Clinical Innovations Europe Limited

Active08849265 Private limited company
Incorporated
16 January 2014 (12 years)
Industry
Other human health activities (86900)
Directors
George Stacey
Paul Stephen Haydock
Controlled by
Investor Aktiebolag
Accounts type
Dormant
Region
Wales
Address
Cedar House
Hazell Drive
Newport
NP10 8FY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stacey, George
Director · Appointed 8 December 2025
American
Born October 1959 (67)
Haydock, Paul Stephen, Mr.
Director · Appointed 12 February 2020
British
Born August 1973 (53)
Officer history (9 former)
8 December 2025
Appointed Stacey, George as Director
22 September 2025
Resigned Frazzette, Michael Gino, Mr. as Director
11 July 2025
Resigned Fürstenberg, Holger Christian Wilhelm, Mr. as Director
12 February 2020
Appointed Haydock, Paul Stephen, Mr. as Director
12 February 2020
Appointed Fürstenberg, Holger Christian Wilhelm, Mr. as Director
12 February 2020
Appointed Frazzette, Michael Gino, Mr. as Director
12 February 2020
Resigned Cash, Steven Allen as Director
12 February 2020
Resigned Weatherley, Glenn as Director
12 February 2020
Resigned Reali, Kenneth as Director
30 October 2017
Resigned Fillinger, Janel Rose as Director
31 August 2016
Resigned Harmond, Rachel Lay Kian as Director
1 August 2016
Appointed Weatherley, Glenn as Director
20 April 2016
Appointed Harmond, Rachel Lay Kian as Director
20 April 2016
Resigned Mcnicholl, Rory Frederick as Director
1 June 2015
Appointed Reali, Kenneth as Director
28 February 2015
Resigned Petrovic, Shacey as Director
1 August 2014
Appointed Mcnicholl, Rory Frederick as Director
16 January 2014
Appointed Fillinger, Janel Rose as Director
16 January 2014
Appointed Petrovic, Shacey as Director
16 January 2014
Appointed Cash, Steven Allen as Director

Ownership 1 active

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

Investor Aktiebolag
Corporate entity · Notified 12 February 2020
Has significant influence or control (as a firm)
Public Company
Reg. no. 556013-8298
Former controllers (7)
12 February 2020
Ceased Eqt Partners Inc — Has significant influence or control
12 February 2020
Ceased Ken Reali — Has significant influence or control
12 February 2020
Ceased Steven Allen Cash — Has significant influence or control
12 February 2020
Ceased Glenn Weatherley — Has significant influence or control
30 October 2017
Ceased Janel Rose Fillinger — Has significant influence or control
18 October 2017
Ceased Anthony Pritzker — Has significant influence or control
18 October 2017
Ceased Jay Robert Pritzker — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £10,074,549 £10,074,549 £10,074,549
Balance sheet detail
2025202420232022
Fixed AssetsUSD 7,466,313
Current Assets£10,074,549USD 6,524,299
Debtors£10,074,549£10,074,549£10,074,549USD 5,526,800
CashUSD 934,294
Creditors (< 1 year)USD 3,916,063
Net Current Assets£10,074,549USD 2,608,236
Net Assets£10,074,549USD 10,074,549
Shareholder Funds£10,074,549£10,074,549£10,074,549USD 10,074,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Registered office address changed
2 February 2026Confirmation statement with updates16 January 2026
30 January 2026Appointment of a director
23 December 2025Accounts for a dormant company31 March 2025
19 December 2025Termination of appointment of a director
Show all recent filings

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