CANCER RESEARCH UK TRADING LIMITED
LONDON

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Company number 04355631
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address ANGEL BUILDING, 407 ST. JOHN STREET, LONDON, EC1V 4AD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47910 - Retail sale via mail order houses or via Internet, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Frances Milner as a director on 31 July 2016; Termination of appointment of Edward Aspel as a director on 31 July 2016. The most likely internet sites of CANCER RESEARCH UK TRADING LIMITED are www.cancerresearchuktrading.co.uk, and www.cancer-research-uk-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cancer Research Uk Trading Limited is a Private Limited Company. The company registration number is 04355631. Cancer Research Uk Trading Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Cancer Research Uk Trading Limited is Angel Building 407 St John Street London Ec1v 4ad. . O'SULLIVAN, Niamh is a Secretary of the company. KENYON, Ian Peter is a Director of the company. LEDSHAM, Simon Richard is a Director of the company. LINDSELL, David Clive is a Director of the company. Secretary MARCUS, Gillian Diane has been resigned. Secretary ROUGHLEY, Rosanna has been resigned. Secretary SCOTT, Diane Elizabeth has been resigned. Secretary SHEPHERD, Clare Marie Ann has been resigned. Director ASPEL, Edward has been resigned. Director FOSTER, Roy William John has been resigned. Director FOULKES, Iain, Dr has been resigned. Director HOLLAND, Louise Caroline Ryman has been resigned. Director MATTHEWS, Roger John has been resigned. Director MATTHEWS, Roger John has been resigned. Director MCVIE, Claudia has been resigned. Director MILNER, Frances has been resigned. Director PALMER, Keith Francis, Dr has been resigned. Director PERCIVAL, Anthony Henry has been resigned. Director ROBB, Lynne has been resigned. Director SCOTT, Diane Elizabeth has been resigned. Director STROWGER, Clive has been resigned. Director TAYLOR, Richard Charles has been resigned. Director VICARY SMITH, Peter David has been resigned. Director WAIZENEKER, Ann Elizabeth has been resigned. Director WALTER, Alison Kay has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
O'SULLIVAN, Niamh
Appointed Date: 07 April 2014

Director
KENYON, Ian Peter
Appointed Date: 06 November 2013
64 years old

Director
LEDSHAM, Simon Richard
Appointed Date: 23 February 2005
57 years old

Director
LINDSELL, David Clive
Appointed Date: 17 July 2014
78 years old

Resigned Directors

Secretary
MARCUS, Gillian Diane
Resigned: 07 April 2014
Appointed Date: 21 January 2013

Secretary
ROUGHLEY, Rosanna
Resigned: 08 June 2012
Appointed Date: 01 September 2009

Secretary
SCOTT, Diane Elizabeth
Resigned: 01 September 2009
Appointed Date: 18 January 2002

Secretary
SHEPHERD, Clare Marie Ann
Resigned: 21 January 2013
Appointed Date: 08 June 2012

Director
ASPEL, Edward
Resigned: 31 July 2016
Appointed Date: 01 October 2015
61 years old

Director
FOSTER, Roy William John
Resigned: 20 January 2004
Appointed Date: 04 February 2002
95 years old

Director
FOULKES, Iain, Dr
Resigned: 30 April 2010
Appointed Date: 12 August 2005
54 years old

Director
HOLLAND, Louise Caroline Ryman
Resigned: 06 November 2009
Appointed Date: 23 February 2005
58 years old

Director
MATTHEWS, Roger John
Resigned: 02 October 2009
Appointed Date: 01 October 2009
71 years old

Director
MATTHEWS, Roger John
Resigned: 16 July 2014
Appointed Date: 24 September 2009
71 years old

Director
MCVIE, Claudia
Resigned: 09 August 2002
Appointed Date: 04 February 2002

Director
MILNER, Frances
Resigned: 31 July 2016
Appointed Date: 01 June 2010
54 years old

Director
PALMER, Keith Francis, Dr
Resigned: 22 December 2006
Appointed Date: 20 January 2004
78 years old

Director
PERCIVAL, Anthony Henry
Resigned: 01 October 2009
Appointed Date: 23 December 2006
85 years old

Director
ROBB, Lynne
Resigned: 10 June 2013
Appointed Date: 25 June 2002
62 years old

Director
SCOTT, Diane Elizabeth
Resigned: 04 February 2002
Appointed Date: 18 January 2002
60 years old

Director
STROWGER, Clive
Resigned: 20 January 2004
Appointed Date: 04 February 2002
84 years old

Director
TAYLOR, Richard Charles
Resigned: 30 September 2015
Appointed Date: 18 January 2002
66 years old

Director
VICARY SMITH, Peter David
Resigned: 02 August 2004
Appointed Date: 04 February 2002
63 years old

Director
WAIZENEKER, Ann Elizabeth
Resigned: 23 February 2005
Appointed Date: 09 August 2002
69 years old

Director
WALTER, Alison Kay
Resigned: 25 June 2002
Appointed Date: 04 February 2002
57 years old

Persons With Significant Control

Cancer Research Uk
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANCER RESEARCH UK TRADING LIMITED Events

25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
02 Aug 2016
Termination of appointment of Frances Milner as a director on 31 July 2016
02 Aug 2016
Termination of appointment of Edward Aspel as a director on 31 July 2016
28 Jul 2016
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

...
... and 92 more events
09 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Apr 2002
New director appointed
03 Apr 2002
Director resigned
03 Apr 2002
Accounting reference date extended from 31/01/03 to 31/03/03
18 Jan 2002
Incorporation