Active
Company Information for THE THROMBOSIS RESEARCH INSTITUTE
EMMANUEL KAYE BUILDING, 1B MANRESA ROAD, CHELSEA, LONDON, SW3 6LR,
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Company Registration Number
02161565
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE THROMBOSIS RESEARCH INSTITUTE | |
Legal Registered Office | |
EMMANUEL KAYE BUILDING 1B MANRESA ROAD CHELSEA LONDON SW3 6LR Other companies in EC4A | |
Charity Number | 800365 |
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Charity Address | GOODMAN DERRICK LLP, 90 FETTER LANE, LONDON, EC4A 1PT |
Charter | RESEARCH WORK IS FOCUSED ON THREE MAIN AREAS: VENOUS THROMBOEMBOLIC DISEASE, ATHEROTHROMBOSIS AND CANCER RELATED THROMBOSIS. AN INTEGRATED LABORATORY PROGRAMME FACILITATES BOTH TRANSLATIONAL AND DINICAL RESEARCH IN THESE AREAS. THE INSTITUTE SUPPORTS EDUCATIONAL ACTIVITIES BY BRINGING TOGETHER CLINICIANS AND SCIENTISTS IN THE FIELD OF THROMBOEMBOLIC DISEASE. |
Company Number | 02161565 | |
---|---|---|
Company ID Number | 02161565 | |
Date formed | 1987-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 16:41:35 |
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Officer | Role | Date Appointed |
---|---|---|
DIANA MARY RAWSTRON |
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DAVID PATRICK HENRY BURGESS |
||
JEFFREY WILLIAM HERBERT |
||
JOANNA ZELMA KAYE |
||
DAVID EDMOND NEUBERGER |
||
MARTIN STUART SORRELL |
||
GUY HOWARD WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL ULRIK SANNE |
Director | ||
AJAY KUMAR KAKKAR |
Director | ||
JOHN WYNNE WILLIAM PEYTON |
Director | ||
MICHAEL OWEN EDWARDES |
Director | ||
JOHN GRAND QUINTON |
Director | ||
KENNETH RONALD STOWE |
Director | ||
GEORGE TREVOR HOLDSWORTH |
Director | ||
EMMANUEL KAYE |
Director | ||
ROBERT ANTONY STUART BROCK |
Director | ||
ALEX SANDOR ALEXANDER |
Director | ||
ARNOLD GOODMAN |
Director | ||
KISSIN OF CAMDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LUCIAN FREUD ARCHIVE | Company Secretary | 2008-12-08 | CURRENT | 2008-12-08 | Active | |
PETER SAUNDERS GROUP LIMITED | Company Secretary | 2007-10-30 | CURRENT | 1952-04-25 | Active - Proposal to Strike off | |
BOSCO CATHOLIC EDUCATION TRUST | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
COALITION FOR EFFICIENCY | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
CHICHESTER FESTIVITIES LIMITED | Director | 2009-05-12 | CURRENT | 1975-01-22 | Dissolved 2015-01-01 | |
THE FRIENDS OF ARUNDEL CATHEDRAL | Director | 2008-04-12 | CURRENT | 1999-06-21 | Active | |
THE BOODLE'S ARCHIVE LIMITED | Director | 2007-07-25 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
HART VENTURES LIMITED | Director | 1992-04-17 | CURRENT | 1989-02-01 | Dissolved 2014-03-18 | |
ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED | Director | 1991-10-16 | CURRENT | 1990-10-16 | Active | |
E.H. BURGESS LIMITED | Director | 1991-07-27 | CURRENT | 1988-03-18 | Active - Proposal to Strike off | |
M&G RECOVERY INVESTMENT TRUST P.L.C. | Director | 1992-12-31 | CURRENT | 1992-01-29 | Liquidation | |
PRISONERS ABROAD | Director | 2017-12-11 | CURRENT | 2001-12-04 | Active | |
RACE AGAINST DEMENTIA | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
J.M.S. FINANCIAL SERVICES (NO.2) LIMITED | Director | 2004-07-28 | CURRENT | 2004-03-01 | Active | |
J.M.S. FINANCIAL SERVICES LIMITED | Director | 1990-12-31 | CURRENT | 1973-04-04 | Active | |
WITTINGTON INVESTMENTS (BSP) LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
WITTINGTON INVESTMENTS (FAPI II) LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
WITTINGTON INVESTMENTS (FIPL) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
WITTINGTON INVESTMENTS FINANCE LIMITED | Director | 2014-04-28 | CURRENT | 2014-03-12 | Active | |
WITTINGTON INVESTMENTS (BPA III) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
GEORGE WESTON LIMITED | Director | 2014-03-20 | CURRENT | 1994-05-17 | Active | |
BRIGHTON GRAND HOTEL OPERATIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
FATTAL PROPCO (BRIGHTON GRAND) LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
WITTINGTON INVESTMENTS (GRAPHITE) LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
WITTINGTON INVESTMENTS (APOLLO) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
WITTINGTON INVESTMENTS PEF (EURO) LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
WITTINGTON INVESTMENTS (REOF) LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
WITTINGTON INVESTMENTS PEF (GBP) LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
WITTINGTON INVESTMENTS (BVIII) LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
WITTINGTON INVESTMENTS (CAREPLACES) LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
WITTINGTON INVESTMENTS (FAPI) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
RICHMOND HILL HOTEL (OPERATIONS) LIMITED | Director | 2009-12-03 | CURRENT | 2009-11-30 | Active | |
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
WITTINGTON INVESTMENTS (VO1) LIMITED | Director | 2008-09-30 | CURRENT | 2008-04-25 | Active | |
WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED | Director | 2008-09-30 | CURRENT | 2008-06-27 | Active | |
WITTINGTON INVESTMENTS (WHEB) LIMITED | Director | 2008-07-15 | CURRENT | 2008-04-25 | Active | |
WITTINGTON INVESTMENTS (OCP) LIMITED | Director | 2008-02-13 | CURRENT | 2007-11-20 | Active | |
WITTINGTON INVESTMENTS (WPX) LIMITED | Director | 2007-11-30 | CURRENT | 2007-09-06 | Active | |
HEAL'S HOLDINGS LIMITED | Director | 2007-09-28 | CURRENT | 2007-06-12 | Active | |
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-10-19 | Active | |
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED | Director | 2006-08-30 | CURRENT | 2006-07-13 | Active | |
WITTINGTON INVESTMENTS (BESTPORT) LIMITED | Director | 2006-04-13 | CURRENT | 2006-02-28 | Active | |
WITTINGTON INVESTMENTS (BSP VIII) LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-05 | Active | |
WITTINGTON INVESTMENTS (AHREN) LIMITED | Director | 2005-10-13 | CURRENT | 2005-08-18 | Active | |
WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED | Director | 2005-07-21 | CURRENT | 2005-05-31 | Active | |
WITTINGTON INVESTMENTS PEF (USD) LTD | Director | 2004-05-28 | CURRENT | 2004-04-05 | Active | |
WITTINGTON INVESTMENT (SAND AIRE) LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-12 | Active | |
CLINTON TRUST LIMITED | Director | 2002-01-16 | CURRENT | 1939-05-05 | Active | |
HEAL'S PLC | Director | 2001-08-31 | CURRENT | 1990-03-29 | Active | |
WILH (INVESTMENTS) LIMITED | Director | 2001-07-20 | CURRENT | 2001-05-29 | Active | |
WITTINGTON INVESTMENTS (BSPF) LIMITED | Director | 2001-07-18 | CURRENT | 2001-06-18 | Active | |
CLINTON FARMS LIMITED | Director | 2000-12-15 | CURRENT | 1961-08-15 | Active - Proposal to Strike off | |
HOWARD INVESTMENTS LIMITED | Director | 2000-12-15 | CURRENT | 1999-03-09 | Active | |
WITTINGTON INVESTMENTS LIMITED | Director | 1993-08-10 | CURRENT | 1941-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS DIANA MARY RAWSTRON on 2023-06-13 | ||
Director's details changed for Mr Guy Howard Weston on 2023-06-13 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
Director's details changed for Mr David Patrick Henry Burgess on 2023-06-13 | ||
Director's details changed for Mr David Patrick Henry Burgess on 2023-06-13 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAM HERBERT | |
CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/22 FROM Fifth Floor 10 st Bride Street London EC4A 4AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STUART SORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ZELMA KAYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED THE REVEREND SIR RALPH WALLER | |
AP01 | DIRECTOR APPOINTED LORD DAVID EDMOND NEUBERGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOWARD WESTON / 16/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MARTIN STUART SORRELL / 16/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ZELMA KAYE / 16/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY WILLIAM HERBERT / 16/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK HENRY BURGESS / 16/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANA MARY RAWSTRON on 2012-01-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/12 FROM 90 Fetter Lane London EC4A 1PT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL SANNE | |
AR01 | 14/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED SIR MARTIN STUART SORRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 14/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ZELMA PEREZ / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOWARD WESTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ULRIK SANNE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM HERBERT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK HENRY BURGESS / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY KAKKAR | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | ANNUAL RETURN MADE UP TO 14/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | ANNUAL RETURN MADE UP TO 14/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | ANNUAL RETURN MADE UP TO 14/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 14/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | ANNUAL RETURN MADE UP TO 14/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/06/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 14/06/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 14/06/00 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/06/99 | |
363s | ANNUAL RETURN MADE UP TO 14/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 14/06/98 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as THE THROMBOSIS RESEARCH INSTITUTE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |