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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MERLIN GENERAL PARTNER III LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
MISSION THERAPEUTICS LIMITED CAMBRIDGE Active FULL 72110 - Research and experimental development on biotechnology
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NEUROCENTRX PHARMA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology

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CANCER RESEARCH HORIZONS LIMITED LONDON ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
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BARGAIN PARKING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant 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.