Cancer Research Technology Limited

Company Name	Cancer Research Technology Limited
Company Status	Active
Company Number	01626049
Category	Private Limited Company
Incorporation Date	31 March 1982(42 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Andrew John McGlashan Richards
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(21 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Babraham Hall Babraham Cambridgeshire CB2 4AT

Director Name	Mr Peter Alan Chambre
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(29 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Dr Iain Walter Foulkes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 January 2013(30 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Dr Deborah Harland
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(33 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Dr Anthony Charles Hickson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 August 2018(36 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Business Officer
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mr Parker David Moss
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(37 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Cancer Research
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Secretary Name	Ms Gillian Amanda Fairfield
Status	Current
Appointed	28 September 2021(39 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Prof Peter Bryan Garland
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Chief Executive (Icr)
Correspondence Address	Hope Cottage Sunnyway Bosham West Sussex PO18 8HQ

Director Name	Dr Edwin Samuel Lennox
Date of Birth	June 1920 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1991(9 years, 8 months after company formation)
Appointment Duration	5 years (resigned 18 December 1996)
Role	Consultant
Correspondence Address	194 Greys Road Henley On Thames Oxfordshire RG9 1QU

Director Name	Sir David Jack
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 1994)
Role	Retired
Correspondence Address	6 The Slype Gustard Wood Wheathampstead Hertfordshire AL4 8RY

Director Name	Prof Kenneth Reginald Harrap
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 8 months after company formation)
Appointment Duration	5 years (resigned 18 December 1996)
Role	Professor
Correspondence Address	Little Orchard Wonham Way Peaslake Guildford Surrey GU5 9PA

Director Name	Dr Susan Elizabeth Foden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 May 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Staunton Road Headington Oxford OX3 7TJ

Director Name	David Charles De Peyer
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1996)
Role	Director General (Crc)
Correspondence Address	21 Southwood Park Southwood Lawn Road London N6 5SG

Director Name	Prof Kenneth Dawson Bagshawe
Date of Birth	August 1925 (Born 98 years ago)
Nationality	English
Status	Resigned
Appointed	20 December 1991(9 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 December 1991)
Role	Clinical Professor
Country of Residence	United Kingdom
Correspondence Address	115 George Street London W1H 5TA

Secretary Name	Dr Mary D'Arcy Doherty
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 December 1995)
Role	Company Director
Correspondence Address	Grange Barn 69 Church End Biddenham Bedford MK40 4AS

Secretary Name	Dr Dean Michael Hird
Nationality	British
Status	Resigned
Appointed	20 December 1995(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 09 January 1998)
Role	Secretary
Correspondence Address	50h Randolph Avenue London W9 1BE

Director Name	Dr Keith Mansford
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 2001)
Role	Consultant
Correspondence Address	218 Mount Vale York YO24 1DL

Secretary Name	Roderick Iain Wallace
Nationality	British
Status	Resigned
Appointed	09 January 1998(15 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 July 1998)
Role	Company Director
Correspondence Address	24 Northaw Road West Northaw Potters Bar Hertfordshire EN6 4NR

Secretary Name	John Wilkinson
Nationality	British
Status	Resigned
Appointed	29 July 1998(16 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 July 2000)
Role	Solicitor
Correspondence Address	41 Greenhill Road Harrow Middlesex HA1 1LD

Secretary Name	Christopher David George Pickering
Nationality	British
Status	Resigned
Appointed	26 July 2000(18 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 January 2001)
Role	Company Director
Correspondence Address	Flat 4 157 Green Lanes London N16 9DB

Director Name	Dr Trevor Anthony Hince
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2002)
Role	Scientist
Correspondence Address	Sharlands Corner Blackboys Uckfield East Sussex TN22 5HN

Secretary Name	David Gary Seidel
Nationality	British
Status	Resigned
Appointed	15 January 2001(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	27a Sackville Road Hove East Sussex BN3 3WA

Secretary Name	Diane Elizabeth Scott
Nationality	British
Status	Resigned
Appointed	11 June 2002(20 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 October 2002)
Role	Company Director
Correspondence Address	19 Albany Passage Richmond Surrey TW10 6DL

Secretary Name	Diane Elizabeth Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(20 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 October 2002)
Role	Company Director
Correspondence Address	19 Albany Passage Richmond Surrey TW10 6DL

Director Name	Sir John Leopold Egan
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 2004)
Role	Company Chairman
Country of Residence	England
Correspondence Address	4 Mill Street Warwick Warwickshire CV34 4HB

Director Name	Dr Melanie Georgina Lee
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(20 years, 6 months after company formation)
Appointment Duration	9 years (resigned 30 September 2011)
Role	Research And Development
Country of Residence	United Kingdom
Correspondence Address	61 Lincoln's Inn Fields London WC2A 3PX

Director Name	Dr Keith Stuart Blundy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(20 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	James Davidson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(20 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	62a Hornton Street London W8 4NU

Secretary Name	Mr Peter Michael Hinchliffe
Nationality	British
Status	Resigned
Appointed	01 October 2002(20 years, 6 months after company formation)
Appointment Duration	1 month (resigned 04 November 2002)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	91 Ashcombe Road Dorking Surrey RH4 1LW

Director Name	Harpal Singh Kumar
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(20 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Secretary Name	Andrew Jonathan Waldron
Nationality	British
Status	Resigned
Appointed	01 April 2003(21 years after company formation)
Appointment Duration	18 years, 6 months (resigned 28 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Dr Celia Ann Caulcott
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(21 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 July 2006)
Role	Consultant
Correspondence Address	61 Lincoln's Inn Fields London WC2A 3PX

Director Name	Dr Phillip John L'Hullier
Date of Birth	February 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 January 2008(25 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Prof Nicholas Clwyd Jones
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(30 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2016)
Role	Professor
Country of Residence	England
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Ms Gillian Amanda Fairfield
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(39 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 28 September 2021)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Contact

Website	cancertechnology.co.uk
Telephone	020 34696300
Telephone region	London

Location

Registered Address	2 Redman Place London E20 1JQ
Address Matches	9 other UK companies use this postal address

Shareholders

200k at £1	Cancer Research Uk 100.00% Ordinary

Financials

Year	2014
Turnover	£61,861,000
Gross Profit	£31,650,000
Net Worth	£10,927,000
Cash	£302,000
Current Liabilities	£51,071,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (3 months, 4 weeks ago)
Next Return Due	3 January 2025 (8 months, 3 weeks from now)

Charges

31 March 2004	Delivered on: 19 April 2004 Persons entitled: Cancer Research UK Classification: Floating charge Secured details: All monies up to Â£1.75 million due or to become due from the company to the chargee. Particulars: Floating charge over all assets of the company excluding intellectual property owned by or licensed to the company. Outstanding

Filing History

8 January 2024	Confirmation statement made on 20 December 2023 with no updates (3 pages)
14 August 2023	Termination of appointment of Andrew John Mcglashan Richards as a director on 31 July 2023 (1 page)
20 July 2023	Full accounts made up to 31 March 2023 (31 pages)
17 April 2023	Appointment of Mr Christoph Lengauer as a director on 1 April 2023 (2 pages)
14 April 2023	Appointment of Ms Anna Lisa Mary Jenkins as a director on 1 April 2023 (2 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 March 2022 (30 pages)
11 August 2022	Cessation of Cancer Research Uk as a person with significant control on 1 August 2022 (1 page)
11 August 2022	Notification of Cancer Research Uk as a person with significant control on 1 August 2022 (2 pages)
23 December 2021	Full accounts made up to 31 March 2021 (29 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
29 September 2021	Appointment of Ms Gillian Amanda Fairfield as a secretary on 28 September 2021 (2 pages)
29 September 2021	Appointment of Ms Gillian Amanda Fairfield as a director on 28 September 2021 (2 pages)
29 September 2021	Termination of appointment of Gillian Amanda Fairfield as a director on 28 September 2021 (1 page)
28 September 2021	Termination of appointment of Andrew Jonathan Waldron as a secretary on 28 September 2021 (1 page)
15 March 2021	Director's details changed for Mr Peter Alan Chambre on 12 March 2021 (2 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
12 October 2020	Full accounts made up to 31 March 2020 (27 pages)
6 October 2020	Termination of appointment of Michelle Elizabeth Mitchell as a director on 30 September 2020 (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
29 November 2019	Appointment of Mr Parker David Moss as a director on 29 November 2019 (2 pages)
7 November 2019	Registered office address changed from 2 Redman Place London E20 1JQ England to 2 Redman Place London E20 1JQ on 7 November 2019 (1 page)
3 October 2019	Registered office address changed from 2 2 Redman Place London E20 1JQ England to 2 Redman Place London E20 1JQ on 3 October 2019 (1 page)
3 October 2019	Registered office address changed from 2 Redman Place London E20 1JQ England to 2 Redman Place London E20 1JQ on 3 October 2019 (1 page)
1 October 2019	Registered office address changed from Angel Building 407 st. John Street London EC1V 4AD to 2 2 Redman Place London E20 1JQ on 1 October 2019 (1 page)
2 July 2019	Full accounts made up to 31 March 2019 (27 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
22 November 2018	Appointment of Ms Michelle Elizabeth Mitchell as a director on 22 November 2018 (2 pages)
1 October 2018	Full accounts made up to 31 March 2018 (24 pages)
7 August 2018	Appointment of Dr Anthony Charles Hickson as a director on 7 August 2018 (2 pages)
6 July 2018	Termination of appointment of Harpal Singh Kumar as a director on 29 June 2018 (1 page)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
16 August 2017	Full accounts made up to 31 March 2017 (23 pages)
16 August 2017	Full accounts made up to 31 March 2017 (23 pages)
19 May 2017	Termination of appointment of Phillip John L'hullier as a director on 9 May 2017 (1 page)
19 May 2017	Termination of appointment of Phillip John L'hullier as a director on 9 May 2017 (1 page)
4 January 2017	Termination of appointment of Keith Stuart Blundy as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Keith Stuart Blundy as a director on 31 December 2016 (1 page)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
1 November 2016	Termination of appointment of Michael Patrick Pragnell as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Michael Patrick Pragnell as a director on 31 October 2016 (1 page)
4 August 2016	Full accounts made up to 31 March 2016 (23 pages)
4 August 2016	Full accounts made up to 31 March 2016 (23 pages)
29 February 2016	Termination of appointment of Nic Jones as a director on 25 February 2016 (1 page)
29 February 2016	Termination of appointment of Nic Jones as a director on 25 February 2016 (1 page)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 200,000 (9 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 200,000 (9 pages)
22 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 October 2015	Appointment of Dr Deborah Harland as a director on 30 September 2015 (2 pages)
6 October 2015	Appointment of Dr Deborah Harland as a director on 30 September 2015 (2 pages)
16 July 2015	Full accounts made up to 31 March 2015 (23 pages)
16 July 2015	Full accounts made up to 31 March 2015 (23 pages)
30 March 2015	Termination of appointment of Ruth Mckernan as a director on 25 March 2015 (1 page)
30 March 2015	Termination of appointment of Ruth Mckernan as a director on 25 March 2015 (1 page)
20 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 200,000 (9 pages)
20 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 200,000 (9 pages)
12 June 2014	Full accounts made up to 31 March 2014 (22 pages)
12 June 2014	Full accounts made up to 31 March 2014 (22 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 200,000 (9 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 200,000 (9 pages)
17 June 2013	Full accounts made up to 31 March 2013 (21 pages)
17 June 2013	Full accounts made up to 31 March 2013 (21 pages)
28 May 2013	Appointment of Dr Ruth Mckernan as a director (2 pages)
28 May 2013	Termination of appointment of John Ward as a director (1 page)
28 May 2013	Termination of appointment of John Ward as a director (1 page)
28 May 2013	Appointment of Dr Ruth Mckernan as a director (2 pages)
18 February 2013	Termination of appointment of Hamish Ryder as a director (1 page)
18 February 2013	Termination of appointment of Clive Stanway as a director (1 page)
18 February 2013	Termination of appointment of Hamish Ryder as a director (1 page)
18 February 2013	Termination of appointment of Clive Stanway as a director (1 page)
28 January 2013	Appointment of Dr Nic Jones as a director (2 pages)
28 January 2013	Appointment of Dr Nic Jones as a director (2 pages)
28 January 2013	Appointment of Dr Iain Walter Foulkes as a director (2 pages)
28 January 2013	Appointment of Dr Iain Walter Foulkes as a director (2 pages)
20 December 2012	Director's details changed for Dr Hamish Ryder on 6 December 2010 (2 pages)
20 December 2012	Director's details changed for Dr John Barrie Ward on 6 December 2010 (2 pages)
20 December 2012	Director's details changed for Dr Hamish Ryder on 6 December 2010 (2 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (10 pages)
20 December 2012	Director's details changed for Dr Hamish Ryder on 6 December 2010 (2 pages)
20 December 2012	Director's details changed for Dr John Barrie Ward on 6 December 2010 (2 pages)
20 December 2012	Director's details changed for Dr John Barrie Ward on 6 December 2010 (2 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (10 pages)
8 June 2012	Full accounts made up to 31 March 2012 (22 pages)
8 June 2012	Full accounts made up to 31 March 2012 (22 pages)
10 February 2012	Appointment of Dr John Barrie Ward as a director (2 pages)
10 February 2012	Appointment of Dr Hamish Ryder as a director (2 pages)
10 February 2012	Appointment of Dr John Barrie Ward as a director (2 pages)
10 February 2012	Appointment of Dr Hamish Ryder as a director (2 pages)
6 January 2012	Director's details changed for Dr Phillip John L'hullier on 3 December 2010 (2 pages)
6 January 2012	Director's details changed for Dr Phillip John L'hullier on 3 December 2010 (2 pages)
6 January 2012	Director's details changed for Dr Keith Stuart Blundy on 3 December 2010 (2 pages)
6 January 2012	Director's details changed for Dr Clive Adrian Stanway on 3 December 2010 (2 pages)
6 January 2012	Director's details changed for Dr Keith Stuart Blundy on 3 December 2010 (2 pages)
6 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Director's details changed for Dr Phillip John L'hullier on 3 December 2010 (2 pages)
6 January 2012	Director's details changed for Harpal Singh Kumar on 3 December 2010 (2 pages)
6 January 2012	Secretary's details changed for Andrew Jonathan Waldron on 3 December 2010 (1 page)
6 January 2012	Director's details changed for Dr Clive Adrian Stanway on 3 December 2010 (2 pages)
6 January 2012	Secretary's details changed for Andrew Jonathan Waldron on 3 December 2010 (1 page)
6 January 2012	Director's details changed for Dr Keith Stuart Blundy on 3 December 2010 (2 pages)
6 January 2012	Secretary's details changed for Andrew Jonathan Waldron on 3 December 2010 (1 page)
6 January 2012	Director's details changed for Harpal Singh Kumar on 3 December 2010 (2 pages)
6 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Director's details changed for Dr Clive Adrian Stanway on 3 December 2010 (2 pages)
6 January 2012	Director's details changed for Harpal Singh Kumar on 3 December 2010 (2 pages)
7 October 2011	Appointment of Mr Peter Alan Chambre as a director (2 pages)
7 October 2011	Appointment of Mr Peter Alan Chambre as a director (2 pages)
4 October 2011	Termination of appointment of Melanie Lee as a director (1 page)
4 October 2011	Termination of appointment of Melanie Lee as a director (1 page)
9 June 2011	Full accounts made up to 31 March 2011 (21 pages)
9 June 2011	Full accounts made up to 31 March 2011 (21 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (10 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (10 pages)
6 December 2010	Registered office address changed from Sardinia House Sardinia Street London WC2A 3NL on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from Sardinia House Sardinia Street London WC2A 3NL on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from Sardinia House Sardinia Street London WC2A 3NL on 6 December 2010 (1 page)
3 November 2010	Appointment of Mr Michael Patrick Pragnell as a director (2 pages)
3 November 2010	Termination of appointment of David Newbigging as a director (1 page)
3 November 2010	Termination of appointment of David Newbigging as a director (1 page)
3 November 2010	Appointment of Mr Michael Patrick Pragnell as a director (2 pages)
6 July 2010	Full accounts made up to 31 March 2010 (21 pages)
6 July 2010	Full accounts made up to 31 March 2010 (21 pages)
17 February 2010	Full accounts made up to 31 March 2009 (18 pages)
17 February 2010	Full accounts made up to 31 March 2009 (18 pages)
24 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
24 December 2009	Director's details changed for Dr Phillip John L'hullier on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Dr Phillip John L'hullier on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Dr Keith Stuart Blundy on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Dr Keith Stuart Blundy on 22 December 2009 (2 pages)
24 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
24 December 2009	Director's details changed for Dr Clive Adrian Stanway on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Harpal Singh Kumar on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Dr Clive Adrian Stanway on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Harpal Singh Kumar on 22 December 2009 (2 pages)
23 December 2008	Return made up to 20/12/08; full list of members (5 pages)
23 December 2008	Return made up to 20/12/08; full list of members (5 pages)
18 August 2008	Full accounts made up to 31 March 2008 (18 pages)
18 August 2008	Full accounts made up to 31 March 2008 (18 pages)
13 March 2008	Director appointed dr phillip john l'hullier (2 pages)
13 March 2008	Director appointed dr phillip john l'hullier (2 pages)
12 February 2008	Return made up to 20/12/07; full list of members (3 pages)
12 February 2008	Return made up to 20/12/07; full list of members (3 pages)
16 July 2007	Full accounts made up to 31 March 2007 (17 pages)
16 July 2007	Full accounts made up to 31 March 2007 (17 pages)
16 March 2007	Auditor's resignation (2 pages)
16 March 2007	Auditor's resignation (2 pages)
13 March 2007	Auditor's resignation (1 page)
13 March 2007	Auditor's resignation (1 page)
2 January 2007	Return made up to 20/12/06; full list of members (3 pages)
2 January 2007	Return made up to 20/12/06; full list of members (3 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
27 June 2006	Full accounts made up to 31 March 2006 (17 pages)
27 June 2006	Full accounts made up to 31 March 2006 (17 pages)
12 January 2006	Return made up to 20/12/05; full list of members (3 pages)
12 January 2006	Return made up to 20/12/05; full list of members (3 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Secretary's particulars changed (1 page)
26 July 2005	Secretary's particulars changed (1 page)
26 July 2005	Secretary's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Secretary's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
11 July 2005	Full accounts made up to 31 March 2005 (17 pages)
11 July 2005	Full accounts made up to 31 March 2005 (17 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Secretary's particulars changed (1 page)
21 April 2005	Secretary's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
5 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 2004	Declaration of mortgage charge released/ceased (2 pages)
16 December 2004	Declaration of mortgage charge released/ceased (2 pages)
23 July 2004	Full accounts made up to 31 March 2004 (18 pages)
23 July 2004	Full accounts made up to 31 March 2004 (18 pages)
20 July 2004	Ad 12/08/02--------- Â£ si [email protected] (2 pages)
20 July 2004	Ad 12/08/02--------- Â£ si [email protected] (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
19 April 2004	Particulars of mortgage/charge (3 pages)
19 April 2004	Particulars of mortgage/charge (3 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
6 January 2004	Return made up to 20/12/03; full list of members (9 pages)
6 January 2004	Return made up to 20/12/03; full list of members (9 pages)
20 November 2003	Auditor's resignation (1 page)
20 November 2003	Auditor's resignation (1 page)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
5 September 2003	Full accounts made up to 31 March 2003 (17 pages)
5 September 2003	Full accounts made up to 31 March 2003 (17 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
7 April 2003	Registered office changed on 07/04/03 from: 61 lincolns inn fields, london, WC2A 3PX (1 page)
7 April 2003	Registered office changed on 07/04/03 from: 61 lincolns inn fields, london, WC2A 3PX (1 page)
6 April 2003	Secretary resigned (1 page)
6 April 2003	New secretary appointed (2 pages)
6 April 2003	Secretary resigned (1 page)
6 April 2003	New secretary appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
15 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
10 October 2002	Secretary resigned (2 pages)
10 October 2002	Secretary resigned (2 pages)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (4 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (4 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
4 October 2002	Registered office changed on 04/10/02 from: cambridge house, 6-10 cambridge terrace, regents park, london NW1 4JL (1 page)
4 October 2002	Registered office changed on 04/10/02 from: cambridge house, 6-10 cambridge terrace, regents park, london NW1 4JL (1 page)
1 October 2002	Company name changed cancer research campaign technol ogy LIMITED\certificate issued on 01/10/02 (2 pages)
1 October 2002	Company name changed cancer research campaign technol ogy LIMITED\certificate issued on 01/10/02 (2 pages)
13 September 2002	Full accounts made up to 31 March 2002 (15 pages)
13 September 2002	Full accounts made up to 31 March 2002 (15 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	New secretary appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	Return made up to 20/12/01; full list of members (7 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Secretary resigned (1 page)
2 February 2002	Return made up to 20/12/01; full list of members (7 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Secretary resigned (1 page)
2 February 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (14 pages)
1 February 2002	Full accounts made up to 31 March 2001 (14 pages)
28 December 2000	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2000	Full accounts made up to 31 March 2000 (14 pages)
27 September 2000	Secretary's particulars changed (1 page)
27 September 2000	Secretary's particulars changed (1 page)
27 September 2000	Full accounts made up to 31 March 2000 (14 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	New secretary appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
24 January 2000	Return made up to 20/12/99; full list of members (8 pages)
24 January 2000	Return made up to 20/12/99; full list of members (8 pages)
30 September 1999	Full accounts made up to 31 March 1999 (14 pages)
30 September 1999	Full accounts made up to 31 March 1999 (14 pages)
9 March 1999	Ad 10/02/99--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
9 March 1999	Ad 10/02/99--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
24 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 February 1999	Full accounts made up to 31 March 1998 (13 pages)
18 February 1999	Full accounts made up to 31 March 1998 (13 pages)
19 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1999	Return made up to 20/12/98; no change of members (7 pages)
19 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1999	Return made up to 20/12/98; no change of members (7 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	New secretary appointed (2 pages)
19 January 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Secretary resigned (1 page)
24 November 1997	Full accounts made up to 31 March 1997 (13 pages)
24 November 1997	Full accounts made up to 31 March 1997 (13 pages)
17 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
16 January 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 January 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 December 1996	Full accounts made up to 31 March 1996 (12 pages)
24 December 1996	Full accounts made up to 31 March 1996 (12 pages)
29 November 1996	Auditor's resignation (1 page)
29 November 1996	Auditor's resignation (1 page)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
7 August 1996	Memorandum and Articles of Association (6 pages)
7 August 1996	Memorandum and Articles of Association (6 pages)
16 July 1996	Memorandum and Articles of Association (11 pages)
16 July 1996	Memorandum and Articles of Association (11 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
3 January 1996	New secretary appointed (2 pages)
3 January 1996	New secretary appointed (2 pages)
2 January 1996	Return made up to 20/12/95; no change of members (6 pages)
2 January 1996	Return made up to 20/12/95; no change of members (6 pages)
29 November 1995	Full accounts made up to 31 March 1995 (12 pages)
29 November 1995	Full accounts made up to 31 March 1995 (12 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
17 December 1993	Return made up to 20/12/93; no change of members 363(287) ‐ Registered office changed on 17/12/93 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
17 December 1993	Return made up to 20/12/93; no change of members 363(287) ‐ Registered office changed on 17/12/93 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
21 June 1992	Registered office changed on 21/06/92 from: 2 carlton house terrace, london, SW1Y 5AR (1 page)
21 June 1992	Registered office changed on 21/06/92 from: 2 carlton house terrace, london, SW1Y 5AR (1 page)
4 March 1991	Return made up to 19/12/90; no change of members (9 pages)
4 March 1991	Return made up to 19/12/90; no change of members (9 pages)
4 March 1991	Return made up to 19/12/90; no change of members (9 pages)
9 February 1989	Return made up to 22/12/88; full list of members (5 pages)
9 February 1989	Return made up to 22/12/88; full list of members (5 pages)
9 February 1989	Return made up to 22/12/88; full list of members (5 pages)
5 April 1988	Company name changed carlton medical products LIMITED\certificate issued on 06/04/88 (2 pages)
5 April 1988	Company name changed carlton medical products LIMITED\certificate issued on 06/04/88 (2 pages)
7 March 1988	Return made up to 26/02/88; full list of members (5 pages)
7 March 1988	Return made up to 26/02/88; full list of members (5 pages)
15 January 1988	Return made up to 12/11/87; full list of members (4 pages)
15 January 1988	Return made up to 12/11/87; full list of members (4 pages)
15 January 1988	Return made up to 12/11/87; full list of members (4 pages)
10 November 1986	Return made up to 05/11/86; full list of members (6 pages)
10 November 1986	Return made up to 05/11/86; full list of members (6 pages)
10 November 1986	Return made up to 05/11/86; full list of members (6 pages)
15 January 1986	Annual return made up to 05/09/85 (4 pages)
15 January 1986	Annual return made up to 05/09/85 (4 pages)
10 December 1984	Annual return made up to 27/06/84 (4 pages)
10 December 1984	Annual return made up to 27/06/84 (4 pages)
5 July 1982	Company name changed\certificate issued on 05/07/82 (2 pages)
5 July 1982	Company name changed\certificate issued on 05/07/82 (2 pages)
31 March 1982	Incorporation (15 pages)
31 March 1982	Certificate of incorporation (1 page)
31 March 1982	Certificate of incorporation (1 page)
31 March 1982	Incorporation (15 pages)

Cancer Research Technology Limited

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