THE FUND FOR ADDENBROOKE'S LIMITED
HILLS ROAD THE FUND FOR ADDENBROOK'S LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 2QQ
Company number 04287054
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address C/O ADDENBROOKE'S NHS TRUST, BOX 126 ADDENBROOKE'S HOSPITAL, HILLS ROAD, CAMBRIDGE, CB2 2QQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of THE FUND FOR ADDENBROOKE'S LIMITED are www.thefundforaddenbrookes.co.uk, and www.the-fund-for-addenbrooke-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The Fund For Addenbrooke S Limited is a Private Limited Company. The company registration number is 04287054. The Fund For Addenbrooke S Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of The Fund For Addenbrooke S Limited is C O Addenbrooke S Nhs Trust Box 126 Addenbrooke S Hospital Hills Road Cambridge Cb2 2qq. . DAVIES, Stephen Michael is a Director of the company. ROY, Julie Ann is a Director of the company. WADE, Keith Martin is a Director of the company. Secretary BROWN, Julia Frances has been resigned. Secretary EDGE, Bernard Michael has been resigned. Secretary GUTHRIE, Roger David Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHER, Mary Doreen, Dame has been resigned. Director BROWN, Julia Frances has been resigned. Director DIXON, Adrian Kendal, Professor has been resigned. Director EDGE, Bernard Michael has been resigned. Director GUTHRIE, Roger David Charles has been resigned. Director PEMBERTON, Antony Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DAVIES, Stephen Michael
Appointed Date: 28 March 2013
66 years old
Director
ROY, Julie Ann
Appointed Date: 29 September 2015
69 years old
Director
WADE, Keith Martin
Appointed Date: 29 September 2015
64 years old

Resigned Directors

Secretary
BROWN, Julia Frances
Resigned: 17 April 2015
Appointed Date: 28 March 2013
Secretary
EDGE, Bernard Michael
Resigned: 11 October 2005
Appointed Date: 13 September 2001
Secretary
GUTHRIE, Roger David Charles
Resigned: 28 March 2013
Appointed Date: 11 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
ARCHER, Mary Doreen, Dame
Resigned: 31 March 2015
Appointed Date: 13 September 2001
81 years old
Director
BROWN, Julia Frances
Resigned: 17 April 2015
Appointed Date: 06 November 2014
50 years old
Director
DIXON, Adrian Kendal, Professor
Resigned: 27 August 2014
Appointed Date: 13 September 2001
77 years old
Director
EDGE, Bernard Michael
Resigned: 11 October 2005
Appointed Date: 13 September 2001
71 years old
Director
GUTHRIE, Roger David Charles
Resigned: 28 March 2013
Appointed Date: 11 October 2005
72 years old
Director
PEMBERTON, Antony Francis
Resigned: 31 March 2008
Appointed Date: 13 September 2001
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Addenbrookes Charitable Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FUND FOR ADDENBROOKE'S LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
21 Dec 2015
Full accounts made up to 31 March 2015
15 Dec 2015
Appointment of Mr Keith Martin Wade as a director on 29 September 2015
06 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
...
... and 52 more events
19 Sep 2001
New director appointed
19 Sep 2001
New secretary appointed;new director appointed
17 Sep 2001
Director resigned
17 Sep 2001
Secretary resigned
13 Sep 2001
Incorporation

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