THE FRANCIS CRICK INSTITUTE LIMITED
Overview
| Company Name | THE FRANCIS CRICK INSTITUTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06885462 |
| 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 THE FRANCIS CRICK INSTITUTE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE FRANCIS CRICK INSTITUTE LIMITED located?
| Registered Office Address | 1 Midland Road NW1 1AT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FRANCIS CRICK INSTITUTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UKCMRI LIMITED | Apr 23, 2009 | Apr 23, 2009 |
What are the latest accounts for THE FRANCIS CRICK INSTITUTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FRANCIS CRICK INSTITUTE LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for THE FRANCIS CRICK INSTITUTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Dr Brian Gilvary on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Michelle Elizabeth Mitchell as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Walter Foulkes as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Professor Graham Michael Lord as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Charles Trembath as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 82 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dr John-Arne Røttingen as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Jakob Robert Schreier as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 75 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Appointment of Professor Patrick Francis Chinnery as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rahul Erik Saxena as a secretary on Oct 16, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Joseph Daniel Fitz as a secretary on Oct 15, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Professor Geraint Ellis Rees as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Peter Iredale as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Arthur Lomas as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Professor Mary Patricia Ryan as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Jane Dallman as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 89 pages | AA | ||||||||||
Who are the officers of THE FRANCIS CRICK INSTITUTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAXENA, Rahul Erik | Secretary | Midland Road NW1 1AT London 1 | 314737670001 | |||||||||||
| BINGHAM, Kate Elizabeth | Director | Kingsway WC2B 6ST London 71 England | England | British | Managing Partner | 125708260001 | ||||||||
| BIRD, Adrian Peter, Sir | Director | Midland Road NW1 1AT London 1 | Scotland | British | Professor | 278964300001 | ||||||||
| BROWNE, Edmund John Phillip Lord John Philip, Lord | Director | 1 Mayfair Place W1J 8AJ London Devonshire House England | United Kingdom | British | Businessman | 220028410001 | ||||||||
| CHINNERY, Patrick Francis, Professor | Director | Midland Road NW1 1AT London 1 | England | British | Executive Chair, Medical Research Council | 315280920001 | ||||||||
| EALET, Isabelle Marie | Director | Midland Road NW1 1AT London 1 | Italy | French | Retired | 255831940001 | ||||||||
| GILVARY, Brian, Dr | Director | Midland Road NW1 1AT London 1 | Jersey | British | Group Cfo | 104747030003 | ||||||||
| LORD, Graham Michael, Professor | Director | Midland Road NW1 1AT London 1 | England | British | Senior Vice President, Health & Life Sciences, Kin | 87544660001 | ||||||||
| MITCHELL, Michelle Elizabeth | Director | Midland Road NW1 1AT London 1 | England | British | Chief Executive Officer | 184393950001 | ||||||||
| PANGALOS, Menelas Nicolas, Dr | Director | Midland Road NW1 1AT London 1 | England | British | Scientist | 253704980001 | ||||||||
| REES, Geraint Ellis, Professor | Director | Midland Road NW1 1AT London 1 | United Kingdom | British | University Professor/Hospital Doctor | 101823730002 | ||||||||
| RYAN, Mary Patricia, Professor | Director | Midland Road NW1 1AT London 1 | England | British | University Lecturer | 312770950001 | ||||||||
| RØTTINGEN, John-Arne, Dr | Director | Midland Road NW1 1AT London 1 | England | Norwegian | Ceo | 318902820001 | ||||||||
| CHAMBERS, Mark | Secretary | Midland Road NW1 1AT London 1 | 249053650001 | |||||||||||
| CHATFIELD, Melanie | Secretary | Euston Road NW1 2BE London 215 | British | 155633780001 | ||||||||||
| FITZ, Joseph Daniel | Secretary | Midland Road NW1 1AT London 1 | 252756890001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Aldersgate Street EC1A 4DD London Mitre House,160 United Kingdom |
| 38565160001 | ||||||||||
| CANTRELL, Doreen Ann, Professor | Director | Midland Road NW1 1AT London 1 | Scotland | British | Vice Principal And Head Of College | 301134700001 | ||||||||
| COOKSEY, David, Sir | Director | Euston Road NW1 2BE London 215 | United Kingdom | British | Company Chairman/Director | 157761540001 | ||||||||
| DALLMAN, Margaret Jane, Professor | Director | Midland Road NW1 1AT London 1 | England | British | Principal, Faculty Of Natural Sciences | 60123460001 | ||||||||
| DUNDAS, James Frederick Trevor | Director | c/o Melanie Chatfield 215 Euston Road NW1 2BE London Gibbs Building England | United Kingdom | British | Company Director | 52162620001 | ||||||||
| EWART, Wendy Rosemary, Dr | Director | c/o Melanie Chatfield 215 Euston Road NW1 2BE London Gibbs Building England | England | British | Deputy Chief Executive, Medical Research Council | 9061200002 | ||||||||
| FARRAR, Jeremy, Dr | Director | Midland Road NW1 1AT London 1 | England | British | Director Of The Wellcome Trust | 183301260001 | ||||||||
| FOULKES, Iain Walter, Dr | Director | Midland Road NW1 1AT London 1 | England | British | Executive Director Cruk/ Ceo Crt | 251008760001 | ||||||||
| GAILEY, Lynne Christine, Dr | Director | Midland Road NW1 1AT London 1 | England | British | Retired Communications Director | 164872860001 | ||||||||
| GRUSS, Peter, Professor | Director | Midland Road NW1 1AT London 1 | Germany | German | Scientist | 194924760001 | ||||||||
| IREDALE, John Peter, Professor | Director | 1 Midland Road NW1 1AT London Francis Crick Institute Limited England | England | British | Interim Executive Chair, Mrc | 87544670003 | ||||||||
| JEANS, David John | Director | Euston Road NW1 2BE London 215 Greater London | United Kingdom | British | Deputy Chief Executive | 158180470001 | ||||||||
| KUMAR, Harpal Singh | Director | Euston Road NW1 2BE London 215 | United Kingdom | British | Chief Executive Officer | 157761530001 | ||||||||
| LECHLER, Robert Ian, Professor Sir | Director | Midland Road NW1 1AT London 1 | England | British | University Professor | 209876400001 | ||||||||
| LEYSER DAY, Henrietta Miriam Ottoline, Professor | Director | Midland Road NW1 1AT London 1 | England | British | Director And Professor Of Plant Development | 250889190001 | ||||||||
| LOMAS, David Arthur, Professor | Director | Midland Road NW1 1AT London 1 | England | British | Vice Provost Health, Ucl | 157439320001 | ||||||||
| MOSES, Kevin, Dr | Director | Euston Road NW1 2BE London Gibbs Building 215 England | Uk | British | Director Of Science Funding, Wellcome Trust | 161448540001 | ||||||||
| MOTTERSHEAD, Christopher John | Director | c/o Melanie Chatfield 215 Euston Road NW1 2BE London Gibbs Building England | United Kingdom | British | Academic | 79766200001 | ||||||||
| NEWISS, Hilary Jane | Director | c/o Melanie Chatfield 215 Euston Road NW1 2BE London Gibbs Building England | England | British | Solicitor (Non-Practising) | 107434670001 |
What are the latest statements on persons with significant control for THE FRANCIS CRICK INSTITUTE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2017 | 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