THE FUND FOR ADDENBROOKE'S LIMITED

Overview

Company Name	THE FUND FOR ADDENBROOKE'S LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04287054
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2001

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 FUND FOR ADDENBROOKE'S LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is THE FUND FOR ADDENBROOKE'S LIMITED located?

Registered Office Address	C/O Addenbrooke's Nhs Trust Box 126 Addenbrooke's Hospital CB2 2QQ Hills Road Cambridge
Undeliverable Registered Office Address	No

What were the previous names of THE FUND FOR ADDENBROOKE'S LIMITED?

Previous Company Names
Company Name	From	Until
THE FUND FOR ADDENBROOK'S LIMITED	Sep 13, 2001	Sep 13, 2001

What are the latest accounts for THE FUND FOR ADDENBROOKE'S LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE FUND FOR ADDENBROOKE'S LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for THE FUND FOR ADDENBROOKE'S LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Dec 09, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Appointment of Mr Leslie Clifford as a director on Sep 14, 2023	2 pages	AP01

Oct 13, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Termination of appointment of Lindsay Diane Dodsworth as a director on Jul 08, 2022	1 pages	TM01

Jun 14, 2022	Appointment of Miss Martine Julie Gabbitass as a director on Jun 01, 2022	2 pages	AP01

Jun 14, 2022	Termination of appointment of Julie Ann Roy as a director on Jun 01, 2022	1 pages	TM01

Jun 14, 2022	Appointment of Ms Lindsay Diane Dodsworth as a director on Jun 01, 2022	2 pages	AP01

Jun 14, 2022	Appointment of Ms Shelly Thake as a director on Jun 01, 2022	2 pages	AP01

Jun 14, 2022	Appointment of Mr William Philip Fox as a director on Jun 01, 2022	2 pages	AP01

Apr 13, 2022	Termination of appointment of Keith Martin Wade as a director on Mar 31, 2022	1 pages	TM01

Apr 13, 2022	Termination of appointment of John Robert Ayton as a director on Mar 31, 2022	1 pages	TM01

Oct 12, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Nov 18, 2020	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Nov 05, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Oct 08, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Full accounts made up to Mar 31, 2018	16 pages	AA

Sep 26, 2018	Appointment of Mr John Robert Ayton as a director on Aug 08, 2018	2 pages	AP01

Sep 24, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

May 21, 2018	Termination of appointment of Stephen Michael Davies as a director on Apr 21, 2018	1 pages	TM01

View All Filings

Who are the officers of THE FUND FOR ADDENBROOKE'S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLIFFORD, Leslie C/O Addenbrooke's Nhs Trust Box 126 Addenbrooke's Hospital CB2 2QQ Hills Road Cambridge	Sep 14, 2023		Director	C/O Addenbrooke's Nhs Trust Box 126 Addenbrooke's Hospital CB2 2QQ Hills Road Cambridge	England	British	1962-8	Chartered Accountant	313553840001
FOX, William Philip C/O Addenbrooke's Nhs Trust Box 126 Addenbrooke's Hospital CB2 2QQ Hills Road Cambridge	Jun 01, 2022		Director	C/O Addenbrooke's Nhs Trust Box 126 Addenbrooke's Hospital CB2 2QQ Hills Road Cambridge	England	British	1960-6	Fund Manager	272962620001
GABBITASS, Martine Julie C/O Addenbrooke's Nhs Trust Box 126 Addenbrooke's Hospital CB2 2QQ Hills Road Cambridge	Jun 01, 2022		Director	C/O Addenbrooke's Nhs Trust Box 126 Addenbrooke's Hospital CB2 2QQ Hills Road Cambridge	England	British	1970-7	Director Of Finance & Corporate Services	258180460001
THAKE, Shelly C/O Addenbrooke's Nhs Trust Box 126 Addenbrooke's Hospital CB2 2QQ Hills Road Cambridge	Jun 01, 2022		Director	C/O Addenbrooke's Nhs Trust Box 126 Addenbrooke's Hospital CB2 2QQ Hills Road Cambridge	England	British	1972-1	Chief Executive	296908480001
BROWN, Julia Frances Splash Lane Wyton PE28 2AF Huntingdon Burnham House Cambridgeshire England	Mar 28, 2013	Apr 17, 2015	Secretary	Splash Lane Wyton PE28 2AF Huntingdon Burnham House Cambridgeshire England					178003570001
EDGE, Bernard Michael 23 Isinglass Close CB8 8HX Newmarket Suffolk	Sep 13, 2001	Oct 11, 2005	Secretary	23 Isinglass Close CB8 8HX Newmarket Suffolk		British		Chartered Accountant	25322950001
GUTHRIE, Roger David Charles Hill House Winston Debenham IP14 6BD Stowmarket Suffolk	Oct 11, 2005	Mar 28, 2013	Secretary	Hill House Winston Debenham IP14 6BD Stowmarket Suffolk		British		Accountant	62977830004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 13, 2001	Sep 13, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARCHER, Mary Doreen, Dame The Old Vicarage Grantchester CB3 9ND Cambridge	Sep 13, 2001	Mar 31, 2015	Director	The Old Vicarage Grantchester CB3 9ND Cambridge	England	British	1944-12	Director	4774800001
AYTON, John Robert C/O Addenbrooke's Nhs Trust Box 126 Addenbrooke's Hospital CB2 2QQ Hills Road Cambridge	Aug 08, 2018	Mar 31, 2022	Director	C/O Addenbrooke's Nhs Trust Box 126 Addenbrooke's Hospital CB2 2QQ Hills Road Cambridge	United Kingdom	British	1948-6	Financial Consultant	86687740004
BROWN, Julia Frances C/O Addenbrooke's Nhs Trust Box 126 Addenbrooke's Hospital CB2 2QQ Hills Road Cambridge	Nov 06, 2014	Apr 17, 2015	Director	C/O Addenbrooke's Nhs Trust Box 126 Addenbrooke's Hospital CB2 2QQ Hills Road Cambridge	England	British	1975-11	Director	105691050004
DAVIES, Stephen Michael, Dr Addenbrookes Hospital Hills Road 126 CB2 0QQ Cambridge Act England	Mar 28, 2013	Apr 21, 2018	Director	Addenbrookes Hospital Hills Road 126 CB2 0QQ Cambridge Act England	England	British	1959-8	Ceo	55401330001
DIXON, Adrian Kendal, Professor 8 Alwyne Road CB1 8RR Cambridge Cambridgeshire	Sep 13, 2001	Aug 27, 2014	Director	8 Alwyne Road CB1 8RR Cambridge Cambridgeshire	England	Uk	1948-2	Doctor	63736120001
DODSWORTH, Lindsay Diane C/O Addenbrooke's Nhs Trust Box 126 Addenbrooke's Hospital CB2 2QQ Hills Road Cambridge	Jun 01, 2022	Jul 08, 2022	Director	C/O Addenbrooke's Nhs Trust Box 126 Addenbrooke's Hospital CB2 2QQ Hills Road Cambridge	England	British	1962-5	Chartered Accountant	246788880001
EDGE, Bernard Michael 23 Isinglass Close CB8 8HX Newmarket Suffolk	Sep 13, 2001	Oct 11, 2005	Director	23 Isinglass Close CB8 8HX Newmarket Suffolk	England	British	1954-6	Chartered Accountant	25322950001
GUTHRIE, Roger David Charles Hill House Winston Debenham IP14 6BD Stowmarket Suffolk	Oct 11, 2005	Mar 28, 2013	Director	Hill House Winston Debenham IP14 6BD Stowmarket Suffolk	England	British	1953-4	Accountant	62977830004
PEMBERTON, Antony Francis Trumpington Hall Grantchester Road, Trumpington CB2 2LH Cambridge Cambridgeshire	Sep 13, 2001	Mar 31, 2008	Director	Trumpington Hall Grantchester Road, Trumpington CB2 2LH Cambridge Cambridgeshire	United Kingdom	British	1942-2	Farmer	14471670003
ROY, Julie Ann C/O Addenbrooke's Nhs Trust Box 126 Addenbrooke's Hospital CB2 2QQ Hills Road Cambridge	Sep 29, 2015	Jun 01, 2022	Director	C/O Addenbrooke's Nhs Trust Box 126 Addenbrooke's Hospital CB2 2QQ Hills Road Cambridge	England	British	1957-1	Accountant	60730680002
WADE, Keith Martin C/O Addenbrooke's Nhs Trust Box 126 Addenbrooke's Hospital CB2 2QQ Hills Road Cambridge	Sep 29, 2015	Mar 31, 2022	Director	C/O Addenbrooke's Nhs Trust Box 126 Addenbrooke's Hospital CB2 2QQ Hills Road Cambridge	England	British	1961-10	Economist	69748890001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 13, 2001	Sep 13, 2001	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 FUND FOR ADDENBROOKE'S LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Addenbrookes Charitable Trust

Apr 06, 2016

Cambridge Biomedical Campus

Hills Road

BOX 126

CB2 0QQ Cambridge

Cuh

England

Legal Form	Trust
Country Registered	Uk
Legal Authority	Section 51 Of The Nhs Act 2006 ; Part 7 Of The Charities Act
Place Registered	Charity Commission
Registration Number	1048868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0