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ICR LONDON CANCER HUB COMPANY LIMITED (10647620)

ICR LONDON CANCER HUB COMPANY LIMITED (10647620) is an active UK company. incorporated on 2 March 2017. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. ICR LONDON CANCER HUB COMPANY LIMITED has been registered for 9 years. Current directors include HELIN, Kristian, NORRIS, Paul Francis Walter.

Company Number
10647620
Status
active
Type
ltd
Incorporated
2 March 2017
Age
9 years
Address
123 Old Brompton Road, London, SW7 3RP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
HELIN, Kristian, NORRIS, Paul Francis Walter
SIC Codes
74909

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Introduction
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ICR LONDON CANCER HUB COMPANY LIMITED

ICR LONDON CANCER HUB COMPANY LIMITED is an active company incorporated on 2 March 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ICR LONDON CANCER HUB COMPANY LIMITED was registered 9 years ago.(SIC: 74909)

Status

active

Active since 9 years ago

Company No

10647620

LTD Company

Age

9 Years

Incorporated 2 March 2017

Size

N/A

Accounts

ARD: 31/7

Up to Date

23 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027
Contact
Address

123 Old Brompton Road London, SW7 3RP,

Timeline

7 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Mar 17
Director Left
Jan 20
Director Left
Feb 20
Director Joined
Dec 20
Director Left
Sept 21
Director Joined
May 23
Director Left
May 23
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

PHILIPS, Jacqueline Louise, Dr

Active
Old Brompton Road, LondonSW7 3RP
Secretary
Appointed 24 Apr 2023

HELIN, Kristian

Active
Old Brompton Road, LondonSW7 3RP
Born April 1962
Director
Appointed 14 Apr 2023

NORRIS, Paul Francis Walter

Active
Old Brompton Road, LondonSW7 3RP
Born February 1968
Director
Appointed 02 Mar 2017

BENNETT, Elizabeth Anne

Resigned
Old Brompton Road, LondonSW7 3RP
Secretary
Appointed 02 Mar 2017
Resigned 14 Sept 2017

FINNEY, Victoria Jane

Resigned
Old Brompton Road, LondonSW7 3RP
Secretary
Appointed 15 Sept 2017
Resigned 11 Dec 2019

NORTH, Magda Amy

Resigned
Old Brompton Road, LondonSW7 3RP
Secretary
Appointed 23 Apr 2020
Resigned 14 Mar 2023

SHARPE, Eva Rachel, Dr

Resigned
Old Brompton Road, LondonSW7 3RP
Secretary
Appointed 12 Dec 2019
Resigned 23 Apr 2020

GRIFFITHS, Charmaine Helen, Dr

Resigned
Old Brompton Road, LondonSW7 3RP
Born December 1974
Director
Appointed 02 Mar 2017
Resigned 31 Jan 2020

HAMILTON, Jane Elizabeth

Resigned
Old Brompton Road, LondonSW7 3RP
Born November 1955
Director
Appointed 02 Mar 2017
Resigned 31 Dec 2019

STEWART, Gordon

Resigned
Old Brompton Road, LondonSW7 3RP
Born March 1966
Director
Appointed 14 Dec 2020
Resigned 14 Apr 2023

SURRIDGE, Steven Robert

Resigned
Old Brompton Road, LondonSW7 3RP
Born May 1961
Director
Appointed 02 Mar 2017
Resigned 31 Aug 2021

Persons with significant control

1

Institute Of Cancer Research: Royal Cancer Hospital

Active
Old Brompton Road, LondonSW7 3RP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Mar 2017
Fundings
Financials
Latest Activities

Filing History

35

Change Person Director Company With Change Date
1 April 2026
CH01Change of Director Details
Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
12 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 January 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 June 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 March 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 February 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 September 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 December 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 April 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 April 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
12 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 December 2019
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 September 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 September 2017
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
7 April 2017
AA01Change of Accounting Reference Date
Incorporation Company
2 March 2017
NEWINCIncorporation