CLINICAL TRIALS LABORATORY SERVICES LTD

Company summary

Company number: 03010542
Status: ACTIVE
Incorporated / age: 17 January 199531 years
Registered office: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 7 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 12:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, United Kingdom
Nature of business
Other human health activities
Previous company names
DIAGNOSTIC HEALTHCARE LIMITED
AHSAN CONSULTANCY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OGIER GLOBAL (UK) LIMITED ACTIVE	Secretary	25 Oct 2024				3 St. Helen's Place, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, United Kingdom
NAIR, Aurobindo ACTIVE	Director	03 Jun 2026		United States	February 1961	4th Floor, 3 St. Helen's Place, London, EC3A 6AB, England
ROMOLI, Andrea ACTIVE	Director	22 Jun 2023		United States	January 1974	123 Frost St., Suite 115, Westbury, New York, Ny 11590, United States
AHSAN, Osman RESIGNED	Secretary	04 Dec 2003	13 Apr 2005			47 Abbots Gardens, London, N2 0JG
AHSAN, Rukhsana, Dr RESIGNED	Secretary	17 Jan 1995	20 Feb 2019			47 Abbots Gardens, London, N2 0JG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Jan 1995	17 Jan 1995			26, Church Street, London, NW8 8EP
AHSAN, Osman RESIGNED	Director	17 Jan 1995	13 Apr 2005		May 1951	47 Abbots Gardens, London, N2 0JG
AHSAN, Rukhsana, Dr RESIGNED	Director	17 Jan 1995	20 Feb 2019	England	November 1954	Suite 1, 3rd Floor, 11-12 St. James' Square, London, SW1Y 4LB, United Kingdom
BARRETT, Richard James RESIGNED	Director	10 Apr 2006	18 Feb 2008		October 1949	136 St Stephens Road, Canterbury, Kent, CT2 7JS
BENDEL, Daryl, Dr RESIGNED	Director	17 Oct 2003	28 Sep 2005		March 1965	22 Windermere Close, Stevenage, Hertfordshire, SG1 6AG
DORAN, Geoffrey Robert, Dr RESIGNED	Director	17 Mar 2006	01 May 2019	United Kingdom	November 1940	520 Willoughby House, Barbican, London, EC2Y 8BN
FRIEDMAN, Adam RESIGNED	Director	01 Oct 2021	01 Apr 2026	United States	December 1990	251 Little Falls Drive, New Castle County, Wilmington, Delaware 19808, United States
FULLER, Laurie, Ms. RESIGNED	Director	22 Jun 2023	01 May 2026	United States	June 1966	1450, S.Rolling Road, Baltimore, MD 21227, United States
GATZ, Jeffrey Mitchell RESIGNED	Director	05 Oct 2018	28 Sep 2022	United States	October 1966	Suite 1, 3rd Floor, 11-12 St. James' Square, London, SW1Y 4LB, United Kingdom
HAIGH, Richard John RESIGNED	Director	28 Sep 2022	28 Jan 2026	United States	December 1968	C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, United Kingdom
MCLEAN, Stephen Martin RESIGNED	Director	05 Oct 2018	01 Oct 2021	United States	November 1957	Suite 1, 3rd Floor, 11-12 St. James' Square, London, SW1Y 4LB, United Kingdom
NORMAN, Paula Mary RESIGNED	Director	17 Oct 2003	28 Sep 2005	England	February 1963	41 Park Avenue, Hounslow, Middlesex, TW3 2LY
SHUKLA, Piyush Lalit RESIGNED	Director	01 Oct 2021	01 Apr 2026	United States	January 1977	251 Little Falls Drive, New Castle County, Wilmington, Delaware 19808, United States
SPAIGHT, David RESIGNED	Director	05 Oct 2018	01 Oct 2021	United States	February 1959	100, Park Avenue, 31st Floor, New York, Ny 10017, United States

OGIER GLOBAL (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Oct 2024
Address: 3 St. Helen's Place, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, United Kingdom

NAIR, Aurobindo ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: United States
Date of birth: February 1961
Address: 4th Floor, 3 St. Helen's Place, London, EC3A 6AB, England

ROMOLI, Andrea ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: United States
Date of birth: January 1974
Address: 123 Frost St., Suite 115, Westbury, New York, Ny 11590, United States

AHSAN, Osman RESIGNED
Role: Secretary
Appointed on: 04 Dec 2003
Resigned on: 13 Apr 2005
Address: 47 Abbots Gardens, London, N2 0JG

AHSAN, Rukhsana, Dr RESIGNED
Role: Secretary
Appointed on: 17 Jan 1995
Resigned on: 20 Feb 2019
Address: 47 Abbots Gardens, London, N2 0JG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jan 1995
Resigned on: 17 Jan 1995
Address: 26, Church Street, London, NW8 8EP

AHSAN, Osman RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 13 Apr 2005
Date of birth: May 1951
Address: 47 Abbots Gardens, London, N2 0JG

AHSAN, Rukhsana, Dr RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 20 Feb 2019
Country of Residence: England
Date of birth: November 1954
Address: Suite 1, 3rd Floor, 11-12 St. James' Square, London, SW1Y 4LB, United Kingdom

BARRETT, Richard James RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 18 Feb 2008
Date of birth: October 1949
Address: 136 St Stephens Road, Canterbury, Kent, CT2 7JS

BENDEL, Daryl, Dr RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 28 Sep 2005
Date of birth: March 1965
Address: 22 Windermere Close, Stevenage, Hertfordshire, SG1 6AG

DORAN, Geoffrey Robert, Dr RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 520 Willoughby House, Barbican, London, EC2Y 8BN

FRIEDMAN, Adam RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 01 Apr 2026
Country of Residence: United States
Date of birth: December 1990
Address: 251 Little Falls Drive, New Castle County, Wilmington, Delaware 19808, United States

FULLER, Laurie, Ms. RESIGNED
Role: Director
Appointed on: 22 Jun 2023
Resigned on: 01 May 2026
Country of Residence: United States
Date of birth: June 1966
Address: 1450, S.Rolling Road, Baltimore, MD 21227, United States

GATZ, Jeffrey Mitchell RESIGNED
Role: Director
Appointed on: 05 Oct 2018
Resigned on: 28 Sep 2022
Country of Residence: United States
Date of birth: October 1966
Address: Suite 1, 3rd Floor, 11-12 St. James' Square, London, SW1Y 4LB, United Kingdom

HAIGH, Richard John RESIGNED
Role: Director
Appointed on: 28 Sep 2022
Resigned on: 28 Jan 2026
Country of Residence: United States
Date of birth: December 1968
Address: C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB, United Kingdom

MCLEAN, Stephen Martin RESIGNED
Role: Director
Appointed on: 05 Oct 2018
Resigned on: 01 Oct 2021
Country of Residence: United States
Date of birth: November 1957
Address: Suite 1, 3rd Floor, 11-12 St. James' Square, London, SW1Y 4LB, United Kingdom

NORMAN, Paula Mary RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 28 Sep 2005
Country of Residence: England
Date of birth: February 1963
Address: 41 Park Avenue, Hounslow, Middlesex, TW3 2LY

SHUKLA, Piyush Lalit RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 01 Apr 2026
Country of Residence: United States
Date of birth: January 1977
Address: 251 Little Falls Drive, New Castle County, Wilmington, Delaware 19808, United States

SPAIGHT, David RESIGNED
Role: Director
Appointed on: 05 Oct 2018
Resigned on: 01 Oct 2021
Country of Residence: United States
Date of birth: February 1959
Address: 100, Park Avenue, 31st Floor, New York, Ny 10017, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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