• UK
  • 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

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 .
More information

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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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2019-02-14) - GAZ2

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-08-26) - 363a

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  • accounts-with-accounts-type-full (2008-10-28) - AA

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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

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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

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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

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  • accounts-with-accounts-type-full (2004-10-07) - AA

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  • legacy (2004-07-22) - 363s

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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

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  • accounts-with-accounts-type-full (2002-10-26) - AA

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  • legacy (2002-10-10) - 363s

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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

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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

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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

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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

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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

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  • legacy (1996-10-06) - 363s

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  • accounts-with-accounts-type-full-group (1996-10-27) - AA

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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

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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

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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

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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

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  • legacy (1991-08-07) - 363x

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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

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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

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