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THE UROLOGY FOUNDATION (06817868)

THE UROLOGY FOUNDATION (06817868) is an active UK company. incorporated on 12 February 2009. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. THE UROLOGY FOUNDATION has been registered for 17 years. Current directors include BAKER, Hilary Mary, BECKER, Mark Charles, BELAL, Mohammed and 9 others.

Company Number
06817868
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
12 February 2009
Age
17 years
Address
1-2 St. Andrew's Hill, London, EC4V 5BY
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
BAKER, Hilary Mary, BECKER, Mark Charles, BELAL, Mohammed, CHALLACOMBE, Ben, DANIEL, Angela Olasubomi, GARTHWAITE, Mary, GRIGGS, Michael John, HEER, Rakesh, Professor, O'FLYNN, Kieran Jeremiah, PEARCE, Ian, TAYLOR, Juliana Mary, WARREN, Hannah
SIC Codes
86900

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THE UROLOGY FOUNDATION

THE UROLOGY FOUNDATION is an active company incorporated on 12 February 2009 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. THE UROLOGY FOUNDATION was registered 17 years ago.(SIC: 86900)

Status

active

Active since 17 years ago

Company No

06817868

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

17 Years

Incorporated 12 February 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 12 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)

Next Due

Due by 26 February 2027
For period ending 12 February 2027
Contact
Address

1-2 St. Andrew's Hill London, EC4V 5BY,

Previous Addresses

Unit 3 Pride Court 80-82 White Lion Street London N1 9PF
From: 3 April 2013To: 25 July 2017
40 Pentonville Road London N1 9HF England
From: 23 May 2012To: 3 April 2013
The Clock House 140 London Road Guildford Surrey GU1 1UW
From: 4 March 2010To: 23 May 2012
40 Pentonville Road London N1 9HF
From: 12 February 2009To: 4 March 2010
Timeline

74 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Feb 09
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Feb 12
Director Left
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Director Left
Jul 13
Director Left
Feb 14
Director Joined
Feb 14
Director Joined
Jul 14
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Dec 15
Director Joined
Feb 16
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Feb 18
Director Left
Feb 18
Director Left
Jun 18
Director Joined
Aug 18
Director Joined
Nov 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Feb 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Feb 22
Director Joined
Feb 22
Director Left
Oct 22
Director Left
Nov 22
Director Left
Feb 23
Director Joined
Mar 23
Director Joined
May 23
Director Left
May 23
Director Joined
Jul 23
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Feb 25
Director Left
Feb 26
0
Funding
73
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

BECKER, Mark

Active
St. Andrew's Hill, LondonEC4V 5BY
Secretary
Appointed 29 Oct 2020

BAKER, Hilary Mary

Active
St. Andrew's Hill, LondonEC4V 5BY
Born March 1962
Director
Appointed 21 Mar 2024

BECKER, Mark Charles

Active
St. Andrew's Hill, LondonEC4V 5BY
Born July 1958
Director
Appointed 07 Nov 2016

BELAL, Mohammed

Active
St. Andrew's Hill, LondonEC4V 5BY
Born April 1974
Director
Appointed 21 Mar 2024

CHALLACOMBE, Ben

Active
St. Andrew's Hill, LondonEC4V 5BY
Born June 1973
Director
Appointed 07 Nov 2016

DANIEL, Angela Olasubomi

Active
St. Andrew's Hill, LondonEC4V 5BY
Born June 1975
Director
Appointed 19 Oct 2018

GARTHWAITE, Mary

Active
St. Andrew's Hill, LondonEC4V 5BY
Born October 1973
Director
Appointed 23 Jan 2021

GRIGGS, Michael John

Active
St. Andrew's Hill, LondonEC4V 5BY
Born August 1961
Director
Appointed 01 Jan 2023

HEER, Rakesh, Professor

Active
St. Andrew's Hill, LondonEC4V 5BY
Born January 1974
Director
Appointed 14 Mar 2023

O'FLYNN, Kieran Jeremiah

Active
St. Andrew's Hill, LondonEC4V 5BY
Born January 1958
Director
Appointed 08 Dec 2023

PEARCE, Ian

Active
St. Andrew's Hill, LondonEC4V 5BY
Born October 1969
Director
Appointed 17 Jul 2024

TAYLOR, Juliana Mary

Active
St. Andrew's Hill, LondonEC4V 5BY
Born August 1962
Director
Appointed 21 Mar 2024

WARREN, Hannah

Active
St. Andrew's Hill, LondonEC4V 5BY
Born October 1988
Director
Appointed 23 Jan 2021

KIRBY, Roger Sinclair, Professor

Resigned
Church Road, LondonSW19 5AL
Secretary
Appointed 12 Feb 2009
Resigned 20 Oct 2016

MOSS, Andrew John

Resigned
St. Andrew's Hill, LondonEC4V 5BY
Secretary
Appointed 20 Oct 2016
Resigned 29 Oct 2020

CORMACK, Scott Roger

Resigned
Pride Court, LondonN1 9PF
Born August 1954
Director
Appointed 01 Oct 2009
Resigned 20 Oct 2016

CRESSWELL, Joanne

Resigned
St. Andrew's Hill, LondonEC4V 5BY
Born May 1970
Director
Appointed 23 Jun 2022
Resigned 17 Jun 2024

EVANS, Handel Erfyl

Resigned
Shell Point Road, St George'sH5 0Z
Born October 1934
Director
Appointed 09 Jul 2009
Resigned 11 Oct 2012

FITZPATRICK, John Michael, Professor

Resigned
Brighton, Dublin 18
Born July 1948
Director
Appointed 09 Jul 2009
Resigned 11 Oct 2012

FLETCHER, Daniel Paul

Resigned
St. Andrew's Hill, LondonEC4V 5BY
Born March 1956
Director
Appointed 06 Mar 2019
Resigned 08 Aug 2022

FORTE, Giovanna Filomena Lina

Resigned
St. Andrew's Hill, LondonEC4V 5BY
Born April 1963
Director
Appointed 16 Nov 2016
Resigned 06 Mar 2019

FOWLER, Clare Juliet, Professor

Resigned
31 Marsham Street, LondonSW1P 3DW
Born July 1950
Director
Appointed 09 Jul 2009
Resigned 29 Jan 2015

HOLMES, Kate

Resigned
Frensham, FarnhamGU10 3EE
Born May 1960
Director
Appointed 09 Jul 2009
Resigned 20 Oct 2016

JOYCE, Adrian Derrek

Resigned
St. Andrew's Hill, LondonEC4V 5BY
Born April 1954
Director
Appointed 07 Nov 2016
Resigned 08 Dec 2023

KELLY, John Daniel Gerard Francis, Prof

Resigned
St. Andrew's Hill, LondonEC4V 5BY
Born February 1964
Director
Appointed 31 Jan 2013
Resigned 15 Mar 2018

KIRBY, Roger Sinclair

Resigned
71 Church Road, LondonSW19 5AL
Born November 1950
Director
Appointed 05 Mar 2009
Resigned 01 Oct 2016

MCNEILL, Alan

Resigned
St. Andrew's Hill, LondonEC4V 5BY
Born June 1966
Director
Appointed 10 Feb 2022
Resigned 05 Dec 2025

MELLON, Kilian, Professor

Resigned
Tilton Lane, BillesdonLE7 9DR
Born July 1960
Director
Appointed 09 Jul 2009
Resigned 11 Oct 2012

MORLEY, Roland

Resigned
St. Andrew's Hill, LondonEC4V 5BY
Born April 1958
Director
Appointed 10 Oct 2016
Resigned 21 Mar 2024

MOSS, Andrew John

Resigned
St. Andrew's Hill, LondonEC4V 5BY
Born March 1958
Director
Appointed 08 Apr 2015
Resigned 29 Oct 2020

NICOL, David Richardson

Resigned
St. Andrew's Hill, LondonEC4V 5BY
Born December 1955
Director
Appointed 16 Nov 2016
Resigned 31 Dec 2022

NORRIS, Steven John

Resigned
Hendham Road, LondonSW17 7DH
Born May 1945
Director
Appointed 12 Feb 2009
Resigned 02 Oct 2014

O'BRIEN, Timothy

Resigned
St. Andrew's Hill, LondonEC4V 5BY
Born January 1963
Director
Appointed 20 Sept 2020
Resigned 22 Jun 2022

O'FLYNN, Kieran Jeremiah

Resigned
St. Andrew's Hill, LondonEC4V 5BY
Born January 1958
Director
Appointed 28 Jul 2016
Resigned 12 Jul 2018

O’FLYNN, Kieran Jeremiah

Resigned
St. Andrew's Hill, LondonEC4V 5BY
Born January 1958
Director
Appointed 08 Dec 2023
Resigned 19 Feb 2025
Fundings
Financials
Latest Activities

Filing History

132

Confirmation Statement With No Updates
25 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Accounts With Accounts Type Small
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 February 2025
TM01Termination of Director
Accounts With Accounts Type Small
9 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Accounts With Accounts Type Small
7 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Accounts With Accounts Type Small
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2022
TM01Termination of Director
Accounts With Accounts Type Small
3 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 November 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 November 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 November 2020
TM01Termination of Director
Accounts With Accounts Type Small
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
12 February 2020
TM01Termination of Director
Accounts With Accounts Type Small
7 October 2019
AAAnnual Accounts
Auditors Resignation Company
19 March 2019
AUDAUD
Confirmation Statement With No Updates
19 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2018
AP01Appointment of Director
Accounts With Accounts Type Small
30 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
23 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2018
TM01Termination of Director
Accounts With Accounts Type Small
11 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 July 2017
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
20 March 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
20 March 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 March 2016
AR01AR01
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 March 2015
AR01AR01
Accounts With Accounts Type Full
15 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
28 February 2014
AR01AR01
Appoint Person Director Company With Name Date
26 February 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2014
TM01Termination of Director
Accounts With Accounts Type Full
5 November 2013
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 July 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
3 April 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
19 February 2013
AR01AR01
Change Person Director Company With Change Date
19 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2013
CH01Change of Director Details
Termination Director Company With Name Termination Date
19 February 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 September 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 May 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
24 February 2012
AR01AR01
Change Person Director Company With Change Date
24 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2012
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 February 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 May 2011
AR01AR01
Accounts With Accounts Type Full
26 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 March 2010
AR01AR01
Change Person Director Company With Change Date
8 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
4 March 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
1 March 2010
AA01Change of Accounting Reference Date
Memorandum Articles
16 July 2009
MEM/ARTSMEM/ARTS
Resolution
16 July 2009
RESOLUTIONSResolutions
Memorandum Articles
31 March 2009
MEM/ARTSMEM/ARTS
Resolution
31 March 2009
RESOLUTIONSResolutions
Legacy
17 March 2009
288aAppointment of Director or Secretary
Incorporation Company
12 February 2009
NEWINCIncorporation