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THE NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED (02909192)

THE NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED (02909192) is an active UK company. incorporated on 16 March 1994. with registered office in Cromwell Road. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale in non-specialised stores and 3 other business activities. THE NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED has been registered for 32 years. Current directors include GURR, Douglas John, Dr, HALL, Anthony William, Lord Hall Of Birkenhead, READ, Mark Julian and 1 others.

Company Number
02909192
Status
active
Type
ltd
Incorporated
16 March 1994
Age
32 years
Address
Cromwell Road, SW7 5BD
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale in non-specialised stores
Directors
GURR, Douglas John, Dr, HALL, Anthony William, Lord Hall Of Birkenhead, READ, Mark Julian, WHITEHOUSE, Helen
SIC Codes
47190, 74100, 74909, 82301

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THE NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED

THE NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED is an active company incorporated on 16 March 1994 with the registered office located in Cromwell Road. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 3 other business activities. THE NATURAL HISTORY MUSEUM TRADING COMPANY LIMITED was registered 32 years ago.(SIC: 47190, 74100, 74909, 82301)

Status

active

Active since 32 years ago

Company No

02909192

LTD Company

Age

32 Years

Incorporated 16 March 1994

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 days left

Last Filed

Made up to 15 May 2025 (1 year ago)
Submitted on 13 June 2025 (11 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026

Previous Company Names

ADDLARGE LIMITED
From: 16 March 1994To: 30 March 1994
Contact
Address

Cromwell Road London , SW7 5BD,

Timeline

18 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Mar 94
Director Left
May 13
Director Left
Feb 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Owner Exit
Aug 20
Owner Exit
Aug 20
Owner Exit
Aug 20
Director Left
Sept 20
Director Joined
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Jul 23
Director Joined
Mar 24
Director Left
Oct 24
Director Joined
Oct 24
0
Funding
14
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

32

5 Active
27 Resigned

CLIFFORD-TURNER, Melissa

Active
Cromwell RoadSW7 5BD
Secretary
Appointed 01 Aug 2023

GURR, Douglas John, Dr

Active
Cromwell RoadSW7 5BD
Born July 1964
Director
Appointed 21 Feb 2023

HALL, Anthony William, Lord Hall Of Birkenhead

Active
Cromwell RoadSW7 5BD
Born March 1951
Director
Appointed 30 Sept 2024

READ, Mark Julian

Active
Cromwell RoadSW7 5BD
Born November 1966
Director
Appointed 21 Feb 2023

WHITEHOUSE, Helen

Active
Cromwell RoadSW7 5BD
Born August 1981
Director
Appointed 20 Feb 2024

CARD, Jonathan Martin

Resigned
29 Pentlow Street, LondonSW15 1LX
Secretary
Appointed 01 Nov 1996
Resigned 20 Mar 1998

DONLON, Nicola Ruth

Resigned
Flat 1 Riverdale Apartments, NewnhamGL14 1AG
Secretary
Appointed 20 Mar 1998
Resigned 01 Dec 1998

GREENWOOD, Neil Jonathan

Resigned
Cromwell RoadSW7 5BD
Secretary
Appointed 01 Dec 1998
Resigned 31 Jul 2023

LEGG, Julian

Resigned
34 Colchester Way, BedfordMK41 8BG
Secretary
Appointed 30 Mar 1994
Resigned 01 Nov 1996

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 16 Mar 1994
Resigned 30 Mar 1994

ALEXANDER, Daniel Sakyi

Resigned
Cromwell RoadSW7 5BD
Born October 1963
Director
Appointed 01 Jul 2008
Resigned 17 Jun 2014

AMENT, Sharon Ann

Resigned
Cromwell RoadSW7 5BD
Born September 1962
Director
Appointed 09 Mar 2000
Resigned 31 Aug 2012

BURMAN, Tanya Kim

Resigned
161 Richmond Road, TwickenhamTW1 3AT
Born October 1961
Director
Appointed 01 Jan 1995
Resigned 09 Mar 2000

CARD, Jon

Resigned
29 Pentlow Street, LondonSW15 1LX
Born August 1957
Director
Appointed 30 Mar 1994
Resigned 20 Mar 1998

CHALMERS, Neil, Sir

Resigned
17 New Street, Milton KeynesMK11 1BW
Born June 1942
Director
Appointed 30 Mar 1994
Resigned 07 Jul 2004

CHARLTON, Louise Elizabeth

Resigned
Cromwell RoadSW7 5BD
Born May 1960
Director
Appointed 27 Mar 2007
Resigned 17 Jun 2014

D'ABO, Jennifer

Resigned
2nd Floor Granville House, LondonSW1X 9BT
Born August 1945
Director
Appointed 30 Mar 1994
Resigned 15 Mar 1999

DIXON, Michael, Sir

Resigned
Cromwell RoadSW7 5BD
Born March 1956
Director
Appointed 07 Jul 2004
Resigned 30 Sept 2020

GREEN, Owen, Sir

Resigned
Edgehill Succombs Hill, WarlinghamCR6 9JG
Born May 1925
Director
Appointed 30 Mar 1994
Resigned 31 Dec 1995

GREEN, Stephen Keith, Lord

Resigned
Cromwell RoadSW7 5BD
Born November 1948
Director
Appointed 17 Jun 2014
Resigned 21 Feb 2023

GREENWOOD, Neil Jonathan

Resigned
Cromwell RoadSW7 5BD
Born October 1962
Director
Appointed 06 Jul 1998
Resigned 31 Jul 2023

HENDERSON, Denys Hartley, Sir

Resigned
Tree Tops, BeaconsfieldHP9 1XN
Born October 1932
Director
Appointed 30 Mar 1994
Resigned 15 Mar 1999

LAUGHTON-SCOTT, Rachel

Resigned
65 Thurleigh Road, LondonSW12 8T2
Born August 1957
Director
Appointed 30 Mar 1994
Resigned 28 Oct 1994

LEGG, Julian

Resigned
34 Colchester Way, BedfordMK41 8BG
Born September 1946
Director
Appointed 30 Mar 1994
Resigned 01 Nov 1996

MAY, Robert Mccredie, Professor

Resigned
Dept Of Zoology, OxfordOX1 3PS
Born January 1936
Director
Appointed 30 Mar 1994
Resigned 15 Mar 1999

MCLAREN, Anne, Professor

Resigned
79 Norwich Street, CambridgeCB2 1ND
Born April 1927
Director
Appointed 20 Jul 1999
Resigned 07 Jul 2004

O'NIONS, Robert Keith, Sir

Resigned
Hutchcombe Farm Close, OxfordOX2 9HG
Born September 1944
Director
Appointed 16 Jul 2003
Resigned 15 Jun 2006

OXBURGH, Lord

Resigned
14 Bentley Road, CambridgeCB2 2AW
Born November 1934
Director
Appointed 29 Mar 1999
Resigned 31 Dec 2002

PARTRIDGE, Linda, Professor

Resigned
68 Gladsmuir Road, LondonN19 3JU
Born March 1950
Director
Appointed 20 Jul 1999
Resigned 04 Jun 2008

STOCKEN, Oliver Henry James

Resigned
Cromwell RoadSW7 5BD
Born December 1941
Director
Appointed 29 Mar 1999
Resigned 31 Dec 2013

VALLANCE, Patrick John Thompson, Sir

Resigned
Cromwell RoadSW7 5BD
Born March 1960
Director
Appointed 21 Feb 2023
Resigned 30 Sept 2024

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 16 Mar 1994
Resigned 30 Mar 1994

Persons with significant control

4

1 Active
3 Ceased

The Board Of Trustees Of The Natural History Museum

Active
Cromwell Road, LondonSW7 5BD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Aug 2020

Lord Stephen Keith Green

Ceased
Cromwell RoadSW7 5BD
Born November 1948

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 03 Aug 2020

Sir Michael Dixon

Ceased
Cromwell RoadSW7 5BD
Born March 1956

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 03 Aug 2020

Mr Neil Jonathan Greenwood

Ceased
Cromwell RoadSW7 5BD
Born October 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 03 Aug 2020
Fundings
Financials
Latest Activities

Filing History

132

Accounts With Accounts Type Full
4 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
21 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 March 2024
AP01Appointment of Director
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 August 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 August 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
27 March 2023
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2023
AP01Appointment of Director
Accounts With Accounts Type Full
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2020
TM01Termination of Director
Notification Of A Person With Significant Control
3 August 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Accounts With Accounts Type Full
10 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Accounts With Accounts Type Full
24 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
26 June 2014
AP01Appointment of Director
Termination Director Company With Name
17 June 2014
TM01Termination of Director
Termination Director Company With Name
17 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Termination Director Company With Name
28 February 2014
TM01Termination of Director
Accounts With Accounts Type Full
5 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Termination Director Company With Name
2 May 2013
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Accounts With Accounts Type Full
9 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Accounts With Accounts Type Full
12 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2010
AR01AR01
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
12 December 2009
AAAnnual Accounts
Legacy
24 August 2009
363aAnnual Return
Legacy
19 August 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 December 2008
AAAnnual Accounts
Legacy
7 August 2008
363sAnnual Return (shuttle)
Legacy
11 July 2008
363sAnnual Return (shuttle)
Legacy
10 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 August 2007
AAAnnual Accounts
Legacy
17 April 2007
288aAppointment of Director or Secretary
Legacy
4 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2006
AAAnnual Accounts
Legacy
21 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 August 2005
AAAnnual Accounts
Legacy
16 August 2005
363sAnnual Return (shuttle)
Legacy
29 July 2004
288aAppointment of Director or Secretary
Legacy
22 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 July 2004
AAAnnual Accounts
Legacy
16 July 2004
288bResignation of Director or Secretary
Legacy
16 July 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 August 2003
AAAnnual Accounts
Legacy
4 August 2003
288aAppointment of Director or Secretary
Legacy
11 June 2003
288bResignation of Director or Secretary
Legacy
10 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 December 2002
AAAnnual Accounts
Legacy
28 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 2001
AAAnnual Accounts
Legacy
29 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 February 2001
AAAnnual Accounts
Legacy
23 June 2000
363aAnnual Return
Legacy
16 March 2000
288aAppointment of Director or Secretary
Legacy
16 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 August 1999
AAAnnual Accounts
Legacy
29 July 1999
288aAppointment of Director or Secretary
Legacy
29 July 1999
288aAppointment of Director or Secretary
Legacy
6 April 1999
288bResignation of Director or Secretary
Legacy
6 April 1999
288bResignation of Director or Secretary
Legacy
6 April 1999
288bResignation of Director or Secretary
Legacy
6 April 1999
288aAppointment of Director or Secretary
Legacy
6 April 1999
288aAppointment of Director or Secretary
Legacy
3 April 1999
363sAnnual Return (shuttle)
Legacy
30 November 1998
288aAppointment of Director or Secretary
Legacy
30 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 November 1998
AAAnnual Accounts
Legacy
20 July 1998
288aAppointment of Director or Secretary
Legacy
1 April 1998
363sAnnual Return (shuttle)
Legacy
26 March 1998
288bResignation of Director or Secretary
Legacy
26 March 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 December 1997
AAAnnual Accounts
Legacy
19 May 1997
363sAnnual Return (shuttle)
Legacy
11 December 1996
288aAppointment of Director or Secretary
Legacy
11 December 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 September 1996
AAAnnual Accounts
Legacy
10 May 1996
363sAnnual Return (shuttle)
Legacy
26 September 1995
288288
Accounts With Accounts Type Full
22 August 1995
AAAnnual Accounts
Legacy
12 June 1995
363sAnnual Return (shuttle)
Legacy
20 February 1995
288288
Memorandum Articles
2 December 1994
MEM/ARTSMEM/ARTS
Legacy
9 November 1994
288288
Legacy
20 September 1994
288288
Legacy
24 August 1994
88(2)R88(2)R
Resolution
24 August 1994
RESOLUTIONSResolutions
Legacy
24 August 1994
123Notice of Increase in Nominal Capital
Legacy
24 August 1994
287Change of Registered Office
Legacy
24 August 1994
288288
Legacy
24 August 1994
288288
Legacy
24 August 1994
288288
Legacy
24 August 1994
288288
Legacy
24 August 1994
288288
Legacy
24 August 1994
288288
Legacy
7 August 1994
224224
Certificate Change Of Name Company
30 March 1994
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 March 1994
NEWINCIncorporation