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Home > England & Wales Companies > CITRINA FOUNDATION UK LIMITED
Company Information for

CITRINA FOUNDATION UK LIMITED

10 BOLT COURT, 3RD FLOOR, LONDON, EC4A 3DQ,
Company Registration Number
03345688
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Citrina Foundation Uk Ltd
CITRINA FOUNDATION UK LIMITED was founded on 1997-04-01 and has its registered office in London. The organisation's status is listed as "Active". Citrina Foundation Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITRINA FOUNDATION UK LIMITED
 
Legal Registered Office
10 BOLT COURT
3RD FLOOR
LONDON
EC4A 3DQ
Other companies in EC1N
 
Charity Registration
Charity Number 1064899
Charity Address STEELE ROBERTSON GODDARD, 26-28 ELY PLACE, LONDON, EC1N 6AA
Charter THE OBJECT OF THE CHARITY IS TO ADVANCE EDUCATION AND WELLBEING, MAINLY BY ASSISTING IN THE ESTABLISHMENT AND OPERATION OF FACILITIES AT THE UNIVERSITY OF TARTU IN ESTONIA. THE FACILITIES ARE DESIGNED FOR THE PURPOSES OF TRANSGENIC TUMOUR RESEARCH.
Filing Information
Company Number 03345688
Company ID Number 03345688
Date formed 1997-04-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:29:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITRINA FOUNDATION UK LIMITED
The accountancy firm based at this address is MULS LIMITED
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Company Officers of CITRINA FOUNDATION UK LIMITED

Current Directors
Officer Role Date Appointed
HAYDN CALVIN WODD
Company Secretary 2007-05-21
THOMAS RORY ST JOHN MEADOWS
Director 2001-05-18
RICHARD VILLEMS
Director 1997-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NILS OTTO TAUBE
Director 1997-04-01 2008-03-11
THOMAS RORY ST JOHN MEADOWS
Company Secretary 2001-05-18 2007-05-21
JOHN ANTHONY WILLIAM JENNINGS
Company Secretary 1997-04-01 2001-05-18
JOHN ANTHONY WILLIAM JENNINGS
Director 1997-04-01 2001-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS RORY ST JOHN MEADOWS KB RE LIMITED Director 2015-06-18 CURRENT 2010-09-03 Active
THOMAS RORY ST JOHN MEADOWS CREAL LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2016-04-19
THOMAS RORY ST JOHN MEADOWS ALPHA AIR SERVICES HOLDING LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2015-12-01
THOMAS RORY ST JOHN MEADOWS SURTSEY INVESTMENTS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2015-09-22
THOMAS RORY ST JOHN MEADOWS IMPEX ENTERPRISES LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
THOMAS RORY ST JOHN MEADOWS AXCENT LIMITED Director 2012-12-20 CURRENT 2011-12-22 Dissolved 2014-08-05
THOMAS RORY ST JOHN MEADOWS CALLEA LIMITED Director 2012-12-20 CURRENT 2011-12-20 Dissolved 2013-10-08
THOMAS RORY ST JOHN MEADOWS EVA MARS LIMITED Director 2012-12-20 CURRENT 2011-12-21 Dissolved 2014-08-05
THOMAS RORY ST JOHN MEADOWS MITSO LIMITED Director 2012-12-20 CURRENT 2011-12-23 Dissolved 2014-08-05
THOMAS RORY ST JOHN MEADOWS ALMIRIDA LIMITED Director 2012-12-20 CURRENT 2011-12-22 Dissolved 2014-08-05
THOMAS RORY ST JOHN MEADOWS SHASTAN LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
THOMAS RORY ST JOHN MEADOWS SHELF NAMES LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
THOMAS RORY ST JOHN MEADOWS ENGLISH@HOLME LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
THOMAS RORY ST JOHN MEADOWS OKEMENT LIMITED Director 2012-02-15 CURRENT 2010-05-21 Dissolved 2013-09-10
THOMAS RORY ST JOHN MEADOWS MULS NOMINEES LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
THOMAS RORY ST JOHN MEADOWS LRT SPORTS LTD Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2013-09-10
THOMAS RORY ST JOHN MEADOWS JPS ADVISORS LIMITED Director 2011-06-24 CURRENT 2007-06-25 Dissolved 2013-09-10
THOMAS RORY ST JOHN MEADOWS INNOVATIVE MESSAGE LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active - Proposal to Strike off
THOMAS RORY ST JOHN MEADOWS OCKERTON LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
THOMAS RORY ST JOHN MEADOWS KPC ADVISORS LIMITED Director 2010-09-01 CURRENT 2007-08-03 Dissolved 2013-09-10
THOMAS RORY ST JOHN MEADOWS WHYMINGTON LIMITED Director 2010-04-01 CURRENT 2010-04-01 Dissolved 2013-09-10
THOMAS RORY ST JOHN MEADOWS FOREX ADVISER LIMITED Director 2009-08-12 CURRENT 2009-08-12 Dissolved 2017-01-24
THOMAS RORY ST JOHN MEADOWS QUANT DYNAMICS LIMITED Director 2009-05-11 CURRENT 2008-05-12 Dissolved 2014-08-05
THOMAS RORY ST JOHN MEADOWS LIGHTBULB PRESS (UK) LIMITED Director 2008-12-12 CURRENT 2008-12-12 Active - Proposal to Strike off
THOMAS RORY ST JOHN MEADOWS LRT ASSOCIATES LTD Director 2008-10-20 CURRENT 2008-10-20 Active - Proposal to Strike off
THOMAS RORY ST JOHN MEADOWS LRT TRADING LTD Director 2008-10-20 CURRENT 2008-10-20 Active
THOMAS RORY ST JOHN MEADOWS PEAK TRADING LIMITED Director 2008-09-30 CURRENT 2008-02-28 Active
THOMAS RORY ST JOHN MEADOWS MJ DEVELOPMENTS (SOUTHERN) LIMITED Director 2008-06-18 CURRENT 2008-06-18 Dissolved 2014-08-05
THOMAS RORY ST JOHN MEADOWS AAMIL (UK) LIMITED Director 2008-02-27 CURRENT 2008-02-27 Dissolved 2014-10-07
THOMAS RORY ST JOHN MEADOWS TECHNICAL SALES INTERNATIONAL LIMITED Director 2007-09-22 CURRENT 2007-09-21 Dissolved 2017-08-29
THOMAS RORY ST JOHN MEADOWS H & B INVESTMENT LIMITED Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2016-06-21
THOMAS RORY ST JOHN MEADOWS SRG MEDIA LIMITED Director 2007-04-23 CURRENT 2007-04-23 Dissolved 2016-06-21
THOMAS RORY ST JOHN MEADOWS ARCADIA TRADING LIMITED Director 2006-12-22 CURRENT 2006-12-22 Active
THOMAS RORY ST JOHN MEADOWS INTWOOD FARMS LIMITED Director 2005-07-26 CURRENT 1972-03-15 Dissolved 2014-05-06
THOMAS RORY ST JOHN MEADOWS UNTHANK FARMS LIMITED Director 2005-07-26 CURRENT 1998-02-19 Active
THOMAS RORY ST JOHN MEADOWS HILLSMEAD NOMINEES LIMITED Director 2000-05-31 CURRENT 1983-06-06 Active
THOMAS RORY ST JOHN MEADOWS BLUESHED.CO.UK LIMITED Director 1999-06-30 CURRENT 1992-08-05 Active
THOMAS RORY ST JOHN MEADOWS NILS TAUBE LIMITED Director 1996-06-03 CURRENT 1994-02-01 Active
THOMAS RORY ST JOHN MEADOWS CATO STONEX LIMITED Director 1996-05-29 CURRENT 1996-03-26 Active
THOMAS RORY ST JOHN MEADOWS MULS LIMITED Director 1996-04-17 CURRENT 1996-04-17 Active

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
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-04-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04Director's details changed for Professor Richard Villems on 2020-04-01
2023-04-04Director's details changed for Mr Thomas Rory St John Meadows on 2020-04-01
2023-04-04SECRETARY'S DETAILS CHNAGED FOR HAYDN CALVIN WOOD on 2020-04-01
2023-04-04CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-10-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-04-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-01-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 28 Ely Place 3rd Floor London EC1N 6TD
2020-04-08CH03SECRETARY'S DETAILS CHNAGED FOR HAYDN CALVIN WODD on 2020-04-08
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-06-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-30AR0127/03/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-27AR0127/03/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-27AR0127/03/14 ANNUAL RETURN FULL LIST
2014-03-27CH03SECRETARY'S DETAILS CHNAGED FOR HAYDN CALVIN WODD on 2014-02-19
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-27AR0127/03/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-28AR0127/03/12 ANNUAL RETURN FULL LIST
2012-03-28CH01Director's details changed for Mr Thomas Rory St John Meadows on 2011-03-28
2011-10-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-29AR0127/03/11 ANNUAL RETURN FULL LIST
2010-11-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-14AR0127/03/10 ANNUAL RETURN FULL LIST
2010-04-14CH01Director's details changed for Professor Richard Villems on 2009-10-01
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-27363aAnnual return made up to 27/03/09
2008-05-02363aAnnual return made up to 27/03/08
2008-04-11RES01ALTER MEMORANDUM 24/03/2008
2008-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR NILS TAUBE
2008-03-03AA31/03/07 TOTAL EXEMPTION FULL
2007-06-01288bSECRETARY RESIGNED
2007-06-01288aNEW SECRETARY APPOINTED
2007-04-02363aANNUAL RETURN MADE UP TO 27/03/07
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363aANNUAL RETURN MADE UP TO 27/03/06
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 39 CLOTH FAIR LONDON EC1A 7JQ
2005-04-06363sANNUAL RETURN MADE UP TO 01/04/05
2005-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-13244DELIVERY EXT'D 3 MTH 31/03/04
2004-06-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-13363sANNUAL RETURN MADE UP TO 01/04/04
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-02244DELIVERY EXT'D 3 MTH 31/03/03
2003-05-31363sANNUAL RETURN MADE UP TO 01/04/03
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2002-04-26363sANNUAL RETURN MADE UP TO 01/04/02
2002-01-31244DELIVERY EXT'D 3 MTH 31/03/01
2001-06-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/00
2001-06-04363sANNUAL RETURN MADE UP TO 01/04/01
2001-06-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-21244DELIVERY EXT'D 3 MTH 31/03/00
2000-04-17AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-04-10363sANNUAL RETURN MADE UP TO 01/04/00
2000-01-24244DELIVERY EXT'D 3 MTH 31/03/99
1999-03-30363sANNUAL RETURN MADE UP TO 01/04/99
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-22225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1998-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-24363sANNUAL RETURN MADE UP TO 01/04/98
1997-10-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-06SRES01ALTER MEM AND ARTS 10/09/97
1997-07-25WRES01ALTER MEM AND ARTS 17/07/97
1997-07-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-16288aNEW DIRECTOR APPOINTED
1997-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITRINA FOUNDATION UK LIMITED 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 CITRINA FOUNDATION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITRINA FOUNDATION UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CITRINA FOUNDATION UK LIMITED

Intangible Assets
Patents
We have not found any records of CITRINA FOUNDATION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITRINA FOUNDATION UK LIMITED
Trademarks
We have not found any records of CITRINA FOUNDATION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITRINA FOUNDATION UK LIMITED. 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 (94990 - Activities of other membership organizations n.e.c.) as CITRINA FOUNDATION UK LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where CITRINA FOUNDATION UK LIMITED 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 CITRINA FOUNDATION UK LIMITED 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 CITRINA FOUNDATION UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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