Creative Medical Research Limited in Great Blakenham IPSWICH - IP6 0LW

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Creative Medical Research Limited IPSWICH

Creative Medical Research started in year 2003 as Private Limited Company with registration number 04628462. The Creative Medical Research company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Ipswich at Unit 1 Unit 1 Orion Avenue. Postal code: IP6 0LW. Since June 15, 2010 Creative Medical Research Limited is no longer carrying the name Creative Marketing Research.

The company has 5 directors, namely Lucinda T., Iain H. and John D. and others. Of them, Suman D. has been with the company the longest, being appointed on 18 September 2023 and Lucinda T. and Iain H. and John D. and Jason D. have been with the company for the least time - from 12 October 2023. At present 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.

Creative Medical Research Limited Address / Contact

Office Address	Unit 1 Unit 1 Orion Avenue
Office Address2	Great Blakenham
Town	Ipswich
Post code	IP6 0LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04628462
Date of Incorporation	Mon, 6th Jan 2003
Industry	Market research and public opinion polling
End of financial Year	28th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Fri, 3rd Mar 2023
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Lucinda T.

Position: Director

Appointed: 12 October 2023

Iain H.

Position: Director

Appointed: 12 October 2023

John D.

Position: Director

Appointed: 12 October 2023

Jason D.

Position: Director

Appointed: 12 October 2023

Suman D.

Position: Director

Appointed: 18 September 2023

Lucy L.

Position: Director

Appointed: 05 June 2019

Resigned: 31 January 2023

Alper H.

Position: Director

Appointed: 29 November 2017

Resigned: 06 January 2020

Hayley A.

Position: Director

Appointed: 23 August 2017

Resigned: 03 March 2023

Susan R.

Position: Secretary

Appointed: 14 February 2014

Resigned: 30 April 2019

Emily A.

Position: Director

Appointed: 14 February 2014

Resigned: 04 May 2017

George A.

Position: Director

Appointed: 28 July 2011

Resigned: 18 September 2023

Ian O.

Position: Director

Appointed: 01 September 2008

Resigned: 30 March 2009

Graham B.

Position: Director

Appointed: 25 July 2005

Resigned: 10 January 2006

John R.

Position: Secretary

Appointed: 06 January 2003

Resigned: 14 February 2014

John R.

Position: Director

Appointed: 06 January 2003

Resigned: 14 February 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2003

Resigned: 06 January 2003

Susan R.

Position: Director

Appointed: 06 January 2003

Resigned: 14 February 2014

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 January 2003

Resigned: 06 January 2003

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Velox Ltd from Campbell, United States. The abovementioned PSC is classified as "an owner" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Evella Holdings Limited that entered Ipswich, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Emily A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Velox Ltd

2290 Cervantes Way 2290 Cervantes Way, Campbell, 95008, United States

Legal authority	United States
Legal form	Owner
Notified on	1 March 2023
Nature of control:	75,01-100% shares

Evella Holdings Limited

Unit 1 Orion Avenue, Great Blakenham, Ipswich, IP6 0LW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emily A.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

George A.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Creative Marketing Research	June 15, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-03-03

Balance Sheet
Cash Bank On Hand	167 496	218 301	827 777	804 981	415 283
Current Assets	1 249 077	1 832 200	1 741 614	2 403 532	1 468 535
Debtors	1 081 581	1 613 899	913 837	1 598 551	1 053 252
Net Assets Liabilities	742 263	949 103	993 334	974 612	1 204 102
Other Debtors	5 520	40 575	35 958	25 000	15 779
Property Plant Equipment	11 795	9 876	8 524	6 898	4 124

Other
Accumulated Depreciation Impairment Property Plant Equipment	16 899	25 370	32 391	36 554	8 316
Amounts Owed By Group Undertakings	644 858	855 310	605 310	605 310	848 307
Average Number Employees During Period	11	12	19	20	17
Creditors	516 663	891 097	754 928	220 833	266 681
Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 152			37 360
Disposals Property Plant Equipment		1 152			37 360
Dividends Paid		70 641	337 074	423 269	100 092
Increase From Depreciation Charge For Year Property Plant Equipment		9 623	7 021	4 163	9 122
Net Current Assets Liabilities	732 414	941 103	986 686	1 190 423	1 201 854
Number Shares Issued Fully Paid		10	10	10	10
Other Creditors	315 489	539 563	476 791	220 833	69 879
Other Taxation Social Security Payable	63 460	67 542	92 591	143 109	119 483
Par Value Share		1	1	1	1
Profit Loss		277 481	381 305	404 547	329 582
Property Plant Equipment Gross Cost	28 694	35 246	40 915	43 452	12 440
Provisions For Liabilities Balance Sheet Subtotal	1 946	1 876	1 876	1 876	1 876
Recoverable Value-added Tax					28 357
Total Additions Including From Business Combinations Property Plant Equipment		7 704	5 669	2 537	6 348
Total Assets Less Current Liabilities	744 209	950 979	995 210	1 197 321	1 205 978
Trade Creditors Trade Payables	137 714	283 992	185 546	120 025	77 319
Trade Debtors Trade Receivables	431 203	718 014	272 569	968 241	160 809

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 3, 2023 filed on: 2nd, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 3, 2023 filed on: 2nd, October 2023	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to January 31, 2023 (was February 28, 2023). filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 14th, March 2022	accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to January 31, 2021 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 12th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 29th, May 2020	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2019 filed on: 11th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 6th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 6th, June 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2016 filed on: 21st, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 5th, April 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 26th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2015 filed on: 22nd, April 2015	annual return
SH01	Capital declared on April 22, 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 3rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2014 filed on: 24th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 24, 2014: 10.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 6, 2014 filed on: 24th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 3rd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2013 filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 8th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2012 filed on: 24th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 18th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2011 filed on: 12th, January 2011	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, June 2010	incorporation	Free Download (23 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, June 2010	incorporation	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 14th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2010 filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 20th, April 2009	accounts	Free Download (7 pages)
363a	Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 25th, March 2008	accounts	Free Download (7 pages)
363a	Period up to March 6, 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 15th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 15th, April 2007	accounts	Free Download (8 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 29th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 29th, March 2006	accounts	Free Download (5 pages)
363a	Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 18th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 18th, April 2005	accounts	Free Download (5 pages)
363s	Period up to January 20, 2005 - Annual return with full member list filed on: 20th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 20, 2005 (Registered office changed on 20/01/05)	annual return
363s	Period up to January 20, 2005 - Annual return with full member list filed on: 20th, January 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/04 to 31/01/04 filed on: 22nd, March 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 22nd, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 22nd, March 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/04 to 31/01/04 filed on: 22nd, March 2004	accounts	Free Download (1 page)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 11, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/04 to 28/02/04 filed on: 25th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 28/02/04 filed on: 25th, February 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2003	incorporation	Free Download (16 pages)

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