MARIE CURIE
Overview
| Company Name | MARIE CURIE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 00507597 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARIE CURIE?
- Other information service activities n.e.c. (63990) / Information and communication
- Medical nursing home activities (86102) / Human health and social work activities
- Other human health activities (86900) / Human health and social work activities
Where is MARIE CURIE located?
| Registered Office Address | One Embassy Gardens 8 Viaduct Gardens SW11 7BW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARIE CURIE?
| Company Name | From | Until |
|---|---|---|
| MARIE CURIE CANCER CARE | Oct 25, 1995 | Oct 25, 1995 |
| MARIE CURIE MEMORIAL FOUNDATION(THE) | May 03, 1952 | May 03, 1952 |
What are the latest accounts for MARIE CURIE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MARIE CURIE?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for MARIE CURIE?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Rupert Norman Rolfe Nottidge as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Martin as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Patricia Lesley Lee as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Luscinia Brown-Hovelt as a secretary on Jan 28, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Kelly Young as a secretary on Jan 17, 2025 | 1 pages | TM02 | ||||||
Appointment of Mr Kevin Allen Huw Parry as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Manvinder Singh Banga as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Richard David Flint as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 104 pages | AA | ||||||
Appointment of Mr Luke James Charles Nunneley as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Seshashayee Sridhara as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 107 pages | AA | ||||||
Termination of appointment of Barbara Monroe as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Ms Prerana Issar as a director | 3 pages | RP04AP01 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 55 pages | AA | ||||||
Director's details changed for Mrs Chrishanthi Alagaratnam on Dec 19, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from 89 Albert Embankment London SE1 7TP to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Dec 19, 2022 | 1 pages | AD01 | ||||||
Appointment of Mrs Prerana Issar as a director on Oct 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Kelly Young as a secretary on Jun 16, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Steve Trevor Carson as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Linda Hamilton Urquhart as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Who are the officers of MARIE CURIE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN-HOVELT, Luscinia | Secretary | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens England | 331700710001 | |||||||
| ALAGARATNAM, Chrishanthi | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens England | England | British | Director | 277742700001 | ||||
| BURMAN, Rachel Elizabeth Mary, Dr | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens England | England | British | Medical Hospital Consultant | 171227210001 | ||||
| HARDING-SWALE, Richard, Professor | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens England | England | British | Professor/Academic | 204296250001 | ||||
| HINDS, Mary | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens England | Northern Ireland | Irish | Trustee | 291195930001 | ||||
| ISSAR, Prerana Narasimhan | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens England | United Kingdom | British | Director | 301173900001 | ||||
| MCGILL, Maria Loretto | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens England | Scotland | British | Retired | 281613450001 | ||||
| NOTTIDGE, Rupert Norman Rolfe | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens England | England | British | Retired | 167431350001 | ||||
| NUNNELEY, Luke James Charles | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens England | England | British | Company Director | 48881190002 | ||||
| PARRY, Kevin Allen Huw | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens England | England | British | Director | 93039000001 | ||||
| SRIDHARA, Seshashayee | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens England | England | British | Operating Principal, Digitalisation, Europe | 294823020001 | ||||
| WALLER, Ian Peter | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens England | England | British | Trustee | 287779980001 | ||||
| WOHANKA, Richard Leslie Martin | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens England | England | British | Financier/ Non-Executive Director | 285852290001 | ||||
| HART, David Ward | Secretary | 89 Garden Road GU15 2JE Camberley Victoria Cottage Surrey | British | Company Secretary | 666620002 | |||||
| LAKE, Trevor Frederick | Secretary | 36 South Road TW12 3PE Hampton Middlesex | British | 14174460001 | ||||||
| LAURENCE-PARR, Panayiota | Secretary | 89 Albert Embankment London SE1 7TP | 185719630002 | |||||||
| MITSON, Paul Frank | Secretary | 16 Askew Road Moor Park HA6 2JF Northwood Middlesex | British | 7782270001 | ||||||
| NEWTON, Claire Patricia | Secretary | 245 Lonsdale Road Barnes SW13 9QN London | British | Finance Director | 73139030001 | |||||
| OWENS, Tricia Claire | Secretary | 89 Albert Embankment London SE1 7TP | 256217710001 | |||||||
| SILVER, Elizabeth Jane | Secretary | 89 Albert Embankment London SE1 7TP | 247759040001 | |||||||
| WHITEHEAD, Andrew Peter | Secretary | 34 Illingworth Way EN1 2PA Enfield Middlesex | British | Accountant | 7383240002 | |||||
| YOUNG, Kelly | Secretary | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens England | 297131010001 | |||||||
| ANDREWS, Sarah Denison | Director | Ashwood Farmhouse Mill Lane Preston CT3 1HG Canterbury Kent | British | Director ,Camden & Islington H | 18236470002 | |||||
| BANGA, Manvinder Singh | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens England | England | Indian | Senior Independent Director | 240944270001 | ||||
| BEASLEY, Christine Joan, Dame | Director | 89 Albert Embankment London SE1 7TP | England | British | Regional Director Nursing Hb | 74865090001 | ||||
| BEAVER, Sarah Ann, Dr | Director | 89 Albert Embankment London SE1 7TP | England | British | Bursar | 126468080002 | ||||
| BHARUCHA, Chitra, Dr | Director | 89 Albert Embankment London SE1 7TP | England | British | Retired Medical Practitioner | 101330470001 | ||||
| BOESEN, Evelyn Anne Meta, Dr | Director | Honeywood House The Street Brightwell & Sotwell OX10 0RR Wallingford Oxon | British | Medical Practitioner | 18236260001 | |||||
| BOWLES, Michael Benjamin | Director | Parklands 14 Westerham Road TN13 2PU Sevenoaks Kent | British | Banker | 18236270003 | |||||
| BREEDON, Timothy James | Director | 89 Albert Embankment London SE1 7TP | United Kingdom | British | None | 185950420001 | ||||
| BREMNER, James Leslie | Director | 18 Ravelston Heights EH4 3LX Edinburgh Midlothian | British | Chartered Quantity Surveyor | 64960420001 | |||||
| CARSON, Steve Trevor | Director | 89 Albert Embankment London SE1 7TP | England | British | Director | 224129870001 | ||||
| COHEN, Arnold Jeffrey, Dr | Director | Haughdell House Park Road SM7 3EL Banstead Surrey | British | Consultant Toxicologist | 15368390001 | |||||
| COLLINS, Mary Katharine Levinge, Professor | Director | Flat,13 Tottenham Street W1P 9PB London | British | Scientist | 60197410002 | |||||
| COMPTON, Charles William John | Director | 89 Albert Embankment London SE1 7TP | Northern Ireland | British | Company Director | 224630130001 |
What are the latest statements on persons with significant control for MARIE CURIE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0