Introduction
Watch Company
C
CLEVELAND CLINIC PHILANTHROPY (UK) LTD
CLEVELAND CLINIC PHILANTHROPY (UK) LTD is an active company incorporated on 27 December 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering and 3 other business activities. CLEVELAND CLINIC PHILANTHROPY (UK) LTD was registered 7 years ago.(SIC: 72190, 85421, 85422, 86900)
Status
active
Active since 7 years ago
Company No
11742522
LTD Company
Age
7 Years
Incorporated 27 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (10 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
Last Filed
Made up to 26 December 2025 (4 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 9 January 2027
For period ending 26 December 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0BL,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 27 December 2018To: 27 October 2022
18 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
16
Officers
1
Ownership
0
Accounts
Officers
15
7 Active
8 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, BristolBS1 6FL
Corporate secretary
Appointed 31 Jul 2019
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
31 Jul 2019
Active
BOTTS, John Chester
Active50 Broadway, LondonSW1H 0BL
Born January 1941
Director
Appointed 27 Dec 2018
BOTTS, John Chester
50 Broadway, LondonSW1H 0BL
Born January 1941
Director
27 Dec 2018
Active
FALCONE, Tommaso, Dr
ActiveEuclid Avenue- Na4, Cleveland44195
Born November 1953
Director
Appointed 01 Jun 2024
FALCONE, Tommaso, Dr
Euclid Avenue- Na4, Cleveland44195
Born November 1953
Director
01 Jun 2024
Active
GORDON, Deborah Coco
Active#Na4, Cleveland44195
Born June 1969
Director
Appointed 01 Jun 2024
GORDON, Deborah Coco
#Na4, Cleveland44195
Born June 1969
Director
01 Jun 2024
Active
GORDON, Rola
Active50 Broadway, LondonSW1H 0BL
Born September 1966
Director
Appointed 15 Jun 2020
GORDON, Rola
50 Broadway, LondonSW1H 0BL
Born September 1966
Director
15 Jun 2020
Active
LARAWAY, Dennis Lee
ActiveNa4 Cleveland, Cleveland, Ohio
Born June 1962
Director
Appointed 14 Apr 2023
LARAWAY, Dennis Lee
Na4 Cleveland, Cleveland, Ohio
Born June 1962
Director
14 Apr 2023
Active
PRITCHARD, David Peter
Active50 Broadway, LondonSW1H 0BL
Born July 1944
Director
Appointed 27 Dec 2018
PRITCHARD, David Peter
50 Broadway, LondonSW1H 0BL
Born July 1944
Director
27 Dec 2018
Active
DONLEY, Brian, Dr
ResignedLondonSW1X 7AW
Born December 1963
Director
Appointed 27 Dec 2018
Resigned 17 Oct 2022
DONLEY, Brian, Dr
LondonSW1X 7AW
Born December 1963
Director
27 Dec 2018
Resigned 17 Oct 2022
Resigned
FALCONE, Tommaso M.D.
ResignedLondonSW1X 7AW
Born November 1953
Director
Appointed 17 Oct 2022
Resigned 01 Jun 2023
FALCONE, Tommaso M.D.
LondonSW1X 7AW
Born November 1953
Director
17 Oct 2022
Resigned 01 Jun 2023
Resigned
GLASS, Steven C.
Resigned9500 Euclid Avenue - Na4, Cleveland44195
Born April 1966
Director
Appointed 27 Dec 2018
Resigned 13 Jun 2022
GLASS, Steven C.
9500 Euclid Avenue - Na4, Cleveland44195
Born April 1966
Director
27 Dec 2018
Resigned 13 Jun 2022
Resigned
GORDON, Rola
Resigned11 - 12 St. James's Square, LondonSW1Y 4LB
Born September 1966
Director
Appointed 15 Jun 2020
Resigned 09 Dec 2021
GORDON, Rola
11 - 12 St. James's Square, LondonSW1Y 4LB
Born September 1966
Director
15 Jun 2020
Resigned 09 Dec 2021
Resigned
HELTON, Anthony
ResignedNa4, Cleveland
Born April 1965
Director
Appointed 13 Jun 2022
Resigned 14 Apr 2023
HELTON, Anthony
Na4, Cleveland
Born April 1965
Director
13 Jun 2022
Resigned 14 Apr 2023
Resigned
LORENZ, Robert Roman, Doctor
ResignedLondonSW1X 7AW
Born April 1970
Director
Appointed 01 Jun 2023
Resigned 24 Feb 2026
LORENZ, Robert Roman, Doctor
LondonSW1X 7AW
Born April 1970
Director
01 Jun 2023
Resigned 24 Feb 2026
Resigned
PEACOCK III, William M.
Resigned9500 Euclid Avenue - Na4, Cleveland44195
Born November 1959
Director
Appointed 27 Dec 2018
Resigned 01 Jun 2024
PEACOCK III, William M.
9500 Euclid Avenue - Na4, Cleveland44195
Born November 1959
Director
27 Dec 2018
Resigned 01 Jun 2024
Resigned
ROWAN, David W.
Resigned9500 Euclid Avenue - Na4, Cleveland44195
Born February 1953
Director
Appointed 27 Dec 2018
Resigned 01 Jun 2024
ROWAN, David W.
9500 Euclid Avenue - Na4, Cleveland44195
Born February 1953
Director
27 Dec 2018
Resigned 01 Jun 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Euclid Avenue, Mail Code Na-4OHIO 44195-0001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2018
Ceased 17 Oct 2019
The Cleveland Clinic Foundation
Euclid Avenue, Mail Code Na-4OHIO 44195-0001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2018
Ceased 17 Oct 2019
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2022
27 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2021
3 March 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019
17 October 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 October 2019
17 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2019