BREAKTHROUGH BREAST CANCER
LONDON

Hellopages » City of London » City of London » EC3N 1DY
Company number 02848982
Status Active
Incorporation Date 28 August 1993
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 5TH FLOOR, IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Mrs Susan Gallone as a director on 29 September 2016; Termination of appointment of Caroline Gillian Mawhood as a director on 29 September 2016. The most likely internet sites of BREAKTHROUGH BREAST CANCER are www.breakthroughbreast.co.uk, and www.breakthrough-breast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breakthrough Breast Cancer is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02848982. Breakthrough Breast Cancer has been working since 28 August 1993. The present status of the company is Active. The registered address of Breakthrough Breast Cancer is 5th Floor Ibex House 42 47 Minories London Ec3n 1dy. . BERRY, Gwenda Lynne, Professor is a Director of the company. GALLONE, Susan is a Director of the company. MCGIVERN, Polly Clare is a Director of the company. MORGAN, Delyth Jane, Baroness is a Director of the company. Secretary ARCHBOLD, Angela has been resigned. Secretary BURLEY, Jennifer Helen has been resigned. Secretary FOSTER, Robert Edward has been resigned. Secretary JAMES, Benjamin David has been resigned. Secretary PARKER, Philip Christopher Liam has been resigned. Secretary WELLMAN, Rachel Lucy has been resigned. Secretary WYNNE, Rosalind Mary has been resigned. Secretary WYNNE, Rosamund Mary Irene has been resigned. Director ATCHISON, Judith Clare has been resigned. Director BROOKS, Janet Jennifer has been resigned. Director CHAUHAN, Suniti Kiransinh has been resigned. Director CRUMPTON, Michael Joseph, Dr has been resigned. Director DRIVER, Antony Victor, Sir has been resigned. Director EVANS, Martin John, Sir has been resigned. Director FERRAR, Leslie has been resigned. Director FOSTER, Robert Edward has been resigned. Director GLENDINNING, Kay has been resigned. Director HARRIS, Adrian Llewellyn has been resigned. Director HAZELL, Nicholas Simeon has been resigned. Director HILL, Judith Lynne has been resigned. Director ILLINGWORTH, Sarah Jane Dawn has been resigned. Director JOHNSON, Susan Ann has been resigned. Director KEEMER, Peter John Charles has been resigned. Director KIPLING, Jonathan Mark has been resigned. Director MAWHOOD, Caroline Gillian has been resigned. Director MONK, Stephanie has been resigned. Director PLOWDEN, Ruth Mary has been resigned. Director POWLES, Trevor James, Professor has been resigned. Director PRICE, Clair Jennifer has been resigned. Director REES, Lesley Howard, Professor has been resigned. Director SMITH, Evelyn Isobel has been resigned. Director SMITH, Paul Duncan Sawyer has been resigned. Director STEPHENSON, Jane has been resigned. Director TAYLOR, Irving, Professor has been resigned. Director THOMAS, Hilary, Professor has been resigned. Director THORNE, James has been resigned. Director WALD, Nicholas John, Professor Sir has been resigned. Director WATERFIELD, Michael Derek, Professor has been resigned. Director WEISS, Robert Anthony, Professor has been resigned. Director WESTBURY, Gerald, Professor has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BERRY, Gwenda Lynne, Professor
Appointed Date: 31 March 2015
73 years old
Director
GALLONE, Susan
Appointed Date: 29 September 2016
65 years old
Director
MCGIVERN, Polly Clare
Appointed Date: 14 April 2016
50 years old
Director
MORGAN, Delyth Jane, Baroness
Appointed Date: 14 April 2016
64 years old

Resigned Directors

Secretary
ARCHBOLD, Angela
Resigned: 22 April 2015
Appointed Date: 28 November 2013
Secretary
BURLEY, Jennifer Helen
Resigned: 31 July 2011
Appointed Date: 25 July 2005
Secretary
FOSTER, Robert Edward
Resigned: 11 November 1996
Appointed Date: 28 August 1993
Secretary
JAMES, Benjamin David
Resigned: 31 July 2016
Appointed Date: 01 August 2015
Secretary
PARKER, Philip Christopher Liam
Resigned: 25 July 2005
Appointed Date: 28 February 2001
Secretary
WELLMAN, Rachel Lucy
Resigned: 19 December 2012
Appointed Date: 01 August 2011
Secretary
WYNNE, Rosalind Mary
Resigned: 28 February 2001
Appointed Date: 01 August 1998
Secretary
WYNNE, Rosamund Mary Irene
Resigned: 01 August 1998
Appointed Date: 11 November 1996
Director
ATCHISON, Judith Clare
Resigned: 27 November 2012
Appointed Date: 13 August 1997
73 years old
Director
BROOKS, Janet Jennifer
Resigned: 31 March 2015
Appointed Date: 19 September 2007
79 years old
Director
CHAUHAN, Suniti Kiransinh
Resigned: 31 March 2015
Appointed Date: 18 May 2012
51 years old
Director
CRUMPTON, Michael Joseph, Dr
Resigned: 21 October 2004
Appointed Date: 01 August 1998
96 years old
Director
DRIVER, Antony Victor, Sir
Resigned: 22 November 2000
Appointed Date: 12 September 1996
105 years old
Director
EVANS, Martin John, Sir
Resigned: 24 July 2012
Appointed Date: 21 October 2004
85 years old
Director
FERRAR, Leslie
Resigned: 31 March 2015
Appointed Date: 18 May 2012
70 years old
Director
FOSTER, Robert Edward
Resigned: 11 November 1996
Appointed Date: 28 August 1993
67 years old
Director
GLENDINNING, Kay
Resigned: 01 December 2005
Appointed Date: 01 January 1997
90 years old
Director
HARRIS, Adrian Llewellyn
Resigned: 31 March 2015
Appointed Date: 27 September 2012
75 years old
Director
HAZELL, Nicholas Simeon
Resigned: 31 March 2015
Appointed Date: 18 May 2012
64 years old
Director
HILL, Judith Lynne
Resigned: 11 November 1996
Appointed Date: 28 August 1993
76 years old
Director
ILLINGWORTH, Sarah Jane Dawn
Resigned: 31 March 2015
Appointed Date: 08 June 2004
63 years old
Director
JOHNSON, Susan Ann
Resigned: 31 March 2015
Appointed Date: 22 November 2007
79 years old
Director
KEEMER, Peter John Charles
Resigned: 19 November 2009
Appointed Date: 12 September 1996
94 years old
Director
KIPLING, Jonathan Mark
Resigned: 31 March 2015
Appointed Date: 26 May 2010
74 years old
Director
MAWHOOD, Caroline Gillian
Resigned: 29 September 2016
Appointed Date: 16 March 2007
72 years old
Director
MONK, Stephanie
Resigned: 31 March 2015
Appointed Date: 26 April 2001
82 years old
Director
PLOWDEN, Ruth Mary
Resigned: 31 March 2015
Appointed Date: 09 November 2012
63 years old
Director
POWLES, Trevor James, Professor
Resigned: 31 March 2015
Appointed Date: 26 May 2010
87 years old
Director
PRICE, Clair Jennifer
Resigned: 31 March 2015
Appointed Date: 18 May 2012
66 years old
Director
REES, Lesley Howard, Professor
Resigned: 19 November 2009
Appointed Date: 31 July 1997
83 years old
Director
SMITH, Evelyn Isobel
Resigned: 19 November 2008
Appointed Date: 05 December 1996
67 years old
Director
SMITH, Paul Duncan Sawyer
Resigned: 29 November 2012
Appointed Date: 03 March 1998
73 years old
Director
STEPHENSON, Jane
Resigned: 15 November 2006
Appointed Date: 03 December 2003
72 years old
Director
TAYLOR, Irving, Professor
Resigned: 19 November 2008
Appointed Date: 03 December 2003
81 years old
Director
THOMAS, Hilary, Professor
Resigned: 31 March 2015
Appointed Date: 16 March 2007
66 years old
Director
THORNE, James
Resigned: 11 November 1996
Appointed Date: 28 August 1993
72 years old
Director
WALD, Nicholas John, Professor Sir
Resigned: 31 March 2015
Appointed Date: 27 September 2012
81 years old
Director
WATERFIELD, Michael Derek, Professor
Resigned: 31 December 2001
Appointed Date: 18 October 2000
84 years old
Director
WEISS, Robert Anthony, Professor
Resigned: 31 March 2015
Appointed Date: 25 October 2005
86 years old
Director
WESTBURY, Gerald, Professor
Resigned: 15 November 2006
Appointed Date: 12 September 1996
98 years old

Persons With Significant Control

Breast Cancer Now
Notified on: 7 April 2016
Nature of control: Ownership of voting rights - 75% or more

BREAKTHROUGH BREAST CANCER Events

10 Feb 2017
Accounts for a dormant company made up to 31 July 2016
08 Nov 2016
Appointment of Mrs Susan Gallone as a director on 29 September 2016
04 Oct 2016
Termination of appointment of Caroline Gillian Mawhood as a director on 29 September 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Aug 2016
Register(s) moved to registered office address 5th Floor, Ibex House 42-47 Minories London EC3N 1DY
...
... and 168 more events
04 May 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Aug 1994
Annual return made up to 28/08/94
29 Jul 1994
Accounting reference date shortened from 31/08 to 31/07
31 May 1994
Company name changed charis (37) LIMITED\certificate issued on 01/06/94
28 Aug 1993
Incorporation

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