Fortrea Clinical Research Unit Limited

Company Name	Fortrea Clinical Research Unit Limited
Company Status	Active
Company Number	02655166
Category	Private Limited Company
Incorporation Date	17 October 1991(32 years, 6 months ago)
Previous Names	Covance Clinical Research Unit Limited and Labcorp Clinical Research Unit Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robert Stewart Pringle
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 December 2009(18 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Osprey House Westacott Way Littlewick Green Maidenhead Berkshire SL6 3QH

Director Name	Mr Glenn Andrew Eisenberg
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	29 November 2017(26 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Springfield House Hyde Street Leeds LS2 9LH

Director Name	Sandra Danett Van Der Vaart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	24 June 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	531 South Spring Street Burlington North Carolina 27215

Director Name	Dr Gerrit Hendrik Besselaar
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 October 1992(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Victoria Hall Hamilton

Director Name	Dr Francis John Mills
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	Clearwood Steep Hill Chobham Woking Surrey GU24 8SZ

Director Name	Dr Alan Cromarty Houston
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 1993)
Role	Managing Director
Correspondence Address	Black House Bishop Thornton Harrogate North Yorkshire HG3 3JA

Secretary Name	Dr Francis John Mills
Nationality	British
Status	Resigned
Appointed	17 October 1992(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	Clearwood Steep Hill Chobham Woking Surrey GU24 8SZ

Director Name	John Steele Thorney Reid
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fox House Southend Road, Southend Reading Berkshire RG7 6ER

Director Name	Mr Edward Caffrey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 1993(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 April 1998)
Role	Managing Director
Correspondence Address	731 Scotthall Road Moortown Leeds Yorkshire LS17 5PG

Director Name	Mr Eric Walter Rothbarth
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 January 1995(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 1997)
Role	Executive
Country of Residence	England
Correspondence Address	Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB

Director Name	Douglas Vanoort
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1995(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 1996)
Role	Executive
Correspondence Address	17 East 5th Street Corning New York United States Of America 14830

Director Name	Christopher Allen Kuebler
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1995(3 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	210 Carnegie Centre Princetown New Jersey 08540 6233 Channel

Director Name	Dr Kim Lamon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1996(4 years, 12 months after company formation)
Appointment Duration	2 years (resigned 03 November 1998)
Role	Physician
Correspondence Address	210 Carnegie Center Princeton Usa Nj 08540

Director Name	Alan Kevin Edward Horgan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(6 years, 3 months after company formation)
Appointment Duration	9 months (resigned 03 November 1998)
Role	Managing Director
Correspondence Address	. 7 Roxborough Way Maidenhead Berkshire SL6 3UD

Secretary Name	Alan Kevin Edward Horgan
Nationality	British
Status	Resigned
Appointed	06 February 1998(6 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 April 1998)
Role	Managing Director
Correspondence Address	Whiteacres High Street Orston Nottingham NG13 9NU

Director Name	Robert Stewart Pringle
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(6 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 November 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Roxborough Way Maidenhead Berkshire SL6 3UD

Secretary Name	Robert Stewart Pringle
Nationality	British
Status	Resigned
Appointed	24 April 1998(6 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 November 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Roxborough Way Maidenhead Berkshire SL6 3UD

Director Name	Stephen John Lyon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 January 2002)
Role	Chartered Accountant
Correspondence Address	Springfield House Springfield Mount Hyde Street Leeds West Yorkshire LS2 9NG

Director Name	Michael Wokasch
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(7 years after company formation)
Appointment Duration	11 months (resigned 30 September 1999)
Role	Manager
Correspondence Address	5420 Bremer Road McFarland Dane Usa Foreign

Director Name	Mark Christopher Buxton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2000)
Role	Chartered Accountant
Correspondence Address	Springfield House Hyde Street Leeds West Yorkshire LS2 9NG

Secretary Name	Mark Christopher Buxton
Nationality	British
Status	Resigned
Appointed	03 November 1998(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2000)
Role	Chartered Accountant
Correspondence Address	Springfield House Hyde Street Leeds West Yorkshire LS2 9NG

Director Name	Charles Cumings Harwood Jr
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1998(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2001)
Role	Business Executive
Correspondence Address	16858 Ridge Road Upperco Maryland 21155 United States

Secretary Name	Robert Allen Aspbury
Nationality	British
Status	Resigned
Appointed	20 December 2000(9 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 December 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Springfield House Hyde Street Leeds Yorkshire LS2 9LH

Director Name	Dr Stuart Dean Oliver
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 2002)
Role	Medical Director
Correspondence Address	Springfield House Hyde Street Leeds West Yorkshire LS2 9NG

Director Name	William Edler Klitgaard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2001(10 years after company formation)
Appointment Duration	10 years, 10 months (resigned 21 September 2012)
Role	Companydirector
Country of Residence	United States
Correspondence Address	210 Carnegie Center Princeton New Jersey 08540 6233 Foreign

Director Name	Anthony John Cork
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(10 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Covance Laboratories Limited Otley Road Harrogate North Yorkshire HG3 1PY

Director Name	Robert Allen Aspbury
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(10 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House Hyde Street Leeds Yorkshire LS2 9LH

Director Name	Ms Alison Ann Cornell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2012(20 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Springfield House Hyde Street Leeds LS2 9LH

Director Name	Mr Floyd Samuel Eberts Iii
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2018(26 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 February 2019)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	531 South Spring Street Burlington, Nc 27215

Contact

Website	covance.com
Telephone	0800 2682268
Telephone region	Freephone

Location

Registered Address	Draper's Yard Marshall Street Holbeck Leeds LS11 9EH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Covance Clinical & Periapproval Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,459,000
Gross Profit	£20,598,000
Net Worth	£31,173,000
Cash	£31,830,000
Current Liabilities	£16,450,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

30 June 2023	Delivered on: 4 July 2023 Persons entitled: Goldman Sachs Bank Usa as Collateral Agent Classification: A registered charge Particulars: N/A. Outstanding
30 June 2023	Delivered on: 4 July 2023 Persons entitled: U.S. Bank Trust Company, National Association as Collateral Agent Classification: A registered charge Particulars: N/A. Outstanding

Filing History

18 October 2023	Full accounts made up to 31 December 2022 (34 pages)
25 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 July 2023	Memorandum and Articles of Association (16 pages)
6 July 2023	Appointment of David Cooper as a director on 30 June 2023 (2 pages)
4 July 2023	Termination of appointment of Robert Stewart Pringle as a director on 30 June 2023 (1 page)
4 July 2023	Registration of charge 026551660002, created on 30 June 2023 (55 pages)
4 July 2023	Appointment of Jill Mcconnell as a director on 30 June 2023 (2 pages)
4 July 2023	Appointment of Amedeo De Risi as a director on 30 June 2023 (2 pages)
4 July 2023	Registration of charge 026551660001, created on 30 June 2023 (56 pages)
30 June 2023	Termination of appointment of Sandra Danett Van Der Vaart as a director on 30 June 2023 (1 page)
30 June 2023	Termination of appointment of Glenn Andrew Eisenberg as a director on 30 June 2023 (1 page)
22 June 2023	Change of details for Labcorp Clinical Development Limited as a person with significant control on 28 April 2023 (2 pages)
28 April 2023	Company name changed labcorp clinical research unit LIMITED\certificate issued on 28/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-28 (3 pages)
13 March 2023	Registered office address changed from Springfield House Hyde Street Leeds LS2 9LH to Draper's Yard Marshall Street Holbeck Leeds LS11 9EH on 13 March 2023 (1 page)
23 December 2022	Full accounts made up to 31 December 2021 (32 pages)
12 December 2022	Director's details changed for Mr Robert Stewart Pringle on 23 November 2022 (2 pages)
22 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
22 November 2022	Register inspection address has been changed from Osprey House Westacott Way Littlewick Green Maidenhead SL6 3QH England to 5 Roxborough Way Roxborough Way Maidenhead SL6 3UD (1 page)
1 June 2022	Register(s) moved to registered inspection location Osprey House Westacott Way Littlewick Green Maidenhead SL6 3QH (1 page)
31 May 2022	Register inspection address has been changed from Osprey House Westacott Way Littlewick Green Maidenhead SL6 3QH England to Osprey House Westacott Way Littlewick Green Maidenhead SL6 3QH (1 page)
31 May 2022	Register(s) moved to registered inspection location Osprey House Westacott Way Littlewick Green Maidenhead SL6 3QH (1 page)
31 May 2022	Register inspection address has been changed from Osprey House Westacott Way Littlewick Green Maidenhead SL6 3QH England to Osprey House Westacott Way Littlewick Green Maidenhead SL6 3QH (1 page)
31 May 2022	Register inspection address has been changed to Osprey House Westacott Way Littlewick Green Maidenhead SL6 3QH (1 page)
4 January 2022	Full accounts made up to 31 December 2020 (35 pages)
22 November 2021	Confirmation statement made on 20 November 2021 with updates (4 pages)
8 November 2021	Change of details for Covance Clinical and Periapproval Services Limited as a person with significant control on 25 June 2021 (2 pages)
25 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-24 (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (33 pages)
30 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
3 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
23 October 2019	Full accounts made up to 31 December 2018 (31 pages)
17 August 2019	Appointment of Sandra Danett Van Der Vaart as a director on 24 June 2019 (3 pages)
8 May 2019	Termination of appointment of Floyd Samuel Eberts Iii as a director on 15 February 2019 (1 page)
28 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (29 pages)
15 August 2018	Appointment of Mr Floyd Samuel Eberts Iii as a director on 8 August 2018 (2 pages)
4 January 2018	Termination of appointment of Robert Allen Aspbury as a director on 22 December 2017 (1 page)
30 November 2017	Appointment of Mr Glenn Andrew Eisenberg as a director on 29 November 2017 (2 pages)
30 November 2017	Appointment of Mr Glenn Andrew Eisenberg as a director on 29 November 2017 (2 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (36 pages)
6 October 2017	Full accounts made up to 31 December 2016 (36 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
26 October 2016	Full accounts made up to 31 December 2015 (35 pages)
26 October 2016	Full accounts made up to 31 December 2015 (35 pages)
10 December 2015	Auditor's resignation (1 page)
10 December 2015	Auditor's resignation (1 page)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (27 pages)
14 October 2015	Full accounts made up to 31 December 2014 (27 pages)
2 July 2015	Termination of appointment of Alison Ann Cornell as a director on 2 July 2015 (1 page)
2 July 2015	Termination of appointment of Alison Ann Cornell as a director on 2 July 2015 (1 page)
2 July 2015	Termination of appointment of Alison Ann Cornell as a director on 2 July 2015 (1 page)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
13 October 2014	Full accounts made up to 31 December 2013 (27 pages)
13 October 2014	Full accounts made up to 31 December 2013 (27 pages)
29 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Director's details changed for Robert Stewart Pringle on 14 January 2013 (2 pages)
29 November 2013	Director's details changed for Robert Stewart Pringle on 14 January 2013 (2 pages)
29 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (25 pages)
1 October 2013	Full accounts made up to 31 December 2012 (25 pages)
18 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
26 October 2012	Termination of appointment of William Klitgaard as a director (1 page)
26 October 2012	Appointment of Ms Alison Ann Cornell as a director (2 pages)
26 October 2012	Termination of appointment of William Klitgaard as a director (1 page)
26 October 2012	Termination of appointment of William Klitgaard as a director (1 page)
26 October 2012	Termination of appointment of William Klitgaard as a director (1 page)
26 October 2012	Appointment of Ms Alison Ann Cornell as a director (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (25 pages)
1 October 2012	Full accounts made up to 31 December 2011 (25 pages)
16 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
20 September 2011	Full accounts made up to 31 December 2010 (24 pages)
20 September 2011	Full accounts made up to 31 December 2010 (24 pages)
8 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
29 September 2010	Full accounts made up to 31 December 2009 (23 pages)
29 September 2010	Full accounts made up to 31 December 2009 (23 pages)
4 February 2010	Appointment of Robert Stewart Pringle as a director (3 pages)
4 February 2010	Appointment of Robert Stewart Pringle as a director (3 pages)
18 December 2009	Termination of appointment of Anthony Cork as a director (2 pages)
18 December 2009	Termination of appointment of Robert Aspbury as a secretary (2 pages)
18 December 2009	Termination of appointment of Anthony Cork as a director (2 pages)
18 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 December 2009	Termination of appointment of Robert Aspbury as a secretary (2 pages)
18 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 November 2009	Director's details changed for Anthony John Cork on 20 November 2009 (2 pages)
26 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Anthony John Cork on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Robert Allen Aspbury on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Robert Allen Aspbury on 20 November 2009 (2 pages)
2 November 2009	Full accounts made up to 31 December 2008 (26 pages)
2 November 2009	Full accounts made up to 31 December 2008 (26 pages)
25 June 2009	Auditor's resignation (1 page)
25 June 2009	Auditor's resignation (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (23 pages)
27 October 2008	Full accounts made up to 31 December 2007 (23 pages)
21 October 2008	Return made up to 17/10/08; full list of members (4 pages)
21 October 2008	Return made up to 17/10/08; full list of members (4 pages)
29 December 2007	Full accounts made up to 31 December 2006 (22 pages)
29 December 2007	Full accounts made up to 31 December 2006 (22 pages)
27 November 2007	Return made up to 17/10/07; no change of members (8 pages)
27 November 2007	Return made up to 17/10/07; no change of members (8 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
21 November 2006	Return made up to 17/10/06; full list of members 363(287) ‐ Registered office changed on 21/11/06 363(288) ‐ Director's particulars changed (8 pages)
21 November 2006	Return made up to 17/10/06; full list of members 363(287) ‐ Registered office changed on 21/11/06 363(288) ‐ Director's particulars changed (8 pages)
6 November 2006	Full accounts made up to 31 December 2005 (19 pages)
6 November 2006	Full accounts made up to 31 December 2005 (19 pages)
1 December 2005	Return made up to 17/10/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/12/05 (8 pages)
1 December 2005	Return made up to 17/10/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/12/05 (8 pages)
19 August 2005	Full accounts made up to 31 December 2004 (19 pages)
19 August 2005	Full accounts made up to 31 December 2004 (19 pages)
18 November 2004	Return made up to 17/10/04; full list of members (8 pages)
18 November 2004	Return made up to 17/10/04; full list of members (8 pages)
26 October 2004	Full accounts made up to 31 December 2003 (19 pages)
26 October 2004	Full accounts made up to 31 December 2003 (19 pages)
10 November 2003	Return made up to 17/10/03; full list of members (8 pages)
10 November 2003	Return made up to 17/10/03; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (19 pages)
30 October 2003	Full accounts made up to 31 December 2002 (19 pages)
15 November 2002	Return made up to 17/10/02; full list of members (8 pages)
15 November 2002	Return made up to 17/10/02; full list of members (8 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
21 November 2001	Return made up to 17/10/01; full list of members (7 pages)
21 November 2001	Return made up to 17/10/01; full list of members (7 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned;director resigned (1 page)
28 December 2000	Secretary resigned;director resigned (1 page)
14 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
17 November 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 November 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
21 December 1998	New director appointed (3 pages)
21 December 1998	New director appointed (3 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Return made up to 17/10/98; full list of members (8 pages)
12 November 1998	New secretary appointed;new director appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	New secretary appointed;new director appointed (2 pages)
12 November 1998	Return made up to 17/10/98; full list of members (8 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
16 June 1998	Director's particulars changed (1 page)
16 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 June 1998	Director's particulars changed (1 page)
16 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 May 1998	New secretary appointed;new director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Secretary resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	New secretary appointed;new director appointed (2 pages)
8 May 1998	Secretary resigned (1 page)
3 March 1998	New secretary appointed;new director appointed (2 pages)
3 March 1998	New secretary appointed;new director appointed (2 pages)
27 January 1998	Secretary resigned;director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Secretary resigned;director resigned (1 page)
17 November 1997	Return made up to 17/10/97; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 November 1997	Return made up to 17/10/97; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
13 November 1996	Return made up to 17/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 November 1996	Return made up to 17/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 November 1996	Company name changed corning besselaar cru LIMITED\certificate issued on 04/11/96 (2 pages)
1 November 1996	Company name changed corning besselaar cru LIMITED\certificate issued on 04/11/96 (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
11 October 1996	Full accounts made up to 31 December 1995 (15 pages)
11 October 1996	Full accounts made up to 31 December 1995 (15 pages)
29 November 1995	Return made up to 17/10/95; full list of members (8 pages)
29 November 1995	Return made up to 17/10/95; full list of members (8 pages)
10 November 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
10 November 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
22 September 1995	Full accounts made up to 27 November 1994 (15 pages)
22 September 1995	Full accounts made up to 27 November 1994 (15 pages)
7 April 1995	Company name changed gh besselaar associates cru limi ted\certificate issued on 10/04/95 (4 pages)
7 April 1995	Company name changed gh besselaar associates cru limi ted\certificate issued on 10/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
9 July 1993	Accounting reference date shortened from 31/12 to 30/11 (1 page)
29 July 1992	Company name changed ghba/hazleton clinic LIMITED\certificate issued on 30/07/92 (2 pages)
29 July 1992	Company name changed ghba/hazleton clinic LIMITED\certificate issued on 30/07/92 (2 pages)
17 October 1991	Incorporation (17 pages)
17 October 1991	Incorporation (17 pages)

Fortrea Clinical Research Unit Limited

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