ALZHEIMER'S FOUNDATION FOR RESEARCH INTO ALZHEIMER'S DISEASE

ALZHEIMER'S FOUNDATION FOR RESEARCH INTO ALZHEIMER'S DISEASE

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALZHEIMER'S FOUNDATION FOR RESEARCH INTO ALZHEIMER'S DISEASE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03655393
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALZHEIMER'S FOUNDATION FOR RESEARCH INTO ALZHEIMER'S DISEASE?

    • Other human health activities (86900) / Human health and social work activities

    Where is ALZHEIMER'S FOUNDATION FOR RESEARCH INTO ALZHEIMER'S DISEASE located?

    Registered Office Address
    43-44 Crutched Friars Crutched Friars
    EC3N 2AE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALZHEIMER'S FOUNDATION FOR RESEARCH INTO ALZHEIMER'S DISEASE?

    Previous Company Names
    Company NameFromUntil
    THE ALZHEIMER'S DISEASE RESEARCH FUNDOct 23, 1998Oct 23, 1998

    What are the latest accounts for ALZHEIMER'S FOUNDATION FOR RESEARCH INTO ALZHEIMER'S DISEASE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALZHEIMER'S FOUNDATION FOR RESEARCH INTO ALZHEIMER'S DISEASE?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for ALZHEIMER'S FOUNDATION FOR RESEARCH INTO ALZHEIMER'S DISEASE?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Vikki Hall as a secretary on Jun 03, 2026

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2025

    17 pagesAA

    Appointment of Mrs Vikki Hall as a secretary on Dec 27, 2025

    2 pagesAP03

    Termination of appointment of Roma Grant as a secretary on Dec 27, 2025

    1 pagesTM02

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Patrick Lynch as a director on Sep 21, 2025

    1 pagesTM01

    Appointment of Dr Malte Dirk Guy Gerhold as a director on Sep 03, 2025

    2 pagesAP01

    Appointment of Ms Roma Grant as a secretary on Jun 04, 2025

    2 pagesAP03

    Termination of appointment of Gemma Louise Bourne as a secretary on May 16, 2025

    1 pagesTM02

    Termination of appointment of Kate Lee as a director on Apr 22, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    17 pagesAA

    Appointment of Mr Simon Benedict Morris as a director on Jun 05, 2024

    2 pagesAP01

    Termination of appointment of Robert Graham Butler as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mr Andrew Patrick Lynch as a director on Mar 13, 2024

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    17 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Gemma Louise Bourne as a secretary on Nov 28, 2022

    2 pagesAP03

    Termination of appointment of Paul Michael Bell as a secretary on Nov 25, 2022

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2022

    17 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Who are the officers of ALZHEIMER'S FOUNDATION FOR RESEARCH INTO ALZHEIMER'S DISEASE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERHOLD, Malte Dirk Guy, Dr
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    Director
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    EnglandGerman,British296131180001
    HYDE-SMITH, Alex
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    Director
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    EnglandBritish227508740001
    MORRIS, Simon Benedict
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    Director
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    EnglandBritish315683630001
    BELL, Paul Michael
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    Secretary
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    220450160001
    BOURNE, Gemma Louise
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    Secretary
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    302829180001
    BRUNNING, Kathleen Mary
    Chudleigh Road
    SE4 1EG London
    195
    United Kingdom
    Secretary
    Chudleigh Road
    SE4 1EG London
    195
    United Kingdom
    British130235020001
    DENEGRI, Simon
    3 St Marks Road
    SL4 3BD Windsor
    Berkshire
    Secretary
    3 St Marks Road
    SL4 3BD Windsor
    Berkshire
    British54679590003
    GRANT, Roma
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    Secretary
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    337003860001
    HALL, Vikki
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    Secretary
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    343818550001
    KNOWLES, Joanna Mary
    94 Grove Park
    SE5 8LE London
    Secretary
    94 Grove Park
    SE5 8LE London
    British52419960002
    MORLEY, Alexander Godfrey
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    Secretary
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    192951040001
    SARTORI, Lindsay Marguerite Ann
    Little Friars
    Greyfriars Lane, Storrington
    RH20 4H Pulborough
    West Sussex
    Secretary
    Little Friars
    Greyfriars Lane, Storrington
    RH20 4H Pulborough
    West Sussex
    British40697410002
    SELLEN, Matthew Arthur Richard
    20 Goldsmid Road
    TN9 2BX Tonbridge
    Kent
    Secretary
    20 Goldsmid Road
    TN9 2BX Tonbridge
    Kent
    British116424320001
    SQUIRES, Paul, Dr
    Norfolk & Norwich Health Care Trust
    Brunswick Road
    NR1 3SR Norwich
    Norfolk
    Secretary
    Norfolk & Norwich Health Care Trust
    Brunswick Road
    NR1 3SR Norwich
    Norfolk
    British60830480001
    TRANTOM, Richard John Desmond
    6 Holligrave Road
    BR1 3PJ Bromley
    Secretary
    6 Holligrave Road
    BR1 3PJ Bromley
    British60830460001
    WATSON, Deirdre
    58 St. Katharines Way
    E1W 1LB London
    Devon House
    United Kingdom
    Secretary
    58 St. Katharines Way
    E1W 1LB London
    Devon House
    United Kingdom
    153892090001
    BRAMPTON, Catherine Mary
    5 Main Street
    LE67 9UT Markfield
    Leicestershire
    Director
    5 Main Street
    LE67 9UT Markfield
    Leicestershire
    British44508260001
    BUTLER, Robert Graham
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    Director
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    EnglandBritish213026700001
    CAREY, Nicholas Anthony Dermot, Dr
    Gorse House Brook House Lane
    WA4 4ER Lower Whitley
    Cheshire
    Director
    Gorse House Brook House Lane
    WA4 4ER Lower Whitley
    Cheshire
    United KingdomBritish34342760001
    CAYTON, William Henry Rymer
    24 Barlby Gardens
    North Kensington
    W10 5LW London
    Director
    24 Barlby Gardens
    North Kensington
    W10 5LW London
    British22303630001
    CLARK, Rodney Jeremy
    31 Sutton Road
    SY2 6DL Shrewsbury
    Salop
    Director
    31 Sutton Road
    SY2 6DL Shrewsbury
    Salop
    United KingdomBritish108846010001
    CYRIAX, George Robert
    39 Mount Park Road
    Ealing
    W5 2RS London
    Director
    39 Mount Park Road
    Ealing
    W5 2RS London
    British7487690001
    DENEGRI, Simon
    3 St Marks Road
    SL4 3BD Windsor
    Berkshire
    Director
    3 St Marks Road
    SL4 3BD Windsor
    Berkshire
    British54679590003
    DENT, Michael John
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    Director
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    United KingdomBritish220737920001
    FOWLER, David James
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    Director
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    EnglandBritish122752320001
    HUGHES, Helen Ira
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    Director
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    EnglandBritish114678740001
    HUGHES, Jeremy Michael
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    Director
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    United KingdomBritish158585510001
    HUNT, Neil Philip
    C/O Alzheimer's Society
    58 St Katharine's Way
    E1W 1JX London
    Devon House
    Director
    C/O Alzheimer's Society
    58 St Katharine's Way
    E1W 1JX London
    Devon House
    United KingdomBritish183809740001
    JOHNSON, Pamela
    Garden Flat Castle House
    Overgang
    TQ5 8AP Brixham
    Devon
    Director
    Garden Flat Castle House
    Overgang
    TQ5 8AP Brixham
    Devon
    British60830450001
    JONES, Wendy
    58 St. Katharines Way
    E1W 1LB London
    Devon House
    United Kingdom
    Director
    58 St. Katharines Way
    E1W 1LB London
    Devon House
    United Kingdom
    United KingdomBritish154497010002
    LEE, Kate
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    Director
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    EnglandBritish268616400001
    LYNCH, Andrew Patrick
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    Director
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    EnglandBritish57415330001
    MORRISH, Lesley Anne
    58 St. Katharines Way
    E1W 1LB London
    Devon House
    Director
    58 St. Katharines Way
    E1W 1LB London
    Devon House
    EnglandBritish187007620001
    O'SULLIVAN, Angela
    58 St. Katharines Way
    E1W 1LB London
    Devon House
    United Kingdom
    Director
    58 St. Katharines Way
    E1W 1LB London
    Devon House
    United Kingdom
    United KingdomBritish112565080001
    PEARSON, Amanda Gail Hendrikson
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    Director
    Crutched Friars
    EC3N 2AE London
    43-44 Crutched Friars
    England
    United KingdomBritish220764040001

    Who are the persons with significant control of ALZHEIMER'S FOUNDATION FOR RESEARCH INTO ALZHEIMER'S DISEASE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alzheimer's Society
    Crutched Friars
    EC3N 2AE London
    Alzheimer's Society
    England
    Apr 06, 2016
    Crutched Friars
    EC3N 2AE London
    Alzheimer's Society
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales Company Register
    Registration Number2115499
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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