THE NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED

Overview

Company Name	THE NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02909192
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1994

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 NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
specialised design activities (74100) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is THE NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED located?

Registered Office Address	Cromwell Road London SW7 5BD
Undeliverable Registered Office Address	No

What were the previous names of THE NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ADDLARGE LIMITED	Mar 16, 1994	Mar 16, 1994

What are the latest accounts for THE NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED?

Next Accounts
Overdue	No
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 THE NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for THE NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Full accounts made up to Mar 31, 2025	22 pages	AA

Jun 13, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Appointment of Baron Hall of Birkenhead Anthony William Hall as a director on Sep 30, 2024	2 pages	AP01

Oct 02, 2024	Termination of appointment of Patrick John Thompson Vallance as a director on Sep 30, 2024	1 pages	TM01

Sep 21, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Jun 18, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Appointment of Ms Helen Whitehouse as a director on Feb 20, 2024	2 pages	AP01

Jan 10, 2024	Full accounts made up to Mar 31, 2023	21 pages	AA

Aug 02, 2023	Appointment of Miss Melissa Clifford-Turner as a secretary on Aug 01, 2023	2 pages	AP03

Aug 01, 2023	Termination of appointment of Neil Jonathan Greenwood as a director on Jul 31, 2023	1 pages	TM01

Aug 01, 2023	Termination of appointment of Neil Jonathan Greenwood as a secretary on Jul 31, 2023	1 pages	TM02

May 26, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Secretary's details changed for Mr Neil Jonathan Greenwood on Mar 27, 2023	1 pages	CH03

Feb 28, 2023	Appointment of Sir Patrick John Thompson Vallance as a director on Feb 21, 2023	2 pages	AP01

Feb 27, 2023	Appointment of Dr Douglas John Gurr as a director on Feb 21, 2023	2 pages	AP01

Feb 27, 2023	Termination of appointment of Stephen Keith Green as a director on Feb 21, 2023	1 pages	TM01

Feb 27, 2023	Appointment of Mr Mark Julian Read as a director on Feb 21, 2023	2 pages	AP01

Jan 06, 2023	Full accounts made up to Mar 31, 2022	22 pages	AA

May 27, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Jun 18, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Full accounts made up to Mar 31, 2020	20 pages	AA

Sep 30, 2020	Termination of appointment of Michael Dixon as a director on Sep 30, 2020	1 pages	TM01

Aug 03, 2020	Notification of The Board of Trustees of the Natural History Museum as a person with significant control on Aug 03, 2020	1 pages	PSC02

Aug 03, 2020	Cessation of Neil Jonathan Greenwood as a person with significant control on Aug 03, 2020	1 pages	PSC07

View All Filings

Who are the officers of THE NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLIFFORD-TURNER, Melissa Cromwell Road London SW7 5BD	Aug 01, 2023		Secretary	Cromwell Road London SW7 5BD					311991390001
GURR, Douglas John, Dr Cromwell Road London SW7 5BD	Feb 21, 2023		Director	Cromwell Road London SW7 5BD	England	British	1964-7	Director	186913170001
HALL, Anthony William, Baron Hall Of Birkenhead Cromwell Road London SW7 5BD	Sep 30, 2024		Director	Cromwell Road London SW7 5BD	England	British	1951-3	Member Of The House Of Lords	283347730001
READ, Mark Julian Cromwell Road London SW7 5BD	Feb 21, 2023		Director	Cromwell Road London SW7 5BD	United Kingdom	British	1966-11	Director	191157120001
WHITEHOUSE, Helen Cromwell Road London SW7 5BD	Feb 20, 2024		Director	Cromwell Road London SW7 5BD	England	British	1981-8	Company Director	261882360001
CARD, Jonathan Martin 29 Pentlow Street SW15 1LX London	Nov 01, 1996	Mar 20, 1998	Secretary	29 Pentlow Street SW15 1LX London		British		Director	50602400001
DONLON, Nicola Ruth Flat 1 Riverdale Apartments Church Road GL14 1AG Newnham Gloucestershire	Mar 20, 1998	Dec 01, 1998	Secretary	Flat 1 Riverdale Apartments Church Road GL14 1AG Newnham Gloucestershire		British			57577500001
GREENWOOD, Neil Jonathan Cromwell Road London SW7 5BD	Dec 01, 1998	Jul 31, 2023	Secretary	Cromwell Road London SW7 5BD		British			59393720001
LEGG, Julian 34 Colchester Way MK41 8BG Bedford	Mar 30, 1994	Nov 01, 1996	Secretary	34 Colchester Way MK41 8BG Bedford		British		Company Secretary	40103680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 16, 1994	Mar 30, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALEXANDER, Daniel Sakyi Cromwell Road London SW7 5BD	Jul 01, 2008	Jun 17, 2014	Director	Cromwell Road London SW7 5BD	England	British	1963-10	Barrister	117079510001
AMENT, Sharon Ann Cromwell Road London SW7 5BD	Mar 09, 2000	Aug 31, 2012	Director	Cromwell Road London SW7 5BD	England	British	1962-9	Director Development & Marketi	68919410001
BURMAN, Tanya Kim 161 Richmond Road TW1 3AT Twickenham Middlesex	Jan 01, 1995	Mar 09, 2000	Director	161 Richmond Road TW1 3AT Twickenham Middlesex		British	1961-10	Head Of Development & Marketin	42141930001
CARD, Jon 29 Pentlow Street SW15 1LX London	Mar 30, 1994	Mar 20, 1998	Director	29 Pentlow Street SW15 1LX London		British	1957-8	Head Of Finance	40103780001
CHALMERS, Neil, Sir 17 New Street Stony Stratford MK11 1BW Milton Keynes	Mar 30, 1994	Jul 07, 2004	Director	17 New Street Stony Stratford MK11 1BW Milton Keynes		British	1942-6	Director	40103610002
CHARLTON, Louise Elizabeth Cromwell Road London SW7 5BD	Mar 27, 2007	Jun 17, 2014	Director	Cromwell Road London SW7 5BD	United Kingdom	British	1960-5	Public Relations	141509400001
D'ABO, Jennifer 2nd Floor Granville House 132-135 Sloane Street SW1X 9BT London	Mar 30, 1994	Mar 15, 1999	Director	2nd Floor Granville House 132-135 Sloane Street SW1X 9BT London		British	1945-8	Director	74989860002
DIXON, Michael, Sir Cromwell Road London SW7 5BD	Jul 07, 2004	Sep 30, 2020	Director	Cromwell Road London SW7 5BD	England	British	1956-3	Museum Director	99274240002
GREEN, Owen, Sir Edgehill Succombs Hill CR6 9JG Warlingham Surrey	Mar 30, 1994	Dec 31, 1995	Director	Edgehill Succombs Hill CR6 9JG Warlingham Surrey		British	1925-5	Director	13079680001
GREEN, Stephen Keith, Lord Cromwell Road London SW7 5BD	Jun 17, 2014	Feb 21, 2023	Director	Cromwell Road London SW7 5BD	England	British	1948-11	Company Director	188873130001
GREENWOOD, Neil Jonathan Cromwell Road London SW7 5BD	Jul 06, 1998	Jul 31, 2023	Director	Cromwell Road London SW7 5BD	United Kingdom	British	1962-10	Accountant/Finance Director	59393720001
HENDERSON, Denys Hartley, Sir Tree Tops Eghams Close Forty Green Road HP9 1XN Beaconsfield Buckinghamshire	Mar 30, 1994	Mar 15, 1999	Director	Tree Tops Eghams Close Forty Green Road HP9 1XN Beaconsfield Buckinghamshire		British	1932-10	Director	8772940001
LAUGHTON-SCOTT, Rachel 65 Thurleigh Road SW12 8T2 London	Mar 30, 1994	Oct 28, 1994	Director	65 Thurleigh Road SW12 8T2 London		British	1957-8	Head Development Marketing	40103050001
LEGG, Julian 34 Colchester Way MK41 8BG Bedford	Mar 30, 1994	Nov 01, 1996	Director	34 Colchester Way MK41 8BG Bedford		British	1946-9	Company Secretary	40103680001
MAY, Robert Mccredie, Professor Dept Of Zoology University Of Oxford South Parks Rd OX1 3PS Oxford Oxfordshire	Mar 30, 1994	Mar 15, 1999	Director	Dept Of Zoology University Of Oxford South Parks Rd OX1 3PS Oxford Oxfordshire	United Kingdom	British	1936-1	Scientist	106679720001
MCLAREN, Anne, Professor 79 Norwich Street CB2 1ND Cambridge Cambridgeshire	Jul 20, 1999	Jul 07, 2004	Director	79 Norwich Street CB2 1ND Cambridge Cambridgeshire		British	1927-4	Research	60922980004
O'NIONS, Robert Keith, Sir Hutchcombe Farm Close OX2 9HG Oxford 7 Oxfordshire	Jul 16, 2003	Jun 15, 2006	Director	Hutchcombe Farm Close OX2 9HG Oxford 7 Oxfordshire	England	British	1944-9	Civil Servant	135060030001
OXBURGH, Lord 14 Bentley Road CB2 2AW Cambridge Cambridgeshire	Mar 29, 1999	Dec 31, 2002	Director	14 Bentley Road CB2 2AW Cambridge Cambridgeshire	United Kingdom	British	1934-11	University Administrator	17300990002
PARTRIDGE, Linda, Professor 68 Gladsmuir Road N19 3JU London	Jul 20, 1999	Jun 04, 2008	Director	68 Gladsmuir Road N19 3JU London		British	1950-3	Academic	41456170001
STOCKEN, Oliver Henry James Cromwell Road London SW7 5BD	Mar 29, 1999	Dec 31, 2013	Director	Cromwell Road London SW7 5BD	England	British	1941-12	Company Directorships	8372490001
VALLANCE, Patrick John Thompson, Sir Cromwell Road London SW7 5BD	Feb 21, 2023	Sep 30, 2024	Director	Cromwell Road London SW7 5BD	England	British	1960-3	Director	306083080001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 16, 1994	Mar 30, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Board Of Trustees Of The Natural History Museum

Aug 03, 2020

Cromwell Road

SW7 5BD London

Natural History Museum

England

Legal Form	Non-Departmental Public Body
Legal Authority	British Museum Act 1963

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Lord Stephen Keith Green

Apr 06, 2016

Cromwell Road

London

SW7 5BD

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sir Michael Dixon

Apr 06, 2016

Cromwell Road

London

SW7 5BD

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Neil Jonathan Greenwood

Apr 06, 2016

Cromwell Road

London

SW7 5BD

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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