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Company Information for

LUDWIG INSTITUTE FOR CANCER RESEARCH LTD

STADELHOFERSTRASSE 22, 8001 ZURICH, SWITZERLAND,
Company Registration Number
FC007198
Other company type
Active

Company Overview

About Ludwig Institute For Cancer Research Ltd
LUDWIG INSTITUTE FOR CANCER RESEARCH LTD was founded on 1986-01-01 and has its registered office in Switzerland. The organisation's status is listed as "Active". Ludwig Institute For Cancer Research Ltd is a Other company type registered in SWITZERLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LUDWIG INSTITUTE FOR CANCER RESEARCH LTD
 
Legal Registered Office
STADELHOFERSTRASSE 22
8001 ZURICH
SWITZERLAND
 
Filing Information
Company Number FC007198
Company ID Number FC007198
Date formed 1986-01-01
Country SWITZERLAND
Origin Country SWITZERLAND
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2023-08-06 09:40:50
Primary Source:Companies House
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Companies with same name LUDWIG INSTITUTE FOR CANCER RESEARCH LTD
The following companies were found which have the same name as LUDWIG INSTITUTE FOR CANCER RESEARCH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUDWIG INSTITUTE FOR CANCER RESEARCH LTD California Unknown
Ludwig Institute For Cancer Research Ltd Maryland Unknown

Company Officers of LUDWIG INSTITUTE FOR CANCER RESEARCH LTD

Current Directors
Officer Role Date Appointed
RICHARD DEREK JOHN WALKER
Company Secretary 1995-03-30
CHI VAN DANG
Director 2017-06-27
OLIVIER DUNANT
Director 1999-01-01
JOHN DOZIER GORDAN III
Director 2003-06-25
SAMUEL HELLMAN
Director 2009-01-01
BARBARA SUE JONES
Director 2016-12-01
ADOLF EUGEN KAMMERER
Director 1977-11-29
EDWARD MCDERMOTT
Director 1995-02-22
JOHN HANS NOTTER
Director 2008-01-01
PHILLIP ANTHONY PIZZO
Director 2014-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FRASIER BOLLENBACH
Director 2010-01-01 2016-10-08
ALFRED BERGER
Director 2005-04-22 2016-06-28
DAVID PHILIP LANE
Director 2013-06-26 2016-06-28
ANDREW SIMPSON
Director 2009-01-01 2013-06-25
DAVID LANE PHILIP
Director 2010-12-06 2012-06-12
DEREK HARRY ROBERTS
Director 1998-12-08 2012-06-12
JANE ROYSTON
Director 2003-06-25 2011-06-22
LLOYD JOHN OLD
Director 1989-02-03 2009-06-24
PIERRE LANGUETIN
Director 1987-06-24 2007-12-31
RAY PALMER BAKER, JR
Director 1995-02-22 2006-06-21
GEORGES-ANDRE CUENDET
Director 1995-06-21 2006-06-21
SUSANNA BRUSCHEILER
Director 1999-01-01 2003-06-25
ADALBERT RICHARD WERNER KROFF
Director 1995-02-22 1998-06-30
HERBERT BROWNELL
Director 1977-11-29 1998-03-08
EDWARD MCDERMOTT
Company Secretary 1988-06-29 1995-03-30
JAMES R KERR
Director 1987-06-24 1995-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MCDERMOTT VENTMAY LIMITED Director 1991-06-30 CURRENT 1979-07-16 Dissolved 2014-12-23
EDWARD MCDERMOTT CROMARTY PETROLEUM COMPANY LIMITED Director 1989-09-26 CURRENT 1973-06-21 Dissolved 2014-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-23Overseas company appointment. Dr Jedd David Wolchok on 2023-01-01
2023-03-23Overseas company appointment. Dr Jedd David Wolchok on 2023-01-01
2023-03-23Overseas company appointment. Nicolas Antoine Killen on 2023-01-01
2023-03-23Overseas company appointment. Nicolas Antoine Killen on 2023-01-01
2023-02-28Overseas company. Termination of director. Olivier Dunant on 2022-12-31
2023-02-27Overseas company. Termination of director. Phillip Anthony Pizzo on 2022-09-01
2018-01-31OSCC01ALTN CONSTITUTIONAL DOC 05/12/2017
2017-11-15OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DEREK JOHN WALKER / 10/10/2017
2017-10-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP ANTHONY PIZZO / 10/10/2017
2017-10-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCDERMOTT / 10/10/2017
2017-10-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL HELLMAN / 10/10/2017
2017-10-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JUDGE BARBARA SUE JONES / 10/10/2017
2017-10-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOZIER GORDAN III / 10/10/2017
2017-10-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER DUNANT / 10/10/2017
2017-10-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR CHI VAN DANG / 10/10/2017
2017-10-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ADOLF EUGEN KAMMERER / 10/10/2017
2017-10-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANS NOTTER / 10/10/2017
2017-07-27OSAP01DIRECTOR APPOINTED DR CHI VAN DANG
2017-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-05OSCC01ALTN CONSTITUTIONAL DOC 15/05/2017
2017-02-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANS NOTTER / 16/02/2017
2016-12-09OSAP01DIRECTOR APPOINTED JUDGE BARBARA SUE JONES
2016-11-21OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLLENBACH
2016-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-14OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID LANE
2016-07-14OSTM01APPOINTMENT TERMINATED, DIRECTOR ALFRED BERGER
2016-03-16OSCC01ALTN CONSTITUTIONAL DOC 12/01/2016
2016-02-22OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DEREK JOHN WALKER / 29/01/2016
2015-12-23OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCDERMOTT / 01/12/2015
2015-12-23OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ADOLF EUGEN KAMMERER / 01/12/2015
2015-12-23OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL HELLMAN / 01/12/2015
2015-12-23OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOZIER GORDAN III / 01/12/2015
2015-12-23OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER DUNANT / 01/12/2015
2015-12-23OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BERGER / 01/12/2015
2015-12-10OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANS NOTTER / 01/12/2015
2015-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-19OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL HELLMAN / 13/02/2015
2014-07-17OSAD01CONSTITUTIONAL DOCUMENTS KEPT AT BR001640/FC007198
2014-07-04OSAP01DIRECTOR APPOINTED DR PHILLIP ANTHONY PIZZO
2014-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-09OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANS NOTTER / 09/05/2013
2013-07-09OSAP01DIRECTOR APPOINTED DAVID PHILIP LANE
2013-07-09OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2012-08-29OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANS NOTTER / 10/08/2012
2012-08-29OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SIMPSON / 10/08/2012
2012-08-29OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRASIER BOLLENBACH / 10/08/2012
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP
2012-07-02OSTM01APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERTS
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12OSTM01APPOINTMENT TERMINATED, DIRECTOR JANE ROYSTON
2011-04-21OSAP05TRANSACTION OSAP05- BR001640 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2011 XIN LU -- ADDRESS: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
2011-04-21OSAP05TRANSACTION OSAP05- BR001640 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2011 ALEXANDRA WARD -- ADDRESS: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
2011-04-21OSTM03TRANSACTION OSTM03- BR001640 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2011 RICHARD ANNING
2011-01-06OSAP01DIRECTOR APPOINTED DAVID LANE PHILIP
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-22OSAP01DIRECTOR APPOINTED STEPHEN F BOLLENBACH
2009-09-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16BR4APPOINTMENT TERMINATED DIRECTOR LLOYD OLD
2009-01-27BR4DIRECTOR APPOINTED DR ANDREW SIMPSON
2009-01-15BR4DIRECTOR APPOINTED DR SAMUEL HELLMAN
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11BR5BR001640 NAME CHANGE 25/06/08 LUDWIG INSTITUTE FOR CANCER RESEARCH LTD
2008-09-09BR5BR001640 NAME CHANGE 25/06/08 LUDWIG INSTITUTE FOR CANCER RESEARCH
2008-08-21BR3CHANGE OF NAME 25/06/08 LUDWIG INSTITUTE FOR CANCER RESEARCH
2008-03-11BR4APPOINTMENT TERMINATED DIRECTOR PIERRE LANGUETIN
2008-03-11BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-02-10MISCCHANGE OF REGISTERED NUMBER
2008-02-10BR6BR001640 PA PARTIC 01/01/08 ANNING RICHARD C/O EVERSHEDS EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER LANCASHIRE M1 5ES
2008-02-10BR6BR001640 PR PARTIC 01/01/08 LU XIN LONG LEYS THE RIDINGS SHOTOVER OXFORD OXFORDSHIRE OX3 8TB
2008-02-10BR5BR001640 ADDRESS CHANGE 01/01/08 LONDON - UC BRANCH, COURTAULD BUILDING 91 RIDING HOUSE STREET LONDON W1P 8BT
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05BR4DIR CHANGE IN PARTIC 14/05/07 ROBERTS DEREK
2007-01-25BR4DIR CHANGE IN PARTIC 03/10/06 KAMMERER ADOLF EUGEN
2006-11-02695A(3)BR001641 BRANCH CLOSED 31/07/06
2006-08-18BR4DIR APPOINTED 03/02/89 OLD LLOYD JOHN NEW YORK USA
2006-08-14AAFULL GROUP ACCOUNTS MADE UP TO 31/12/05
2006-07-07BR4DIR RESIGNED 21/06/06 CUENDET GEORGES-ANDRE
2006-07-07BR4DIR RESIGNED 21/06/06 BAKER R PALMER
2006-03-02BR4DIR RESIGNED 08/03/98 BROWNELL HERBERT
2006-03-02BR4SEC RESIGNED 30/03/95 MCDERMOTT EDWARD A
2006-03-02BR4DIR CHANGE IN PARTIC 30/03/95 MCDERMOTT EDWARD A
2005-10-07BR6BR001640 PR APPOINTED 01/08/05 LU XIN 59 THE RIDGE ORPINGTON KENT BR6 8AQ
2005-10-07BR6BR001640 PR TERMINATED 31/07/05 WATERFIELD MICHAEL DEREK
2005-10-05BR6BR001640 PA APPOINTED 01/08/05 ANNING RICHARD LUDWIG INSTITUTE FOR CANCER RES- ARCH, ROYAL FREE AND UNIVERSITY COLLEGE, COURTAULD BUILDING, 91 RIDING HOUSE ST. LONDON W1W 7BS
2005-10-05BR6BR001640 PA TERMINATED 31/07/05 CURTIS JULIE
2005-08-01BR6BR001640 PR TERMINATED 31/07/05 NEVILLE ALEXANDER MUNRO
2005-08-01BR4DIR CHANGE IN PARTIC 25/07/05 ROBERTS DEREK
2005-08-01BR6BR001640 PR TERMINATED 31/07/05 FARRELL PAUL JAMES
2005-08-01695A(3)BR001642 BRANCH CLOSED 31/07/05
2005-07-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/04
2005-04-22BR4DIR APPOINTED 25/06/03 ROYSTON JANE FOUNEX SWITZERLAND
2005-04-22BR4DIR APPOINTED 25/06/03 GORDAN III JOHN DOZIER NEW YORK USA
2005-04-22BR4DIR RESIGNED 25/06/03 BRUSCHWEILER SUSANNA
2005-04-22BR4DIR APPOINTED 25/06/03 BERGER ALFRED COLOGNY SWITZERLAND
2004-07-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-03AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LUDWIG INSTITUTE FOR CANCER RESEARCH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUDWIG INSTITUTE FOR CANCER RESEARCH LTD
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUDWIG INSTITUTE FOR CANCER RESEARCH LTD

Intangible Assets
Patents
We have not found any records of LUDWIG INSTITUTE FOR CANCER RESEARCH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUDWIG INSTITUTE FOR CANCER RESEARCH LTD
Trademarks

Trademark applications by LUDWIG INSTITUTE FOR CANCER RESEARCH LTD

LUDWIG INSTITUTE FOR CANCER RESEARCH LTD is the Owner at publication for the trademark LIFE-CHANGING SCIENCE ™ (86079427) through the USPTO on the 2013-10-01
"SCIENCE"
Income
Government Income
We have not found government income sources for LUDWIG INSTITUTE FOR CANCER RESEARCH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as LUDWIG INSTITUTE FOR CANCER RESEARCH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUDWIG INSTITUTE FOR CANCER RESEARCH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUDWIG INSTITUTE FOR CANCER RESEARCH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUDWIG INSTITUTE FOR CANCER RESEARCH LTD any grants or awards.
Ownership
    We could not find any group structure information
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