CANCER RESEARCH VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANCER RESEARCH VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANCER RESEARCH VENTURES LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03521378. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CANCER RESEARCH VENTURES LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03521378. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CANCER RESEARCH VENTURES LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
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 |
---|---|
19/02/2023 | 04/03/2024 |
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 DAVID KENNEDY NEWBIGGING | Jan 1934 | British | Director | 2002-02-01 UNTIL 2002-09-30 | RESIGNED |
CHRISTOPHER DAVID GEORGE PICKERING | Mar 1973 | British | Secretary | 2001-01-15 UNTIL 2002-12-20 | RESIGNED |
DIANE ELIZABETH SCOTT | Apr 1965 | British | Secretary | 2002-12-20 UNTIL 2003-04-01 | RESIGNED |
ANDREW JONATHAN WALDRON | Feb 1964 | British | Secretary | 2003-04-01 UNTIL 2021-09-28 | RESIGNED |
RODERICK IAIN WALLACE | Dec 1945 | British | Secretary | 1998-02-26 UNTIL 2001-01-15 | RESIGNED |
PHILIP JOHN L'HUILLIER | Feb 1962 | New Zealander | Director | 2016-01-27 UNTIL 2017-05-09 | RESIGNED |
DR GUY WOOD-GUSH | Nov 1958 | British | Director | 2001-06-04 UNTIL 2002-09-30 | RESIGNED |
MR ANDREW JONATHAN WALDRON | Feb 1964 | British | Director | 2017-08-25 UNTIL 2021-09-28 | RESIGNED |
JULIAN PAUL THURSTON | May 1955 | British | Director | 2001-02-26 UNTIL 2002-09-30 | RESIGNED |
DR CLIVE ADRIAN STANWAY | May 1960 | British | Director | 2002-09-30 UNTIL 2013-02-13 | RESIGNED |
SIR MARK HENRY RICHMOND | Feb 1931 | British | Director | 1998-02-26 UNTIL 2002-09-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-26 UNTIL 1998-02-26 | RESIGNED | ||
MR ROBERT GEORGE MANSFIELD | Jul 1950 | United Kingdom | Director | 1999-08-05 UNTIL 2000-12-11 | RESIGNED |
DOCTOR GUY PHILLIP HEATHERS | Apr 1960 | British | Director | 1998-10-20 UNTIL 2002-01-10 | RESIGNED |
HARPAL SINGH KUMAR | Jan 1965 | British | Director | 2002-10-21 UNTIL 2007-04-02 | RESIGNED |
RICHARD DAVID CAIRNS HUBBARD | May 1936 | British | Director | 1999-03-15 UNTIL 2002-09-30 | RESIGNED |
SIR MICHAEL ROGER GIFFORD | Aug 1955 | British | Director | 2001-02-26 UNTIL 2002-09-30 | RESIGNED |
DR SUSAN ELIZABETH FODEN | Apr 1953 | British | Director | 1998-10-20 UNTIL 2000-05-26 | RESIGNED |
DR KEITH STUART BLUNDY | Apr 1960 | British | Director | 2002-09-30 UNTIL 2016-12-31 | RESIGNED |
ADOLF WILLIAM ASSCHER | Mar 1931 | British | Director | 1999-08-05 UNTIL 2000-12-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-26 UNTIL 1998-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cancer Research Technology Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |