Tri Clinical Trials Limited in Manresa Road LONDON

Tri Clinical Trials Limited LONDON

Tri Clinical Trials started in year 2002 as Private Limited Company with registration number 04522269. The Tri Clinical Trials company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Emmanuel Kaye Building. Postal code: SW3 6LR.

At the moment there are 2 directors in the the firm, namely Virginia B. and Paul S.. In addition one secretary - Virginia B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James T. who worked with the the firm until 22 February 2024.

Tri Clinical Trials Limited Address / Contact

Office Address	Emmanuel Kaye Building
Office Address2	Manresa Road
Town	London
Post code	SW3 6LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04522269
Date of Incorporation	Fri, 30th Aug 2002
Industry	Dormant Company
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Virginia B.

Position: Director

Appointed: 22 February 2024

Virginia B.

Position: Secretary

Appointed: 22 February 2024

Paul S.

Position: Director

Appointed: 21 February 2023

Gloria K.

Position: Director

Appointed: 01 February 2016

Resigned: 27 November 2023

James T.

Position: Secretary

Appointed: 24 October 2002

Resigned: 22 February 2024

Karl S.

Position: Director

Appointed: 24 October 2002

Resigned: 07 June 2011

James T.

Position: Director

Appointed: 24 October 2002

Resigned: 22 February 2024

Gd Directors Limited

Position: Corporate Director

Appointed: 30 August 2002

Resigned: 24 October 2002

Gd Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 August 2002

Resigned: 24 October 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Thrombosis Research Institute from London, England. The abovementioned PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Thrombosis Research Institute

10 St. Bride Street, London, EC4A 4AD, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	2161565
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1	-419	-419	-419

Balance Sheet
Cash Bank On Hand				1	1
Current Assets		1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities				-419	419	419	419	419	419	419	419
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	-419	-419	-419

Reserves/Capital
Called Up Share Capital		1	1	1
Profit Loss Account Reserve		-420	-420	-420
Shareholder Funds	1	-419	-419	-419

Other
Creditors				420	420	420	420	420	420	420	420
Net Current Assets Liabilities		1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities		1	1	1	1	1	1	1	1	1	1
Creditors Due After One Year		420	420	420
Non-instalment Debts Due After5 Years		420	420
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 16th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 16th, April 2024	accounts	Free Download (3 pages)
AD01	Address change date: 19th July 2023. New Address: Emmanuel Kaye Building Manresa Road London SW3 6LR. Previous address: 69 Carter Lane London EC4V 5EQ England filed on: 19th, July 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2022 filed on: 21st, February 2023	accounts	Free Download (3 pages)
AD01	Address change date: 5th May 2022. New Address: 69 Carter Lane London EC4V 5EQ. Previous address: Fifth Floor 10 st Bride Street London EC4A 4AD filed on: 5th, May 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2021 filed on: 5th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 9th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 8th, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 27th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 11th, April 2018	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st July 2016 filed on: 22nd, March 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 27th August 2016 filed on: 27th, August 2016	resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 30th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th August 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd September 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 2nd, April 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th August 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 9th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th August 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 8th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th August 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 11th, April 2012	accounts	Free Download (2 pages)
AD01	Registered office address changed from 6Th Floor 90 Fetter Lane London EC4A 1PT on 30th January 2012 filed on: 30th, January 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to 30th August 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 7th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th August 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 8th, March 2010	accounts	Free Download (2 pages)
363a	Annual return up to 9th September 2009 with shareholders record filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 4th, March 2009	accounts	Free Download (2 pages)
363a	Annual return up to 17th September 2008 with shareholders record filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 5th, March 2008	accounts	Free Download (2 pages)
363s	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 11th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 11th, March 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2nd October 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2nd October 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 13th, April 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 13th, April 2006	accounts	Free Download (2 pages)
363s	Annual return up to 21st September 2005 with shareholders record filed on: 21st, September 2005	annual return	Free Download (5 pages)
363s	Annual return up to 21st September 2005 with shareholders record filed on: 21st, September 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 19th, April 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 19th, April 2005	accounts	Free Download (2 pages)
363s	Annual return up to 21st September 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 21st September 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 29th, April 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 29th, April 2004	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, March 2004	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, March 2004	resolution	Free Download (12 pages)
363s	Annual return up to 7th October 2003 with shareholders record filed on: 7th, October 2003	annual return	Free Download (7 pages)
363(288)	7th October 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 7th October 2003 with shareholders record filed on: 7th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/03 to 31/07/03 filed on: 27th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/07/03 filed on: 27th, January 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, August 2002	incorporation	Free Download (16 pages)

Tri Clinical Trials Limited LONDON

Tri Clinical Trials Limited Address / Contact

Company Information / Profile

Company staff

Virginia B.

Virginia B.

Paul S.

Gloria K.

James T.

Karl S.

James T.

Gd Directors Limited

Gd Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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