Creative Medical Research Limited

Company Name	Creative Medical Research Limited
Company Status	Active
Company Number	04628462
Category	Private Limited Company
Incorporation Date	6 January 2003(21 years, 4 months ago)
Previous Name	Creative Marketing Research Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Suman Datta
Date of Birth	April 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	18 September 2023(20 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	9 Kerry Street Horsforth Leeds LS18 4AW

Director Name	Mrs Lucinda Kate Talbot Clarke
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(20 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	9 Kerry Street Horsforth Leeds LS18 4AW

Director Name	Mr John Dierker
Date of Birth	February 1992 (Born 32 years ago)
Nationality	American
Status	Current
Appointed	12 October 2023(20 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Operations Director
Country of Residence	United States
Correspondence Address	9 Kerry Street Horsforth Leeds LS18 4AW

Director Name	Mr Jason Peter Davies
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(20 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	9 Kerry Street Horsforth Leeds LS18 4AW

Director Name	Mr Iain Hutchinson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(20 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Kerry Street Horsforth Leeds LS18 4AW

Director Name	John Raymond Reynard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Pegasus Orion Court Great Blakenham Ipswich Suffolk IP6 0LW

Director Name	Susan Margaret Reynard
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Pegasus Orion Court Great Blakenham Ipswich Suffolk IP6 0LW

Secretary Name	John Raymond Reynard
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Market Researcher
Correspondence Address	Unit 9 Pegasus Orion Court Great Blakenham Ipswich Suffolk IP6 0LW

Director Name	Mr Graham Henry Buck
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(2 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 January 2006)
Role	Trainer
Country of Residence	England
Correspondence Address	18 Croftfield Road Godmanchester Huntingdon Cambridgeshire PE29 2ED

Director Name	Ian Oxbury
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 March 2009)
Role	Business Development
Correspondence Address	13 Rushbrook Mill Paper Mill Lane Bramford Ipswich Suffolk IP8 4BF

Director Name	Mr George Edward Ashford
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(8 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Pegasus Orion Court Great Blakenham Ipswich Suffolk IP6 0LW

Director Name	Mrs Emily Claire Ashford
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 04 May 2017)
Role	Database Administrator
Country of Residence	England
Correspondence Address	Unit 9 Pegasus Orion Court Great Blakenham Ipswich Suffolk IP6 0LW

Secretary Name	Mrs Susan Reynard
Status	Resigned
Appointed	14 February 2014(11 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2019)
Role	Company Director
Correspondence Address	Unit 9 Pegasus Orion Court Great Blakenham Ipswich Suffolk IP6 0LW

Director Name	Mrs Hayley Elizabeth Algar
Date of Birth	January 1984 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	23 August 2017(14 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 March 2023)
Role	Director Or Participant Engagement
Country of Residence	England
Correspondence Address	Unit 1 Unit 1 Orion Avenue Great Blakenham Ipswich IP6 0LW

Director Name	Mr Alper Sami Hulusi
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 January 2020)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Pegasus Orion Court Great Blakenham Ipswich Suffolk IP6 0LW

Director Name	Mrs Lucy Rose Little
Date of Birth	June 1986 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	05 June 2019(16 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2023)
Role	Market Researcher
Country of Residence	England
Correspondence Address	Unit 1 Unit 1 Orion Avenue Great Blakenham Ipswich IP6 0LW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.creativemedicalresearch.com/
Email address	[email protected]
Telephone	01473 832211
Telephone region	Ipswich

Location

Registered Address	9 Kerry Street Horsforth Leeds LS18 4AW
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10 at £1	Evella Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£210,640
Cash	£179,601
Current Liabilities	£494,965

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (12 months ago)
Next Return Due	21 May 2024 (2 weeks, 2 days from now)

Charges

14 February 2014	Delivered on: 5 March 2014 Persons entitled: John Reynard and Susan Reynard Classification: A registered charge Particulars: Any freehold or leasehold property now or in the future owned by the company and all buildings thereon. Notification of addition to or amendment of charge. Outstanding

Filing History

29 May 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
13 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
21 January 2020	Termination of appointment of Alper Sami Hulusi as a director on 6 January 2020 (1 page)
5 June 2019	Appointment of Mrs Lucy Rose Little as a director on 5 June 2019 (2 pages)
7 May 2019	Termination of appointment of Susan Reynard as a secretary on 30 April 2019 (1 page)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
11 April 2019	Full accounts made up to 31 January 2019 (8 pages)
17 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
30 November 2017	Appointment of Mr Alper Sami Hulusi as a director on 29 November 2017 (2 pages)
30 November 2017	Appointment of Mr Alper Sami Hulusi as a director on 29 November 2017 (2 pages)
24 August 2017	Appointment of Mrs Hayley Elizabeth Algar as a director on 23 August 2017 (2 pages)
24 August 2017	Appointment of Mrs Hayley Elizabeth Algar as a director on 23 August 2017 (2 pages)
6 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
6 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
17 May 2017	Termination of appointment of Emily Claire Ashford as a director on 4 May 2017 (1 page)
17 May 2017	Termination of appointment of Emily Claire Ashford as a director on 4 May 2017 (1 page)
4 May 2017	Appointment of Mrs Emily Claire Ashford as a director on 14 February 2014 (2 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
4 May 2017	Appointment of Mrs Emily Claire Ashford as a director on 14 February 2014 (2 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10 (3 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10 (3 pages)
5 April 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
5 April 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
22 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10 (3 pages)
22 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10 (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 10 (3 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 10 (3 pages)
5 March 2014	Registration of charge 046284620001 (20 pages)
5 March 2014	Registration of charge 046284620001 (20 pages)
17 February 2014	Termination of appointment of John Reynard as a secretary (1 page)
17 February 2014	Appointment of Mrs Susan Reynard as a secretary (2 pages)
17 February 2014	Termination of appointment of Susan Reynard as a director (1 page)
17 February 2014	Appointment of Mrs Susan Reynard as a secretary (2 pages)
17 February 2014	Termination of appointment of John Reynard as a secretary (1 page)
17 February 2014	Termination of appointment of John Reynard as a director (1 page)
17 February 2014	Termination of appointment of John Reynard as a director (1 page)
17 February 2014	Termination of appointment of Susan Reynard as a director (1 page)
24 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders (4 pages)
24 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders (4 pages)
24 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders (4 pages)
3 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
9 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
7 October 2011	Appointment of Mr George Edward Ashford as a director (3 pages)
7 October 2011	Appointment of Mr George Edward Ashford as a director (3 pages)
18 May 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
18 May 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
12 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
22 June 2010	Memorandum and Articles of Association (23 pages)
22 June 2010	Memorandum and Articles of Association (23 pages)
15 June 2010	Company name changed creative marketing research LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
15 June 2010	Company name changed creative marketing research LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
11 June 2010	Memorandum and Articles of Association (23 pages)
11 June 2010	Memorandum and Articles of Association (23 pages)
7 June 2010	Change of name notice (2 pages)
7 June 2010	Change of name notice (2 pages)
14 April 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
14 April 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
28 January 2010	Director's details changed for John Raymond Reynard on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for John Raymond Reynard on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for John Raymond Reynard on 28 January 2010 (1 page)
28 January 2010	Termination of appointment of Ian Oxbury as a director (1 page)
28 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Secretary's details changed for John Raymond Reynard on 28 January 2010 (1 page)
28 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Termination of appointment of Ian Oxbury as a director (1 page)
28 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Susan Margaret Reynard on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Susan Margaret Reynard on 28 January 2010 (2 pages)
20 April 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
20 April 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
5 February 2009	Return made up to 06/01/09; full list of members (4 pages)
5 February 2009	Return made up to 06/01/09; full list of members (4 pages)
8 October 2008	Director appointed ian oxbury (2 pages)
8 October 2008	Director appointed ian oxbury (2 pages)
25 March 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
25 March 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
6 March 2008	Return made up to 06/01/08; full list of members (4 pages)
6 March 2008	Return made up to 06/01/08; full list of members (4 pages)
15 April 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
15 April 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
26 February 2007	Return made up to 06/01/07; full list of members (3 pages)
26 February 2007	Return made up to 06/01/07; full list of members (3 pages)
6 April 2006	Registered office changed on 06/04/06 from: broomvale four c broomvale business centre bramford road little blakenham ipswich IP8 4JU (1 page)
6 April 2006	Registered office changed on 06/04/06 from: broomvale four c broomvale business centre bramford road little blakenham ipswich IP8 4JU (1 page)
29 March 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 06/01/06; full list of members (3 pages)
9 January 2006	Return made up to 06/01/06; full list of members (3 pages)
9 January 2006	Director's particulars changed (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
18 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
18 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
20 January 2005	Return made up to 06/01/05; full list of members 363(287) ‐ Registered office changed on 20/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2005	Return made up to 06/01/05; full list of members 363(287) ‐ Registered office changed on 20/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2004	Accounting reference date shortened from 28/02/04 to 31/01/04 (1 page)
22 March 2004	Accounting reference date shortened from 28/02/04 to 31/01/04 (1 page)
22 March 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
22 March 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
11 March 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2003	Registered office changed on 25/02/03 from: 27A guildhall street bury st edmunds suffolk IP33 1QD (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 27A guildhall street bury st edmunds suffolk IP33 1QD (1 page)
25 February 2003	Accounting reference date extended from 31/01/04 to 28/02/04 (1 page)
25 February 2003	Ad 01/02/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
25 February 2003	Ad 01/02/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
25 February 2003	Accounting reference date extended from 31/01/04 to 28/02/04 (1 page)
25 January 2003	New secretary appointed;new director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New secretary appointed;new director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	New director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Secretary resigned (1 page)
25 January 2003	Secretary resigned (1 page)
6 January 2003	Incorporation (16 pages)
6 January 2003	Incorporation (16 pages)

Creative Medical Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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