Proclinical Limited
05742788
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/07/2025
Due 25/07/2026
Industry
Officers
director · Since 17/05/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 53 other boards
director · Since 20/06/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 51 other boards
secretary · Since 20/04/2022
secretary · Since 20/04/2022
Former
corporate nominee director · Resigned 14/03/2006
corporate nominee secretary · Resigned 14/03/2006
secretary · Resigned 13/05/2013
secretary · Resigned 18/07/2016
director · Resigned 17/05/2018
director · Resigned 17/05/2018
director · Resigned 17/05/2018
director · Resigned 17/05/2018
director · Resigned 17/05/2018
director · Resigned 17/05/2018
secretary · Resigned 17/05/2018
director · Resigned 18/09/2020
secretary · Resigned 20/04/2022
Persons with Significant Control
Icsg Limited
9, Appold Street, London, EC2A 2AP
Reg: 07268397 · Companies House · Private Company Limited By Shares
Notified 17/05/2018
Former PSCs
Mr Daniel Richard Smart
Ceased 17/05/2018
Charges4 outstanding
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LIMITED
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
9 APPOLD STREET
LONDON