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Clinical Trials Laboratory Services Ltd

Clinical Trials Laboratory Services Ltd is an active company incorporated on 17 January 1995 with the registered office located in London, City of London. Clinical Trials Laboratory Services Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
03010542
Private limited company
Age
31 years
Incorporated 17 January 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 December 2025 (1 month ago)
Next confirmation dated 24 December 2026
Due by 7 January 2027 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (7 months remaining)
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Contact
Address
C/O Ogier Global (Uk) Limited
4th Floor, 3 St Helen's Place
London
EC3A 6AB
United Kingdom
Address changed on 30 Oct 2024 (1 year 3 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
02089652347
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard John Haigh
Director • British • Lives in United States • Born in Dec 1968
Laurie Fuller
Director • American • Lives in United States • Born in Jun 1966
Piyush Lalit Shukla
Director • British • Lives in United States • Born in Jan 1977
Adam Friedman
Director • American • Lives in United States • Born in Dec 1990
Andrea Romoli
Director • American • Lives in United States • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Ogier Global (UK) Limited, Adam Friedman, and 4 more are mutual people.
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Cypex Limited
Ogier Global (UK) Limited, Adam Friedman, and 4 more are mutual people.
Active
Tissue Solutions Limited
Ogier Global (UK) Limited, Adam Friedman, and 4 more are mutual people.
Active
The Intelligent Tissue Group Limited
Ogier Global (UK) Limited, Adam Friedman, and 4 more are mutual people.
Active
St. Katharine's Estate Management Company Limited
Ogier Global (UK) Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Ogier Global (UK) Limited is a mutual person.
Active
Landmark Underwriting Limited
Ogier Global (UK) Limited is a mutual person.
Active
Aviemore Chineham Park No. 1 Limited
Ogier Global (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£98K
Increased by £6.64K (+7%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 3 (+14%)
Total Assets
£3.68M
Increased by £1.3M (+55%)
Total Liabilities
-£10.95M
Increased by £3.32M (+43%)
Net Assets
-£7.27M
Decreased by £2.02M (+38%)
Debt Ratio (%)
298%
Decreased by 23.3% (-7%)
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Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 16 Jan 2026
Confirmation Submitted
1 Month Ago on 4 Jan 2026
Charge Satisfied
5 Months Ago on 9 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 30 Oct 2024
Mr Richard John Haigh Details Changed
1 Year 3 Months Ago on 25 Oct 2024
Ogier Global (Uk) Limited Appointed
1 Year 3 Months Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 20 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Jan 2026
Confirmation statement made on 24 December 2025 with no updates
Submitted on 4 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Submitted on 15 Dec 2025
Director's details changed for Mr Richard John Haigh on 25 October 2024
Submitted on 5 Dec 2025
Satisfaction of charge 1 in full
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Feb 2025
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Repayment History
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