Proclinical Limited
Company Profile
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MediumProclinical Limited
05742788•Private Limited With Share Capital
9 Appold Street, London, EC2A2AP
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Incorporated
14/03/2006
Company Age
20 years
Directors
3
Employees
107
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Proclinical Limited (05742788) is a private limited with share capital incorporated on 14/03/2006 (20 years old) and registered in london, EC2A2AP. The company operates under SIC code 78109 - other activities of employment placement agencies.
Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 14/03/2006
EC2A2AP
107 employees
Financial Overview
Total Assets
£63.60M
Liabilities
£54.66M
Net Assets
£8.93M
Turnover
£46.59M
Cash
£0
Key Metrics
107
Employees
3
Directors
8
Shareholders
1
CCJs
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2025
Legacy
Category:Accounts
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2024
Legacy
Category:Accounts
Date:14-08-2024
Legacy
Category:Other
Date:14-08-2024
Legacy
Category:Other
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2019
Resolution
Category:Resolution
Date:12-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:10-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Resolution
Category:Resolution
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Legacy
Category:Miscellaneous
Date:19-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:02-08-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Legacy
Category:Return
Date:20-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2017
Resolution
Category:Resolution
Date:13-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Capital Allotment Shares
Category:Capital
Date:30-07-2015
Resolution
Category:Resolution
Date:30-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2013
Termination Secretary Company With Name
Category:Officers
Date:13-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Capital Allotment Shares
Category:Capital
Date:26-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2012
Resolution
Category:Resolution
Date:20-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
2-3 Eldon Street, London, EC2M7LS
9 Appold Street, London, EC2A2APRegistered
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