Aixial Uk Limited in Broadlands Business Campus HORSHAM

Aixial Uk Limited HORSHAM

Aixial Uk started in year 1999 as Private Limited Company with registration number 03859092. The Aixial Uk company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Horsham at Ashurst Langhurstwood Road. Postal code: RH12 4QP. Since 2023-05-25 Aixial Uk Limited is no longer carrying the name Cmed (clinical Research Services).

At the moment there are 3 directors in the the company, namely Jonas M., Arnaud F. and Nicolas D.. In addition one secretary - Laura B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aixial Uk Limited Address / Contact

Office Address	Ashurst Langhurstwood Road
Office Address2	Broadlands Business Campus
Town	Horsham
Post code	RH12 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03859092
Date of Incorporation	Thu, 14th Oct 1999
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Jonas M.

Position: Director

Appointed: 01 December 2023

Arnaud F.

Position: Director

Appointed: 01 May 2021

Nicolas D.

Position: Director

Appointed: 01 May 2021

Laura B.

Position: Secretary

Appointed: 27 February 2020

Luca F.

Position: Director

Appointed: 14 October 2022

Resigned: 01 December 2023

Jean-Christophe F.

Position: Director

Appointed: 01 May 2021

Resigned: 14 October 2022

Graham B.

Position: Director

Appointed: 28 September 2016

Resigned: 10 May 2017

Andrew K.

Position: Director

Appointed: 23 September 2010

Resigned: 19 September 2014

Alan E.

Position: Director

Appointed: 11 December 2008

Resigned: 23 September 2010

Timothy C.

Position: Director

Appointed: 11 December 2008

Resigned: 01 May 2021

Richard N.

Position: Secretary

Appointed: 11 September 2006

Resigned: 27 February 2020

Andrew G.

Position: Director

Appointed: 24 October 2005

Resigned: 01 May 2021

Richard N.

Position: Director

Appointed: 28 October 2002

Resigned: 11 June 2008

Rosemary M.

Position: Director

Appointed: 01 September 2001

Resigned: 11 June 2008

Rosemary M.

Position: Secretary

Appointed: 01 September 2001

Resigned: 11 September 2006

Mark T.

Position: Director

Appointed: 01 November 2000

Resigned: 22 May 2003

Gareth H.

Position: Director

Appointed: 01 November 2000

Resigned: 11 December 2008

David C.

Position: Director

Appointed: 01 January 2000

Resigned: 01 May 2021

David C.

Position: Director

Appointed: 16 December 1999

Resigned: 01 September 2001

Linda C.

Position: Secretary

Appointed: 16 December 1999

Resigned: 30 August 2001

Startco Limited

Position: Nominee Secretary

Appointed: 14 October 1999

Resigned: 16 December 1999

Newco Limited

Position: Nominee Director

Appointed: 14 October 1999

Resigned: 16 December 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Aixial Group Uk Limited from Horsham, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aixial Group Uk Limited

Ashurst Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, RH12 4QP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04247853
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cmed (clinical Research Services)	May 25, 2023
Cmed (clinical) Research Services	February 25, 2000
Dunecroft Consultants	December 24, 1999

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, January 2024	accounts	Free Download (24 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, January 2024	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, January 2024	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 14th, February 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 31st, January 2023	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 13th, August 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, August 2021	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 3rd, September 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, September 2020	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 21st, October 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, August 2018	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 23rd, August 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 15th, May 2017	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 15th, May 2017	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 8th, August 2016	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 8th, August 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-10-14 with full list of members filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-14: 2.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 27th, July 2015	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 27th, July 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-10-14 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-20: 2.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 24th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-10-14 with full list of members filed on: 17th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-10-14 with full list of members filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 17th, May 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-10-14 with full list of members filed on: 26th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-10-14 with full list of members filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (20 pages)
AR01	Annual return made up to 2009-10-14 with full list of members filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-10-16 filed on: 16th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (20 pages)
363a	Annual return made up to 2007-10-15 filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-15 filed on: 15th, October 2007	annual return	Free Download (3 pages)
363s	Annual return made up to 2006-11-20 filed on: 20th, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-11-20 filed on: 20th, November 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (16 pages)
363s	Annual return made up to 2005-10-26 filed on: 26th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-10-26 filed on: 26th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-11-11 filed on: 11th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-11-11 filed on: 11th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (16 pages)
363s	Annual return made up to 2003-10-28 filed on: 28th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-10-28 filed on: 28th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-12-03 filed on: 3rd, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-12-03 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-12-03 filed on: 3rd, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-12-03 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 10th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, September 2002	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-01-16 filed on: 16th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-16 filed on: 16th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-01-16 (Registered office changed on 16/01/02)	annual return
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 10th, August 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 10th, August 2001	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 30th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 30th, November 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-10-30 filed on: 30th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-30 filed on: 30th, October 2000	annual return	Free Download (6 pages)

Aixial Uk Limited HORSHAM

Aixial Uk Limited Address / Contact

Company Information / Profile

Company staff

Jonas M.

Arnaud F.

Nicolas D.

Laura B.

Luca F.

Jean-Christophe F.

Graham B.

Andrew K.

Alan E.

Timothy C.

Richard N.

Andrew G.

Richard N.

Rosemary M.

Rosemary M.

Mark T.

Gareth H.

David C.

David C.

Linda C.

Startco Limited

Newco Limited

People with significant control

Company previous names

Company filings

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