Respiratory Clinical Trials Limited

Active04063160 Private limited company
Incorporated
31 August 2000 (26 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Total exemption full
Region
East of England
Address
1 Tower House
Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due
27 December 2026
Last accounts
27 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
19 November 2021
Resigned Edge, Christopher John, Dr as Director
9 May 2002
Resigned Edge, Christopher John, Dr as Secretary
9 May 2002
Resigned Barnes, Peter John, Dr as Director
9 May 2002
Appointed Leaker, Brian Robert, Dr. as Director
9 May 2002
Resigned Hansel, Trevor Thomas, Dr as Director
9 May 2002
Appointed Leaker, Brian Robert, Dr. as Secretary
1 March 2001
Appointed Barnes, Peter John, Dr as Director
31 August 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 August 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 August 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 August 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 August 2000
Appointed Edge, Christopher John, Dr as Secretary
31 August 2000
Appointed Hansel, Trevor Thomas, Dr as Director
31 August 2000
Appointed Edge, Christopher John, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11044713
Former controllers (1)
27 November 2017
Ceased Brian Robert Leaker — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Nephro-Urology Clinical Trials Ltd. Owns 75–100% of shares
Respiratory Clinical Trials Limited This company Owns 75–100% of shares
The Heart Lung Centre Limited Owns 50–75% of shares

Financials

Balance sheet as at 27 March 2025 · total exemption full accounts

Net Assets
(£860,044)
Cash
(£200)
Debt Ratio
885%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£864,994) (£855,309) (£858,500) (£858,860) (£860,044) (£860,044)
Balance sheet detail
202520242023202220212020
Fixed Assets£63£63£63£63£63£63
Current Assets£109,525£109,525£113,187£113,547£121,668£705,458
Debtors£109,725£109,725£113,259£113,259£118,189£703,170
Cash(£200)(£200)(£72)£288£3,479£2,128
Creditors (< 1 year)£899,333£899,333£901,811£901,811£906,741£1,500,216
Creditors (> 1 year)£70,299£70,299£70,299£70,299£70,299£70,299
Net Current Assets(£789,808)(£789,808)(£788,624)(£788,264)(£785,073)(£794,758)
Net Assets(£860,044)(£860,044)(£858,860)(£858,500)(£855,309)(£864,994)
Shareholder Funds(£860,044)(£860,044)(£858,860)(£858,500)(£855,309)(£864,994)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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