CANCER RESEARCH HORIZONS LIMITED - LONDON


Company Profile Company Filings

Overview

CANCER RESEARCH HORIZONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANCER RESEARCH HORIZONS LIMITED was incorporated 41 years ago on 06/09/1982 and has the registered number: 01662284. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CANCER RESEARCH HORIZONS 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
Previous trading names include:
IMPERIAL CANCER RESEARCH TECHNOLOGY LIMITED (until 08/04/2022)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN AMANDA FAIRFIELD Secretary 2021-09-28 CURRENT
MS GILLIAN AMANDA FAIRFIELD Jun 1971 British Director 2021-09-28 CURRENT
SIR JOHN ROBERT VANE Mar 1927 British Director RESIGNED
PROFESSOR PETER WALKER May 1922 British Director RESIGNED
DR JOHN TOOZE May 1938 British Director 1996-09-18 UNTIL 2002-10-01 RESIGNED
DR CLIVE ADRIAN STANWAY May 1960 British Director 2000-04-04 UNTIL 2013-01-13 RESIGNED
MR ANDREW JONATHAN WALDRON Feb 1964 British Director 2017-02-20 UNTIL 2021-09-28 RESIGNED
SIR BRIAN MANSEL RICHARDS Sep 1932 British Director 1994-01-31 UNTIL 1999-12-31 RESIGNED
PROFESSOR PETER PARKER Sep 1954 British Director 1999-12-09 UNTIL 2002-10-01 RESIGNED
PROFESSOR JOHN O'GRADY Oct 1944 British Director 1995-12-06 UNTIL 2002-10-01 RESIGNED
SIR PAUL MAXIME NURSE Jan 1949 British Director 1996-09-05 UNTIL 2002-10-01 RESIGNED
SIR DEREK HARRY ROBERTS Mar 1932 British Director 1994-06-16 UNTIL 1999-09-14 RESIGNED
ANDREW JONATHAN WALDRON Feb 1964 British Secretary 2003-04-01 UNTIL 2021-09-28 RESIGNED
DR CLIVE ADRIAN STANWAY May 1960 British Secretary 1999-05-01 UNTIL 2000-04-04 RESIGNED
DIANE ELIZABETH SCOTT Apr 1965 British Secretary 2001-03-28 UNTIL 2003-04-01 RESIGNED
MR MARTIN CHRISTOPHER RYAN Nov 1963 British Secretary 1997-02-01 UNTIL 1999-04-30 RESIGNED
MR COLIN LESLIE POINTER Oct 1935 British Secretary RESIGNED
MISS MADELEINE JENNIFER CRAGGS Dec 1945 Secretary RESIGNED
ROY WILLIAM JOHN FOSTER May 1930 British Director 2000-02-01 UNTIL 2002-10-01 RESIGNED
PROFESSOR SIR NICHOLAS ALCWYN WRIGHT Feb 1943 British Director RESIGNED
SIR NIGEL FREDERICK ALTHAUS Sep 1929 British Director RESIGNED
MR RONALD EDWARD ARTUS Oct 1931 British Director RESIGNED
SIR JAMES DAVID FRANCIS BARNES Mar 1936 British Director 1999-07-13 UNTIL 2002-10-01 RESIGNED
DR KEITH STUART BLUNDY Apr 1960 British Director 2002-10-01 UNTIL 2017-03-31 RESIGNED
SIR WALTER BODMER Jan 1936 British Director RESIGNED
DR MICHAEL JOSEPH CRUMPTON Jun 1929 British Director RESIGNED
THE HON SEYMOUR HENRY FORTESCUE May 1942 British Director RESIGNED
DOCTOR MELANIE GEORGINA LEE Jul 1958 British Director 2000-01-01 UNTIL 2002-10-01 RESIGNED
WILLIAM CULLINGFORD HOUSE Jun 1929 British Director RESIGNED
MR PETER DAVID KING Jul 1954 British Director 2000-01-01 UNTIL 2001-09-03 RESIGNED
HARPAL SINGH KUMAR Jan 1965 British Director 2002-10-21 UNTIL 2007-04-02 RESIGNED
DR CHARLES JONATHAN GEE Jan 1953 British Director RESIGNED
SIR DAVID KENNEDY NEWBIGGING Jan 1934 British Director 2002-02-15 UNTIL 2002-10-01 RESIGNED
DR JOHN KENNETH WALL Oct 1955 British Director 1995-01-01 UNTIL 2002-10-01 RESIGNED
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2000-04-04 UNTIL 2001-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cancer Research Technology Limited 2022-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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