| Date | Description |
|---|
| 2024-05-26 |
insert address The Quay,
Exeter, EX2 4AN, UK |
| 2024-05-26 |
insert address Unit 6, Treloggan Trade Park, Newquay, TR72QL, UK |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-30 |
update statutory_documents 09/10/23 STATEMENT OF CAPITAL GBP 2866.3 |
| 2023-10-10 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-28 |
delete source_ip 92.205.107.31 |
| 2023-08-28 |
insert source_ip 134.209.25.20 |
| 2023-08-28 |
update robots_txt_status clinical.design: 200 => 404 |
| 2023-08-28 |
update robots_txt_status www.clinical.design: 200 => 404 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-07-13 |
update statutory_documents 03/07/23 STATEMENT OF CAPITAL GBP 2861.3 |
| 2023-07-12 |
update statutory_documents 04/01/23 STATEMENT OF CAPITAL GBP 2802.3 |
| 2023-04-07 |
delete otherexecutives Sheriden Methuen |
| 2023-04-07 |
insert otherexecutives Sheridan Methuen |
| 2023-04-07 |
delete email da..@clinical.design |
| 2023-04-07 |
delete person Sheriden Methuen |
| 2023-04-07 |
insert person Sheridan Methuen |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-07 |
delete chiefcommercialofficer David Caldwell |
| 2023-03-07 |
insert otherexecutives Sheriden Methuen |
| 2023-03-07 |
delete person David Caldwell |
| 2023-03-07 |
delete phone +44 (0) 7534 448 635 |
| 2023-03-07 |
insert email sh..@clinical.design |
| 2023-03-07 |
insert person Sheriden Methuen |
| 2023-03-07 |
insert phone +44 (0) 7778170031 |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALDWELL |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIFFORD |
| 2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BLACKWELL / 07/09/2022 |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TROTT |
| 2022-07-28 |
insert chiefcommercialofficer David Caldwell |
| 2022-07-28 |
insert email da..@clinical.design |
| 2022-07-28 |
insert person David Caldwell |
| 2022-07-28 |
insert person Oliver Blackwell |
| 2022-07-28 |
insert phone +44 (0) 7534 448 635 |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN BEE |
| 2022-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CALDWELL |
| 2022-05-26 |
delete source_ip 87.247.241.239 |
| 2022-05-26 |
insert source_ip 92.205.107.31 |
| 2022-04-14 |
update statutory_documents 12/04/22 STATEMENT OF CAPITAL GBP 765.25 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-03-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DAVID SEVERN |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER GIFFORD / 04/04/2021 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-11-15 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 2626.8 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-07-19 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 2623.8 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BLACKWELL / 08/04/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER GIFFORD / 08/04/2021 |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARK TROTT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-02-02 |
update statutory_documents 13/10/20 STATEMENT OF CAPITAL GBP 2385.2 |
| 2021-02-02 |
update statutory_documents 13/10/20 STATEMENT OF CAPITAL GBP 2385.2 |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
| 2020-12-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMPSON |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 2019-11-06 |
update statutory_documents ADOPT ARTICLES 24/09/2019 |
| 2019-11-06 |
update statutory_documents 21/10/19 STATEMENT OF CAPITAL GBP 2290.9 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2019-02-07 |
update statutory_documents 07/02/19 STATEMENT OF CAPITAL GBP 2045.6 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-02-06 |
update statutory_documents 04/02/19 STATEMENT OF CAPITAL GBP 2037 |
| 2019-02-06 |
update statutory_documents 17/06/16 STATEMENT OF CAPITAL GBP 2021 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2019-01-24 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 2016 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
delete address SPRINGCLEVE DULVERTON BROMPTON REGIS SOMERSET ENGLAND TS22 9NS |
| 2018-03-07 |
insert address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON ENGLAND TQ12 4AA |
| 2018-03-07 |
insert company_previous_name THALAMUS HEALTH LIMITED |
| 2018-03-07 |
update name THALAMUS HEALTH LIMITED => CLINICAL DESIGN TECHNOLOGIES LIMITED |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents COMPANY NAME CHANGED THALAMUS HEALTH LIMITED
CERTIFICATE ISSUED ON 31/01/18 |
| 2018-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM
SPRINGCLEVE DULVERTON
BROMPTON REGIS
SOMERSET
TS22 9NS
ENGLAND |
| 2017-09-07 |
delete address TREMOUGH INNOVATION CENTRE INNOVATION CENTRE PENRYN ENGLAND TR10 9TA |
| 2017-09-07 |
insert address SPRINGCLEVE DULVERTON BROMPTON REGIS SOMERSET ENGLAND TS22 9NS |
| 2017-09-07 |
update registered_address |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 2017-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2017 FROM
TREMOUGH INNOVATION CENTRE INNOVATION CENTRE
PENRYN
TR10 9TA
ENGLAND |
| 2017-07-07 |
delete address SPRINGCLEEVE SPRINGCLEEVE BROMPTON REGIS SOMERSET ENGLAND TA22 9NS |
| 2017-07-07 |
insert address TREMOUGH INNOVATION CENTRE INNOVATION CENTRE PENRYN ENGLAND TR10 9TA |
| 2017-07-07 |
update registered_address |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
SPRINGCLEEVE SPRINGCLEEVE
BROMPTON REGIS
SOMERSET
TA22 9NS
ENGLAND |
| 2017-04-27 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-11-08 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 1961 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents SECOND FILED SH01 - 01/06/16 STATEMENT OF CAPITAL GBP 1746.00 |
| 2016-08-09 |
update statutory_documents SECOND FILED SH01 - 31/05/16 STATEMENT OF CAPITAL GBP 1150.00 |
| 2016-08-09 |
update statutory_documents SECOND FILED SH01 - 31/05/16 STATEMENT OF CAPITAL GBP 1291.00 |
| 2016-08-07 |
insert company_previous_name CLEVER MEDICAL LIMITED |
| 2016-08-07 |
update name CLEVER MEDICAL LIMITED => THALAMUS HEALTH LIMITED |
| 2016-07-16 |
update statutory_documents COMPANY NAME CHANGED CLEVER MEDICAL LIMITED
CERTIFICATE ISSUED ON 16/07/16 |
| 2016-06-23 |
update statutory_documents ADOPT ARTICLES 27/05/2016 |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MALCOLM TILEY |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIMON SPRAGUE |
| 2016-06-21 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 1755 |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PETER GIFFORD |
| 2016-06-15 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 1160 |
| 2016-06-15 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 1300 |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-07 |
update account_ref_day 31 => 30 |
| 2016-06-07 |
update account_ref_month 8 => 6 |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-28 => 2017-03-31 |
| 2016-05-25 |
update statutory_documents CURRSHO FROM 31/08/2016 TO 30/06/2016 |
| 2016-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-12-07 |
delete address WEEK COTTAGE WEEK LANE BRIDGETOWN TA22 9JP |
| 2015-12-07 |
insert address SPRINGCLEEVE SPRINGCLEEVE BROMPTON REGIS SOMERSET ENGLAND TA22 9NS |
| 2015-12-07 |
update registered_address |
| 2015-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2015 FROM
WEEK COTTAGE WEEK LANE
BRIDGETOWN
TA22 9JP |
| 2015-10-07 |
delete address WEEK COTTAGE WEEK LANE BRIDGETOWN UNITED KINGDOM TA22 9JP |
| 2015-10-07 |
insert address WEEK COTTAGE WEEK LANE BRIDGETOWN TA22 9JP |
| 2015-10-07 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-21 |
update statutory_documents 28/08/15 FULL LIST |
| 2014-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |