WILLIAM HARVEY RESEARCH LIMITED
Overview
| Company Name | WILLIAM HARVEY RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02437946 |
| 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 WILLIAM HARVEY RESEARCH LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is WILLIAM HARVEY RESEARCH LIMITED located?
| Registered Office Address | John Vane Science Centre Charterhouse Square EC1M 6BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM HARVEY RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 174 LIMITED | Oct 31, 1989 | Oct 31, 1989 |
What are the latest accounts for WILLIAM HARVEY RESEARCH LIMITED?
| 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 WILLIAM HARVEY RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM HARVEY RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Professor Shafaq Sikandar as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Trinidad Montero-Melendez as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Justin Thomas Cross as a secretary on Feb 25, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Who are the officers of WILLIAM HARVEY RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTERO-MELENDEZ, Trinidad, Dr | Director | Charterhouse Square EC1M 6BQ London John Vane Science Centre | England | Spanish | 315425500001 | |||||
| PERRETTI, Mauro, Professor | Director | 203 Goldhurst Terrace NW6 3ER London | United Kingdom | Italian | 93949580001 | |||||
| SIKANDAR, Shafaq, Professor | Director | Charterhouse Square EC1M 6BQ London John Vane Science Centre | England | Danish | 340289840001 | |||||
| THIEMERMANN, Christoph, Prof | Director | 29 Rosebury Square Manor Road IG8 8GT Woodford Green Essex | England | German | 11250030006 | |||||
| WHITTLE, Brendan Joseph, Professor | Director | Highlands Tandridge Road CR6 9LS Warlingham Surrey | England | British | 46716320002 | |||||
| YAQOOB, Muhammad Magdi, Professor | Director | 11 The Avenue HA6 2NJ Northwood Middlesex | England | British | 94139870002 | |||||
| ANGGARD, Erik, Professor | Secretary | Penns Marsh Baldon OX44 9LS Oxford | Swedish | 52176030001 | ||||||
| BICKHAM, Anneli Eila | Secretary | 19 Cranham Terrace Jericho OX2 6DG Oxford Oxfordshire | British | 36557130001 | ||||||
| CROSS, Justin Thomas | Secretary | Charterhouse Square EC1M 6BQ London John Vane Science Centre England | 166865260001 | |||||||
| WOODHEAD, John Bertram | Secretary | 12 Bavant Road Preston BN1 6RD Brighton East Sussex | British | 1332840001 | ||||||
| ALAM, Chandan Abu-Sinah, Dr | Director | 5 Gatcombe Way EN4 9TT Barnet Hertfordshire | England | British | 93949380001 | |||||
| ANGGARD, Erik, Professor | Director | Penns Marsh Baldon OX44 9LS Oxford | England | Swedish | 52176030001 | |||||
| BENJAMIN, Nigel, Professor | Director | 37 Mercers Road N19 London | British | 46716310001 | ||||||
| BORN, Gustav Victor Rudolf, Professor | Director | 5 Walden Lodge 48 Wood Lane N6 5UU London | England | British | 71648130001 | |||||
| CURTIS, Dean Simon | Director | 69 Greenway Totteridge N20 8EL London | United Kingdom | British | 76894410001 | |||||
| DAVIES, John Alun, Doctor | Director | Southgate Kiln Lane, Welton NN11 5JN Daventry Northamptonshire | British | 72513560001 | ||||||
| FLOWER, Roderick John, Professor | Director | 7 Tithe Barn Court Dairy Way WD5 0TB Abbotts Langley Hertfordshire | England | British | 251283430001 | |||||
| TOMLINSON, David Richard, Professor | Director | Highfield House 78 Buxton Old Road Disley SK12 2BU Stockport Cheshire | British | 22287460004 | ||||||
| VANE, John Robert, Sir | Director | White Angles 7 Beech Dell BR2 6EP Keston Park Kent | British | 3695940001 | ||||||
| WILLOUGHBY, Derek Albert, Professor | Director | 83 Bow Lane Finchley N12 0JL London | British | 22287470001 |
Who are the persons with significant control of WILLIAM HARVEY RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Harvey Research Foundation | Apr 06, 2016 | Charterhouse Square EC1M 6BQ London John Vane Science Centre United Kingdom | No | ||||||||||
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Natures of Control
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| Queen Mary University Of London | Apr 06, 2016 | Mile End Road E1 4NS London Queens' Building United Kingdom | No | ||||||||||
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Natures of Control
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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