LIVER UK LTD

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

    Company NameLIVER UK LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02227706
    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 LIVER UK LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is LIVER UK LTD located?

    Registered Office Address
    1st Floor Offices Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIVER UK LTD?

    Previous Company Names
    Company NameFromUntil
    BRITISH LIVER TRUSTDec 09, 1991Dec 09, 1991
    THE BRITISH LIVER FOUNDATIONMar 07, 1988Mar 07, 1988

    What are the latest accounts for LIVER UK LTD?

    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 LIVER UK LTD?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for LIVER UK LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed british liver trust\certificate issued on 20/07/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 20, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2026

    RES15

    Termination of appointment of Ahmed Mohamed Elsharkawy as a director on Mar 08, 2026

    1 pagesTM01

    Termination of appointment of William John Bushell as a director on Mar 16, 2026

    1 pagesTM01

    Termination of appointment of Sarah Jane Gosiewska as a director on Jan 21, 2026

    1 pagesTM01

    Appointment of Dr Anastasios Grammatikopoulos as a director on Jan 01, 2026

    2 pagesAP01

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

    56 pagesAA

    Termination of appointment of Toby Mcmaster as a director on Sep 22, 2025

    1 pagesTM01

    Termination of appointment of Sally Benatar as a director on Sep 22, 2025

    1 pagesTM01

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Richard John Thompson as a director on Jun 20, 2025

    1 pagesTM01

    Appointment of Mrs Lisa Marie Woodcock as a director on May 05, 2025

    2 pagesAP01

    Appointment of Miss Sarah Jane Gosiewska as a director on May 05, 2025

    2 pagesAP01

    Termination of appointment of Abigail Jesson as a director on Dec 17, 2024

    1 pagesTM01

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

    52 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Appointment of Dr Ahmed Mohamed Elsharkawy as a director on Jul 10, 2024

    2 pagesAP01

    Second filing for the appointment of Mr Graham Warner as a director

    3 pagesRP04AP01

    Appointment of Ms Georgina Catt as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Professor Richard John Thompson as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of David Jeffrey Meek as a director on Oct 09, 2023

    1 pagesTM01

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

    25 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Graham Warner as a director on Jun 26, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 11, 2024Clarification A second filed ap01 was registered on 11/07/24

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

    68 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Who are the officers of LIVER UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATT, Georgina
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    Director
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    EnglandBritish322627060001
    GORNALL, Diana
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    Director
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    EnglandBritish242812840002
    GRAMMATIKOPOULOS, Anastasios, Dr
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    Director
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    EnglandGreek344084570001
    KING, Alastair John Naisbitt
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    Director
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    EnglandBritish229587130002
    RYDER, Stephen David, Dr
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    Director
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    EnglandBritish199555060002
    SHERIFF, Victoria Joanne
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    Director
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    EnglandBritish231547900002
    THORBURN, Douglas, Professor
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    Director
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    EnglandBritish283404220002
    WARNER, Graham
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    Director
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    EnglandBritish271666230001
    WOODCOCK, Lisa Marie
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    Director
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    EnglandBritish335706300001
    ARCHARD, Roger Edward
    The Cedars
    Hambledon Road
    PO7 6JB Denmead
    Hampshire
    Secretary
    The Cedars
    Hambledon Road
    PO7 6JB Denmead
    Hampshire
    British33048950004
    BUTLER, David John Lister
    Spyways Ballards Lane
    Limpsfield
    RH8 0SN Oxted
    Surrey
    Secretary
    Spyways Ballards Lane
    Limpsfield
    RH8 0SN Oxted
    Surrey
    British35685180001
    LANGFORD, Andrew
    6 Dean Park Crescent
    BH1 1HL Bournemouth
    Floor 3
    England
    Secretary
    6 Dean Park Crescent
    BH1 1HL Bournemouth
    Floor 3
    England
    168417870001
    ROGERS, Alison Frances
    Southampton Road
    BH24 1HY Ringwood
    2
    Hampshire
    United Kingdom
    Secretary
    Southampton Road
    BH24 1HY Ringwood
    2
    Hampshire
    United Kingdom
    English72352030008
    WILLIS, David Michael
    Southampton Road
    BH24 1HY Ringwood
    2
    Hampshire
    United Kingdom
    Secretary
    Southampton Road
    BH24 1HY Ringwood
    2
    Hampshire
    United Kingdom
    162709560001
    ARCHARD, Roger Edward
    The Cedars
    Hambledon Road
    PO7 6JB Denmead
    Hampshire
    Director
    The Cedars
    Hambledon Road
    PO7 6JB Denmead
    Hampshire
    British33048950004
    ARTHUR, Michael James Paul
    Slab Farm
    Slab Lane
    SO51 6BY West Wellow
    Hampshire
    Director
    Slab Farm
    Slab Lane
    SO51 6BY West Wellow
    Hampshire
    EnglandBritish95083850001
    ATKINS, Amanda Jane
    Flat 208 Butlers Wharf Building
    36 Shad Thames
    SE1 2YE London
    Director
    Flat 208 Butlers Wharf Building
    36 Shad Thames
    SE1 2YE London
    British59151270001
    BASSENDINE, Margaret Fiona
    Tynedale Lodge
    NE19 2HA Great Whittington
    Northumberland
    Director
    Tynedale Lodge
    NE19 2HA Great Whittington
    Northumberland
    United KingdomBritish247123710001
    BENATAR, Sally
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    Director
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    EnglandBritish269058620002
    BIRD, George Lawrence Arthur, Dr
    Quintain House
    The Green
    ME19 5NR Offham
    Kent
    Director
    Quintain House
    The Green
    ME19 5NR Offham
    Kent
    British74105970001
    BURROUGHS, Andrew Kenneth, Prof
    38 Cranley Gardens
    Muswell Hill
    N10 3AP London
    Director
    38 Cranley Gardens
    Muswell Hill
    N10 3AP London
    United KingdomBritish142165130001
    BUSHELL, William John
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    Director
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    EnglandBritish15790220007
    BUTLER, David John Lister
    Spyways Ballards Lane
    Limpsfield
    RH8 0SN Oxted
    Surrey
    Director
    Spyways Ballards Lane
    Limpsfield
    RH8 0SN Oxted
    Surrey
    British35685180001
    CAVANAGH, Charles Terrence Stephen
    31 The Chase
    SW4 0NP London
    Director
    31 The Chase
    SW4 0NP London
    British/American28962380001
    CAVE, Gordon Blakley
    Southampton Road
    BH24 1HY Ringwood
    2
    Hampshire
    United Kingdom
    Director
    Southampton Road
    BH24 1HY Ringwood
    2
    Hampshire
    United Kingdom
    Northern IrelandBritish153369530001
    CLEMENT, John
    Tuddenham Hall
    Tuddenham
    IP6 9DD Ipswich
    Suffolk
    Director
    Tuddenham Hall
    Tuddenham
    IP6 9DD Ipswich
    Suffolk
    EnglandBritish9122690001
    CLEMENTS, John Francis
    4 Church Meadows
    Henley
    IP6 0RP Ipswich
    Suffolk
    Director
    4 Church Meadows
    Henley
    IP6 0RP Ipswich
    Suffolk
    British53896480001
    CLEMENTS, John Francis
    4 Church Meadows
    Henley
    IP6 0RP Ipswich
    Suffolk
    Director
    4 Church Meadows
    Henley
    IP6 0RP Ipswich
    Suffolk
    British53896480001
    DAY, Christopher Paul, Prof
    Grange House
    NE61 6JZ Morpeth
    Northumberland
    Director
    Grange House
    NE61 6JZ Morpeth
    Northumberland
    United KingdomBritish79491600002
    DREW, Peter Robert Lionel
    18 Westgate Street
    IP33 1QG Bury St Edmunds
    Suffolk
    Director
    18 Westgate Street
    IP33 1QG Bury St Edmunds
    Suffolk
    British47933520001
    ELSHARKAWY, Ahmed Mohamed, Dr
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    Director
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    EnglandBritish325025870001
    EVANS, Robert, Sir
    165 The Albany Manor Road
    East Cliff
    BH1 3EL Bournemouth
    Dorset
    Director
    165 The Albany Manor Road
    East Cliff
    BH1 3EL Bournemouth
    Dorset
    EnglandBritish25118690001
    GAYNOR, John Harold Francis
    Thornthrift Clay Lane
    South Nutfield
    RH1 4EG Redhill
    Surrey
    Director
    Thornthrift Clay Lane
    South Nutfield
    RH1 4EG Redhill
    Surrey
    British16588500001
    GOSIEWSKA, Sarah Jane
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    Director
    Venta Court
    20 Jewry Street
    SO23 8FE Winchester
    1st Floor Offices
    England
    EnglandBritish208982570001
    GOSLING, Elizabeth Shauna, Lady
    24 Wilton Row
    SW1X 7NS London
    Director
    24 Wilton Row
    SW1X 7NS London
    United KingdomBritish42419790001

    What are the latest statements on persons with significant control for LIVER UK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 13, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Aug 14, 2016Oct 31, 2018The 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