Centre For Medicines Research International Limited

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Centre For Medicines Research International Limited

04281417•Private Limited With Share Capital

70 St. Mary Axe, London, EC3A8BE
Website

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Incorporated

04/09/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Centre For Medicines Research International Limited (04281417) is a private limited with share capital incorporated on 04/09/2001 (24 years old) and registered in london, EC3A8BE. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 04/09/2001
EC3A8BE

Financial Overview

Total Assets

£873.0K

Liabilities

£0

Net Assets

£873.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
andrew graham wright
director
J
jonathan brett-harris
director
J
justin paul jonathan allen
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2017
Memorandum Articles
Category:Incorporation
Date:06-01-2017
Resolution
Category:Resolution
Date:06-01-2017
Memorandum Articles
Category:Incorporation
Date:21-10-2016
Resolution
Category:Resolution
Date:21-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Made Up Date
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Made Up Date
Category:Accounts
Date:15-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Made Up Date
Category:Accounts
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Accounts With Made Up Date
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Termination Secretary Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:24-12-2009
Accounts With Made Up Date
Category:Accounts
Date:01-12-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Accounts With Made Up Date
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:19-05-2008
Accounts With Made Up Date
Category:Accounts
Date:24-01-2008
Legacy
Category:Capital
Date:31-12-2007
Resolution
Category:Resolution
Date:31-12-2007
Resolution
Category:Resolution
Date:31-12-2007
Resolution
Category:Resolution
Date:31-12-2007
Legacy
Category:Address
Date:03-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Address
Date:20-06-2007
Legacy
Category:Officers
Date:24-10-2006

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date28/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

70 St. Mary Axe, London, EC3A8BERegistered

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Contact

www.nr-online.com
70 St. Mary Axe, London, EC3A8BE