THE THROMBOSIS RESEARCH INSTITUTE

Overview

Company Name	THE THROMBOSIS RESEARCH INSTITUTE
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02161565
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1987

Summary

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

What is the purpose of THE THROMBOSIS RESEARCH INSTITUTE?

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

Where is THE THROMBOSIS RESEARCH INSTITUTE located?

Registered Office Address	66 St James's Street Third Floor St. James's Street SW1A 1NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE THROMBOSIS RESEARCH INSTITUTE?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for THE THROMBOSIS RESEARCH INSTITUTE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2027
Next Confirmation Statement Due	May 11, 2027
Next Confirmation Statement Made Up To	Apr 27, 2026
Overdue	No

What are the latest filings for THE THROMBOSIS RESEARCH INSTITUTE?

Filings
Date	Description	Document	Type
Jul 08, 2026	Registered office address changed from Emmanuel Kaye Building 1B Manresa Road Chelsea London SW3 6LR to 66 st James's Street Third Floor St. James's Street London SW1A 1NE on Jul 08, 2026	1 pages	AD01

Jun 03, 2026	Confirmation statement made on Apr 27, 2026 with no updates	3 pages	CS01

Apr 23, 2026	Appointment of Mr Paul Howard Stacey as a secretary on Apr 09, 2026	2 pages	AP03

Apr 16, 2026	Accounts for a small company made up to Jul 31, 2025	47 pages	AA

Apr 15, 2026	Termination of appointment of Diana Mary Rawstron as a secretary on Apr 01, 2026	1 pages	TM02

Jun 23, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Accounts for a small company made up to Jul 31, 2024	49 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

May 05, 2024	Accounts for a small company made up to Jul 31, 2023	49 pages	AA

Jun 19, 2023	Secretary's details changed for Mrs Diana Mary Rawstron on Jun 13, 2023	1 pages	CH03

Jun 16, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Director's details changed for Mr Guy Howard Weston on Jun 13, 2023	2 pages	CH01

Jun 14, 2023	Director's details changed for Mr David Patrick Henry Burgess on Jun 13, 2023	2 pages	CH01

Apr 05, 2023	Accounts for a small company made up to Jul 31, 2022	44 pages	AA

Jul 08, 2022	Termination of appointment of Jeffrey William Herbert as a director on Jul 06, 2022	1 pages	TM01

Jun 22, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

May 10, 2022	Accounts for a small company made up to Jul 31, 2021	44 pages	AA

Apr 06, 2022	Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD to Emmanuel Kaye Building 1B Manresa Road Chelsea London SW3 6LR on Apr 06, 2022	2 pages	AD01

Jul 19, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

May 13, 2021	Group of companies' accounts made up to Jul 31, 2020	45 pages	AA

Sep 17, 2020	Termination of appointment of Martin Stuart Sorrell as a director on Sep 16, 2020	1 pages	TM01

Sep 15, 2020	Termination of appointment of Joanna Zelma Kaye as a director on Sep 14, 2020	1 pages	TM01

Jun 23, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

May 04, 2020	Group of companies' accounts made up to Jul 31, 2019	40 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE THROMBOSIS RESEARCH INSTITUTE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STACEY, Paul Howard Third Floor St. James's Street SW1A 1NE London 66 St James's Street England	Apr 09, 2026		Secretary	Third Floor St. James's Street SW1A 1NE London 66 St James's Street England				347790900001
BURGESS, David Patrick Henry Third Floor St. James's Street SW1A 1NE London 66 St James's Street England	Jul 09, 1998		Director	Third Floor St. James's Street SW1A 1NE London 66 St James's Street England	United Kingdom	British	1944-10	124903940005
NEUBERGER, David Edmond, Lord Third Floor St. James's Street SW1A 1NE London 66 St James's Street England	Jul 01, 2018		Director	Third Floor St. James's Street SW1A 1NE London 66 St James's Street England	United Kingdom	British	1948-1	241326730001
WALLER, Ralph, Revd Canon Sir Third Floor St. James's Street SW1A 1NE London 66 St James's Street England	Mar 06, 2019		Director	Third Floor St. James's Street SW1A 1NE London 66 St James's Street England	England	British	1945-12	256200500001
WESTON, Guy Howard Third Floor St. James's Street SW1A 1NE London 66 St James's Street England	Aug 10, 2000		Director	Third Floor St. James's Street SW1A 1NE London 66 St James's Street England	England	Australian	1960-7	11526100008
RAWSTRON, Diana Mary I Mitre Court Buildings Inner Temple London Ec4y 7bs Smyth Barkham Llp England		Apr 01, 2026	Secretary	I Mitre Court Buildings Inner Temple London Ec4y 7bs Smyth Barkham Llp England		British		20169650001
ALEXANDER, Alex Sandor, Sir 13/14 Bryanston Square W1H 7FF London		Jul 25, 1994	Director	13/14 Bryanston Square W1H 7FF London		British	1916-11	37193160001
BROCK, Robert Antony Stuart Tykesford 7 Beech Avenue WD7 7DD Radlett Hertfordshire		Jul 26, 1994	Director	Tykesford 7 Beech Avenue WD7 7DD Radlett Hertfordshire		British	1928-12	12847580001
EDWARDES, Michael Owen, Sir Keepers Cottage Anningsley Park Ottershaw KT16 0QY Chertsey Surrey		May 15, 2001	Director	Keepers Cottage Anningsley Park Ottershaw KT16 0QY Chertsey Surrey	United Kingdom	British	1930-10	61228660001
GOODMAN, Arnold, Lord 9-11 Fulwood Place Grays Inn SW1Y 5EJ London		Jul 18, 1994	Director	9-11 Fulwood Place Grays Inn SW1Y 5EJ London		British	1913-8	25648600001
HERBERT, Jeffrey William St Bride Street EC4A 4AD London Fifth Floor 10	Jun 15, 2004	Jul 06, 2022	Director	St Bride Street EC4A 4AD London Fifth Floor 10	England	British	1942-7	28246390001
HOLDSWORTH, George Trevor, Sir Old School House Offham BN7 3QB Lewes East Sussex		Apr 06, 1998	Director	Old School House Offham BN7 3QB Lewes East Sussex		British	1927-5	7086420002
KAKKAR, Ajay Kumar, Professor Lord SE21	Jul 31, 2001	Apr 16, 2010	Director	SE21	England	British	1964-4	113497680001
KAYE, Emmanuel, Sir 25 St James Place SW1 London		Mar 31, 1998	Director	25 St James Place SW1 London		British	1914-11	12847540002
KAYE, Joanna Zelma St Bride Street EC4A 4AD London Fifth Floor 10	Jul 17, 1998	Sep 14, 2020	Director	St Bride Street EC4A 4AD London Fifth Floor 10	United Kingdom	British	1950-9	59951460002
KISSIN OF CAMDEN, Lord Domaine De La Sylviane 06560 Valbonne France		Aug 05, 1992	Director	Domaine De La Sylviane 06560 Valbonne France		British	1912-8	15273130001
PEYTON, John Wynne William, The Right Honourable Lord Peyton Of Yeovil 6 Temple West Mews West Square SE11 4TJ London		Jun 15, 2004	Director	6 Temple West Mews West Square SE11 4TJ London		British	1919-2	35092850001
QUINTON, John Grand, Sir Chenies Place Chenies WD3 6EU Rickmansworth Hertfordshire	Oct 09, 1992	May 15, 2001	Director	Chenies Place Chenies WD3 6EU Rickmansworth Hertfordshire		British	1929-12	10912210001
SANNE, Karl Ulrik 90 Fetter Lane London EC4A 1PT	Jul 25, 1998	Jun 15, 2011	Director	90 Fetter Lane London EC4A 1PT	England	Norwegian	1935-6	59662810003
SORRELL, Martin Stuart, Sir St Bride Street EC4A 4AD London Fifth Floor 10 United Kingdom	Mar 15, 2011	Sep 16, 2020	Director	St Bride Street EC4A 4AD London Fifth Floor 10 United Kingdom	United Kingdom	British	1945-2	101576540004
STOWE, Kenneth Ronald, Sir 9 Rokeby Place Wimbledon SW20 0HU London		May 02, 2000	Director	9 Rokeby Place Wimbledon SW20 0HU London		British	1927-7	16855640001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE THROMBOSIS RESEARCH INSTITUTE?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 14, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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