Active
Company Information for KING'S COLLEGE LONDON BUSINESS LIMITED
KING'S COLLEGE LONDON, 5-11 LAVINGTON STREET, LONDON, SE1 0NZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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KING'S COLLEGE LONDON BUSINESS LIMITED | ||
Legal Registered Office | ||
KING'S COLLEGE LONDON 5-11 LAVINGTON STREET LONDON SE1 0NZ Other companies in WC2R | ||
Previous Names | ||
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Company Number | 02714181 | |
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Company ID Number | 02714181 | |
Date formed | 1992-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 21:51:38 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN LARGE |
||
NICHOLAS STEPHEN LEAKE |
||
CHRISTOPHER JOHN MOTTERSHEAD |
||
IAN EDWARD TEBBETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN SCOTT HARRISON |
Company Secretary | ||
IAN MILLER CREAGH |
Director | ||
JOHN SCOTT HARRISON |
Company Secretary | ||
ALISON FIONA CAMPBELL |
Director | ||
FRANK JAMES KELLY |
Director | ||
DENISE ANNE LIEVESLEY |
Director | ||
SIMON LOVESTONE |
Director | ||
KEITH MORGAN JEREMIAH |
Company Secretary | ||
LAWRENCE DAVID FREEDMAN |
Director | ||
CHRISTOPHER DANDEKER |
Director | ||
MICHAEL CLARKE |
Director | ||
ADRIAN CLIVE HAYDAY |
Director | ||
ROBERT CHARLES HIDER |
Director | ||
BAL KIRSHIN KIRPALANI |
Company Secretary | ||
BARRY WILLIAM IFE |
Director | ||
ARTHUR MAURICE LUCAS |
Director | ||
SUSAN LUCY JACOBS |
Director | ||
DAVID OWEN BALL |
Director | ||
IAN DEREK GAINSFORD |
Director | ||
ROBERT MOUNT HILL |
Director | ||
IAN MCCOLL KENNEDY |
Director | ||
MARGARET LOUISE BROWN |
Director | ||
RICHARD MATHIAS GRIFFITHS |
Director | ||
HAROLD BAUM |
Director | ||
MERVYN MAHARAJ |
Company Secretary | ||
CHRISTOPHER GEORGE JOHN MORSE |
Director | ||
BAL KIRSHIN KIRPALANI |
Company Secretary | ||
CHRISTOPHER BARRY COX |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAUL TRUSTEE COMPANY | Director | 2010-07-01 | CURRENT | 1993-11-03 | Active | |
DOUBLERACE LIMITED | Director | 2000-06-01 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
COLLEGE FACILITIES LIMITED | Director | 2000-06-01 | CURRENT | 1997-08-21 | Active | |
DELECTAMENTUM LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2013-11-29 | |
JOHNSON MATTHEY PLC | Director | 2015-01-27 | CURRENT | 1891-04-11 | Active | |
CARBON TRUST INVESTMENTS LIMITED | Director | 2003-03-26 | CURRENT | 2003-01-28 | Active | |
THE CARBON TRUST | Director | 2001-07-01 | CURRENT | 2001-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
Appointment of Lucy Foxmore as company secretary on 2023-08-07 | ||
Termination of appointment of Simon Szpytko Cruickshank on 2023-06-30 | ||
DIRECTOR APPOINTED MR GARETH WRIGHT | ||
DIRECTOR APPOINTED MR MALCOLM JAMES ACE | ||
APPOINTMENT TERMINATED, DIRECTOR ANNIE LOUISE VYVYAN KENT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/21 FROM James Clerk Maxwell Building Room 6.25, James Clerk Maxwell Building 57 Waterloo Road London SE1 8WA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MOTTERSHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED MRS ANNIE LOUISE VYVYAN KENT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM King's College London Strand London WC2R 2LS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM King's College London Strand London WC2R 2LS | |
AP03 | Appointment of Mr Simon Szpytko Cruickshank as company secretary on 2019-07-23 | |
AP03 | Appointment of Mr Simon Szpytko Cruickshank as company secretary on 2019-07-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD TEBBETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of John Scott Harrison on 2018-03-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED DR IAN EDWARD TEBBETT | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CREAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CREAGH | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Scott Harrison as company secretary on 2014-12-19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOTTERSHEAD | |
AP01 | DIRECTOR APPOINTED MR IAN MILLER CREAGH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN LEAKE | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOTTERSHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOVESTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE LIEVESLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CAMPBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HARRISON | |
AR01 | 13/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER JOSEPH PARKER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIMON LOVESTONE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FRANK JAMES KELLY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LARGE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON FIONA CAMPBELL / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AP03 | SECRETARY APPOINTED MR JOHN SCOTT HARRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH JEREMIAH | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM KING'S COLLEGE LONDON WC2R 2LS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CAMPBELL / 13/05/2009 | |
288a | DIRECTOR APPOINTED PROFESSOR DENISE ANNE LIEVESLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER DANDEKER LOGGED FORM | |
288a | DIRECTOR APPOINTED CHRISTOPHER MOTTERSHEAD | |
288b | APPOINTMENT TERMINATED DIRECTOR LAWRENCE FREEDMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DANDEKER | |
363s | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/05/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
CERTNM | COMPANY NAME CHANGED KCL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as KING'S COLLEGE LONDON BUSINESS LIMITED are:
Category | Award/Grant | |
---|---|---|
Atherosclerosis stratification using advanced imaging and computer-based models : Collaborative Research and Development | 2014-04-01 | £ 304,747 |
Pilot clinical study of an intra-operative molecular imaging fibrescope for breast cancer surgery : Collaborative Research and Development | 2014-03-01 | £ 166,150 |
King's College London and Intelligent Fingerprinting Limited : Knowledge Transfer Partnership | 2013-10-01 | £ 93,959 |
Advanced Haptics for High Dexterity Computer Interaction : Fast Track | 2013-07-01 | £ 41,313 |
DIET4Elders : European | 2013-07-01 | £ 272,035 |
Novel Automatic Dual Chamber Reconstitution Injectable Drug Delivery Device : Fast Track | 2013-06-01 | £ 16,000 |
Acropolis (Advanced Collaborative Research for Oncology Platform for Improved Outcomes, Learnings, Insight and Science) : Collaborative Research and Development | 2011-10-01 | £ 355,539 |
Preparation for Evaluation of a diabetes interventional cell therapy : Fast Track | 2010-07-01 | £ 84,207 |
Phase II clinical trial to examine Allogeneic Fibroblast therapy for Epidermolysis Bullosa : Fast Track | 2010-07-01 | £ 111,342 |
Intra-operative terahertz probe for breast cancer surgery : Collaborative Research and Development | 2008-08-01 | £ 328,734 |
Virtual Anatomy Trainer for Minimal Access Surgery : Department of Trade and Industry | 2007-12-01 | £ 139,741 |
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. |