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Centre For Medicines Research International Limited

04281417

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

70 St. Mary Axe, London, EC3A 8BE
Incorporated 04/09/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Andrew Graham Wright

director · Since 29/09/2017

INTERNATIONAL CONTROLLER

BRITISH · ENGLAND · Age 60

Also on 38 other boards

Justin Paul Jonathan Allen

director · Since 31/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 22 other boards

Justin Paul Jonathan Allen

secretary · Since 31/07/2024

Also on 22 other boards

Andrew Graham Wright

director · Since 29/09/2017

British · England · Age 60

Justin Paul Jonathan Allen

secretary · Since 31/07/2024

Justin Paul Jonathan Allen

director · Since 31/07/2024

British · England · Age 53

Former

Instant Companies Limited

corporate nominee director · Resigned 04/09/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/09/2001

Stella Mary Donoghue

director · Resigned 04/03/2005

Cynthia Estelle Lumley

secretary · Resigned 21/04/2006

Cynthia Estelle Lumley

director · Resigned 21/04/2006

Robert Henry Jones

director · Resigned 21/04/2006

Michael Langmore

director · Resigned 21/04/2006

Grahame Terence Sewell

director · Resigned 21/04/2006

Sarah Anne Hamer

director · Resigned 16/06/2006

Margaret Jean Barraclough

secretary · Resigned 18/08/2006

Nigel John William Brockmann

director · Resigned 22/09/2006

Karl Schliesing

secretary · Resigned 20/09/2007

Peter John Joshua

director · Resigned 29/02/2008

Gordon Clement Drake

director · Resigned 15/04/2008

Stuart Russel Walker

director · Resigned 31/03/2009

Timothy Frank Hamer

director · Resigned 31/08/2009

Richard John Oliver

director · Resigned 16/10/2009

Amanda Cass

director · Resigned 31/03/2010

John Lannon Bromley

secretary · Resigned 30/06/2010

Ishbel Fraser

director · Resigned 30/04/2015

Jonathan Brett-Harris

director · Resigned 31/07/2015

Helen Elizabeth Campbell

director · Resigned 23/10/2015

David Martin Mitchley

director · Resigned 03/10/2016

Cassandra Becker-Smith

director · Resigned 03/10/2016

Wendy Jane Newman

director · Resigned 29/09/2017

Stephen Paul Hartman

director · Resigned 31/08/2021

Martin Reeves

secretary · Resigned 31/07/2024

Persons with Significant Control

Clarivate Analytics (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

70, St. Mary Axe, London, EC3A 8BE

Reg: 03940169 · England And Wales · Company Limited By Shares

Notified 03/10/2016

Former PSCs

Tr Organisation Limited

Ceased 03/10/2016

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/12/2021Registered 08/12/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 31/10/2019Registered 19/11/2019Satisfied 06/02/2026
Charge
outstanding

BANK OF AMERICA, N.A.

Created 31/10/2019Registered 15/11/2019

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line170 St. Mary Axe
2026-08-06

70 ST. MARY AXE

post townLondon
2026-08-06

LONDON

officer appointedALLEN, Justin Paul Jonathan
2026-08-06
officer appointedALLEN, Justin Paul Jonathan
2026-08-06
officer appointedWRIGHT, Andrew Graham
2026-08-06