Ceuta International Limited
- Company number
- 07369890
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2010
- Nature of business
- Other human health activities
- Corporate group
- Iqvia Ies European Holdings (12 companies)
Registered office
Previous names
- Mensola Co 103 Limited (until 13 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLEMAN, Adam | Director | 7 Feb 2025 | |
| JTC (UK) LIMITED | Corporate-Secretary | 1 May 2024 | |
| JOHNS, Susanne Gail | Director | 1 May 2024 | 3 Aug 2026 |
| CUMISKEY, Donal | Director | 1 May 2024 | 4 Apr 2025 |
| PITALE, Prasanna Nagnath | Director | 1 May 2024 | 7 Feb 2025 |
| SKINNER, Charles David | Director | 27 Apr 2023 | 1 May 2024 |
| CEUTA HOLDINGS LIMITED | Corporate-Secretary | 7 Mar 2023 | 1 May 2024 |
| GARRITY, Keith Deane | Director | 7 Mar 2023 | 1 May 2024 |
| YATES, Michael Brian | Director | 7 Mar 2023 | 8 Dec 2023 |
| HESTER, Robert Edward | Director | 7 Mar 2023 | 14 Mar 2023 |
| BESSANT, Edwin Charles | Director | 13 Dec 2010 | 7 Mar 2023 |
| SHERRY, Margaret Yvonne | Secretary | 23 May 2011 | 4 Jul 2015 |
| SHERRY, Margaret Yvonne | Director | 23 May 2011 | 4 Jul 2015 |
| WAY, Victoria Louise | Director | 8 Sep 2010 | 13 Dec 2010 |
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Corporate-Director | 8 Sep 2010 | 13 Dec 2010 |
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 8 Sep 2010 | 13 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ceuta Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2023 | |
| Ceuta Healthcare Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 7 Mar 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | - | 6 |
| 31 Mar 2024 Dormant | - | 5 |
| 31 Mar 2023 Dormant | £2 | - |
| 31 Mar 2022 Dormant | £2 | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 Dormant | £2 | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 Dormant | £2 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
Connections
Owned by
Ceuta International Limited → Ceuta Holdings Limited → Iqvia Ies European Holdings
Directors’ other companies
- JTC (UK) LIMITED - Corporate-Secretary at Finlight Dg UK Ltd
- JTC (UK) LIMITED - Corporate-Secretary at Impact Holdco 2 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Carina Renewable Limited
- JTC (UK) LIMITED - Corporate-Secretary at Spincraft Etg Limited
- JTC (UK) LIMITED - Corporate-Secretary at Q Squared Solutions China Limited
- JTC (UK) LIMITED - Corporate-Secretary at Marks Electrical Limited
- JTC (UK) LIMITED - Corporate-Secretary at Sfia Foundation
- JTC (UK) LIMITED - Corporate-Secretary at Ediston Property Investment Company PLC
- JTC (UK) LIMITED - Corporate-Secretary at Grif040 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Impact Holdco 4 Limited
Companies at the same address
- 1hq Limited (02781951)
- Apira Limited (03383428)
- Bridgethorne Limited (03353177)
- Cenduit Limited (04140495)
- Ceuta Healthcare Limited (02974951)
- Ceuta Holdings Limited (08528478)
- CFS Clinical UK Limited (08277072)
- Click Consult Limited (04798223)
- Clinical Lab Minority Shareholder Limited (09648712)
- Clintec International Ltd (03307476)