CRO Solutions Limited

Company Name	CRO Solutions Limited
Company Status	Active
Company Number	09157193
Category	Private Limited Company
Incorporation Date	1 August 2014(9 years, 9 months ago)
Previous Names	MEU Solutions Ltd and CROS Solutions 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 David Rogers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	01 August 2014(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	The Langley Building Southmoor Road Wythenshawe Manchester M20 2GW

Director Name	Prof Dave Sukh Singh
Date of Birth	December 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	01 August 2014(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The Langley Building Southmoor Road Southmoor Road Wythenshawe Greater Manchester M23 9QZ

Director Name	Ms Elizabeth Pamela Batty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	01 August 2014(same day as company formation)
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	The Langley Building Southmoor Road Southmoor Road Wythenshawe Greater Manchester M23 9QZ

Director Name	Dr Philip Vernon Barber
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(1 year, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Doctor
Country of Residence	England
Correspondence Address	2c South Stage Michigan Avenue Salford M50 2GY

Director Name	Mr Andrew Edward McNish
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(1 year, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2c South Stage Michigan Avenue Salford M50 2GY

Director Name	Prof Ashley Arthur Woodcock
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(1 year, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Professor
Country of Residence	England
Correspondence Address	2c South Stage Michigan Avenue Salford M50 2GY

Director Name	Prof Jorgen Vestbo
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Danish
Status	Current
Appointed	18 December 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Professor Of Respiratory Medicine
Country of Residence	Denmark
Correspondence Address	2c South Stage Michigan Avenue Salford M50 2GY

Director Name	Prof Charles Anthony Cary Pickering
Date of Birth	February 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2015(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 01 September 2018)
Role	Professor
Country of Residence	England
Correspondence Address	The Langley Building Southmoor Road Southmoor Road Wythenshawe Greater Manchester M23 9QZ

Director Name	Prof Kevin Webb
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 01 September 2018)
Role	Professor
Country of Residence	England
Correspondence Address	The Langley Building Southmoor Road Southmoor Road Wythenshawe Greater Manchester M23 9QZ

Director Name	Dr Robert McLay Niven
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(1 year, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 23 January 2024)
Role	Doctor
Country of Residence	England
Correspondence Address	2c South Stage Michigan Avenue Salford M50 2GY

Location

Registered Address	2c South Stage Michigan Avenue Salford M50 2GY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Charges

14 February 2023	Delivered on: 17 February 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

3 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
4 April 2023	Director's details changed for Ms Elizabeth Pamela Batty on 1 April 2023 (2 pages)
17 February 2023	Registration of charge 091571930001, created on 14 February 2023 (22 pages)
6 January 2023	Director's details changed for Mr David Rogers on 6 January 2023 (2 pages)
6 January 2023	Registered office address changed from The Langley Building Southmoor Road Southmoor Road Wythenshawe Greater Manchester M23 9QZ to 2C South Stage Michigan Avenue Salford M50 2GY on 6 January 2023 (1 page)
30 December 2022	Full accounts made up to 31 March 2022 (24 pages)
22 November 2022	Company name changed meu solutions LTD\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-14 (3 pages)
5 August 2022	Confirmation statement made on 1 August 2022 with updates (5 pages)
30 December 2021	Full accounts made up to 31 March 2021 (23 pages)
30 October 2021	Memorandum and Articles of Association (30 pages)
30 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 October 2021	Statement of capital following an allotment of shares on 20 August 2021 GBP 867 (3 pages)
6 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
1 April 2021	Full accounts made up to 31 March 2020 (21 pages)
12 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
5 January 2020	Full accounts made up to 31 March 2019 (18 pages)
14 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
7 January 2019	Appointment of Professor Jorgen Vestbo as a director on 18 December 2018 (2 pages)
18 September 2018	Full accounts made up to 31 March 2018 (18 pages)
10 September 2018	Termination of appointment of Kevin Webb as a director on 1 September 2018 (1 page)
10 September 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
10 September 2018	Termination of appointment of Charles Anthony Cary Pickering as a director on 1 September 2018 (1 page)
28 December 2017	Full accounts made up to 31 March 2017 (18 pages)
16 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (19 pages)
6 January 2017	Full accounts made up to 31 March 2016 (19 pages)
14 September 2016	Appointment of Professor Charles Anthony Cary Pickering as a director on 1 September 2015 (2 pages)
14 September 2016	Appointment of Professor Charles Anthony Cary Pickering as a director on 1 September 2015 (2 pages)
13 September 2016	Appointment of Dr Robert Mclay Niven as a director on 1 September 2015 (2 pages)
13 September 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
13 September 2016	Appointment of Dr Philip Vernon Barber as a director on 1 September 2015 (2 pages)
13 September 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
13 September 2016	Appointment of Professor Ashley Woodcock as a director on 1 September 2015 (2 pages)
13 September 2016	Appointment of Dr Robert Mclay Niven as a director on 1 September 2015 (2 pages)
13 September 2016	Appointment of Mr Andy Mcnish as a director on 1 September 2015 (2 pages)
13 September 2016	Appointment of Dr Philip Vernon Barber as a director on 1 September 2015 (2 pages)
13 September 2016	Appointment of Professor Kevin Webb as a director on 1 September 2015 (2 pages)
13 September 2016	Appointment of Mr Andy Mcnish as a director on 1 September 2015 (2 pages)
13 September 2016	Appointment of Professor Ashley Woodcock as a director on 1 September 2015 (2 pages)
13 September 2016	Appointment of Professor Kevin Webb as a director on 1 September 2015 (2 pages)
28 June 2016	Statement of capital following an allotment of shares on 11 November 2015 GBP 830 (3 pages)
28 June 2016	Statement of capital following an allotment of shares on 11 November 2015 GBP 830 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 December 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
1 December 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
24 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 3 (5 pages)
24 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 3 (5 pages)
24 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 3 (5 pages)
1 August 2014	Incorporation Statement of capital on 2014-08-01 GBP 3 MODEL ARTICLES ‐ Model articles adopted (9 pages)
1 August 2014	Incorporation Statement of capital on 2014-08-01 GBP 3 MODEL ARTICLES ‐ Model articles adopted (9 pages)

CRO Solutions Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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