CANCER RESEARCH UK TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

CANCER RESEARCH UK TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANCER RESEARCH UK TRADING LIMITED was incorporated 22 years ago on 18/01/2002 and has the registered number: 04355631. The accounts status is FULL and accounts are next due on 31/12/2024.

CANCER RESEARCH UK TRADING LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 REDMAN PLACE
LONDON
E20 1JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE ANN BYARD Feb 1968 British Director 2018-10-12 CURRENT
HABIBUNNISHA PATEL Secretary 2022-10-30 CURRENT
MR PHILIP JOHN HOWARD ALMOND Feb 1962 British Director 2020-06-01 CURRENT
MR ADRIAN PAUL WALSH Sep 1967 British Director 2024-03-20 CURRENT
MS JOANNE MARY SHAW Aug 1963 British Director 2022-01-01 CURRENT
MR SIMON RICHARD LEDSHAM Nov 1968 British Director 2005-02-23 CURRENT
GILLIAN DIANE MARCUS Secretary 2020-08-01 UNTIL 2021-08-20 RESIGNED
MR CLIVE STROWGER Jul 1941 British Director 2002-02-04 UNTIL 2004-01-20 RESIGNED
ALISON KAY WALTER Jul 1968 Australian Director 2002-02-04 UNTIL 2002-06-25 RESIGNED
ANN ELIZABETH WAIZENEKER Jul 1956 British Director 2002-08-09 UNTIL 2005-02-23 RESIGNED
MR ROGER MATTHEWS Jun 1954 British Director 2009-09-24 UNTIL 2014-07-16 RESIGNED
PETER DAVID VICARY SMITH May 1962 British Director 2002-02-04 UNTIL 2004-08-02 RESIGNED
MR RICHARD CHARLES TAYLOR Jan 1959 British Director 2002-01-18 UNTIL 2015-09-30 RESIGNED
ELEANOR FRANCES DOOHAN Secretary 2021-09-21 UNTIL 2022-01-24 RESIGNED
DIANE ELIZABETH SCOTT Apr 1965 British Director 2002-01-18 UNTIL 2002-02-04 RESIGNED
DIANE ELIZABETH SCOTT Apr 1965 British Secretary 2002-01-18 UNTIL 2009-09-01 RESIGNED
MS NIAMH O'SULLIVAN Secretary 2014-04-07 UNTIL 2020-07-30 RESIGNED
MS CLARE MARIE ANN SHEPHERD Secretary 2012-06-08 UNTIL 2013-01-21 RESIGNED
ROSANNA ROUGHLEY British Secretary 2009-09-01 UNTIL 2012-06-08 RESIGNED
MS GILLIAN DIANE MARCUS Secretary 2013-01-21 UNTIL 2014-04-07 RESIGNED
ELIZABETH JANE CLAIRE WALKER Secretary 2022-01-24 UNTIL 2022-10-30 RESIGNED
MR JONATHAN PAUL WASS Jan 1972 British Director 2022-10-17 UNTIL 2024-03-15 RESIGNED
MRS LYNNE ROBB Nov 1963 British Director 2002-06-25 UNTIL 2013-06-10 RESIGNED
ANTHONY HENRY PERCIVAL Jan 1940 British Director 2006-12-23 UNTIL 2009-10-01 RESIGNED
DR KEITH FRANCIS PALMER Jul 1947 British Director 2004-01-20 UNTIL 2006-12-22 RESIGNED
MS FRANCES MILNER May 1971 British Director 2010-06-01 UNTIL 2016-07-31 RESIGNED
MS FRANCES MILNER May 1971 British Director 2017-12-01 UNTIL 2020-05-31 RESIGNED
MS CLAUDIA MCVIE Mar 1953 British Director 2002-02-04 UNTIL 2002-08-09 RESIGNED
LOUISE CAROLINE RYMAN HOLLAND Mar 1967 British Director 2005-02-23 UNTIL 2009-11-06 RESIGNED
MR ROGER MATTHEWS Jun 1954 British Director 2009-10-01 UNTIL 2009-10-02 RESIGNED
MR DAVID CLIVE LINDSELL May 1947 British Director 2014-07-17 UNTIL 2021-12-31 RESIGNED
MR IAN PETER KENYON Sep 1961 British Director 2013-11-06 UNTIL 2017-11-30 RESIGNED
MISS SAMANTHA HORNE Dec 1970 British Director 2020-10-01 UNTIL 2022-10-17 RESIGNED
DR IAIN FOULKES Apr 1971 British Director 2005-08-12 UNTIL 2010-04-30 RESIGNED
ROY WILLIAM JOHN FOSTER May 1930 British Director 2002-02-04 UNTIL 2004-01-20 RESIGNED
MR EDWARD ASPEL Oct 1964 British Director 2015-10-01 UNTIL 2016-07-31 RESIGNED
RITA KUUKUA AKUSHIE Jan 1966 British Director 2019-01-31 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cancer Research Uk 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CANCER RESEARCH VENTURES LIMITED LONDON ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
CANCER RESEARCH UK LONDON Active GROUP 86900 - Other human health activities
CANCER RESEARCH UK PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
YOURPARKINGSPACE LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MOTION EUR NEWCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MOTION UK BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.