BEATSON INSTITUTE FOR CANCER RESEARCH

BEATSON INSTITUTE FOR CANCER RESEARCH

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

    Company NameBEATSON INSTITUTE FOR CANCER RESEARCH
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC084170
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEATSON INSTITUTE FOR CANCER RESEARCH?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is BEATSON INSTITUTE FOR CANCER RESEARCH located?

    Registered Office Address
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEATSON INSTITUTE FOR CANCER RESEARCH?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BEATSON INSTITUTE FOR CANCER RESEARCH?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for BEATSON INSTITUTE FOR CANCER RESEARCH?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01
    XDHNJXY9

    Full accounts made up to Mar 31, 2024

    39 pagesAA
    AD71BTO1

    Appointment of Mr Adrian Paul Walsh as a director on Mar 18, 2024

    2 pagesAP01
    XCZNFY5V

    Termination of appointment of Jonathan Paul Wass as a director on Mar 15, 2024

    1 pagesTM01
    XCZNFOLV

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01
    XCI6BBSG

    Full accounts made up to Mar 31, 2023

    39 pagesAA
    SC55EJPD

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01
    XBIPUZV5

    Appointment of Mr Jonathan Paul Wass as a director on Oct 17, 2022

    2 pagesAP01
    XBFFR7RL

    Termination of appointment of Samantha Horne as a director on Oct 17, 2022

    1 pagesTM01
    XBFFR6D5

    Full accounts made up to Mar 31, 2022

    38 pagesAA
    SB5RCXJ5

    Appointment of Mr James Alastair Kergon as a director on Jun 06, 2022

    2 pagesAP01
    XB5OGSZ5

    Termination of appointment of Craig Anderson as a director on Jun 06, 2022

    1 pagesTM01
    XB5OGM00

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01
    XAJ1G4MI

    Full accounts made up to Mar 31, 2021

    38 pagesAA
    SA6USERF

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01
    X9JLDIZ5

    Appointment of Professor Iain Blair Mcinnes as a director on Nov 20, 2020

    2 pagesAP01
    X9I6OW7C

    Termination of appointment of Anna Felicja Dominiczak as a director on Nov 20, 2020

    1 pagesTM01
    X9I6OUNS

    Memorandum and Articles of Association

    24 pagesMA
    S9G2HK35

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Ms Samantha Horne as a director on Oct 01, 2020

    2 pagesAP01
    X9F53M1S

    Termination of appointment of Rita Kuukua Akushie as a director on Sep 30, 2020

    1 pagesTM01
    X9F53328

    Full accounts made up to Mar 31, 2020

    38 pagesAA
    S97BK448

    Memorandum and Articles of Association

    24 pagesMA
    S93I4B54

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01
    X8K10XLE

    Who are the officers of BEATSON INSTITUTE FOR CANCER RESEARCH?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIVEN, Gary
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    Secretary
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    238691500001
    CHADWICK, Rosalie Madeleine
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    Director
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    ScotlandBritishSolicitor238729470001
    FOULKES, Iain Walter, Dr
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    Director
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    United KingdomBritishScientist162700090002
    IREDALE, John Peter, Professor
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    Director
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    ScotlandBritishAcademic87544670002
    KERGON, James Alastair
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    Director
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    ScotlandBritishChartered Accountant296697540001
    MCINNES, Iain Blair
    120 University Place
    G12 8QQ Glasgow
    Glasgow Biomedical Research Centre
    Scotland
    Director
    120 University Place
    G12 8QQ Glasgow
    Glasgow Biomedical Research Centre
    Scotland
    ScotlandBritishDoctor160380250001
    WALSH, Adrian Paul
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    Director
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    EnglandBritishCfo146779580002
    MCKAIL, Ronald Chalmers
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    Secretary
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    BritishChartered Accountant66339280004
    WINCKLES, Peter David
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    Secretary
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    156750540001
    WYKE, John Anthony, Professor
    Ledcameroch Road
    Bearsden
    G61 4AA Glasgow
    6
    Secretary
    Ledcameroch Road
    Bearsden
    G61 4AA Glasgow
    6
    British54980001
    AKUSHIE, Rita Kuukua
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    Director
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    EnglandBritishCfo195890080001
    ALWEN, John, Dr
    14 Genoa Avenue
    Putney
    SW15 6DY London
    Director
    14 Genoa Avenue
    Putney
    SW15 6DY London
    BritishScientific Programme Manager54990001
    ANDERSON, Craig
    West George Street
    G2 2LJ Glasgow
    191
    Scotland
    Director
    West George Street
    G2 2LJ Glasgow
    191
    Scotland
    ScotlandBritishChartered Accountant156803760001
    ARMITT, Nigel John
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    Director
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    EnglandBritishCfo133106920003
    ARMSTRONG, Ernest Mcalpine, Dr
    29/1 Inverleith Place
    EH3 5QD Edinburgh
    Director
    29/1 Inverleith Place
    EH3 5QD Edinburgh
    BritishMedical Practioner79802640001
    BIRD, Colin Carmichael, Professor
    61 Lincolns Inn Fields
    WC2A 3PX London
    Director
    61 Lincolns Inn Fields
    WC2A 3PX London
    United KingdomBritish109173340001
    BURNS, Henry James Gerard, Dr
    Wellbrae Gateside Road
    Barrhead
    G78 1EP Glasgow
    Director
    Wellbrae Gateside Road
    Barrhead
    G78 1EP Glasgow
    United KingdomBritishDirector Of Public Health181136680001
    CARTER, David Craig, Professor
    19 Buckingham Terrace
    EH4 3AD Edinburgh
    Director
    19 Buckingham Terrace
    EH4 3AD Edinburgh
    ScotlandBritishChief Medical Officer46626860001
    CLARK, Lilian, Dr
    Wellington Square
    OX1 2JD Oxford
    University Offices
    Oxfordshire
    Director
    Wellington Square
    OX1 2JD Oxford
    University Offices
    Oxfordshire
    United KingdomBritishExecutive Director129431150001
    CRITCHLEY, David Royston, Professor
    Switchback Road
    Bearsden
    G61 1BD Glasgow
    Director
    Switchback Road
    Bearsden
    G61 1BD Glasgow
    BritishExecutive Director Reasearch C35810700002
    CURRIE, Alastair, Sir
    42 Murrayfield Avenue
    EH12 6AY Edinburgh
    Director
    42 Murrayfield Avenue
    EH12 6AY Edinburgh
    BritishEmeritus Professor Of Pathology35881480001
    DAVIES, Graeme John, Professor Sir
    Principals Office The University
    G12 8QG Glasgow
    Director
    Principals Office The University
    G12 8QG Glasgow
    United KingdomBritishPrincipal46842590002
    DICKSON, Ian
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    Director
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    United KingdomBritishSolicitor105602840001
    DOMINICZAK, Anna Felicja, Professor Dame
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    Director
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    ScotlandBritishVice Principal And Head Of College167232970001
    DUNSTAN, Diana Rosemary, Dr
    The Hawthorns
    The Green Croxley Green
    WD3 3JA Rickmansworth
    Hertfordshire
    Director
    The Hawthorns
    The Green Croxley Green
    WD3 3JA Rickmansworth
    Hertfordshire
    EnglandBritishDirector Of Research Managemen33611720001
    DUTHIE, Robin, Sir
    181 Finnart Street
    PA16 8JA Greenock
    Renfrewshire
    Director
    181 Finnart Street
    PA16 8JA Greenock
    Renfrewshire
    United KingdomBritishManagement Consultant149600002
    EVANS, Henry John, Professor
    45 Lauder Road
    EH9 1UE Edinburgh
    Midlothian
    Director
    45 Lauder Road
    EH9 1UE Edinburgh
    Midlothian
    BritishRetired Professor55010002
    FORWELL, George Dick
    60 Whittingehame Drive
    G12 0YQ Glasgow
    Lanarkshire
    Director
    60 Whittingehame Drive
    G12 0YQ Glasgow
    Lanarkshire
    BritishDirector Of Public Health Greater Glasgow Health55020001
    FRASER, William Kerr, Sir
    Broadwood Edinburgh Road
    Gifford
    EH41 4JE Haddington
    East Lothian
    Director
    Broadwood Edinburgh Road
    Gifford
    EH41 4JE Haddington
    East Lothian
    BritishNone611480002
    GILLIS, Charles Raphael, Professor
    20 Craignethan Road
    Whitecraigs
    G46 6SQ Glasgow
    Director
    20 Craignethan Road
    Whitecraigs
    G46 6SQ Glasgow
    BritishConsultant In Public Health Me50822320001
    HASTIE, Nicholas Dixon, Professor
    3 Brighton Crescent West
    EH15 1LU Edinburgh
    Director
    3 Brighton Crescent West
    EH15 1LU Edinburgh
    BritishCompany Director75892820001
    HINCE, Trevor Anthony, Dr
    Sharlands Corner
    Blackboys
    TN22 5HN Uckfield
    East Sussex
    Director
    Sharlands Corner
    Blackboys
    TN22 5HN Uckfield
    East Sussex
    BritishScientific Administrator49641960001
    HORNE, Samantha
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    Director
    Garscube Estate
    Switchback Road
    G61 1BD Bearsden
    Glasgow
    EnglandBritishAccountant249356310001
    HUNTER, Archibald Sinclair
    36 St Andrew Square
    EH2 2YB Edinburgh
    Director
    36 St Andrew Square
    EH2 2YB Edinburgh
    ScotlandBritishChartered Accountant774840004
    JACK, Robert Barr, Professor
    50 Lanton Road
    Lanton Park
    G43 2SR Glasgow
    Director
    50 Lanton Road
    Lanton Park
    G43 2SR Glasgow
    ScotlandBritishSolicitor940950004

    Who are the persons with significant control of BEATSON INSTITUTE FOR CANCER RESEARCH?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. John Street
    EC1V 4AD London
    Angel Building
    England
    Apr 06, 2016
    St. John Street
    EC1V 4AD London
    Angel Building
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4325234
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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