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Clinintel Ltd., London

Clinintel Ltd. is a private limited company. Situated at 54 Portland Place, London W1B 1DY, the above-mentioned 15 years old company was incorporated on 2008-08-15 and is categorised as "business and domestic software development" (SIC code: 62012), "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
2 directors can be found in the firm: Andrew R. (appointed on 03 April 2023), Xavier D. (appointed on 17 March 2023). As for the secretaries (1 in total), we can name: Xavier D. (appointed on 17 March 2023).
About
Name: Clinintel Ltd.
Number: 06673951
Incorporation date: 2008-08-15
End of financial year: 31 December
 
Address: 54 Portland Place
London
W1B 1DY
SIC code: 62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
Company staff
People with significant control
Pi Uk Acquisition Company Limited
30 June 2018
Address 54 Portland Place, London, Hampshire, W1B 1DY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11438576
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Parexel International Holding Uk Limited
6 April 2016 - 30 June 2018
Address Lawrence Young Ltd, Hart House Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06609730
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Clinintel Ltd. confirmation statement filing is 2024-07-23. The most current one was submitted on 2023-07-09. The deadline for the next statutory accounts filing is 31 December 2022. Last accounts filing was submitted for the time up until 31 December 2020.

2 persons of significant control are reported in the Companies House, namely: Pi Uk Acquisition Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Portland Place, W1B 1DY London, Hampshire. Parexel International Holding Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Priestley Road, RG24 9PU Basingstoke, Hampshire.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st December 2021
filed on: 11th, January 2024 | accounts 		Free Download (32 pages)

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