BLOOD CANCER UK RESEARCH

BLOOD CANCER UK RESEARCH

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBLOOD CANCER UK RESEARCH
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00738089
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLOOD CANCER UK RESEARCH?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is BLOOD CANCER UK RESEARCH located?

    Registered Office Address
    5-11 Theobalds Road
    WC1X 8SH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLOOD CANCER UK RESEARCH?

    Previous Company Names
    Company NameFromUntil
    BLOODWISEApr 02, 2015Apr 02, 2015
    LEUKAEMIA & LYMPHOMA RESEARCHDec 10, 2009Dec 10, 2009
    LEUKAEMIA RESEARCH FUND LIMITEDOct 17, 1962Oct 17, 1962

    What are the latest accounts for BLOOD CANCER UK RESEARCH?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLOOD CANCER UK RESEARCH?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for BLOOD CANCER UK RESEARCH?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    82 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Tim Gillbanks as a director on Jan 04, 2025

    1 pagesTM01

    Appointment of Ms Megha Kansal as a director on Nov 21, 2024

    2 pagesAP01

    Appointment of Ms Jean Liao as a director on Nov 21, 2024

    2 pagesAP01

    Termination of appointment of Steven Prescott-Jones as a director on Nov 15, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    78 pagesAA

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed bloodwise\certificate issued on 03/04/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2024

    RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    1 pagesNE01

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of John Ormerod as a director on Jan 31, 2024

    1 pagesTM01

    Director's details changed for Mr Steven Prescott-Jones on Dec 04, 2023

    2 pagesCH01

    Appointment of Mr Matthew Dominic Wilson as a director on Dec 01, 2023

    2 pagesAP01

    Director's details changed for Professor Christine Joyce Harrison on Nov 29, 2023

    2 pagesCH01

    Termination of appointment of Julia Rosamund Whittaker as a director on Nov 15, 2023

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    68 pagesAA

    Director's details changed for Mr John Ormerod on Sep 20, 2023

    2 pagesCH01

    Appointment of Professor Claire Nicola Harrison as a director on Sep 01, 2023

    2 pagesAP01

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Tim Gillbanks on Jul 23, 2023

    2 pagesCH01

    Appointment of Mr Fraser Wilson as a director on May 01, 2023

    2 pagesAP01

    Termination of appointment of Simon Angus Guild as a director on Mar 19, 2023

    1 pagesTM01

    Who are the officers of BLOOD CANCER UK RESEARCH?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIEBOLDT, Nils
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    Secretary
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    258961880001
    BOYLE, Alastair Stirling
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    Director
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    ScotlandScottish284919270001
    HANDFORD, Jasmine Iona
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    Director
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    EnglandBritish278844860001
    HARRISON, Christine Joyce, Professor
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    Director
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    EnglandBritish284918660002
    HARRISON, Claire Nicola, Professor
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    Director
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    EnglandBritish313032180001
    HILLIER, Juliet Helen
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    Director
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    EnglandBritish181582810001
    KANSAL, Megha
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    Director
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    EnglandBritish329818780001
    LAI, Louise Morgan
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    Director
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    EnglandBritish278855540001
    LIAO, Jean
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    Director
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    EnglandCanadian329818240001
    LITTNER, Claude Manuel
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    Director
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    EnglandBritish284974200001
    SETHU, Amir Shah
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    Director
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    EnglandBritish278855700001
    WILSON, Fraser
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    Director
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    ScotlandBritish308543090001
    WILSON, Matthew Dominic
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    Director
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    EnglandBritish316588810001
    COX, Jonathan
    Eagle Street
    WC1R 4TH London
    39-40
    Secretary
    Eagle Street
    WC1R 4TH London
    39-40
    206554320001
    GILMAN, Catherine Margaret
    Eagle Street
    WC1R 4TH London
    39-40
    United Kingdom
    Secretary
    Eagle Street
    WC1R 4TH London
    39-40
    United Kingdom
    British119461060002
    OSBORNE, Douglas Leonard
    11 Thorpewood Avenue
    SE26 4BU London
    Secretary
    11 Thorpewood Avenue
    SE26 4BU London
    British7215390001
    ALLEN, Pelham Brian
    Higher Eype
    DT6 6AT Bridport
    Yeldon
    Dorset
    England
    Director
    Higher Eype
    DT6 6AT Bridport
    Yeldon
    Dorset
    England
    United KingdomBritish166398180001
    BALKWILL, Frances Rosemary, Professor
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    Director
    Theobalds Road
    WC1X 8SH London
    5-11
    England
    United KingdomBritish93803310002
    BARRINGTON, John Andrew Cecil
    18 Lavender House
    Melliss Avenue
    TW9 4AB Kew
    Surrey
    Director
    18 Lavender House
    Melliss Avenue
    TW9 4AB Kew
    Surrey
    British6209150002
    BASSETT, Pia Johanna Maria
    42 Thornhill Road
    Mannamead
    PL3 5NQ Plymouth
    Devon
    Director
    42 Thornhill Road
    Mannamead
    PL3 5NQ Plymouth
    Devon
    Canadian29613330001
    BIRD, Jeremy
    Eagle Street
    WC1R 4TH London
    39-40
    United Kingdom
    Director
    Eagle Street
    WC1R 4TH London
    39-40
    United Kingdom
    United KingdomBritish170941510001
    BRAY, Joanne Louise
    Eagle Street
    WC1R 4TH London
    39-40
    United Kingdom
    Director
    Eagle Street
    WC1R 4TH London
    39-40
    United Kingdom
    EnglandBritish84813920001
    BROCKLEBANK, Geoffrey
    9 North Parade
    NG34 8AH Sleaford
    Lincolnshire
    Director
    9 North Parade
    NG34 8AH Sleaford
    Lincolnshire
    United KingdomBritish71546330001
    BURRAGE, Irene
    54a Bulwer Road
    New Barnet
    EN5 5EY Barnet
    Hertfordshire
    Director
    54a Bulwer Road
    New Barnet
    EN5 5EY Barnet
    Hertfordshire
    British29613320001
    BURRELL, Peter Martin
    Eagle Street
    WC1R 4TH London
    39-40
    United Kingdom
    Director
    Eagle Street
    WC1R 4TH London
    39-40
    United Kingdom
    United KingdomBritish1970490003
    CADOGAN, Charles Gerald John, Earl
    18 Cadogan Gardens
    SW3 2RP London
    Director
    18 Cadogan Gardens
    SW3 2RP London
    EnglandBritish94533760001
    CANNON, David Leonard
    61 Combe Road
    GU7 3SL Godalming
    Surrey
    Director
    61 Combe Road
    GU7 3SL Godalming
    Surrey
    British114765570001
    CARMICHAEL, Keith Stanley
    117 Newberries Avenue
    WD7 7EN Radlett
    Hertfordshire
    Director
    117 Newberries Avenue
    WD7 7EN Radlett
    Hertfordshire
    United KingdomEnglish1911420001
    CARTER, Anthony Ward Jack
    St. Christophers
    Potters Lane, Send
    GU23 7AL Woking
    Surrey
    Director
    St. Christophers
    Potters Lane, Send
    GU23 7AL Woking
    Surrey
    British83873980001
    CLARKE, Maria Antonia
    Eagle Street
    WC1R 4TH London
    39-40
    United Kingdom
    Director
    Eagle Street
    WC1R 4TH London
    39-40
    United Kingdom
    United KingdomBritish117259380002
    CLAYTON, Barbara Evelyn, Professor Dame
    16 Chetwynd Drive
    Bassett
    SO16 3HZ Southampton
    Hampshire
    Director
    16 Chetwynd Drive
    Bassett
    SO16 3HZ Southampton
    Hampshire
    British35909900001
    COCKAYNE, Michelle Denise
    Eagle Street
    WC1R 4TH London
    39-40
    United Kingdom
    Director
    Eagle Street
    WC1R 4TH London
    39-40
    United Kingdom
    EnglandBritish141389310003
    DART, Anthony David
    Eagle Street
    WC1R 4TH London
    39-40
    United Kingdom
    Director
    Eagle Street
    WC1R 4TH London
    39-40
    United Kingdom
    United KingdomBritish59849140002
    DELDERFIELD, Richard James
    Eagle Street
    WC1R 4TH London
    39-40
    United Kingdom
    Director
    Eagle Street
    WC1R 4TH London
    39-40
    United Kingdom
    United KingdomBritish25789070004
    FLOYD, Suzanna Lisa
    Eagle Street
    WC1R 4TH London
    39-40
    United Kingdom
    Director
    Eagle Street
    WC1R 4TH London
    39-40
    United Kingdom
    EnglandBritish184306090002

    What are the latest statements on persons with significant control for BLOOD CANCER UK RESEARCH?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 24, 2016The 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