Proclinical Limited

Active05742788 Private limited company
Incorporated
14 March 2006 (20 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9 Appold Street
London
EC2A 2AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Toner, Daniel Francis
Secretary · Appointed 20 April 2022
Director · Appointed 20 June 2019
British
Born March 1973 (53)
Director · Appointed 17 May 2018
British
Born July 1977 (49)
Officer history (13 former)
20 April 2022
Resigned Richards, Thomas Christopher as Secretary
20 April 2022
Appointed Toner, Daniel Francis as Secretary
18 September 2020
Resigned Macmillan, Richard Paul Thomas as Director
20 June 2019
Appointed Barnard, Michael David as Director
29 August 2018
Appointed Richards, Thomas Christopher as Secretary
17 May 2018
Appointed Macmillan, Richard Paul Thomas as Director
17 May 2018
Resigned Jones, Daniel Philip Page as Director
17 May 2018
Appointed Richards, Thomas Christopher as Director
17 May 2018
Resigned Potts, Daniel James as Secretary
17 May 2018
Resigned Smart, Daniel Richard, Mr. as Director
17 May 2018
Resigned Potts, Daniel James as Director
17 May 2018
Resigned Thomas, Richard Rhys as Director
17 May 2018
Resigned Webber, Luke Steven as Director
17 May 2018
Resigned Duquenoy, Philip James as Director
18 July 2016
Appointed Potts, Daniel James as Secretary
18 July 2016
Resigned Poole, Jarryd Mark as Secretary
18 July 2016
Appointed Potts, Daniel James as Director
1 June 2016
Appointed Webber, Luke Steven as Director
1 November 2013
Appointed Jones, Daniel Philip Page as Director
13 May 2013
Resigned Carter, Susan Elizabeth as Secretary
13 May 2013
Appointed Poole, Jarryd Mark as Secretary
8 November 2012
Appointed Duquenoy, Philip James as Director
1 March 2011
Appointed Thomas, Richard Rhys as Director
14 March 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
14 March 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
14 March 2006
Appointed Carter, Susan Elizabeth as Secretary
14 March 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
14 March 2006
Appointed Smart, Daniel Richard, Mr. as Director
14 March 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07268397
Former controllers (1)
17 May 2018
Ceased Daniel Richard Smart — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
4 September 2026Registration of a charge
Show all recent filings

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