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INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE)

Learn more about INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

123 OLD BROMPTON ROAD, LONDON, SW7 3RP

INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00534147
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEED OF ASSIGNMENT - Outstanding on 1996.11.27
ANTIQUARIUS LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.07.22
MIDLAND BANK PLC
DEPOSIT AND CHARGE AGREEMENT - Outstanding on 1999.06.14

List of company documents:

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DIRECTOR APPOINTED DR LIZ BISHOP
Form type: AP01
Date: 2016.04.21
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APPOINTMENT TERMINATED, DIRECTOR ISABELLE HOTIMSKY
Form type: TM01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLSON
Form type: TM01
Date: 2016.04.14
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DIRECTOR APPOINTED JEREMY GRAHAME HILL
Form type: AP01
Date: 2016.04.13
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SECRETARY APPOINTED DR CHARMAINE HELEN GRIFFITHS
Form type: AP03
Date: 2016.02.25
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APPOINTMENT TERMINATED, SECRETARY CATHERINE SCIVIER
Form type: TM02
Date: 2016.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.30
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11/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR RAVINDHI LAKMALEE NATHAVITHARANA / 18/12/2015
Form type: CH01
Date: 2015.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL WORKMAN / 18/12/2015
Form type: CH01
Date: 2015.12.18
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DIRECTOR APPOINTED MANDY DONALD
Form type: AP01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL USHER
Form type: TM01
Date: 2015.08.13
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DIRECTOR APPOINTED DR IAIN FOULKES
Form type: AP01
Date: 2015.04.26
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DIRECTOR APPOINTED PROFESSOR NANDITA DESOUZA
Form type: AP01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR TOM BLUNDELL
Form type: TM01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR HARPAL KUMAR
Form type: TM01
Date: 2015.03.27
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DIRECTOR APPOINTED DR RAVINDHI LAKMALEE NATHAVITHARANA
Form type: AP01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR PARISA RAZAZ
Form type: TM01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
Form type: TM01
Date: 2015.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.09
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DIRECTOR APPOINTED PROFESSOR TIMOTHY STANLEY MAUGHAN
Form type: AP01
Date: 2015.01.28
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DIRECTOR APPOINTED DR BRENDAN RICHARD O'NEILL
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN GRAF VON SCHWEINITZ
Form type: TM01
Date: 2015.01.15
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11/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL WORKMAN / 19/12/2014
Form type: CH01
Date: 2014.12.19
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DIRECTOR APPOINTED WILLIAM MURRAY BURNS
Form type: AP01
Date: 2014.10.20
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DIRECTOR APPOINTED CHARLES SLADE HENRY GEFFEN
Form type: AP01
Date: 2014.08.22
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DIRECTOR APPOINTED JANE ELIZABETH HAMILTON
Form type: AP01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR PETER GOODFELLOW
Form type: TM01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN ASHWORTH
Form type: TM01
Date: 2014.07.09
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DIRECTOR APPOINTED PROFESSOR PAUL WORKMAN
Form type: AP01
Date: 2014.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.19
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11/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAE JOHN USHER / 17/12/2013
Form type: CH01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR HELEN OTTON
Form type: TM01
Date: 2013.11.05
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DIRECTOR APPOINTED PARISA RAZAZ
Form type: AP01
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR DANIEL ITZHAK
Form type: TM01
Date: 2013.09.05
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DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON
Form type: AP01
Date: 2013.08.07
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DIRECTOR APPOINTED PROFESSOR CLARE MARGARET ISACKE
Form type: AP01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RYDER
Form type: TM01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN HORWICH
Form type: TM01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR ANNABEL PILLMAN
Form type: TM01
Date: 2013.04.11
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DIRECTOR APPOINTED DANIEL NISSIM ITZHAK
Form type: AP01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR DANIEL ITZHAK
Form type: TM01
Date: 2013.03.05
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11/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR RONALD LASKEY
Form type: TM01
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS
Form type: TM01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHARP
Form type: TM01
Date: 2012.04.05
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DIRECTOR APPOINTED PROFESSOR KEITH JONES
Form type: AP01
Date: 2012.03.15
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DIRECTOR APPOINTED MR DANIEL NISSIM ITZHAK
Form type: AP01
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEPHERD
Form type: TM01
Date: 2012.02.06
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11/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.12
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ADOPT ARTICLES 29/09/2011
Form type: RES01
Date: 2011.10.27
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE SPRINGER
Form type: TM01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR PASCAL MEIER
Form type: TM01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON
Form type: TM01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR STEVE WEBB
Form type: TM01
Date: 2011.05.26

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Company directors and board members:

CHARMAINE HELEN GRIFFITHS (current)
Secretary, 2016.02.15
123 OLD BROMPTON ROAD , LONDON
SW7 3RP
ENGLAND
LIZ BISHOP (current)
Director, CHIEF OPERATING OFFICER, 2016.04.01
123 OLD BROMPTON ROAD , LONDON
SW7 3RP
ENGLAND
WILLIAM MURRAY BURNS (current)
Director, COMPANY DIRECTOR, 2014.10.01
123 OLD BROMPTON ROAD , LONDON
SW7 3RP
ENGLAND
NANDITA DESOUZA (current)
Director, PHYSICIAN (RADIOLOGIST), 2015.03.01
123 OLD BROMPTON ROAD , LONDON
SW7 3LI
ENGLAND
MANDY DONALD (current)
Director, DIRCTOR, 2015.08.01
123 OLD BROMPTON ROAD , LONDON
SW7 3RP
ENGLAND
IAIN WALTER FOULKES (current)
Director, CHARITY RESEARCH ADMINISTRATOR, 2015.03.16
123 OLD BROMPTON ROAD , LONDON
SW7 3RP
ENGLAND
CHARLES SLADE HENRY GEFFEN (current)
Director, LAW, 2014.08.01
123 OLD BROMPTON ROAD , LONDON
SW7 3RP
ENGLAND
JANE ELIZABETH HAMILTON (current)
Director, NONE, 2014.08.01
123 OLD BROMPTON ROAD , LONDON
SW7 3RP
ENGLAND
ADRIAN LLEWELLYN HARRIS (current)
Director, PHYSICIAN, 2010.01.01
123 OLD BROMPTON ROAD , LONDON
SW7 3RP
JEREMY GRAHAME HILL (current)
Director, SOLICITOR AND COMPANY DIRECTOR, 2016.04.01
123 OLD BROMPTON ROAD , LONDON
SW7 3RP
ENGLAND
CLARE MARGARET ISACKE (current)
Director, RESEARCH SCIENTIST, 2013.08.01
123 OLD BROMPTON ROAD , LONDON
SW7 3RP
ENGLAND
LUKE OLIVER JOHNSON (current)
Director, RESTAURATEUR, 2013.08.01
123 OLD BROMPTON ROAD , LONDON
SW7 3RP
ENGLAND
TIMOTHY STANLEY MAUGHAN (current)
Director, PROFESSOR OF CLINICAL ONCOLOGY, 2014.12.01
123 OLD BROMPTON ROAD , LONDON
SW7 3RP
ENGLAND
RAVINDHI LAKMALEE MURPHY (current)
Director, NONE, 2015.03.01
123 OLD BROMPTON ROAD , LONDON
SW7 3LP
ENGLAND
BRENDAN RICHARD O'NEILL (current)
Director, COMPANY DIRECTOR, 2015.01.01
123 OLD BROMPTON ROAD , LONDON
SW7 3RP
ENGLAND
CAROLINE ANN PALMER (current)
Director, CHIEF EXECUTIVE ROYAL MARSDEN, 1998.06.15
MOY LODGE OLD AVENUE , WEST BYFLEET
KT14 6AD, SURREY
PAUL WORKMAN (current)
Director, CHIEF EXECUTIVE, 2014.07.01
123 OLD BROMPTON ROAD , LONDON
SW7 3RP
ENGLAND
JONATHAN MARK KIPLING (resigned)
Secretary, 1991.12.11 - 2009.12.31
123 OLD BROMPTON ROAD , LONDON
SW7 3RP
CATHERINE SCIVIER (resigned)
Secretary, 2010.01.01 - 2016.01.31
123 OLD BROMPTON ROAD , LONDON
SW7 3RP
ROSHAN AGARWAL (resigned)
Director, STUDENT, 2004.09.28 - 2005.08.31
12 WYCLIFFE ROAD , WIMBLEDON
SW19 1ER
ALAN ASHWORTH (resigned)
Director, CHIEF EXECUTIVE, 2011.01.17 - 2014.06.30
123 OLD BROMPTON ROAD , LONDON
SW7 3RP
ENGLAND
JOHN MICHAEL ASHWORTH (resigned)
Director, RETIRED, 1998.01.01 - 2007.03.31
GARDEN HOUSE FALCON YARD, WIVENHOE , COLCHESTER
CO7 9BD, ESSEX
CHRISTOPHER NIGEL BEARD (resigned)
Director, SENIOR MANAGER, 1991.12.11 - 1994.04.06
LANGUHART RIDGWAY PYRFORD , WOKING
GU22 8PW, SURREY
ALASTAIR JOHN BELLINGHAM (resigned)
Director, CHAIRMAN NHSIA, 1994.12.16 - 2003.03.31
BROADSTONES THE STREET, TEFFONT MAGNA , SALISBURY
SP3 5QP, WILTSHIRE
RICHARD LAWRENCE BENTINE (resigned)
Director, MARKETING, 1998.04.01 - 2001.03.26
40 CLOCKHOUSE ROAD , BECKENHAM
BR3 4JP, KENT
RACHEL ANN BIBBY (resigned)
Director, STUDENT, 2008.06.01 - 2009.09.30
13 CLAYBROOK ROAD , LONDON
W6 8LN
TOM LEON BLUNDELL (resigned)
Director, PROFESSOR, 2007.04.01 - 2015.03.31
UNIVERSITY OF CAMBRIDGE DEPT OF BIOCHEMISTRY TENNIS COURT ROAD , CAMBRIDGE
CB2 1GA, CAMBRIDGESHIRE
MARSOM HENRY BOYD-CARPENTER (resigned)
Director, RETIRED, 2001.08.01 - 2006.12.31
LLANVAPLEY COURT LLANVAPLEY , ABERGAVENNY
NP7 8SG, MONMOUTHSHIRE
JOHN MARTIN CARTWRIGHT (resigned)
Director, RETIRED, 1996.10.01 - 2000.09.30
LITTLE MANOR WEST COMMON GROVE , HARPENDEN
AL5 2AT, HERTFORDSHIRE
TIMOTHY JOHN HAYES CLARK (resigned)
Director, PHYSICIAN, 1994.05.31 - 1996.12.06
8 LAWRENCE COURT MILL HILL , LONDON
NW7 3QP
THOMAS ANTHONY CONNORS (resigned)
Director, SCIENTIFIC CONSULTANT, 1991.12.11 - 1994.03.30
NORTH LODGE 21 NORTH STREET , CARSHALTON
SM5 2HW, SURREY
COLIN STEPHEN COOPER (resigned)
Director, SCIENTIST, 1993.10.25 - 1999.11.02
17 HIGHER GREEN EWELL , EPSOM
KT17 3BB, SURREY
JESSICA CORNER (resigned)
Director, CANCER CARE, 1997.03.12 - 2002.01.31
48 IDMISTON ROAD WEST DULWICH , LONDON
SE27 9HG
EDWARD ALEXANDER CAMPBELL COTTRELL (resigned)
Director, INVESTMENT MANAGER, 2000.01.01 - 2008.09.30
45 REDBURN STREET , LONDON
SW3 4DA
LOUISE VICTORIA COUTTS (resigned)
Director, STUDENT, 2005.02.01 - 2006.10.31
30 TRURO CRESCENT , RAYLEIGH
SS6 9RU, ESSEX

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data