CLINICAL NETWORK SYSTEMS LIMITED
C/O HIERONS LLP, 28 GROSVENOR STREET, (LG.02), LONDON W1K 4QR- Active
- Private Limited Company
- Company No. 06877536
- Last Updated: 01 Mar 2024
Company Profile
CLINICAL NETWORK SYSTEMS LIMITED was incorporated on Wednesday, April 15, 2009 as a Private Limited Company with registered address in LONDON. CLINICAL NETWORK SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 5 months and 22 days.
| Name | CLINICAL NETWORK SYSTEMS LIMITED |
|---|---|
| Company number | 06877536 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HIERONS LLP, 28 GROSVENOR STREET (LG.02) LONDON W1K 4QR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Julian William Ernest Jarman Nationality: English |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stefan Mark Ogden Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Julian William Ernest Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, July 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-160 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against CLINICAL NETWORK SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLINICAL NETWORK SYSTEMS LIMITED | 15 Apr 2009 |