EDUCATION & CLINICAL RESEARCH & INNOVATION GROUP LIMITED

Administration
Number: 13639699 Type: Ltd Incorporated: 23 Sep 2021 Jurisdiction: England Wales
View on Companies House
Registered Office
C/O OPUS RESTRUCTURING LLP, 2nd Floor 3 Hardman Square Spinningfields, Manchester, M3 3EB
SIC Codes
75000 — Veterinary activities
85600
Confirmation Statement
Last: 26 Aug 2025
Next due: 09 Sep 2026
Accounts
Last: 30 Sep 2024
Next due: 30 Jun 2026 — Overdue

Current Officers (3)

Sheldon Middleton
Director Born 06/1980 British Appointed 19 May 2022
2nd Floor, 3 Hardman Square, Spinningfields, Manchester, M3 3EB
Alan Patrick Robinson
Director Born 09/1956 British Appointed 21 Jan 2022
2nd Floor, 3 Hardman Square, Spinningfields, Manchester, M3 3EB
Consorticon Group Limited
Corporate Director Appointed 25 Oct 2025
Censeo House, 6 St. Peters Street, St. Albans, Hertfordshire, AL1 3LF, United Kingdom
Show 2 resigned officers
Graham Jinks
Director Resigned 02 Sep 2025
Steffan Wynn, Dr Thomas
Director Resigned 25 Oct 2025

Persons with Significant Control (4)

Dr John Hywel Parry
British Notified 13 Jan 2022
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Alan Patrick Robinson
British Notified 13 Jan 2022
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Sheldon Middleton
British Notified 13 Jan 2022
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Dr Steffan Wynn Thomas
Welsh Notified 23 Sep 2021
Right To Appoint And Remove Directors

Filing History

AD01
Change Registered Office Address Company With Date Old Address New Address
20 Jul 2026 View on CH
AM01
Liquidation In Administration Appointment Of Administrator
20 Jul 2026 View on CH
TM01
Director Resigned
13 Jan 2026 View on CH
AP02
Appoint Corporate Director Company With Name Date
13 Jan 2026 View on CH
CS01
Confirmation Statement (with updates)
09 Sep 2025 View on CH
TM01
Director Resigned
03 Sep 2025 View on CH
CH01
Change of Director Details
14 Aug 2025 View on CH
CH01
Change of Director Details
13 Aug 2025 View on CH
CH01
Change of Director Details
12 Aug 2025 View on CH
CH01
Change of Director Details
11 Aug 2025 View on CH
CH01
Change of Director Details
11 Aug 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
08 Aug 2025 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
27 Jun 2025 View on CH
SH01
Capital Allotment Shares
25 Jun 2025 View on CH
SH01
Capital Allotment Shares
03 Feb 2025 View on CH
RESOLUTIONS
Resolution
15 Jan 2025 View on CH
MA
Memorandum Articles
15 Jan 2025 View on CH
SH10
Capital Variation Of Rights Attached To Shares
13 Jan 2025 View on CH
PSC04
Change To A Person With Significant Control
07 Jan 2025 View on CH
PSC04
Change To A Person With Significant Control
07 Jan 2025 View on CH
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