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Centre For Innovation In Regulatory Science Limited

07273030

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 03/06/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Graham Wright

director · Since 29/09/2017

INTERNATIONAL CONTROLLER

BRITISH · ENGLAND · Age 60

Also on 38 other boards

Ms Anna Adesola Somuyiwa

director · Since 01/03/2023

DIRECTOR, RESEARCH ANALYSIS

ITALIAN · ENGLAND · Age 44

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

Anna Adesola Somuyiwa

director · Since 01/03/2023

Italian · England · Age 44

Justin Paul Jonathan Allen

director · Since 31/07/2024

British · England · Age 53

Justin Paul Jonathan Allen

secretary · Since 31/07/2024

Former

John Lannon

secretary · Resigned 03/06/2010

John Lannon Bromley

secretary · Resigned 30/11/2010

Fraser Ishbel

director · Resigned 30/04/2015

Jonathan Brett-Harris

director · Resigned 31/07/2015

Lawrence Eugene Liberti

director · Resigned 03/10/2016

Joanne Stacey

secretary · Resigned 03/10/2016

David Martin Mitchley

director · Resigned 03/10/2016

Wendy Jane Newman

director · Resigned 29/09/2017

Lawrence Eugene Liberti

director · Resigned 05/02/2021

Jamie William Munro

director · Resigned 25/02/2021

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 · United Kingdom · Private Limited Coompany

Notified 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

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