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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 30 years ago.
Status
Active
Active since incorporation
Company No
03010542
Private limited company
Age
30 years
Incorporated 17 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 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 (10 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
7
Shareholders
1
Controllers (PSC)
1
Ogier Global (UK) Limited
Secretary • Secretary
Adam Friedman
Director • Vice President • American • Lives in United States • Born in Dec 1990
Andrea Romoli
Director • Cfo • American • Lives in United States • Born in Jan 1974
Richard John Haigh
Director • Ceo • British • Lives in United States • Born in Dec 1968
Piyush Lalit Shukla
Director • Partner, Private Equity Investments • British • Lives in United States • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam Friedman, Piyush Lalit Shukla, and 4 more are mutual people.
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Adam Friedman, Piyush Lalit Shukla, and 4 more are mutual people.
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Tissue Solutions Limited
Adam Friedman, Piyush Lalit Shukla, and 4 more are mutual people.
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The Intelligent Tissue Group Limited
Adam Friedman, Piyush Lalit Shukla, and 4 more are mutual people.
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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
Skil Three Limited
Ogier Global (UK) Limited is a mutual person.
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Skil Four Limited
Ogier Global (UK) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£91.36K
Increased by £28.33K (+45%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 5 (+29%)
Total Assets
£2.38M
Increased by £912.26K (+62%)
Total Liabilities
-£7.63M
Increased by £2.86M (+60%)
Net Assets
-£5.25M
Decreased by £1.95M (+59%)
Debt Ratio (%)
321%
Decreased by 4.75% (-1%)
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Latest Activity
Charge Satisfied
5 Days Ago on 9 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Registered Address Changed
10 Months Ago on 30 Oct 2024
Ogier Global (Uk) Limited Appointed
10 Months Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 20 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Dec 2023
Ms. Laurie Fuller Appointed
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Feb 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 3 Feb 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Ogier Global (Uk) Limited 4th Floor, 3 st Helen's Place London EC3A 6AB on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Ogier Global (Uk) Limited as a secretary on 25 October 2024
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 25 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 25 Mar 2024
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Repayment History
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