CANCER RESEARCH TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

CANCER RESEARCH TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANCER RESEARCH TECHNOLOGY LIMITED was incorporated 42 years ago on 31/03/1982 and has the registered number: 01626049. The accounts status is FULL and accounts are next due on 31/12/2024.

CANCER RESEARCH TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 REDMAN PLACE
LONDON
E20 1JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN AMANDA FAIRFIELD Secretary 2021-09-28 CURRENT
DR IAIN WALTER FOULKES Apr 1971 British Director 2013-01-23 CURRENT
DR DEBORAH HARLAND Aug 1960 British Director 2015-09-30 CURRENT
MR ANTHONY CHARLES HICKSON Nov 1968 British Director 2018-08-07 CURRENT
MS ANNA LISA MARY JENKINS Jun 1965 British Director 2023-04-01 CURRENT
MR CHRISTOPH LENGAUER Mar 1965 Austrian Director 2023-04-01 CURRENT
MR PARKER DAVID MOSS Oct 1975 British Director 2019-11-29 CURRENT
MR PETER ALAN CHAMBRE Nov 1955 British Director 2011-10-01 CURRENT
MR PETER MICHAEL HINCHLIFFE Feb 1959 British Secretary 2002-10-01 UNTIL 2002-11-04 RESIGNED
HUGH RICHARD ILIFF PERROTT Jul 1947 British Director RESIGNED
SIR DAVID KENNEDY NEWBIGGING Jan 1934 British Director 2002-09-30 UNTIL 2010-10-31 RESIGNED
PROFESSOR JOHN GORDON MCVIE Jan 1945 British Director RESIGNED
MS MICHELLE ELIZABETH MITCHELL Mar 1972 British Director 2018-11-22 UNTIL 2020-09-30 RESIGNED
DR RUTH MCKERNAN May 1958 British Director 2013-05-25 UNTIL 2015-03-25 RESIGNED
DR EDWIN SAMUEL LENNOX Jun 1920 American Director RESIGNED
DOCTOR KEITH MANSFORD Jan 1932 British Director 1997-07-08 UNTIL 2001-01-15 RESIGNED
DOCTOR MELANIE GEORGINA LEE Jul 1958 British Director 2002-09-30 UNTIL 2011-09-30 RESIGNED
DR PHILLIP JOHN L'HULLIER Feb 1962 New Zealand Director 2008-01-29 UNTIL 2017-05-09 RESIGNED
DR MARY D'ARCY DOHERTY Secretary RESIGNED
DIANE ELIZABETH SCOTT Apr 1965 British Secretary 2002-06-11 UNTIL 2002-10-01 RESIGNED
PROFESSOR NICHOLAS CLWYD JONES Jul 1950 British Director 2013-01-23 UNTIL 2016-02-25 RESIGNED
DOCTOR DEAN MICHAEL HIRD Sep 1961 British Secretary 1995-12-20 UNTIL 1998-01-09 RESIGNED
JOHN WILKINSON Oct 1964 Secretary 1998-07-29 UNTIL 2000-07-26 RESIGNED
RODERICK IAIN WALLACE Dec 1945 British Secretary 1998-01-09 UNTIL 1998-07-29 RESIGNED
ANDREW JONATHAN WALDRON Feb 1964 British Secretary 2003-04-01 UNTIL 2021-09-28 RESIGNED
DAVID GARY SEIDEL Feb 1963 Secretary 2001-01-15 UNTIL 2002-06-11 RESIGNED
CHRISTOPHER DAVID GEORGE PICKERING Mar 1973 British Secretary 2000-07-26 UNTIL 2001-01-15 RESIGNED
DIANE ELIZABETH SCOTT Apr 1965 British Secretary 2002-11-04 UNTIL 2003-04-01 RESIGNED
SIR DAVID JACK Feb 1924 British Director RESIGNED
PROFESSOR KENNETH REGINALD HARRAP Nov 1931 British Director RESIGNED
PROFESSOR PETER BRYAN GARLAND Jan 1934 British Director RESIGNED
DR SUSAN ELIZABETH FODEN Apr 1953 British Director RESIGNED
SIR JOHN LEOPOLD EGAN Nov 1939 British Director 2002-09-30 UNTIL 2004-06-02 RESIGNED
DAVID CHARLES DE PEYER Apr 1934 British Director RESIGNED
JAMES DAVIDSON Feb 1943 British Director 2002-10-01 UNTIL 2003-07-31 RESIGNED
DR TREVOR ANTHONY HINCE Aug 1949 British Director 2001-01-15 UNTIL 2002-09-30 RESIGNED
DR CELIA ANN CAULCOTT Nov 1957 British Director 2003-08-01 UNTIL 2006-07-05 RESIGNED
PROFESSOR KENNETH DAWSON BAGSHAWE Aug 1925 English Director RESIGNED
DR KEITH STUART BLUNDY Apr 1960 British Director 2002-09-30 UNTIL 2016-12-31 RESIGNED
MR MICHAEL PATRICK PRAGNELL Dec 1946 British Director 2010-11-01 UNTIL 2016-10-31 RESIGNED
MS GILLIAN AMANDA FAIRFIELD Jun 1971 British Director 2021-09-28 UNTIL 2021-09-28 RESIGNED
HARPAL SINGH KUMAR Jan 1965 British Director 2002-10-21 UNTIL 2018-06-29 RESIGNED
DR ANDREW JOHN MCGLASHAN RICHARDS Mar 1960 British Director 2003-08-01 UNTIL 2023-07-31 RESIGNED
SIR MARK HENRY RICHMOND Feb 1931 British Director 1996-06-19 UNTIL 2002-09-30 RESIGNED
DR HAMISH RYDER Nov 1961 British Director 2009-01-01 UNTIL 2013-02-13 RESIGNED
DR JOHN BARRIE WARD Jan 1938 British Director 2006-08-01 UNTIL 2013-05-25 RESIGNED
DR CLIVE ADRIAN STANWAY May 1960 British Director 2002-09-30 UNTIL 2013-02-13 RESIGNED
JULIAN PAUL THURSTON May 1955 British Director 1995-09-27 UNTIL 2001-01-15 RESIGNED
DR JOHN TOOZE May 1938 British Director 2002-09-30 UNTIL 2003-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cancer Research Uk 2022-08-01 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Cancer Research Uk 2016-04-06 - 2022-08-01 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOVATA LIMITED CHIPPENHAM Active FULL 86900 - Other human health activities
MEDIMMUNE LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
PORTLAND PRESS LIMITED LONDON ENGLAND Active SMALL 58141 - Publishing of learned journals
BTG LIMITED FARNHAM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
EXCALIBUR FUND MANAGERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
CYCLACEL LIMITED LONDON ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
VECTURA GROUP LIMITED CHIPPENHAM Active FULL 86900 - Other human health activities
KUDOS PHARMACEUTICALS LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BIOVEX LIMITED CAMBRIDGE ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
CANCER RESEARCH VENTURES LIMITED LONDON ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
DE NOVO PHARMACEUTICALS LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
CASCADE FUND MANAGEMENT LIMITED KETTERING ENGLAND Dissolved... DORMANT 64303 - Activities of venture and development capital companies
MERLIN GENERAL PARTNER III LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
SPECTRUM (LIMITED PARTNER) LTD OXFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CELLCENTRIC LIMITED CAMBRIDGE Active SMALL 72110 - Research and experimental development on biotechnology
ROSLIN FOUNDATION EDINBURGH SCOTLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
NESTECH LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
NEUROCENTRX PHARMA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CANCER RESEARCH CAMPAIGN LONDON Active DORMANT 74990 - Non-trading company
NORTH OF ENGLAND CANCER RESEARCH CAMPAIGN(THE) LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CANCER RESEARCH HORIZONS LIMITED LONDON ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
CANCER RESEARCH VENTURES LIMITED LONDON ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
CANCER RESEARCH UK TRADING LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
CANCER RESEARCH UK PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
YOURPARKINGSPACE LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
PARKMAVEN LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MOTION EUR NEWCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MOTION UK BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.