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THEOREM CLINICAL RESEARCH LIMITED - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 02374122
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1020 Eskdale Road
- Winnersh
- Wokingham
- RG41 5TS 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS UK
Management
- Managing Directors
- EBERTS III, Floyd Samuel
- EISENBERG, Glenn Andrew
- Company secretaries
- EBERTS III, Floyd Samuel
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-19
- Dissolved on
- 2019-02-14
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Chiltern International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OMNICARE CLINICAL RESEARCH LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-07-12
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THEOREM CLINICAL RESEARCH LIMITED Company Description
- THEOREM CLINICAL RESEARCH LIMITED is a ltd registered in United Kingdom with the Company reg no 02374122. Its current trading status is "closed". It was registered 1989-04-19. It was previously called OMNICARE CLINICAL RESEARCH LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at 1020 Eskdale Road .
Get THEOREM CLINICAL RESEARCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Theorem Clinical Research Limited - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom
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Official proof of the company existence
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-02-14) - GAZ2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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resolution (2018-01-23) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2018-11-14) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-25) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-02-08) - 600
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liquidation-voluntary-declaration-of-solvency (2018-01-23) - LIQ01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-19) - DISS40
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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appoint-person-secretary-company-with-name-date (2017-12-18) - AP03
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-updates (2017-08-31) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
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accounts-with-accounts-type-full (2016-05-25) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-09-02) - AD02
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move-registers-to-sail-company-with-new-address (2015-09-02) - AD03
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accounts-with-accounts-type-small (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-12) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-11) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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auditors-resignation-company (2012-02-20) - AUD
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accounts-with-accounts-type-small (2012-09-11) - AA
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auditors-resignation-company (2012-02-14) - AUD
keyboard_arrow_right 2011
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change-of-name-notice (2011-06-17) - CONNOT
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certificate-change-of-name-company (2011-06-17) - CERTNM
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resolution (2011-06-21) - RESOLUTIONS
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statement-of-companys-objects (2011-06-22) - CC04
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termination-director-company-with-name (2011-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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accounts-with-accounts-type-small (2011-10-07) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-28) - AP03
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termination-secretary-company-with-name (2010-09-28) - TM02
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appoint-person-secretary-company-with-name (2010-09-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-corporate-director-company-with-change-date (2010-08-06) - CH02
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change-person-director-company-with-change-date (2010-08-05) - CH01
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change-corporate-director-company-with-change-date (2010-08-05) - CH02
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termination-director-company-with-name (2010-05-17) - TM01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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legacy (2009-09-16) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
keyboard_arrow_right 2007
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legacy (2007-11-23) - 287
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accounts-with-accounts-type-full (2007-11-07) - AA
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legacy (2007-07-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-08) - 88(2)R
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legacy (2006-08-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-11-08) - AA
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legacy (2005-07-29) - 363a
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auditors-resignation-company (2005-01-14) - AUD
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-07-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-01) - AA
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legacy (2003-08-18) - 363s
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auditors-resignation-company (2003-03-19) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-26) - AA
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legacy (2002-10-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-21) - 288a
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resolution (2001-06-21) - RESOLUTIONS
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legacy (2001-07-03) - 288b
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legacy (2001-07-25) - 363s
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legacy (2001-09-11) - 288b
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
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legacy (2000-12-29) - 88(2)R
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-07-25) - 363s
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legacy (2000-06-14) - 288b
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certificate-change-of-name-company (2000-06-06) - CERTNM
keyboard_arrow_right 1999
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auditors-resignation-company (1999-05-12) - AUD
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legacy (1999-01-24) - 288a
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-05-19) - 88(2)R
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legacy (1999-09-23) - 288b
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legacy (1999-09-23) - 363s
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legacy (1999-11-22) - 288a
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accounts-with-accounts-type-full (1999-08-13) - AA
keyboard_arrow_right 1998
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legacy (1998-10-07) - 363s
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legacy (1998-09-18) - 244
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certificate-change-of-name-company (1998-05-08) - CERTNM
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legacy (1998-03-09) - 288a
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legacy (1998-03-03) - 288b
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legacy (1998-03-03) - 288a
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accounts-with-accounts-type-full-group (1998-02-23) - AA
keyboard_arrow_right 1997
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legacy (1997-10-07) - 244
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resolution (1997-09-02) - RESOLUTIONS
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legacy (1997-09-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-06) - 363s
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accounts-with-accounts-type-full-group (1996-10-27) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-06-23) - AA
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legacy (1995-04-06) - 288
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certificate-change-of-name-company (1995-01-05) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-11) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-16) - 288
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legacy (1994-01-16) - 287
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resolution (1994-01-16) - RESOLUTIONS
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legacy (1994-02-02) - 88(2)R
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legacy (1994-02-10) - 225(1)
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legacy (1994-02-21) - 288
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legacy (1994-02-24) - 288
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accounts-with-accounts-type-full-group (1994-03-24) - AA
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legacy (1994-04-13) - 288
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legacy (1994-04-13) - 287
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legacy (1994-07-12) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-29) - 88(2)R
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legacy (1993-04-29) - 88(3)
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legacy (1993-07-06) - 123
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accounts-with-accounts-type-full (1993-12-21) - AA
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legacy (1993-07-26) - 363s
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resolution (1993-07-06) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-02) - AA
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legacy (1992-08-18) - 363x
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accounts-with-accounts-type-full (1992-03-31) - AA
keyboard_arrow_right 1991
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legacy (1991-08-07) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-14) - AA
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legacy (1990-11-21) - 363
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certificate-change-of-name-company (1990-10-22) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-06-19) - 88(2)R
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legacy (1989-05-15) - 224
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incorporation-company (1989-04-19) - NEWINC