UKBizDB.co.uk

WILLIAM HARVEY RESEARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as William Harvey Research Limited. The company was founded 34 years ago and was given the registration number 02437946. The firm's registered office is in LONDON. You can find them at John Vane Science Centre, Charterhouse Square, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:WILLIAM HARVEY RESEARCH LIMITED
Company Number:02437946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:John Vane Science Centre, Charterhouse Square, London, EC1M 6BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
John Vane Science Centre, Charterhouse Square, London, EC1M 6BQ

Director05 September 2023Active
203 Goldhurst Terrace, London, NW6 3ER

Director01 November 2003Active
29 Rosebury Square, Manor Road, Woodford Green, IG8 8GT

Director11 July 1995Active
Highlands, Tandridge Road, Warlingham, CR6 9LS

Director06 February 1996Active
11 The Avenue, Northwood, HA6 2NJ

Director01 November 2003Active
Penns, Marsh Baldon, Oxford, OX44 9LS

Secretary-Active
19 Cranham Terrace, Jericho, Oxford, OX2 6DG

Secretary01 April 1993Active
John Vane Science Centre, Charterhouse Square, London, England, EC1M 6BQ

Secretary06 February 2012Active
12 Bavant Road, Preston, Brighton, BN1 6RD

Secretary27 July 2007Active
5 Gatcombe Way, Barnet, EN4 9TT

Director01 November 2003Active
Penns, Marsh Baldon, Oxford, OX44 9LS

Director-Active
37 Mercers Road, London, N19

Director06 February 1996Active
5 Walden Lodge, 48 Wood Lane, London, N6 5UU

Director-Active
69 Greenway, Totteridge, London, N20 8EL

Director29 July 2003Active
Southgate, Kiln Lane, Welton, Daventry, NN11 5JN

Director23 November 2000Active
7 Tithe Barn Court, Dairy Way, Abbotts Langley, WD5 0TB

Director-Active
Highfield House 78 Buxton Old Road, Disley, Stockport, SK12 2BU

Director-Active
White Angles, 7 Beech Dell, Keston Park, BR2 6EP

Director-Active
83 Bow Lane, Finchley, London, N12 0JL

Director-Active

People with Significant Control

William Harvey Research Foundation
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:John Vane Science Centre, Charterhouse Square, London, United Kingdom, EC1M 6BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Queen Mary University Of London
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Queens' Building, Mile End Road, London, United Kingdom, E1 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type small.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Officers

Appoint person director company with name date.

Download
2022-11-22Accounts

Accounts with accounts type small.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type small.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type small.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Officers

Termination secretary company with name termination date.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type small.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Accounts

Accounts with accounts type small.

Download
2017-11-09Accounts

Accounts with accounts type small.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2016-11-09Accounts

Accounts with accounts type full.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2015-11-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-06Accounts

Accounts with accounts type full.

Download
2014-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-16Accounts

Accounts with accounts type full.

Download
2013-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-15Officers

Termination director company with name.

Download
2013-10-14Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.