Centre for Medicines Research International Limited

Active04281417 Private limited company
Incorporated
4 September 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Edwards, Cara Judith
Secretary · Appointed 6 October 2026
Director · Appointed 6 October 2026
Also at Janus UK (Holdings) Limited, Sigmatic Limited, Centre for Innovation in Regulatory Science Limited · more companies
American
Born June 1977 (49)
Director · Appointed 6 October 2026
Also at Janus UK (Holdings) Limited, Sigmatic Limited, Centre for Innovation in Regulatory Science Limited · more companies
American
Born March 1975 (51)
Director · Appointed 6 October 2026
Also at Janus UK (Holdings) Limited, Sigmatic Limited, Centre for Innovation in Regulatory Science Limited · more companies
American
Born March 1972 (54)
Officer history (30 former)
6 October 2026
Appointed Bernardo Jr, Cesar Narciso as Director
6 October 2026
Appointed Edwards, Cara Judith as Director
6 October 2026
Appointed Levy, Henry David as Director
6 October 2026
Resigned Allen, Justin Paul Jonathan as Secretary
6 October 2026
Resigned Allen, Justin Paul Jonathan as Director
6 October 2026
Appointed Edwards, Cara Judith as Secretary
6 October 2026
Resigned Wright, Andrew Graham as Director
31 July 2024
Appointed Allen, Justin Paul Jonathan as Secretary
31 July 2024
Appointed Allen, Justin Paul Jonathan as Director
31 July 2024
Resigned Reeves, Martin as Secretary
31 August 2021
Resigned Hartman, Stephen Paul as Director
18 March 2021
Appointed Reeves, Martin as Secretary
29 September 2017
Appointed Wright, Andrew Graham as Director
29 September 2017
Resigned Newman, Wendy Jane as Director
3 October 2016
Resigned Becker-Smith, Cassandra as Director
3 October 2016
Resigned Mitchley, David Martin as Director
3 October 2016
Appointed Newman, Wendy Jane as Director
23 October 2015
Appointed Becker-Smith, Cassandra as Director
23 October 2015
Resigned Campbell, Helen Elizabeth as Director
31 July 2015
Appointed Mitchley, David Martin as Director
31 July 2015
Resigned Brett-Harris, Jonathan as Director
30 April 2015
Appointed Hartman, Stephen Paul as Director
30 April 2015
Resigned Fraser, Ishbel as Director
30 June 2010
Resigned Bromley, John Lannon as Secretary
31 March 2010
Resigned Cass, Amanda as Director
15 March 2010
Appointed Fraser, Ishbel as Director
16 October 2009
Resigned Oliver, Richard John as Director
31 August 2009
Resigned Hamer, Timothy Frank as Director
31 August 2009
Appointed Cass, Amanda as Director
31 March 2009
Resigned Walker, Stuart Russel, Dr as Director
7 July 2008
Appointed Campbell, Helen Elizabeth as Director
15 April 2008
Appointed Oliver, Richard John as Director
15 April 2008
Resigned Drake, Gordon Clement as Director
29 February 2008
Resigned Joshua, Peter John as Director
20 September 2007
Resigned Schliesing, Karl as Secretary
20 September 2007
Appointed Bromley, John Lannon as Secretary
22 September 2006
18 August 2006
Resigned Barraclough, Margaret Jean as Secretary
18 August 2006
Appointed Schliesing, Karl as Secretary
16 June 2006
Resigned Hamer, Sarah Anne as Director
21 April 2006
Appointed Hamer, Timothy Frank as Director
21 April 2006
Appointed Drake, Gordon Clement as Director
21 April 2006
21 April 2006
Resigned Lumley, Cynthia Estelle as Secretary
21 April 2006
Resigned Langmore, Michael as Director
21 April 2006
Resigned Lumley, Cynthia Estelle as Director
21 April 2006
Resigned Sewell, Grahame Terence as Director
21 April 2006
Appointed Hamer, Sarah Anne as Director
21 April 2006
Resigned Jones, Robert Henry as Director
21 April 2006
Appointed Barraclough, Margaret Jean as Secretary
18 April 2006
Appointed Brett-Harris, Jonathan as Director
4 March 2005
Resigned Donoghue, Stella Mary as Director
1 July 2003
Appointed Langmore, Michael as Director
1 July 2003
Appointed Sewell, Grahame Terence as Director
1 March 2003
Appointed Donoghue, Stella Mary as Director
23 April 2002
Appointed Joshua, Peter John as Director
3 October 2001
Appointed Jones, Robert Henry as Director
4 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
4 September 2001
Appointed Lumley, Cynthia Estelle as Secretary
4 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
4 September 2001
Appointed Lumley, Cynthia Estelle as Director
4 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 September 2001
Appointed Walker, Stuart Russel, Dr as Director
4 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17357557
Former controllers (2)
6 October 2026
Ceased Clarivate Analytics (UK) Limited — Owns 75–100% of shares
3 October 2016
Ceased TR Organisation Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Janus UK (Holdings) Limited
Centre for Innovation in Regulatory Science Limited Owns 75–100% of shares
Centre for Medicines Research International Limited This company Owns 75–100% of shares
Clarivate Analytics (Compumark) Limited Has significant influence or control
PI2 Solutions Ltd Has significant influence or control
Sigmatic Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates4 September 2026
28 August 2026Insolvency filing
28 August 2026Share capital filing
28 August 2026Statement of capital
28 August 2026Resolutions
Show all recent filings

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