UCL CANCER INSTITUTE RESEARCH TRUST

UCL CANCER INSTITUTE RESEARCH TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameUCL CANCER INSTITUTE RESEARCH TRUST
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07136799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UCL CANCER INSTITUTE RESEARCH TRUST?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is UCL CANCER INSTITUTE RESEARCH TRUST located?

    Registered Office Address
    14 Bonhill Street
    EC2A 4BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UCL CANCER INSTITUTE RESEARCH TRUST?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for UCL CANCER INSTITUTE RESEARCH TRUST?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2024

    What are the latest filings for UCL CANCER INSTITUTE RESEARCH TRUST?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 08, 2025

    10 pagesLIQ03

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024

    3 pagesAD01

    Registered office address changed from Paul O'gorman Building University College London 72 Huntley Street London WC1E 6DD to Allan House 10 John Princes Street London W1G 0AH on Jan 10, 2024

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 09, 2024

    LRESSP

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    14 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    17 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    17 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2016

    19 pagesAA

    Termination of appointment of Christopher John Sotheby Boas as a director on Mar 31, 2016

    1 pagesTM01

    Who are the officers of UCL CANCER INSTITUTE RESEARCH TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTON-MATTOCKS, Richard George
    Canonbury Park North
    N1 2JT London
    46
    United Kingdom
    Secretary
    Canonbury Park North
    N1 2JT London
    46
    United Kingdom
    154486970001
    BAILEY, Jeremy William
    Bonhill Street
    EC2A 4BX London
    14
    Director
    Bonhill Street
    EC2A 4BX London
    14
    EnglandBritish148882610001
    GALLAGHER, Suki Jane
    Park Close
    KT10 8LG Esher
    16
    Surrey
    England
    Director
    Park Close
    KT10 8LG Esher
    16
    Surrey
    England
    EnglandBritish174214450001
    LOYD, Jeremy Charles Haig
    Bonhill Street
    EC2A 4BX London
    14
    Director
    Bonhill Street
    EC2A 4BX London
    14
    EnglandBritish3715640003
    MCCAIG, David Thomas
    Selsford Road, Ardingly,
    RH17 6TN Haywards Heath
    Many Waters
    West Sussex
    United Kingdom
    Director
    Selsford Road, Ardingly,
    RH17 6TN Haywards Heath
    Many Waters
    West Sussex
    United Kingdom
    United KingdomBritish107860420001
    SUTTON-MATTOCKS, Richard George
    Bonhill Street
    EC2A 4BX London
    14
    Director
    Bonhill Street
    EC2A 4BX London
    14
    United KingdomBritish148923030002
    BROADWAY SECRETARIES LIMITED
    Broadway
    SW1H 0BL London
    50
    Secretary
    Broadway
    SW1H 0BL London
    50
    Identification TypeEuropean Economic Area
    Registration Number889929
    128151310001
    ANDREAE, Giles Edward
    Little Stoke
    OX10 6AX Near Wallingford
    Little Stoke House
    Oxfordshire
    United Kingdom
    Director
    Little Stoke
    OX10 6AX Near Wallingford
    Little Stoke House
    Oxfordshire
    United Kingdom
    United KingdomBritish146715960002
    ASTAIRE, Jarvis Joseph
    Hereford House
    66 North Row
    W1K 7DE London
    35
    United Kingdom
    Director
    Hereford House
    66 North Row
    W1K 7DE London
    35
    United Kingdom
    United KingdomBritish141419760001
    BOAS, Christopher John Sotheby
    University College London
    72 Huntley Street
    WC1E 6DD London
    Paul O'Gorman Building
    United Kingdom
    Director
    University College London
    72 Huntley Street
    WC1E 6DD London
    Paul O'Gorman Building
    United Kingdom
    EnglandBritish142714550001
    BOAS, John Robert Sotheby
    Mansfield Street
    W1G 9NR London
    22
    United Kingdom
    Director
    Mansfield Street
    W1G 9NR London
    22
    United Kingdom
    EnglandBritish13518020002
    BULLIVANT, Karen
    177 Rosebery Avenue
    EC1R 4TN London
    15 The Laboratory Building
    Uk
    Director
    177 Rosebery Avenue
    EC1R 4TN London
    15 The Laboratory Building
    Uk
    United KingdomAmerican157767310001
    CAWDRON, Peter Edward Blackburn
    72 Huntlley Street
    WC1E 6DD London
    Paul O'Gorman Building University College London
    United Kingdom
    Director
    72 Huntlley Street
    WC1E 6DD London
    Paul O'Gorman Building University College London
    United Kingdom
    United KingdomUk152804400001
    CAZALET, Peter Grenville, Sir
    Thameswalk Apts
    Hester Road
    SW11 3BG London
    15
    United Kingdom
    Director
    Thameswalk Apts
    Hester Road
    SW11 3BG London
    15
    United Kingdom
    United KingdomBritish56781850003
    COHEN, Johnson David, Dr
    72 Huntley Street
    WC1E 6DD London
    Paul O'Gorman Building Unversity College London
    Director
    72 Huntley Street
    WC1E 6DD London
    Paul O'Gorman Building Unversity College London
    United KingdomBritish43403000003
    HORLICK, Nicola Karina Christina
    Bruton Place
    W1J 6PA London
    42
    England
    Director
    Bruton Place
    W1J 6PA London
    42
    England
    EnglandBritish179866260001
    JAMES, Benjamin David
    Broadway
    SW1H 0BL London
    50
    Director
    Broadway
    SW1H 0BL London
    50
    EnglandBritish66297410002
    SASSOON, Sarah Caroline Ray, Lady
    Chelsea Park Gardens
    SW3 6AA London
    4
    United Kingdom
    Director
    Chelsea Park Gardens
    SW3 6AA London
    4
    United Kingdom
    United KingdomBritish135757850001
    SHANDRO, Philip Alexander
    University College London
    72 Huntley Street
    WC1E 6DD London
    Paul O'Gorman Building
    Director
    University College London
    72 Huntley Street
    WC1E 6DD London
    Paul O'Gorman Building
    EnglandBritish147476640001
    SKEGGS, David Bartholomew Lyndon, Dr.
    University College London
    72 Huntley Street
    WC1E 6DD London
    Paul O'Gorman Building
    United Kingdom
    Director
    University College London
    72 Huntley Street
    WC1E 6DD London
    Paul O'Gorman Building
    United Kingdom
    United KingdomBritish10865480001
    BROADWAY DIRECTORS LIMITED
    Broadway
    SW1H 0BL London
    50
    Director
    Broadway
    SW1H 0BL London
    50
    Identification TypeEuropean Economic Area
    Registration Number4081670
    80383050001

    What are the latest statements on persons with significant control for UCL CANCER INSTITUTE RESEARCH TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 26, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does UCL CANCER INSTITUTE RESEARCH TRUST have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2024Commencement of winding up
    Aug 02, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kelly Knight
    Allan House, 10 John Princes Street
    W1G 0AH London
    practitioner
    Allan House, 10 John Princes Street
    W1G 0AH London

    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