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Home > England & Wales Companies > CANCER RESEARCH VENTURES LIMITED
Company Information for

CANCER RESEARCH VENTURES LIMITED

2 REDMAN PLACE, LONDON, E20 1JQ,
Company Registration Number
03521378
Private Limited Company
Active

Company Overview

About Cancer Research Ventures Ltd
CANCER RESEARCH VENTURES LIMITED was founded on 1998-02-26 and has its registered office in London. The organisation's status is listed as "Active". Cancer Research Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CANCER RESEARCH VENTURES LIMITED
 
Legal Registered Office
2 REDMAN PLACE
LONDON
E20 1JQ
Other companies in EC1V
 
Filing Information
Company Number 03521378
Company ID Number 03521378
Date formed 1998-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:56:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANCER RESEARCH VENTURES LIMITED
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Companies with same name CANCER RESEARCH VENTURES LIMITED
The following companies were found which have the same name as CANCER RESEARCH VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANCER RESEARCH VENTURES LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of CANCER RESEARCH VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JONATHAN WALDRON
Company Secretary 2003-04-01
ANDREW JONATHAN WALDRON
Director 2017-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN L'HUILLIER
Director 2016-01-27 2017-05-09
KEITH STUART BLUNDY
Director 2002-09-30 2016-12-31
CLIVE ADRIAN STANWAY
Director 2002-09-30 2013-02-13
HARPAL SINGH KUMAR
Director 2002-10-21 2007-04-02
DIANE ELIZABETH SCOTT
Company Secretary 2002-12-20 2003-04-01
CHRISTOPHER DAVID GEORGE PICKERING
Company Secretary 2001-01-15 2002-12-20
MICHAEL ROGER GIFFORD
Director 2001-02-26 2002-09-30
RICHARD DAVID CAIRNS HUBBARD
Director 1999-03-15 2002-09-30
DAVID KENNEDY NEWBIGGING
Director 2002-02-01 2002-09-30
MARK HENRY RICHMOND
Director 1998-02-26 2002-09-30
JULIAN PAUL THURSTON
Director 2001-02-26 2002-09-30
GUY WOOD-GUSH
Director 2001-06-04 2002-09-30
GUY PHILLIP HEATHERS
Director 1998-10-20 2002-01-10
RODERICK IAIN WALLACE
Company Secretary 1998-02-26 2001-01-15
ADOLF WILLIAM ASSCHER
Director 1999-08-05 2000-12-11
ROBERT GEORGE MANSFIELD
Director 1999-08-05 2000-12-11
SUSAN ELIZABETH FODEN
Director 1998-10-20 2000-05-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-02-26 1998-02-26
INSTANT COMPANIES LIMITED
Nominated Director 1998-02-26 1998-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN WALDRON CANCER RESEARCH HORIZONS LIMITED Company Secretary 2003-04-01 CURRENT 1982-09-06 Active
ANDREW JONATHAN WALDRON CANCER RESEARCH TECHNOLOGY LIMITED Company Secretary 2003-04-01 CURRENT 1982-03-31 Active
ANDREW JONATHAN WALDRON ACUBLATE LIMITED Director 2017-03-27 CURRENT 2010-03-30 Active
ANDREW JONATHAN WALDRON CANCER RESEARCH HORIZONS LIMITED Director 2017-02-20 CURRENT 1982-09-06 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 19/02/24, WITH NO UPDATES
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-23CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-12PSC05Change of details for Cancer Research Technology Limited as a person with significant control on 2022-08-01
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-29AP03Appointment of Ms Gillian Amanda Fairfield as company secretary on 2021-09-28
2021-09-29AP01DIRECTOR APPOINTED MS GILLIAN AMANDA FAIRFIELD
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN WALDRON
2021-09-28TM02Termination of appointment of Andrew Jonathan Waldron on 2021-09-28
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM Angel Building 407 st. John Street London EC1V 4AD
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-29AP01DIRECTOR APPOINTED MR ANDREW JONATHAN WALDRON
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN L'HUILLIER
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH STUART BLUNDY
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04SH19Statement of capital on 2016-04-04 GBP 2.00
2016-04-04SH20Statement by Directors
2016-04-04CAP-SSSolvency Statement dated 17/03/16
2016-04-04RES13SHARE PREMIUM CANCELLED 17/03/2016
2016-04-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium cancelled 17/03/2016
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 204
2016-02-22AR0119/02/16 ANNUAL RETURN FULL LIST
2016-01-27AP01DIRECTOR APPOINTED DR PHILIP JOHN L'HUILLIER
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 204
2015-02-25AR0119/02/15 ANNUAL RETURN FULL LIST
2015-02-25CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW JONATHAN WALDRON on 2015-02-24
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 204
2014-02-19AR0119/02/14 ANNUAL RETURN FULL LIST
2013-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-19AR0119/02/13 ANNUAL RETURN FULL LIST
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE STANWAY
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-22AR0119/02/12 ANNUAL RETURN FULL LIST
2011-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-09AR0119/02/11 FULL LIST
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM SARDINIA HOUSE SARDINIA STREET LONDON WC2A 3NL
2010-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-01AR0119/02/10 FULL LIST
2009-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-06363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-20363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-04288bDIRECTOR RESIGNED
2007-03-01363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-23363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-13288cSECRETARY'S PARTICULARS CHANGED
2005-05-13288cDIRECTOR'S PARTICULARS CHANGED
2005-05-13288cDIRECTOR'S PARTICULARS CHANGED
2005-05-13288cDIRECTOR'S PARTICULARS CHANGED
2005-05-12288cDIRECTOR'S PARTICULARS CHANGED
2005-04-21288cSECRETARY'S PARTICULARS CHANGED
2005-04-21288cDIRECTOR'S PARTICULARS CHANGED
2005-04-21288cDIRECTOR'S PARTICULARS CHANGED
2005-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-24363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-03-02288cDIRECTOR'S PARTICULARS CHANGED
2004-07-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-05363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-11-20AUDAUDITOR'S RESIGNATION
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-08MEM/ARTSARTICLES OF ASSOCIATION
2003-04-08ELRESS252 DISP LAYING ACC 01/04/03
2003-04-08ELRESS386 DISP APP AUDS 01/04/03
2003-04-08RES12VARYING SHARE RIGHTS AND NAMES
2003-04-08RES13CONVERSION OF SHARES 01/04/03
2003-04-06288aNEW SECRETARY APPOINTED
2003-04-06288bSECRETARY RESIGNED
2003-03-02363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 5 ALFRED PLACE LONDON WC1E 7EB
2002-12-23288bSECRETARY RESIGNED
2002-12-23288aNEW SECRETARY APPOINTED
2002-10-27288aNEW DIRECTOR APPOINTED
2002-10-10288bDIRECTOR RESIGNED
2002-10-08288bDIRECTOR RESIGNED
2002-10-08288aNEW DIRECTOR APPOINTED
2002-10-08288aNEW DIRECTOR APPOINTED
2002-10-08288bDIRECTOR RESIGNED
2002-10-08288bDIRECTOR RESIGNED
2002-10-08288bDIRECTOR RESIGNED
2002-10-08288bDIRECTOR RESIGNED
2002-08-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-22363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




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

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Intangible Assets
Patents

Intellectual Property Patents Registered by CANCER RESEARCH VENTURES LIMITED

CANCER RESEARCH VENTURES LIMITED has registered 1 patents

GB2383330 ,

Domain Names
We do not have the domain name information for CANCER RESEARCH VENTURES LIMITED
Trademarks
We have not found any records of CANCER RESEARCH VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANCER RESEARCH VENTURES 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 (72110 - Research and experimental development on biotechnology) as CANCER RESEARCH VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANCER RESEARCH VENTURES 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 CANCER RESEARCH VENTURES 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 CANCER RESEARCH VENTURES 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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