ANTHONY NOLAN
Overview
| Company Name | ANTHONY NOLAN |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02379280 |
| 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 ANTHONY NOLAN?
- Other human health activities (86900) / Human health and social work activities
Where is ANTHONY NOLAN located?
| Registered Office Address | The Royal Free Hospital Pond Street NW3 2QG Hampstead London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTHONY NOLAN?
| Company Name | From | Until |
|---|---|---|
| THE ANTHONY NOLAN TRUST | Nov 13, 2001 | Nov 13, 2001 |
| THE ANTHONY NOLAN BONE MARROW TRUST | Jul 19, 1990 | Jul 19, 1990 |
| THE ANTHONY NOLAN BONE MARROW TRUST LIMITED | Feb 19, 1990 | Feb 19, 1990 |
| SPHERECAUSE LIMITED | May 03, 1989 | May 03, 1989 |
What are the latest accounts for ANTHONY NOLAN?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ANTHONY NOLAN?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for ANTHONY NOLAN?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Graham-Hyde as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Matthew Graham-Hyde as a director on May 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Matthew Graham-Hyde as a director on May 01, 2026 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 106 pages | AA | ||
Termination of appointment of Michael Anthony Altendorf as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Appointment of Dr Sreeram Ramagopalan as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Appointment of Ms Philomena Mcmanus as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert Antony Dundas Leeming as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leanne Destiny Armitage as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 101 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Kustow as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ann Robinson as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Carol Mackinnon as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 97 pages | AA | ||
Appointment of Dr Victoria Therese Potter as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Katy Minshall as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Deborah Clare Lee as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Jeremy Spyer as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 102 pages | AA | ||
Termination of appointment of Olivier Samuel Zucker as a director on Jul 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ANTHONY NOLAN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURLING, Samantha Emily | Secretary | Heathgate Place NW3 2NU London 2-3 England | 268595420001 | |||||||
| CONROY, Susan Esther, Dr | Director | The Royal Free Hospital Pond Street NW3 2QG Hampstead London | United Kingdom | British | 120968420002 | |||||
| GRAHAM-HYDE, Matthew | Director | The Royal Free Hospital Pond Street NW3 2QG Hampstead London | England | British | 217247480001 | |||||
| HORLICK, Nicola Karina Christina | Director | The Royal Free Hospital Pond Street NW3 2QG Hampstead London | England | British | 179866260001 | |||||
| LAWS, Martin John Hallam | Director | 2 Heathgate Place 75-87 Agincourt Road NW3 2NU London Anthony Nolan England | England | British | 244843770001 | |||||
| LEE, Deborah Clare | Director | The Royal Free Hospital Pond Street NW3 2QG Hampstead London | United Kingdom | British | 191892160001 | |||||
| LEEMING, Robert Antony Dundas | Director | The Royal Free Hospital Pond Street NW3 2QG Hampstead London | England | British | 141872630008 | |||||
| MCMANUS, Philomena | Director | The Royal Free Hospital Pond Street NW3 2QG Hampstead London | England | British | 68693270002 | |||||
| MILLER, Matthew James Barrington | Director | The Royal Free Hospital Pond Street NW3 2QG Hampstead London | United Kingdom | British | 248287080001 | |||||
| MINSHALL, Katy | Director | The Royal Free Hospital Pond Street NW3 2QG Hampstead London | England | British | 308292930001 | |||||
| POTTER, Victoria Therese, Dr | Director | The Royal Free Hospital Pond Street NW3 2QG Hampstead London | England | British,Australian | 310923070001 | |||||
| RAMAGOPALAN, Sreeram, Dr | Director | The Royal Free Hospital Pond Street NW3 2QG Hampstead London | England | British | 321253110001 | |||||
| RITSON, Mark | Director | 2 Heathgate Place 75-87 Agincourt Road NW3 2NU London Anthony Nolan England | England | British | 47635160003 | |||||
| BELL, Jonathan | Secretary | The Royal Free Hospital Pond Street NW3 2QG Hampstead London | 181816950001 | |||||||
| BRADY, Desmond Ralph | Secretary | The Barn Larks In The Wood Pentlow CO10 7JU Sudbury Suffolk England | British | 34786580001 | ||||||
| BRAUND, Henrietta Katherine | Secretary | Units 2-3 Heathgate Place 75-87 Agincourt Road NW3 2NU London Anthony Nolan England | 191452180001 | |||||||
| BURGESS, Hanah Munzer | Secretary | 2 Heathgate Place 75-87 Agincourt Road NW3 2NU London Anthony Nolan England | 200267600001 | |||||||
| FARNFIELD, Anthony | Secretary | 48 Ray Park Avenue SL6 8DX Maidenhead Berkshire | British | 93346380003 | ||||||
| MCEWAN, Stephen Joseph, Doctor | Secretary | 28 Tudor Crescent Otford TN14 5QT Sevenoaks Kent | British | 41078000003 | ||||||
| MORLAND, Anthony Douglas, Brigadier | Secretary | 11 Oaklands Tanners Lane GU27 3RD Haslemere Surrey | British | 30073290003 | ||||||
| WOOLLARD, Caroline Sommerville | Secretary | The Royal Free Hospital Pond Street NW3 2QG Hampstead London | 242461380002 | |||||||
| AITKEN, Peter | Director | The Royal Free Hospital Pond Street NW3 2QG Hampstead London | England | British | 99833920001 | |||||
| ALTENDORF, Michael Anthony | Director | Ardingly Road West Hoathly RH19 4RA East Grinstead Old House England | England | British | 165187620001 | |||||
| ARMITAGE, Leanne Destiny | Director | The Royal Free Hospital Pond Street NW3 2QG Hampstead London | England | British | 292728670001 | |||||
| BRADY, Desmond Ralph | Director | 3 Highlands Northgate Avenue IP32 6BB Bury St. Edmunds Suffolk | British | 34786580002 | ||||||
| BURKE, Frances Joy | Director | The Timbers Old Warwick Road CV35 7AD Rowington Warwickshire | England | British | 96213990001 | |||||
| CASHIN, Lionel Morrow | Director | 66 Market Place Market Weighton YO43 3AW York | United Kingdom | British | 66527530002 | |||||
| CHAMBERLAIN, Marshall Paul | Director | 1 Marriott Grove Sandal WF2 6RP Wakefield West Yorkshire | British | 15906740001 | ||||||
| DYSON, Simon Maxim | Director | Burlington Road W4 4BQ London 19 England | United Kingdom | British | 109743660003 | |||||
| FURNELL, David James | Director | The Cottage 76 St Johns Road Boxmoor HP1 1NP Hemel Hempstead Herts | British | 33578560001 | ||||||
| GOLDMAN, John Michael, Prof | Director | The Royal Free Hospital Pond Street NW3 2QG Hampstead London | United Kingdom | British | 58729160001 | |||||
| GRAHAM-HYDE, Matthew | Director | The Royal Free Hospital Pond Street NW3 2QG Hampstead London | England | British | 217247480001 | |||||
| HARRISON, Peter John | Director | CR5 | England | British | 9734960001 | |||||
| JONES, Chonnettia | Director | 215 Euston Road NW1 2BE London Wellcome Trust England | England | American | 242477200001 | |||||
| KRIEGER, Ian Stephen | Director | The Royal Free Hospital Pond Street NW3 2QG Hampstead London | United Kingdom | British | 70206880002 |
What are the latest statements on persons with significant control for ANTHONY NOLAN?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 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 |
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