MØLLER INSTITUTE LIMITED
Overview
| Company Name | MØLLER INSTITUTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02746545 |
| 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 MØLLER INSTITUTE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Other education n.e.c. (85590) / Education
Where is MØLLER INSTITUTE LIMITED located?
| Registered Office Address | Moller Institute Storeys Way CB3 0DE Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MØLLER INSTITUTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MOLLER CENTRE FOR CONTINUING EDUCATION LIMITED | Sep 07, 1992 | Sep 07, 1992 |
What are the latest accounts for MØLLER INSTITUTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MØLLER INSTITUTE LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for MØLLER INSTITUTE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy Francis How as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Victoria Querns as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Simon Hastings Bittleston as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gavin John Flynn as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Leather as a director on Jan 29, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||
Appointment of Sharon Peacock as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Athene Margaret Donald as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Churchill College Cambridge Cambridgeshire CB3 0DS to Moller Institute Storeys Way Cambridge CB3 0DE on Oct 12, 2023 | 1 pages | AD01 | ||
Appointment of Ms Victoria Querns as a secretary on Mar 16, 2023 | 2 pages | AP03 | ||
Termination of appointment of Victoria Querns as a secretary on Jan 26, 2023 | 1 pages | TM02 | ||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Professor Tim Minshall on Sep 08, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Simon Hastings Bittleston on Sep 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Dr Simon Hastings Bittleston on Sep 07, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2020 | 31 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MØLLER INSTITUTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, Gavin John | Director | Storeys Way CB3 0DE Cambridge Moller Institute United Kingdom | England | British,Irish | 250980350001 | |||||
| JAMES, Tamsin Melanie | Director | Storey's Way CB3 0DS Cambridge Churchill College England | England | British | 229962200001 | |||||
| MINSHALL, Tim, Professor | Director | Storeys Way CB3 0DE Cambridge Moller Institute England | England | British | 254066850002 | |||||
| PEACOCK, Sharon | Director | Storeys Way CB3 0DE Cambridge Moller Institute United Kingdom | England | British | 327743980001 | |||||
| QUERNS, Victoria | Secretary | Storeys Way CB3 0DE Cambridge Moller Institute United Kingdom | 314581290001 | |||||||
| QUERNS, Victoria | Secretary | Storeys Way CB3 0DE Cambridge Moller Institute England | 273709210001 | |||||||
| SECRETT, Gillian Mary | Secretary | Upper Pond Street Duddenhoe End CB11 4UT Saffron Walden Lockbie Essex | British | 66386720003 | ||||||
| TRISTRAM, Andrew Garth, Doctor | Secretary | 21a Storeys Way CB3 0DP Cambridge Cambridgeshire | British | 65016540001 | ||||||
| TUNNICLIFFE, John Derek | Secretary | 100 High Street Great Abington CB1 6AE Cambridge Cambridgeshire | British | 32726380001 | ||||||
| ALLEN, Michael John | Director | 48 Storeys Way CB3 0DX Cambridge Cambridgeshire | British | 31627440001 | ||||||
| ANDERSEN, Thomas Thune | Director | A P Moller Esplanaden 50 FOREIGN Copenhagen Dk 1098 Denmark | Danish | 41304690005 | ||||||
| ASTON, Howard Anthony Fairfax | Director | Fox End House Fox End Balsham CB1 6EZ Cambridge Cambridgeshire | British | 29649730001 | ||||||
| BITTLESTON, Simon Hastings, Dr | Director | Storeys Way CB3 0DE Cambridge Moller Institute United Kingdom | United Kingdom | British | 124328950003 | |||||
| BOLTON, Malcolm David, Dr | Director | 232 Queen Ediths Way CB1 4NL Cambridge | United Kingdom | British | 54659800001 | |||||
| BOYD, John Dixon Ikle, Sir | Director | The Masters Lodge Churchill College CB3 0DS Cambridge | British | 61573420002 | ||||||
| BROERS, Alec Nigel, Professor | Director | Masters Lodge Churchill College CB3 0DS Cambridge Cambridgeshire | British | 56344420001 | ||||||
| BROOK, Jennifer Mary | Director | Churchill College Cambridge CB3 0DS Cambridgeshire | England | United Kingdom | 62061170004 | |||||
| DONALD, Athene Margaret, Professor Dame | Director | Storeys Way CB3 0DE Cambridge Moller Institute United Kingdom | England | British | 191156870001 | |||||
| DUTTON, David Martin Maxfield | Director | Highgate House Merton Lane N6 6NA London | United Kingdom | British | 35923440001 | |||||
| GOUGH, Douglas Owen, Professor | Director | 3 Oxford Road CB4 3PH Cambridge Cambridgeshire | British | 31627420001 | ||||||
| GREGORY, Michael John, Professor Sir | Director | Churchill College Cambridge CB3 0DS Cambridgeshire | England | British | 58468470002 | |||||
| GREGORY, Michael John, Professor | Director | 30 Swaynes Lane Comberton CB3 7EF Cambridge Cambridgeshire | British | 58468470001 | ||||||
| HOLDOM, Gillian Mary | Director | 10 Wootton Way CB3 9LX Cambridge Cambridgeshire | British | 66386720001 | ||||||
| HOW, Timothy Francis | Director | Storeys Way CB3 0DE Cambridge Moller Institute United Kingdom | England | British | 194300290001 | |||||
| JARDINE-WRIGHT, Lisa Jayne, Dr | Director | High Street Yelling PE19 6SD St. Neots 140 Cambridgeshire England | England | British | 255331210001 | |||||
| KJAEDEGAARD, Jesper | Director | 37 New Road KT10 9NU Esher Surrey | Great Britain | Danish | 106348200004 | |||||
| LEATHER, Richard | Director | Storeys Way CB3 0DE Cambridge Moller Institute England | Denmark | British | 273709430001 | |||||
| NEWBERY, David Michael, Professor | Director | 9 Huntingdon Road CB3 0HH Cambridge Cambridgeshire | United Kingdom | British | 30786610001 | |||||
| NORRIS, James Ritchie, Dr | Director | Churchill College Cambridge CB3 0DS Cambridgeshire | England | British | 172700160002 | |||||
| NORRIS, James Ritchie, Dr | Director | 67 High Street Barrington CB2 5QX Cambridge | England | British | 172700160002 | |||||
| PALMER, Andrew Clennel | Director | 11 New Square CB1 1EY Cambridge | British | 30542090003 | ||||||
| PALMER, Andrew Clennel, Professor | Director | 49 Ashley Gardens Ambrosden Avenue SW1P 1QF London | British | 30542090002 | ||||||
| POTTS, Christopher Graeme, Dr | Director | Churchill College Cambridge CB3 0DS Cambridgeshire | England | British | 151458460001 | |||||
| RALPH, Daniel | Director | Churchill College Cambridge CB3 0DS Cambridgeshire | England | British | 146101470001 | |||||
| RICHENS, Paul Nicholas | Director | 72b Langdon Park Road N6 5PY London | British | 41053050002 |
What are the latest statements on persons with significant control for MØLLER INSTITUTE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | 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