The Thrombosis Research Institute

Company Name	The Thrombosis Research Institute
Company Status	Active
Company Number	02161565
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 September 1987(36 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Diana Mary Rawstron
Nationality	British
Status	Current
Appointed	14 June 1991(3 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Director Name	Mr David Patrick Henry Burgess
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 July 1998(10 years, 10 months after company formation)
Appointment Duration	25 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Director Name	Mr Guy Howard Weston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 August 2000(12 years, 11 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Director Name	Lord David Edmond Neuberger
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(30 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Judge And Arbitrator
Country of Residence	United Kingdom
Correspondence Address	Emmanuel Kaye Building 1b Manresa Road Chelsea London SW3 6LR

Director Name	Revd Canon Sir Ralph Waller
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(31 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Emmanuel Kaye Building 1b Manresa Road Chelsea London SW3 6LR

Director Name	Lord Kissin Of Camden
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 1992)
Role	Company Director
Correspondence Address	Domaine De La Sylviane 06560 Valbonne France

Director Name	Sir Kenneth Ronald Stowe
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 May 2000)
Role	Self Employed Consultant
Correspondence Address	9 Rokeby Place Wimbledon London SW20 0HU

Director Name	Sir Emmanuel Kaye
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	25 St James Place London Sw1

Director Name	Sir George Trevor Holdsworth
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	Old School House Offham Lewes East Sussex BN7 3QB

Director Name	Lord Arnold Goodman
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 July 1994)
Role	Solicitor
Correspondence Address	9-11 Fulwood Place Grays Inn London SW1Y 5EJ

Director Name	Sir Michael Owen Edwardes
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Anningsley Park Ottershaw Chertsey Surrey KT16 0QY

Director Name	Robert Antony Stuart Brock
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 1994)
Role	Chartered Surveyor
Correspondence Address	Tykesford 7 Beech Avenue Radlett Hertfordshire WD7 7DD

Director Name	Sir Alex Sandor Alexander
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 July 1994)
Role	Company Director
Correspondence Address	13/14 Bryanston Square London W1H 7FF

Director Name	The Right Honourable Lord Peyton Of Yeovil John Wynne William Peyton
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(4 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 June 2004)
Role	Company Director
Correspondence Address	6 Temple West Mews West Square London SE11 4TJ

Director Name	Sir John Grand Quinton
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(5 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 15 May 2001)
Role	Company Director
Correspondence Address	Chenies Place Chenies Rickmansworth Hertfordshire WD3 6EU

Director Name	Joanna Zelma Kaye
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(10 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 14 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Director Name	Karl Ulrik Sanne
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 July 1998(10 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fetter Lane London EC4A 1PT

Director Name	Professor Lord Ajay Kumar Kakkar
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(13 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 April 2010)
Role	Surgeon
Country of Residence	England
Correspondence Address	43 Pickwick Road Dulwich Village London SE21 7JN

Director Name	Mr Jeffrey William Herbert
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(16 years, 9 months after company formation)
Appointment Duration	18 years (resigned 06 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Director Name	Sir Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(23 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Contact

Website	www.tri-london.ac.uk
Email address	[email protected]
Telephone	020 73518300
Telephone region	London

Location

Registered Address	Emmanuel Kaye Building 1b Manresa Road Chelsea London SW3 6LR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,850,348
Net Worth	£8,711,733
Cash	£5,965,835
Current Liabilities	£2,709,171

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

19 June 2023	Secretary's details changed for Mrs Diana Mary Rawstron on 13 June 2023 (1 page)
16 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
16 June 2023	Director's details changed for Mr Guy Howard Weston on 13 June 2023 (2 pages)
14 June 2023	Director's details changed for Mr David Patrick Henry Burgess on 13 June 2023 (2 pages)
5 April 2023	Accounts for a small company made up to 31 July 2022 (44 pages)
8 July 2022	Termination of appointment of Jeffrey William Herbert as a director on 6 July 2022 (1 page)
22 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
10 May 2022	Accounts for a small company made up to 31 July 2021 (44 pages)
6 April 2022	Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD to Emmanuel Kaye Building 1B Manresa Road Chelsea London SW3 6LR on 6 April 2022 (2 pages)
19 July 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
13 May 2021	Group of companies' accounts made up to 31 July 2020 (45 pages)
17 September 2020	Termination of appointment of Martin Stuart Sorrell as a director on 16 September 2020 (1 page)
15 September 2020	Termination of appointment of Joanna Zelma Kaye as a director on 14 September 2020 (1 page)
23 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
4 May 2020	Group of companies' accounts made up to 31 July 2019 (40 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
18 April 2019	Full accounts made up to 31 July 2018 (39 pages)
11 March 2019	Appointment of The Reverend Sir Ralph Waller as a director on 6 March 2019 (2 pages)
5 July 2018	Appointment of Lord David Edmond Neuberger as a director on 1 July 2018 (2 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 31 July 2017 (35 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
4 May 2017	Full accounts made up to 31 July 2016 (33 pages)
4 May 2017	Full accounts made up to 31 July 2016 (33 pages)
21 June 2016	Annual return made up to 14 June 2016 no member list (7 pages)
21 June 2016	Annual return made up to 14 June 2016 no member list (7 pages)
3 May 2016	Full accounts made up to 31 July 2015 (31 pages)
3 May 2016	Full accounts made up to 31 July 2015 (31 pages)
15 June 2015	Annual return made up to 14 June 2015 no member list (7 pages)
15 June 2015	Annual return made up to 14 June 2015 no member list (7 pages)
29 April 2015	Full accounts made up to 31 July 2014 (33 pages)
29 April 2015	Full accounts made up to 31 July 2014 (33 pages)
23 June 2014	Annual return made up to 14 June 2014 no member list (7 pages)
23 June 2014	Annual return made up to 14 June 2014 no member list (7 pages)
28 March 2014	Full accounts made up to 31 July 2013 (32 pages)
28 March 2014	Full accounts made up to 31 July 2013 (32 pages)
21 June 2013	Annual return made up to 14 June 2013 no member list (7 pages)
21 June 2013	Annual return made up to 14 June 2013 no member list (7 pages)
11 April 2013	Full accounts made up to 31 July 2012 (30 pages)
11 April 2013	Full accounts made up to 31 July 2012 (30 pages)
15 June 2012	Annual return made up to 14 June 2012 no member list (7 pages)
15 June 2012	Annual return made up to 14 June 2012 no member list (7 pages)
30 April 2012	Full accounts made up to 31 July 2011 (29 pages)
30 April 2012	Full accounts made up to 31 July 2011 (29 pages)
27 January 2012	Director's details changed for Sir Martin Stuart Sorrell on 16 January 2012 (3 pages)
27 January 2012	Director's details changed for Joanna Zelma Kaye on 16 January 2012 (3 pages)
27 January 2012	Secretary's details changed for Diana Mary Rawstron on 16 January 2012 (3 pages)
27 January 2012	Director's details changed for Mr David Patrick Henry Burgess on 16 January 2012 (3 pages)
27 January 2012	Director's details changed for Sir Martin Stuart Sorrell on 16 January 2012 (3 pages)
27 January 2012	Registered office address changed from 90 Fetter Lane London EC4A 1PT on 27 January 2012 (2 pages)
27 January 2012	Registered office address changed from 90 Fetter Lane London EC4A 1PT on 27 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Guy Howard Weston on 16 January 2012 (3 pages)
27 January 2012	Director's details changed for Dr Jeffrey William Herbert on 16 January 2012 (3 pages)
27 January 2012	Secretary's details changed for Diana Mary Rawstron on 16 January 2012 (3 pages)
27 January 2012	Director's details changed for Mr David Patrick Henry Burgess on 16 January 2012 (3 pages)
27 January 2012	Director's details changed for Dr Jeffrey William Herbert on 16 January 2012 (3 pages)
27 January 2012	Director's details changed for Mr Guy Howard Weston on 16 January 2012 (3 pages)
27 January 2012	Director's details changed for Joanna Zelma Kaye on 16 January 2012 (3 pages)
20 June 2011	Termination of appointment of Karl Sanne as a director (2 pages)
20 June 2011	Termination of appointment of Karl Sanne as a director (2 pages)
14 June 2011	Annual return made up to 14 June 2011 no member list (5 pages)
14 June 2011	Annual return made up to 14 June 2011 no member list (5 pages)
15 April 2011	Appointment of Sir Martin Stuart Sorrell as a director (3 pages)
15 April 2011	Appointment of Sir Martin Stuart Sorrell as a director (3 pages)
14 February 2011	Full accounts made up to 31 July 2010 (29 pages)
14 February 2011	Full accounts made up to 31 July 2010 (29 pages)
16 June 2010	Annual return made up to 14 June 2010 no member list (4 pages)
16 June 2010	Director's details changed for Joanna Zelma Perez on 1 January 2010 (2 pages)
16 June 2010	Annual return made up to 14 June 2010 no member list (4 pages)
16 June 2010	Director's details changed for Joanna Zelma Perez on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Joanna Zelma Perez on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for David Patrick Henry Burgess on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for David Patrick Henry Burgess on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mr Guy Howard Weston on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Jeffrey William Herbert on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Jeffrey William Herbert on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Karl Ulrik Sanne on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Karl Ulrik Sanne on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Jeffrey William Herbert on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Karl Ulrik Sanne on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for David Patrick Henry Burgess on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mr Guy Howard Weston on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mr Guy Howard Weston on 1 January 2010 (2 pages)
22 April 2010	Termination of appointment of Ajay Kakkar as a director (2 pages)
22 April 2010	Termination of appointment of Ajay Kakkar as a director (2 pages)
16 April 2010	Full accounts made up to 31 July 2009 (29 pages)
16 April 2010	Full accounts made up to 31 July 2009 (29 pages)
15 June 2009	Annual return made up to 14/06/09 (4 pages)
15 June 2009	Annual return made up to 14/06/09 (4 pages)
3 April 2009	Full accounts made up to 31 July 2008 (30 pages)
3 April 2009	Full accounts made up to 31 July 2008 (30 pages)
16 June 2008	Annual return made up to 14/06/08 (4 pages)
16 June 2008	Annual return made up to 14/06/08 (4 pages)
21 May 2008	Full accounts made up to 31 July 2007 (31 pages)
21 May 2008	Full accounts made up to 31 July 2007 (31 pages)
24 July 2007	Annual return made up to 14/06/07 (6 pages)
24 July 2007	Annual return made up to 14/06/07 (6 pages)
28 April 2007	Full accounts made up to 31 July 2006 (28 pages)
28 April 2007	Full accounts made up to 31 July 2006 (28 pages)
20 June 2006	Annual return made up to 14/06/06 363(288) ‐ Director's particulars changed (6 pages)
20 June 2006	Annual return made up to 14/06/06 363(288) ‐ Director's particulars changed (6 pages)
7 March 2006	Full accounts made up to 31 July 2005 (28 pages)
7 March 2006	Full accounts made up to 31 July 2005 (28 pages)
28 June 2005	Annual return made up to 14/06/05 363(288) ‐ Director's particulars changed (6 pages)
28 June 2005	Annual return made up to 14/06/05 363(288) ‐ Director's particulars changed (6 pages)
31 March 2005	Full accounts made up to 31 July 2004 (30 pages)
31 March 2005	Full accounts made up to 31 July 2004 (30 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
18 June 2004	Annual return made up to 14/06/04 (6 pages)
18 June 2004	Annual return made up to 14/06/04 (6 pages)
27 May 2004	Full accounts made up to 31 July 2003 (27 pages)
27 May 2004	Full accounts made up to 31 July 2003 (27 pages)
23 June 2003	Annual return made up to 14/06/03 (6 pages)
23 June 2003	Annual return made up to 14/06/03 (6 pages)
17 April 2003	Full accounts made up to 31 July 2002 (21 pages)
17 April 2003	Full accounts made up to 31 July 2002 (21 pages)
31 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
31 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 June 2002	Annual return made up to 14/06/02 363(288) ‐ Director's particulars changed (6 pages)
19 June 2002	Annual return made up to 14/06/02 363(288) ‐ Director's particulars changed (6 pages)
6 June 2002	Full accounts made up to 31 July 2001 (20 pages)
6 June 2002	Full accounts made up to 31 July 2001 (20 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
24 December 2001	Full accounts made up to 31 July 2000 (20 pages)
24 December 2001	Full accounts made up to 31 July 2000 (20 pages)
19 June 2001	Annual return made up to 14/06/01 (5 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Annual return made up to 14/06/01 (5 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
26 June 2000	Annual return made up to 14/06/00 (5 pages)
26 June 2000	Annual return made up to 14/06/00 (5 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
18 February 2000	Full accounts made up to 31 July 1999 (20 pages)
18 February 2000	Full accounts made up to 31 July 1999 (20 pages)
24 June 1999	Annual return made up to 14/06/99 363(287) ‐ Registered office changed on 24/06/99 (9 pages)
24 June 1999	Annual return made up to 14/06/99 363(287) ‐ Registered office changed on 24/06/99 (9 pages)
23 May 1999	Full accounts made up to 31 July 1998 (21 pages)
23 May 1999	Full accounts made up to 31 July 1998 (21 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
22 July 1998	New director appointed (3 pages)
22 July 1998	New director appointed (3 pages)
14 July 1998	Annual return made up to 14/06/98 363(288) ‐ Director resigned (8 pages)
14 July 1998	Annual return made up to 14/06/98 363(288) ‐ Director resigned (8 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
29 May 1998	Full accounts made up to 31 July 1997 (19 pages)
29 May 1998	Full accounts made up to 31 July 1997 (19 pages)
11 July 1997	Annual return made up to 14/06/97 (11 pages)
11 July 1997	Annual return made up to 14/06/97 (11 pages)
15 May 1997	Full accounts made up to 31 July 1996 (20 pages)
15 May 1997	Full accounts made up to 31 July 1996 (20 pages)
9 July 1996	Annual return made up to 14/06/96 (11 pages)
9 July 1996	Annual return made up to 14/06/96 (11 pages)
31 May 1996	Full accounts made up to 31 July 1995 (21 pages)
31 May 1996	Full accounts made up to 31 July 1995 (21 pages)
12 July 1995	Annual return made up to 14/06/95 363(288) ‐ Director's particulars changed (16 pages)
12 July 1995	Annual return made up to 14/06/95 363(288) ‐ Director's particulars changed (16 pages)
20 April 1995	Full accounts made up to 31 July 1994 (19 pages)
20 April 1995	Full accounts made up to 31 July 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
18 December 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
18 December 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
18 December 1992	Memorandum and Articles of Association (27 pages)
18 December 1992	Memorandum and Articles of Association (27 pages)
9 November 1988	Memorandum and Articles of Association (21 pages)
9 November 1988	Memorandum and Articles of Association (21 pages)
4 September 1987	Incorporation (29 pages)
4 September 1987	Incorporation (29 pages)

The Thrombosis Research Institute

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London