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GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY (09338724)

GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY (09338724) is an active UK company. incorporated on 3 December 2014. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY has been registered for 11 years. Current directors include AHMED, Masood, Dr, AITCHISON, Kevin Michael, ALLEN, Christopher John and 10 others.

Company Number
09338724
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
3 December 2014
Age
11 years
Address
40 Bernard Street, London, WC1N 1LE
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
AHMED, Masood, Dr, AITCHISON, Kevin Michael, ALLEN, Christopher John, BETHLEHEM, Jennifer, BRODY, Leigh Pauline, Dr, CRITCHLEY, Joshua Charles Macdonald, GERMAIN, David, JUSTHAM, Louise, ROCHFORD, Lee Michael, ROSS, Fiona Mary, Professor, THOMPSON, Kevin John, TURNBULL, Douglas Matthew, Professor Sir, WISEMAN, Michael Andrew
SIC Codes
86900

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GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY

GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY is an active company incorporated on 3 December 2014 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. GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY was registered 11 years ago.(SIC: 86900)

Status

active

Active since 11 years ago

Company No

09338724

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

Age

11 Years

Incorporated 3 December 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 September 2025 (6 months ago)
Submitted on 27 September 2025 (6 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026
Contact
Address

40 Bernard Street 2nd Floor London, WC1N 1LE,

Previous Addresses

40 Bernard Street, 4th Floor London WC1N 1LE
From: 3 December 2014To: 23 April 2021
Timeline

53 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Dec 14
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Jun 16
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 Left
Sept 17
Director Joined
Jan 18
Director Left
Apr 18
Owner Exit
Sept 19
Director Joined
Sept 19
Director Left
Sept 19
Owner Exit
Sept 19
Director Joined
Jan 20
Director Joined
Feb 20
Director Joined
May 20
Director Left
Sept 20
Director Joined
Sept 21
Director Left
Nov 21
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
May 22
Director Left
May 22
Director Joined
Jun 22
Director Left
Aug 22
Director Left
Jul 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Left
Nov 23
Director Joined
Jan 24
Director Joined
Mar 24
Director Left
Apr 24
Director Joined
May 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
0
Funding
50
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

14 Active
21 Resigned

BAILEY, Stacey

Active
Bernard Street, LondonWC1N 1LE
Secretary
Appointed 02 Sept 2024

AHMED, Masood, Dr

Active
Bernard Street, LondonWC1N 1LE
Born June 1970
Director
Appointed 25 Sept 2023

AITCHISON, Kevin Michael

Active
Bernard Street, LondonWC1N 1LE
Born June 1966
Director
Appointed 01 Jan 2026

ALLEN, Christopher John

Active
40 Bernard Street, LondonWC1N 1LE
Born September 1973
Director
Appointed 15 Jan 2024

BETHLEHEM, Jennifer

Active
Bernard Street, LondonWC1N 1LE
Born June 1965
Director
Appointed 10 Jan 2017

BRODY, Leigh Pauline, Dr

Active
Bernard Street, LondonWC1N 1LE
Born September 1983
Director
Appointed 28 Jan 2026

CRITCHLEY, Joshua Charles Macdonald

Active
40 Bernard Street, LondonWC1N 1LE
Born September 1970
Director
Appointed 15 Jan 2024

GERMAIN, David

Active
Bernard Street, LondonWC1N 1LE
Born April 1976
Director
Appointed 16 Sept 2021

JUSTHAM, Louise

Active
Bernard Street, LondonWC1N 1LE
Born June 1979
Director
Appointed 05 Feb 2020

ROCHFORD, Lee Michael

Active
Bernard Street, LondonWC1N 1LE
Born January 1967
Director
Appointed 01 May 2025

ROSS, Fiona Mary, Professor

Active
Bernard Street, LondonWC1N 1LE
Born October 1951
Director
Appointed 01 Sept 2023

THOMPSON, Kevin John

Active
Bernard Street, LondonWC1N 1LE
Born July 1959
Director
Appointed 13 Jan 2020

TURNBULL, Douglas Matthew, Professor Sir

Active
Bernard Street, LondonWC1N 1LE
Born May 1953
Director
Appointed 27 Jun 2022

WISEMAN, Michael Andrew

Active
Bernard Street, LondonWC1N 1LE
Born March 1980
Director
Appointed 11 Apr 2022

CHIVERS, Ian

Resigned
LondonWC1N 1LE
Secretary
Appointed 11 Mar 2015
Resigned 31 Mar 2020

FAN, Juanita

Resigned
Bernard Street, LondonWC1N 1LE
Secretary
Appointed 01 Jul 2024
Resigned 02 Sept 2024

JONKER, Jan-Willem

Resigned
LondonWC1N 1LE
Secretary
Appointed 03 Dec 2014
Resigned 11 Mar 2015

ROBSON, Claire Louise

Resigned
Bernard Street, LondonWC1N 1LE
Secretary
Appointed 01 Apr 2020
Resigned 15 Dec 2023

SHANMUGARAJAH, Sai Shanker

Resigned
Bernard Street, LondonWC1N 1LE
Secretary
Appointed 15 Dec 2023
Resigned 28 Jun 2024

BIBBY, Nina Stephanie

Resigned
Bernard Street, LondonWC1N 1LE
Born April 1965
Director
Appointed 10 Jan 2017
Resigned 25 Nov 2021

BISHOP, Nicky

Resigned
Bernard Street, LondonWC1N 1LE
Born September 1960
Director
Appointed 10 Jan 2017
Resigned 09 Jan 2026

BULFORD, Anne Christine

Resigned
Bernard Street, LondonWC1N 1LE
Born September 1959
Director
Appointed 01 Oct 2019
Resigned 30 Sept 2025

BURNS, Susan

Resigned
Bernard Street, LondonWC1N 1LE
Born July 1948
Director
Appointed 01 Apr 2015
Resigned 30 Sept 2015

CLAYDON, David John

Resigned
Bernard Street, LondonWC1N 1LE
Born December 1970
Director
Appointed 01 Apr 2015
Resigned 21 Sept 2017

CONNOLLY, John Patrick

Resigned
Bernard Street, LondonWC1N 1LE
Born August 1950
Director
Appointed 03 Dec 2014
Resigned 30 Sept 2019

CRAIG, David William Ian

Resigned
Bernard Street, LondonWC1N 1LE
Born October 1969
Director
Appointed 04 May 2020
Resigned 23 Nov 2023

DUNSTAN, Diana Rosemary

Resigned
Bernard Street, LondonWC1N 1LE
Born November 1942
Director
Appointed 03 Dec 2014
Resigned 31 Mar 2018

EWING, Margaret

Resigned
Bernard Street, LondonWC1N 1LE
Born March 1955
Director
Appointed 01 Apr 2015
Resigned 30 Sept 2020

FAHMY, Karima

Resigned
Bernard Street, LondonWC1N 1LE
Born November 1978
Director
Appointed 11 Apr 2022
Resigned 30 Sept 2025

FENN-SMITH, Kaela Deanne

Resigned
Bernard Street, LondonWC1N 1LE
Born November 1969
Director
Appointed 01 Apr 2015
Resigned 31 May 2022

HODSON, Alan Charles

Resigned
Bernard Street, LondonWC1N 1LE
Born April 1962
Director
Appointed 03 Dec 2014
Resigned 30 Sept 2015

HOLGATE, Stephen Townley, Professor

Resigned
Bernard Street, LondonWC1N 1LE
Born May 1947
Director
Appointed 01 Jan 2018
Resigned 31 May 2022

KATWALA, Sandeep

Resigned
Bernard Street, LondonWC1N 1LE
Born June 1960
Director
Appointed 10 Jan 2017
Resigned 18 Jul 2023

LLEWELYN, Hugo William John

Resigned
Bernard Street, LondonWC1N 1LE
Born May 1971
Director
Appointed 01 Apr 2015
Resigned 30 Sept 2015

MARRINAN, Michael Timothy

Resigned
Bernard Street, LondonWC1N 1LE
Born August 1954
Director
Appointed 16 Feb 2017
Resigned 31 Jul 2022

Persons with significant control

2

0 Active
2 Ceased

Ms Margaret Ewing

Ceased
LondonWC1N 1LE
Born March 1955

Nature of Control

Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 30 Sept 2019

Mr John Connolly

Ceased
LondonWC1N 1LE
Born August 1950

Nature of Control

Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 30 Sept 2019
Fundings
Financials
Latest Activities

Filing History

92

Appoint Person Director Company With Name Date
30 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Memorandum Articles
20 December 2025
MAMA
Accounts With Accounts Type Group
10 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
27 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 May 2025
AP01Appointment of Director
Accounts With Accounts Type Group
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 September 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 September 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
11 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 July 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 December 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 December 2023
TM02Termination of Secretary
Accounts With Accounts Type Group
30 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2023
TM01Termination of Director
Accounts With Accounts Type Group
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2022
AP01Appointment of Director
Change Person Director Company With Change Date
17 June 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Memorandum Articles
26 January 2022
MAMA
Resolution
26 January 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 November 2021
TM01Termination of Director
Accounts With Accounts Type Group
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 September 2021
AP01Appointment of Director
Change Person Director Company With Change Date
26 April 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Group
5 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 April 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2020
AP01Appointment of Director
Accounts With Accounts Type Group
11 December 2019
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
1 October 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
1 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
1 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
9 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Accounts With Accounts Type Group
2 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2017
TM01Termination of Director
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
19 August 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 June 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 June 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
16 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
23 December 2015
AR01AR01
Appoint Person Director Company With Name Date
23 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Change Account Reference Date Company Current Extended
22 December 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Incorporation Company
3 December 2014
NEWINCIncorporation