Active
Company Information for THE UK STEM CELL FOUNDATION
CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF,
|
Company Registration Number
05320290
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
THE UK STEM CELL FOUNDATION | |
Legal Registered Office | |
CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF Other companies in EC1A | |
Company Number | 05320290 | |
---|---|---|
Company ID Number | 05320290 | |
Date formed | 2004-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 08:31:05 |
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Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
||
CAROLINE JANET BANSZKY |
||
JOHN STEPHEN JONES |
||
TREVOR MERVYN JONES |
||
JONATHAN PAUL MOULTON |
||
NICHOLAS DAVID ROSS |
||
RICHARD BROOK SYKES |
||
JAMES ROBERT TAYLOR |
||
ROBERT MAURICE WINSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDON STEWART NOBLE |
Director | ||
CHRISTOPHER MASON |
Director | ||
MARY DOREEN ARCHER |
Director | ||
ROBERT MCCREDIE MAY |
Director | ||
IAN GIBSON |
Director | ||
CHRISTOPHER THOMAS EVANS |
Director | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLOCKBUSTER GB LIMITED | Nominated Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2016-04-20 | |
F-PRIME UK LIMITED | Nominated Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
CMS CAMERON MCKENNA HOLDINGS LIMITED | Nominated Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
OERLIKON OPTICS UK LIMITED | Nominated Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2013-09-19 | |
ALSTYLE APPAREL LIMITED | Nominated Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2016-08-23 | |
APHID LIMITED | Nominated Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
SRT MARINE SYSTEMS PLC | Nominated Secretary | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
TRADESTATION INTERNATIONAL LTD | Nominated Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
GIIT REALISATIONS 3 LIMITED | Nominated Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Dissolved 2017-08-31 | |
MITRE DIRECTORS LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
HUBBELL HOLDINGS LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
NET MOBILE (UK) LIMITED | Nominated Secretary | 2000-08-21 | CURRENT | 2000-08-21 | Dissolved 2016-01-26 | |
CMS LIMITED | Nominated Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED | Nominated Secretary | 2000-07-11 | CURRENT | 2000-07-11 | Active - Proposal to Strike off | |
INTERCEDE 1568 LIMITED | Nominated Secretary | 2000-02-24 | CURRENT | 2000-02-24 | Active | |
EDWARDS LIFESCIENCES LIMITED | Nominated Secretary | 1999-11-18 | CURRENT | 1999-11-18 | Active | |
DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED | Nominated Secretary | 1999-11-11 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
VAN DE VELDE UK LIMITED | Nominated Secretary | 1999-01-18 | CURRENT | 1999-01-18 | Liquidation | |
CHALMIT LIGHTING LIMITED | Nominated Secretary | 1998-11-11 | CURRENT | 1998-11-11 | Active | |
OTSUKA PHARMACEUTICALS (U.K.) LTD. | Nominated Secretary | 1998-08-14 | CURRENT | 1998-08-14 | Active | |
OTSUKA PHARMACEUTICAL EUROPE LTD. | Nominated Secretary | 1997-10-28 | CURRENT | 1997-10-28 | Active | |
CAMERON MCKENNA LIMITED | Nominated Secretary | 1996-10-30 | CURRENT | 1996-10-30 | Active | |
CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED | Nominated Secretary | 1996-10-30 | CURRENT | 1996-10-30 | Active - Proposal to Strike off | |
VERTEX PHARMACEUTICALS (EUROPE) LIMITED | Nominated Secretary | 1994-03-11 | CURRENT | 1994-03-11 | Active | |
MCKENNA ADMINISTRATIVE SERVICES | Nominated Secretary | 1993-06-08 | CURRENT | 1993-05-27 | Dissolved 2016-04-19 | |
MCKENNA SERVICES | Nominated Secretary | 1993-06-08 | CURRENT | 1993-05-27 | Dissolved 2016-04-19 | |
BLOCKBUSTER EXPRESS LIMITED | Nominated Secretary | 1993-01-27 | CURRENT | 1988-07-13 | Dissolved 2014-09-26 | |
CENTURY ENTERTAINMENT LIMITED | Nominated Secretary | 1992-10-27 | CURRENT | 1989-04-27 | Dissolved 2014-09-26 | |
CMS (NOMINEES) LIMITED | Nominated Secretary | 1992-08-22 | CURRENT | 1991-08-22 | Active | |
BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1978-04-18 | Dissolved 2014-09-20 | |
BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1990-04-19 | Dissolved 2014-09-26 | |
RITZ VIDEO FILM HIRE LTD | Nominated Secretary | 1992-06-12 | CURRENT | 1992-01-15 | Dissolved 2014-09-26 | |
BLOCKBUSTER ENTERTAINMENT LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1987-03-17 | Liquidation | |
CITYVISION LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1972-03-24 | Liquidation | |
NATIONAL HERITAGE LIMITED | Nominated Secretary | 1992-02-13 | CURRENT | 1974-07-18 | Active | |
HARVEY HUBBELL LIMITED | Nominated Secretary | 1992-01-16 | CURRENT | 1992-01-16 | Active | |
TAC CORPORATION LIMITED | Nominated Secretary | 1992-01-16 | CURRENT | 1992-01-16 | Active - Proposal to Strike off | |
TRUTOYS (UK) LIMITED | Nominated Secretary | 1991-11-23 | CURRENT | 1985-03-08 | Dissolved 2015-03-31 | |
HUBBELL LIMITED | Nominated Secretary | 1991-11-14 | CURRENT | 1960-09-02 | Active | |
SAMSONITE LIMITED | Nominated Secretary | 1991-11-02 | CURRENT | 1986-05-16 | Active | |
KATUN U.K. LTD. | Nominated Secretary | 1991-07-30 | CURRENT | 1981-03-23 | Active | |
INTERNATIONAL AND AFRICAN TRADING COMPANY LIMITED | Nominated Secretary | 1991-07-14 | CURRENT | 1979-12-14 | Dissolved 2013-10-01 | |
MOLSON BREWERIES U.K. LIMITED | Nominated Secretary | 1991-03-31 | CURRENT | 1982-12-23 | Dissolved 2014-04-15 | |
BENEFACT TRUST LIMITED | Director | 2018-04-26 | CURRENT | 1972-02-24 | Active | |
GORE STREET ENERGY STORAGE FUND PLC | Director | 2018-02-22 | CURRENT | 2018-01-19 | Active | |
CALEDONIAN CLUB TRUST LIMITED(THE) | Director | 2015-05-20 | CURRENT | 1917-12-21 | Active | |
3I GROUP PLC | Director | 2014-07-17 | CURRENT | 1973-11-01 | Active | |
LAW DEBENTURE GUARANTEE LIMITED | Director | 2010-09-23 | CURRENT | 2002-06-20 | Dissolved 2014-05-06 | |
EMC FUNDING (OPTIONS) LIMITED | Director | 2005-09-23 | CURRENT | 2005-05-16 | Dissolved 2015-01-13 | |
THE BRITISH NEUROLOGICAL RESEARCH TRUST | Director | 2000-10-17 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
THE BRITISH NEUROLOGICAL RESEARCH TRUST | Director | 2012-05-18 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
THE CHARLES DARWIN TRUST | Director | 2001-10-23 | CURRENT | 1999-01-13 | Active | |
THE BRITISH NEUROLOGICAL RESEARCH TRUST | Director | 2012-05-18 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
GREENSPHERE INVESTMENTS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
SHUBAN 6 LIMITED | Director | 2016-11-10 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
INFEX THERAPEUTICS LIMITED | Director | 2016-09-06 | CURRENT | 2016-02-05 | Active | |
C BIDCO LIMITED | Director | 2015-06-19 | CURRENT | 2015-03-02 | Liquidation | |
THE BRITISH NEUROLOGICAL RESEARCH TRUST | Director | 2012-05-18 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
CAVENDISH CAPITAL MARKETS LIMITED | Director | 2010-01-18 | CURRENT | 2007-04-02 | Active | |
J P MOULTON CHARITABLE FOUNDATION | Director | 2004-12-13 | CURRENT | 2004-12-13 | Active | |
NICK ROSS LTD | Director | 2011-06-15 | CURRENT | 2011-06-15 | Dissolved 2015-10-27 | |
SENSE ABOUT SCIENCE | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
OMNICYTE LIMITED | Director | 2006-08-09 | CURRENT | 2003-10-08 | Active | |
METABOMETRIX LIMITED | Director | 2004-01-27 | CURRENT | 2000-04-28 | Active | |
THE BRITISH NEUROLOGICAL RESEARCH TRUST | Director | 2009-10-06 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
DREAM LEARNERS LIMITED | Director | 2014-04-29 | CURRENT | 2012-07-16 | Active | |
THE BRITISH NEUROLOGICAL RESEARCH TRUST | Director | 2012-05-18 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
GENESIS RESEARCH TRUST | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
ATAZOA LIMITED | Director | 2003-10-23 | CURRENT | 2003-06-20 | Active | |
KAYPLOT LIMITED | Director | 1999-02-23 | CURRENT | 1999-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JONATHAN JAMES DACK | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOK SYKES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN JONES | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANET BANSZKY | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDON NOBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASON | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM Mitre House 160 Aldersgate Street London EC1A 4DD | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Professor Trevor Mervyn Jones on 2012-05-18 | |
AP01 | DIRECTOR APPOINTED JAMES ROBERT TAYLOR | |
AP01 | DIRECTOR APPOINTED PROFESSOR BRENDON NOBLE | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE JANET BANSZKY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER MASON / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY DOREEN ARCHER / 18/05/2012 | |
AR01 | 23/12/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/02/2011 | |
AR01 | 23/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ROSS / 23/12/2010 | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON | |
AR01 | 23/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LORD ROBERT MCCREDIE MAY / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ROSS / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LORD ROBERT MAURICE WINSTON / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD BROOK SYKES / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MOULTON / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN STEPHEN JONES / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN GIBSON / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY DOREEN ARCHER / 23/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 23/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 23/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | ANNUAL RETURN MADE UP TO 23/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 23/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as THE UK STEM CELL FOUNDATION are:
Category | Award/Grant | |
---|---|---|
Automated delivery of high-viability therapeutic cell populations following revival from cryopreservation : Collaborative Research and Development | 2012-10-01 | £ 13,705 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |