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of Medical Research Consultancy Limited is Linden House Ashdown Road Forest Row East Sussex Rh18 5bn. . LEACH, Karin Kersti is a Secretary of the company. LEACH, Karin Kersti is a Director of the company. LEACH, Renny Philip, Dr is a Director of the company. Secretary HYDE, Jonathan Laurence Patrick has been resigned. Secretary LEACH, Karin Kersti has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRITTAIN-DISSONT, Tristan Daryl has been resigned. Director LEACH, Karin Kersti has been resigned. Director MURRAY, James Robert, Doctor has been resigned. Director SMITH, Andrew Timothy has been resigned. Director SMITH, Michael John has been resigned. Director WHITE, David Findlay has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEACH, Karin Kersti
Appointed Date: 01 July 2004
Director
LEACH, Karin Kersti
Appointed Date: 01 July 2004
72 years old
Director
LEACH, Renny Philip, Dr
Appointed Date: 10 August 1998
69 years old

Resigned Directors

Secretary
HYDE, Jonathan Laurence Patrick
Resigned: 01 July 2004
Appointed Date: 05 September 2000
Secretary
LEACH, Karin Kersti
Resigned: 05 September 2000
Appointed Date: 10 August 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 August 1998
Appointed Date: 05 August 1998
Director
BRITTAIN-DISSONT, Tristan Daryl
Resigned: 30 May 2003
Appointed Date: 14 March 2000
56 years old
Director
LEACH, Karin Kersti
Resigned: 14 March 2000
Appointed Date: 10 August 1998
72 years old
Director
MURRAY, James Robert, Doctor
Resigned: 31 January 2002
Appointed Date: 14 March 2000
81 years old
Director
SMITH, Andrew Timothy
Resigned: 01 July 2004
Appointed Date: 18 December 2001
71 years old
Director
SMITH, Michael John
Resigned: 30 June 2002
Appointed Date: 14 March 2000
82 years old
Director
WHITE, David Findlay
Resigned: 06 January 2003
Appointed Date: 14 March 2000
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 August 1998
Appointed Date: 05 August 1998

Persons With Significant Control

Dr Renny Philip Leach
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karin Kersti Leach
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICAL RESEARCH CONSULTANCY LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
25 Sep 1998
New director appointed
25 Sep 1998
New secretary appointed;new director appointed
13 Aug 1998
Secretary resigned
13 Aug 1998
Director resigned
05 Aug 1998
Incorporation

MEDICAL RESEARCH CONSULTANCY LIMITED Charges

26 June 2002
Debenture
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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