THE FRANCIS CRICK INSTITUTE LIMITED
LONDON UKCMRI LIMITED

Hellopages » Greater London » Camden » NW1 1AT

Company number 06885462
Status Active
Incorporation Date 23 April 2009
Company Type Private Limited Company
Address 1 MIDLAND ROAD, LONDON, NW1 1AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 1 Midland Road London NW1 1AT England to 1 Midland Road London NW1 1AT on 21 December 2016; Registered office address changed from C/O Melanie Chatfield Gibbs Building 215 Euston Road London NW1 2BE to 1 Midland Road London NW1 1AT on 20 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of THE FRANCIS CRICK INSTITUTE LIMITED are www.thefranciscrickinstitute.co.uk, and www.the-francis-crick-institute.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The Francis Crick Institute Limited is a Private Limited Company. The company registration number is 06885462. The Francis Crick Institute Limited has been working since 23 April 2009. The present status of the company is Active. The registered address of The Francis Crick Institute Limited is 1 Midland Road London Nw1 1at. . CHATFIELD, Melanie is a Secretary of the company. CANTRELL, Doreen Ann, Professor is a Director of the company. COOKSEY, David, Sir is a Director of the company. DALLMAN, Margaret Jane, Professor is a Director of the company. FARRAR, Jeremy, Dr is a Director of the company. GAILEY, Lynne Christine, Dr is a Director of the company. GRUSS, Peter, Professor is a Director of the company. KUMAR, Harpal Singh is a Director of the company. LECHLER, Robert Ian, Professor Sir is a Director of the company. LOMAS, David Arthur, Professor is a Director of the company. WILLETTS, David Lindsay is a Director of the company. YEA, Philip Edward is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director DUNDAS, James Frederick Trevor has been resigned. Director EWART, Wendy Rosemary, Dr has been resigned. Director JEANS, David John has been resigned. Director MOSES, Kevin, Dr has been resigned. Director MOTTERSHEAD, Christopher John has been resigned. Director NEWISS, Hilary Jane has been resigned. Director SMITH, James Cuthbert, Dr has been resigned. Director TOOKE, John, Sir has been resigned. Director TRAINOR, Richard, Professor Sir has been resigned. Director WALPORT, Mark Jeremy, Sir has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CHATFIELD, Melanie
Appointed Date: 04 November 2010
Director
CANTRELL, Doreen Ann, Professor
Appointed Date: 01 April 2015
68 years old
Director
COOKSEY, David, Sir
Appointed Date: 04 November 2010
85 years old
Director
DALLMAN, Margaret Jane, Professor
Appointed Date: 14 October 2011
68 years old
Director
FARRAR, Jeremy, Dr
Appointed Date: 13 December 2013
64 years old
Director
GAILEY, Lynne Christine, Dr
Appointed Date: 16 November 2011
71 years old
Director
GRUSS, Peter, Professor
Appointed Date: 01 February 2015
76 years old
Director
KUMAR, Harpal Singh
Appointed Date: 04 November 2010
60 years old
Director
LECHLER, Robert Ian, Professor Sir
Appointed Date: 07 July 2016
73 years old
Director
LOMAS, David Arthur, Professor
Appointed Date: 01 August 2015
63 years old
Director
WILLETTS, David Lindsay
Appointed Date: 18 December 2015
69 years old
Director
YEA, Philip Edward
Appointed Date: 17 June 2011
70 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 04 November 2010
Appointed Date: 23 April 2009
Director
DUNDAS, James Frederick Trevor
Resigned: 29 August 2014
Appointed Date: 16 November 2011
74 years old
Director
EWART, Wendy Rosemary, Dr
Resigned: 31 March 2014
Appointed Date: 21 February 2012
74 years old
Director
JEANS, David John
Resigned: 21 February 2012
Appointed Date: 04 November 2010
75 years old
Director
MOSES, Kevin, Dr
Resigned: 13 December 2013
Appointed Date: 26 April 2013
66 years old
Director
MOTTERSHEAD, Christopher John
Resigned: 07 July 2016
Appointed Date: 07 September 2012
70 years old
Director
NEWISS, Hilary Jane
Resigned: 31 October 2015
Appointed Date: 05 August 2011
69 years old
Director
SMITH, James Cuthbert, Dr
Resigned: 31 March 2015
Appointed Date: 01 April 2014
70 years old
Director
TOOKE, John, Sir
Resigned: 31 July 2015
Appointed Date: 04 November 2010
76 years old
Director
TRAINOR, Richard, Professor Sir
Resigned: 07 September 2012
Appointed Date: 14 October 2011
76 years old
Director
WALPORT, Mark Jeremy, Sir
Resigned: 26 April 2013
Appointed Date: 04 November 2010
72 years old
Director
YUILL, William George Henry
Resigned: 04 November 2010
Appointed Date: 23 April 2009
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 04 November 2010
Appointed Date: 23 April 2009
Director
MITRE SECRETARIES LIMITED
Resigned: 04 November 2010
Appointed Date: 23 April 2009

THE FRANCIS CRICK INSTITUTE LIMITED Events

21 Dec 2016
Registered office address changed from 1 Midland Road London NW1 1AT England to 1 Midland Road London NW1 1AT on 21 December 2016
20 Dec 2016
Registered office address changed from C/O Melanie Chatfield Gibbs Building 215 Euston Road London NW1 2BE to 1 Midland Road London NW1 1AT on 20 December 2016
31 Oct 2016
Group of companies' accounts made up to 31 March 2016
08 Jul 2016
Appointment of Professor Sir Robert Ian Lechler as a director on 7 July 2016
07 Jul 2016
Termination of appointment of Christopher John Mottershead as a director on 7 July 2016
...
... and 63 more events
28 Apr 2010
Annual return made up to 23 April 2010 with full list of shareholders
28 Apr 2010
Director's details changed for Mitre Secretaries Limited on 1 October 2009
28 Apr 2010
Secretary's details changed for Mitre Secretaries Limited on 1 October 2009
28 Apr 2010
Director's details changed for Mitre Directors Limited on 1 October 2009
23 Apr 2009
Incorporation

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