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PROCLINICAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
16
Beneficial owners
2
Same address
8
UBO hops
19
/02

Key facts

Risk signal
Status
active
Incorporated
2006-03-14
Legal form
ltd
Activity
78109, 78200
Registered office
9 Appold Street, London, EC2A 2AP, United Kingdom

PROCLINICAL LIMITED is a ltd registered in GB, incorporated 2006-03-14 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedStandard

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05742788
Status
active
Type
ltd
Incorporated
2006-03-14
Registered office
9 Appold Street, London, EC2A 2AP, United Kingdom
SIC
78109, 78200
Officers · 3 active
  • TONER, Daniel Francis
    secretary · appt 2022-04-20
  • BARNARD, Michael David
    director · British · appt 2019-06-20
  • RICHARDS, Thomas Christopher
    director · British · appt 2018-05-17
  • CARTER, Susan Elizabeth(resigned)
    secretary · British · appt 2006-03-14
  • POOLE, Jarryd Mark(resigned)
    secretary · appt 2013-05-13
  • POTTS, Daniel James(resigned)
    secretary · appt 2016-07-18
  • RICHARDS, Thomas Christopher(resigned)
    secretary · appt 2018-08-29
  • SDG SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2006-03-14
  • DUQUENOY, Philip James(resigned)
    director · British · appt 2012-11-08
  • JONES, Daniel Philip Page(resigned)
    director · British · appt 2013-11-01
  • MACMILLAN, Richard Paul Thomas(resigned)
    director · British · appt 2018-05-17
  • POTTS, Daniel James(resigned)
    director · British · appt 2016-07-18
Beneficial owners · PSC · 1 current
  • Icsg Limited
    corporate PSC · United Kingdom · since 2018-05-17 · trace owners →
    75–100% shares
  • Mr Daniel Richard Smart
    individual PSC · England · ceased 2018-05-17
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-25overdue
Outstanding charges
4
/07

Directorship network

21 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROCLINICAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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