THE FRANCIS CRICK INSTITUTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 02/04/252 April 2025 | Appointment of Ms Michelle Elizabeth Mitchell as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of Iain Walter Foulkes as a director on 2025-03-27 |
| 07/03/257 March 2025 | Appointment of Professor Graham Michael Lord as a director on 2025-03-06 |
| 14/01/2514 January 2025 | Termination of appointment of Richard Charles Trembath as a director on 2024-12-31 |
| 03/12/243 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Memorandum and Articles of Association |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 02/02/242 February 2024 | Appointment of Dr John-Arne Røttingen as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Paul Jakob Robert Schreier as a director on 2024-01-31 |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Memorandum and Articles of Association |
| 30/10/2330 October 2023 | Appointment of Professor Patrick Francis Chinnery as a director on 2023-10-27 |
| 16/10/2316 October 2023 | Termination of appointment of Joseph Daniel Fitz as a secretary on 2023-10-15 |
| 16/10/2316 October 2023 | Appointment of Mr Rahul Erik Saxena as a secretary on 2023-10-16 |
| 11/10/2311 October 2023 | Appointment of Professor Geraint Ellis Rees as a director on 2023-10-02 |
| 10/10/2310 October 2023 | Termination of appointment of John Peter Iredale as a director on 2023-10-02 |
| 04/09/234 September 2023 | Termination of appointment of David Arthur Lomas as a director on 2023-08-31 |
| 24/08/2324 August 2023 | Appointment of Professor Mary Patricia Ryan as a director on 2023-08-22 |
| 20/07/2320 July 2023 | Termination of appointment of Margaret Jane Dallman as a director on 2023-06-23 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 09/12/229 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Director's details changed for Dr Paul Jakob Robert Schreier on 2020-08-01 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 21/01/2221 January 2022 | Termination of appointment of Fiona Mary Watt as a director on 2022-01-07 |
| 04/11/214 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA LEYSER DAY |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED DR PAUL JAKOB ROBERT SCHREIER |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FARRAR |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE MARIE EALET / 10/12/2019 |
| 12/10/1912 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GERAINT REES |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED PROFESSOR GERAINT ELLIS REES |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TREMBATH |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED PROFESSOR RICHARD CHARLES TREMBATH |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MRS ISABELLE MARIE EALET |
| 20/02/1920 February 2019 | ARTICLES OF ASSOCIATION |
| 20/02/1920 February 2019 | ALTER ARTICLES 31/01/2019 |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED DR MENELAS NICOLAS PANGALOS |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLETTS |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GERAINT REES |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED PROFESSOR GERAINT ELLIS REES |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARK CHAMBERS |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YEA |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DOREEN CANTRELL |
| 22/11/1822 November 2018 | SECRETARY APPOINTED MR JOSEPH DANIEL FITZ |
| 10/10/1810 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | DIRECTOR APPOINTED DR IAIN WALTER FOULKES |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED PROFESSOR HENRIETTA MIRIAM OTTOLINE LEYSER DAY |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MS FIONA MARY WATT |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED DR BRIAN GILVARY |
| 02/08/182 August 2018 | SECRETARY APPOINTED MARK CHAMBERS |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HARPAL KUMAR |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY MELANIE CHATFIELD |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GRUSS |
| 07/08/177 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOKSEY |
| 01/08/171 August 2017 | DIRECTOR APPOINTED LORD EDMUND JOHN PHILIP BROWNE |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MS KATE BINGHAM |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNNE GAILEY |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 1 MIDLAND ROAD LONDON NW1 1AT ENGLAND |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM C/O MELANIE CHATFIELD GIBBS BUILDING 215 EUSTON ROAD LONDON NW1 2BE |
| 31/10/1631 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED PROFESSOR SIR ROBERT IAN LECHLER |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOTTERSHEAD |
| 14/05/1614 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 23/03/1623 March 2016 | ALTER ARTICLES 04/12/2015 |
| 23/03/1623 March 2016 | ARTICLES OF ASSOCIATION |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED THE RT HON LORD DAVID WILLETTS |
| 04/01/164 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HILARY NEWISS |
| 05/08/155 August 2015 | DIRECTOR APPOINTED PROFESSOR DAVID ARTHUR LOMAS |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOOKE |
| 14/05/1514 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR APPOINTED PROFESSOR DOREEN ANN CANTRELL |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED PROFESSOR PETER GRUSS |
| 23/12/1423 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNDAS |
| 13/05/1413 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR APPOINTED DR JAMES CUTHBERT SMITH |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY EWART |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM GIBBS BUILDING 215 EUSTON ROAD LONDON NW1 2BE ENGLAND |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED DR JEREMY FARRAR |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOSES |
| 20/09/1320 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED DR KEVIN MOSES |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WALPORT |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOTTERSHEAD |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TRAINOR |
| 31/07/1231 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | COMPANY NAME CHANGED UKCMRI LIMITED CERTIFICATE ISSUED ON 04/07/12 |
| 04/07/124 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/124 July 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 18/05/1218 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEANS |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED DR WENDY ROSEMARY EWART |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED DR LYNNE CHRISTINE GAILEY |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR JAMES FREDERICK TREVOR DUNDAS |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/10/1127 October 2011 | ARTICLES OF ASSOCIATION |
| 27/10/1127 October 2011 | ALTER ARTICLES 14/10/2011 |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED PROFESSOR SIR RICHARD TRAINOR |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED PROFESSOR MARGARET JANE DALLMAN |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MS HILARY JANE NEWISS |
| 27/07/1127 July 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 54187909 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 215 EUSTON ROAD LONDON NW1 2BE |
| 22/06/1122 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR PHILIP EDWARD YEA |
| 07/03/117 March 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 19000008 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED DAVID JOHN JEANS |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED SIR MARK JEREMY WALPORT |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED HARPAL SINGH KUMAR |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED SIR DAVID COOKSEY |
| 10/02/1110 February 2011 | ADOPT ARTICLES 20/01/2011 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED SIR JOHN TOOKE |
| 25/01/1125 January 2011 | ADOPT ARTICLES 04/11/2010 |
| 10/12/1010 December 2010 | ADOPT ARTICLES 04/11/2010 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 12/11/1012 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 4 |
| 12/11/1012 November 2010 | SECRETARY APPOINTED MELANIE CHATFIELD |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 08/11/108 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 28/04/1028 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009 |
| 28/04/1028 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009 |
| 28/04/1028 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MITRE DIRECTORS LIMITED / 01/10/2009 |
| 23/04/0923 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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