CANCER RESEARCH HORIZONS LIMITED

Overview

Company Name	CANCER RESEARCH HORIZONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01662284
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANCER RESEARCH HORIZONS LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is CANCER RESEARCH HORIZONS LIMITED located?

Registered Office Address	2 Redman Place E20 1JQ London England
Undeliverable Registered Office Address	No

What were the previous names of CANCER RESEARCH HORIZONS LIMITED?

Previous Company Names
Company Name	From	Until
IMPERIAL CANCER RESEARCH TECHNOLOGY LIMITED	Oct 12, 1987	Oct 12, 1987
ICRF PATENTS LIMITED	Sep 06, 1982	Sep 06, 1982

What are the latest accounts for CANCER RESEARCH HORIZONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CANCER RESEARCH HORIZONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for CANCER RESEARCH HORIZONS LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2025

Accounts for a dormant company made up to Mar 31, 2025

6 pages

Jul 25, 2025

Confirmation statement made on Jul 25, 2025 with no updates

3 pages

CS01

Feb 03, 2025

legacy

pages

ANNOTATION

Aug 06, 2024

Accounts for a dormant company made up to Mar 31, 2024

6 pages

Jul 25, 2024

Confirmation statement made on Jul 25, 2024 with no updates

3 pages

CS01

Sep 20, 2023

Accounts for a dormant company made up to Mar 31, 2023

7 pages

Aug 08, 2023

Confirmation statement made on Jul 29, 2023 with no updates

3 pages

CS01

Dec 19, 2022

Accounts for a dormant company made up to Mar 31, 2022

7 pages

Aug 11, 2022

Confirmation statement made on Jul 29, 2022 with no updates

3 pages

CS01

Aug 11, 2022

Cessation of Cancer Research Uk as a person with significant control on Aug 01, 2022

1 pages

PSC07

Aug 11, 2022

Notification of Cancer Research Technology Limited as a person with significant control on Aug 01, 2022

2 pages

PSC02

Apr 08, 2022

Certificate of change of name

Company name changed imperial cancer research technology LIMITED\certificate issued on 08/04/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 08, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 07, 2022	RES15

Dec 15, 2021

Accounts for a dormant company made up to Mar 31, 2021

6 pages

Sep 29, 2021

Appointment of Ms Gillian Amanda Fairfield as a secretary on Sep 28, 2021

2 pages

AP03

Sep 29, 2021

Appointment of Ms Gillian Amanda Fairfield as a director on Sep 28, 2021

2 pages

AP01

Sep 28, 2021

Termination of appointment of Andrew Jonathan Waldron as a director on Sep 28, 2021

1 pages

TM01

Sep 28, 2021

Termination of appointment of Andrew Jonathan Waldron as a secretary on Sep 28, 2021

1 pages

TM02

Jul 29, 2021

Confirmation statement made on Jul 29, 2021 with no updates

3 pages

CS01

Oct 12, 2020

Accounts for a dormant company made up to Mar 31, 2020

6 pages

Jul 29, 2020

Confirmation statement made on Jul 29, 2020 with no updates

3 pages

CS01

Sep 30, 2019

Registered office address changed from Angel Building 407 st. John Street London EC1V 4AD to 2 Redman Place London E20 1JQ on Sep 30, 2019

1 pages

AD01

Jul 30, 2019

Confirmation statement made on Jul 30, 2019 with no updates

3 pages

CS01

Jul 08, 2019

Accounts for a dormant company made up to Mar 31, 2019

6 pages

Sep 30, 2018

Accounts for a dormant company made up to Mar 31, 2018

6 pages

Jul 31, 2018

Confirmation statement made on Jul 31, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of CANCER RESEARCH HORIZONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIRFIELD, Gillian Amanda Redman Place E20 1JQ London 2 England	Sep 28, 2021		Secretary	Redman Place E20 1JQ London 2 England					287770200001
FAIRFIELD, Gillian Amanda Redman Place E20 1JQ London 2 England	Sep 28, 2021		Director	Redman Place E20 1JQ London 2 England	England	British	1971-6	Director And Company Secretary	287769790001
CRAGGS, Madeleine Jennifer Felstead Wharf 38 Ferry Street E14 3DT London		Jan 31, 1997	Secretary	Felstead Wharf 38 Ferry Street E14 3DT London		British			35964650002
POINTER, Colin Leslie Waltham Cottage Forty Hill EN2 9EU Enfield Middlesex		Apr 30, 1993	Secretary	Waltham Cottage Forty Hill EN2 9EU Enfield Middlesex		British			12629430002
RYAN, Martin Christopher Flat 4 12 Streatham Common South SW16 3BT London	Feb 01, 1997	Apr 30, 1999	Secretary	Flat 4 12 Streatham Common South SW16 3BT London		Irish			51833200001
SCOTT, Diane Elizabeth 19 Albany Passage TW10 6DL Richmond Surrey	Mar 28, 2001	Apr 01, 2003	Secretary	19 Albany Passage TW10 6DL Richmond Surrey		British			75383710001
STANWAY, Clive Adrian, Dr Stable Barn Milton Road, Stadhampton OX44 7UF Oxford Oxfordshire	May 01, 1999	Apr 04, 2000	Secretary	Stable Barn Milton Road, Stadhampton OX44 7UF Oxford Oxfordshire		British			63998620001
WALDRON, Andrew Jonathan Redman Place E20 1JQ London 2 England	Apr 01, 2003	Sep 28, 2021	Secretary	Redman Place E20 1JQ London 2 England		British			82760150002
DLC COMPANY SERVICES LIMITED 1 Old Burlington Street W1S 3NL London	Apr 04, 2000	Mar 28, 2001	Secretary	1 Old Burlington Street W1S 3NL London					10023840001
ALTHAUS, Nigel Frederick, Sir 4 St James`S Gardens W11 4RB London		Feb 01, 2000	Director	4 St James`S Gardens W11 4RB London		British	1929-9	Retired Government Broker	5194830001
ARTUS, Ronald Edward 8 Mercers Place W6 7BZ London		Jun 30, 1998	Director	8 Mercers Place W6 7BZ London		British	1931-10	Company Director	2390320001
BARNES, James David Francis, Sir Fipps Cottage Witheridge Hill RG9 5PE Henley On Thames Oxfordshire	Jul 13, 1999	Oct 01, 2002	Director	Fipps Cottage Witheridge Hill RG9 5PE Henley On Thames Oxfordshire		British	1936-3	Company Director	11209190001
BLUNDY, Keith Stuart, Dr St. John Street EC1V 4AD London Angel Building 407 England	Oct 01, 2002	Mar 31, 2017	Director	St. John Street EC1V 4AD London Angel Building 407 England	England	British	1960-4	Director	67868090003
BODMER, Walter, Sir Cancer Immunogenetics Lab Cancer Research Uk Weatherall Instituteof OX3 9DS Molecular Medicine John Radcliffe Hospital Oxford		Jun 30, 1998	Director	Cancer Immunogenetics Lab Cancer Research Uk Weatherall Instituteof OX3 9DS Molecular Medicine John Radcliffe Hospital Oxford		British	1936-1	Director General Of Icrf	28069160002
CRUMPTON, Michael Joseph, Dr 33 Homefield Road WD7 8PX Radlett Hertfordshire		Dec 31, 1999	Director	33 Homefield Road WD7 8PX Radlett Hertfordshire		British	1929-6	Director	38757170001
FORTESCUE, Seymour Henry, The Hon 22 Clarendon Street SW1V 4RF London		Dec 07, 1995	Director	22 Clarendon Street SW1V 4RF London		British	1942-5	Director Of Voluntary Income I	14756680001
FOSTER, Roy William John 16 Pauls Place Farm Lane KT21 1HN Ashtead Surrey	Feb 01, 2000	Oct 01, 2002	Director	16 Pauls Place Farm Lane KT21 1HN Ashtead Surrey		British	1930-5	Chartered Accountant	4446100003
GEE, Charles Jonathan, Dr 4th Floor Glasshouse Street SW1H 9BN London 33		Sep 25, 1993	Director	4th Floor Glasshouse Street SW1H 9BN London 33	United Kingdom	British	1953-1	Technical & Marketing Directordirector	74831110001
HOUSE, William Cullingford Redwings Dower House TN4 0TS Southborough Kent		Jan 01, 1996	Director	Redwings Dower House TN4 0TS Southborough Kent		British	1929-6	Consultant	12629440001
KING, Peter David 64 Nightingale Crescent West Horsley KT24 6PD Leatherhead Surrey	Jan 01, 2000	Sep 03, 2001	Director	64 Nightingale Crescent West Horsley KT24 6PD Leatherhead Surrey	England	British	1954-7	Director	123039680001
KUMAR, Harpal Singh 61 Lincolns Inn Fields WC2A 3PX London	Oct 21, 2002	Apr 02, 2007	Director	61 Lincolns Inn Fields WC2A 3PX London	England	British	1965-1	Company Director	103280040001
LEE, Melanie Georgina, Doctor 216 Bath Road SL1 4EN Slough Berkshire	Jan 01, 2000	Oct 01, 2002	Director	216 Bath Road SL1 4EN Slough Berkshire		British	1958-7	Research And Development	60509120001
NEWBIGGING, David Kennedy, Sir 119 Old Church Street Chelsea SW3 6EA London	Feb 15, 2002	Oct 01, 2002	Director	119 Old Church Street Chelsea SW3 6EA London	England	British	1934-1	Company Director	50153040001
NURSE, Paul Maxime, Sir 299 Woodstock Road OX2 7NY Oxford Oxfordshire	Sep 05, 1996	Oct 01, 2002	Director	299 Woodstock Road OX2 7NY Oxford Oxfordshire	United Kingdom	British	1949-1	Chief Executive	85052080001
O'GRADY, John, Professor 47 Granville Court Granville Road TN13 1HB Sevenoaks Kent	Dec 06, 1995	Oct 01, 2002	Director	47 Granville Court Granville Road TN13 1HB Sevenoaks Kent		British	1944-10	Physcian	46219620001
PARKER, Peter Joseph, Professor Woodlands Abinger Bottom, Abinger Common RH5 6JN Dorking Surrey	Dec 09, 1999	Oct 01, 2002	Director	Woodlands Abinger Bottom, Abinger Common RH5 6JN Dorking Surrey	United Kingdom	British	1954-9	Research Scientist	67615290003
RICHARDS, Brian Mansel, Sir La Ronde Rue De Hamel GY5 7QJ Le Mont Saint Castel Guernsey	Jan 31, 1994	Dec 31, 1999	Director	La Ronde Rue De Hamel GY5 7QJ Le Mont Saint Castel Guernsey		British	1932-9	Company Chairman/Consultant	50180420003
ROBERTS, Derek Harry, Sir The Old Rectory Southall Maids Moreton MK18 1QD Buckingham Buckinghamshire	Jun 16, 1994	Sep 14, 1999	Director	The Old Rectory Southall Maids Moreton MK18 1QD Buckingham Buckinghamshire		British	1932-3	Provost University College Lon	62459170001
STANWAY, Clive Adrian, Dr 61 Lincoln's Inn Fields WC2A 3PX London	Apr 04, 2000	Jan 13, 2013	Director	61 Lincoln's Inn Fields WC2A 3PX London	England	British	1960-5	Director Of Product Developmen	63998620002
TOOZE, John, Dr 18 Montague Road TW10 6QW Richmond Surrey	Sep 18, 1996	Oct 01, 2002	Director	18 Montague Road TW10 6QW Richmond Surrey		British	1938-5	Director Research Integration	50043090001
VANE, John Robert, Sir White Angles 7 Beech Dell BR2 6EP Keston Park Kent		Sep 14, 1999	Director	White Angles 7 Beech Dell BR2 6EP Keston Park Kent		British	1927-3	Council Member Of Icrf	3695940001
WALDRON, Andrew Jonathan Redman Place E20 1JQ London 2 England	Feb 20, 2017	Sep 28, 2021	Director	Redman Place E20 1JQ London 2 England	England	British	1964-2	Solicitor	225127960001
WALKER, Peter, Professor Dranlaggan The Ross PH6 2JT Comrie Perthshire		Jul 05, 1993	Director	Dranlaggan The Ross PH6 2JT Comrie Perthshire		British	1922-5	Council Member Of Icrf	14756710001
WALL, John Kenneth, Dr 21 Cow Lane Fulbourn CB1 5HB Cambridge	Jan 01, 1995	Oct 01, 2002	Director	21 Cow Lane Fulbourn CB1 5HB Cambridge		British	1955-10	Chief Executive Officer	49094830002
WRIGHT, Nicholas Alcwyn, Professor Sir 8 Mortlake Road Kew TW9 3JA Richmond Surrey		Dec 31, 1994	Director	8 Mortlake Road Kew TW9 3JA Richmond Surrey	England	British	1943-2	Professor Of Histopathology	77214880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANCER RESEARCH HORIZONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cancer Research Technology Limited

Aug 01, 2022

Redman Place

E20 1JQ London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01626049

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cancer Research Uk

Apr 06, 2016

St. John Street

EC1V 4AD London

Angel Building

England

Yes

Legal Form	Company Limited By Guarantee
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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