CANCER RESEARCH VENTURES LIMITED
Overview
| Company Name | CANCER RESEARCH VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03521378 |
| 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 CANCER RESEARCH VENTURES LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CANCER RESEARCH VENTURES LIMITED located?
| Registered Office Address | 2 Redman Place E20 1JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANCER RESEARCH VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANCER RESEARCH VENTURES UK LIMITED | Dec 04, 1998 | Dec 04, 1998 |
| ONCOTECH LIMITED | Feb 26, 1998 | Feb 26, 1998 |
What are the latest accounts for CANCER RESEARCH VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for CANCER RESEARCH VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for CANCER RESEARCH VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Change of details for Cancer Research Technology Limited as a person with significant control on Aug 01, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Appointment of Ms Gillian Amanda Fairfield as a secretary on Sep 28, 2021 | 2 pages | AP03 | ||
Appointment of Ms Gillian Amanda Fairfield as a director on Sep 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Jonathan Waldron as a director on Sep 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew Jonathan Waldron as a secretary on Sep 28, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Angel Building 407 st. John Street London EC1V 4AD to 2 Redman Place London E20 1JQ on Sep 30, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||
Who are the officers of CANCER RESEARCH VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRFIELD, Gillian Amanda | Secretary | Redman Place E20 1JQ London 2 England | 287769850001 | |||||||
| FAIRFIELD, Gillian Amanda | Director | Redman Place E20 1JQ London 2 England | England | British | 287769790001 | |||||
| PICKERING, Christopher David George | Secretary | Flat 4 157 Green Lanes N16 9DB London | British | 79006960001 | ||||||
| SCOTT, Diane Elizabeth | Secretary | 19 Albany Passage TW10 6DL Richmond Surrey | British | 75383710001 | ||||||
| WALDRON, Andrew Jonathan | Secretary | Redman Place E20 1JQ London 2 England | British | 82760150002 | ||||||
| WALLACE, Roderick Iain | Secretary | 24 Northaw Road West Northaw EN6 4NR Potters Bar Hertfordshire | British | 40819990001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASSCHER, Adolf William | Director | The Old Rectory Llangan CF35 5DW Bridgend Vale Of Glamorgan | British | 47197290002 | ||||||
| BLUNDY, Keith Stuart, Dr | Director | 61 Lincoln's Inn Fields WC2A 3PX London | England | British | 67868090002 | |||||
| FODEN, Susan Elizabeth, Dr | Director | 9 Staunton Road Headington OX3 7TJ Oxford | United Kingdom | British | 21485790003 | |||||
| GIFFORD, Michael Roger, Sir | Director | 25 Cleaver Square SE11 4DW London | United Kingdom | British | 72046280001 | |||||
| HEATHERS, Guy Phillip, Doctor | Director | 45 Worple Way TW10 6DG Richmond Surrey | British | 61239790001 | ||||||
| HUBBARD, Richard David Cairns | Director | Meadowcroft New Road GU20 6BJ Windlesham Surrey | British | 4504830001 | ||||||
| KUMAR, Harpal Singh | Director | 61 Lincolns Inn Fields WC2A 3PX London | England | British | 103280040001 | |||||
| L'HUILLIER, Philip John | Director | St. John Street EC1V 4AD London Angel Building 407 | England | New Zealander | 194068650001 | |||||
| MANSFIELD, Robert George | Director | The White House Sandy Way KT11 2EY Cobham Surrey | United Kingdom | United Kingdom | 13508690002 | |||||
| NEWBIGGING, David Kennedy, Sir | Director | 119 Old Church Street Chelsea SW3 6EA London | England | British | 50153040001 | |||||
| RICHMOND, Mark Henry, Sir | Director | Flat 16 St Andrews Mansions Dorset Street W1H 3FD London | British | 49013180001 | ||||||
| STANWAY, Clive Adrian, Dr | Director | 61 Lincoln's Inn Fields WC2A 3PX London | England | British | 63998620002 | |||||
| THURSTON, Julian Paul | Director | Coppers Penny Lane RG10 8PB Wargrave | British | 44837950001 | ||||||
| WALDRON, Andrew Jonathan | Director | Redman Place E20 1JQ London 2 England | England | British | 225127960001 | |||||
| WOOD-GUSH, Guy Henry, Dr | Director | 12 Aberdeen Park N5 2BN London | United Kingdom | British | 56219990001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CANCER RESEARCH VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cancer Research Technology Limited | Apr 06, 2016 | Redman Place E20 1JQ London 2 England | No | ||||||||||
| |||||||||||||
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