Breakthrough Breast Cancer

Company Name	Breakthrough Breast Cancer
Company Status	Active
Company Number	02848982
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 August 1993(30 years, 8 months ago)
Previous Names	Charis (37) Limited and Breakthrough Breast Cancer Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Baroness Delyth Jane Morgan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 April 2016(22 years, 7 months after company formation)
Appointment Duration	8 years
Role	Peer - Charity Ceo
Country of Residence	England
Correspondence Address	5th Floor, Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mrs Jill Margaret Thompson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(25 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor, Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Chay John Champness
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(27 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5th Floor, Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Andrew Jeffrey Moore
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 12 months
Role	Retail
Country of Residence	England
Correspondence Address	5th Floor, Ibex House 42-47 Minories London EC3N 1DY

Director Name	Judith Lynne Hill
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1993(same day as company formation)
Role	Solicitor
Correspondence Address	178 Erlanger Road London SE14 5TJ

Director Name	Robert Edward Foster
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1993(same day as company formation)
Role	Solicitor
Correspondence Address	47 Gosberton Road London SW12 8LE

Secretary Name	Robert Edward Foster
Nationality	British
Status	Resigned
Appointed	28 August 1993(same day as company formation)
Role	Solicitor
Correspondence Address	47 Gosberton Road London SW12 8LE

Director Name	Peter John Charles Keemer
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(3 years after company formation)
Appointment Duration	13 years, 2 months (resigned 19 November 2009)
Role	Retired
Correspondence Address	How Green Cottage How Lane Chipstead Surrey CR5 3LL

Director Name	Sir Antony Victor Driver
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 22 November 2000)
Role	Retired
Correspondence Address	Winterdown Holmbury St Mary Dorking Surrey RH5 6NL

Secretary Name	Rosamund Mary Irene Wynne
Nationality	British
Status	Resigned
Appointed	11 November 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1998)
Role	Solicitor
Correspondence Address	2 Mill Cottages Mill Lane Walberton West Sussex BN18 0QE

Director Name	Mrs Kay Glendinning
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2005)
Role	Trust Administrator
Country of Residence	United Kingdom
Correspondence Address	Norton Lodge Norton Lane Norton Chichester West Sussex PO20 3NH

Director Name	Ms Judith Clare Atchison
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(3 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 27 November 2012)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Weston House 246 High Holborn London WC1V 7EX

Director Name	Dr Michael Joseph Crumpton
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(4 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 October 2004)
Role	Retired
Correspondence Address	33 Homefield Road Radlett Hertfordshire WD7 8PX

Secretary Name	Rosalind Mary Wynne
Nationality	British
Status	Resigned
Appointed	01 August 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2001)
Role	Accountant
Correspondence Address	The Orchards 7 Nelson Close Farnham Surrey GU9 9AR

Secretary Name	Mr Philip Christopher Liam Parker
Nationality	British
Status	Resigned
Appointed	28 February 2001(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Trees 32 Castle Road Wooton Oxfordshire OX20 1EG

Director Name	Stephanie Monk
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(7 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Weston House 246 High Holborn London WC1V 7EX

Director Name	Sarah Jane Dawn Illingworth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(10 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2015)
Role	Recruitment Consi
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Ibex House 42-47 Minories London EC3N 1DY

Director Name	Sir Martin John Evans
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(11 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 24 July 2012)
Role	University Professar
Country of Residence	Wales
Correspondence Address	Weston House 246 High Holborn London WC1V 7EX

Secretary Name	Mrs Jennifer Helen Burley
Nationality	British
Status	Resigned
Appointed	25 July 2005(11 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 Seymour Road St. Albans Hertfordshire AL3 5HW

Director Name	Ms Caroline Gillian Mawhood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(13 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor, Ibex House 42-47 Minories London EC3N 1DY

Director Name	Janet Jennifer Brooks
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(14 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2015)
Role	Secondary School Teacher
Country of Residence	Isle Of Man
Correspondence Address	5th Floor, Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mrs Susan Ann Johnson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(14 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2015)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	5th Floor, Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Jonathan Mark Kipling
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(16 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Weston House High Holborn London WC1V 7EX

Director Name	Prof Trevor James Powles
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(16 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2015)
Role	Professor Of Breast Oncology
Country of Residence	England
Correspondence Address	Weston House 246 High Holborn London WC1V 7EX

Secretary Name	Miss Rachel Lucy Wellman
Status	Resigned
Appointed	01 August 2011(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2012)
Role	Company Director
Correspondence Address	Weston House 246 High Holborn London WC1V 7EX

Director Name	Ms Leslie Ferrar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Nicholas Simeon Hazell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Ibex House 42-47 Minories London EC3N 1DY

Director Name	Miss Suniti Kiransinh Chauhan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2015)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Adrian Llewellyn Harris
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2015)
Role	Proffessor Of Medical Oncology
Country of Residence	England
Correspondence Address	5th Floor, Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mrs Ruth Mary Plowden
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2015)
Role	Writer
Country of Residence	Scotland
Correspondence Address	5th Floor, Ibex House 42-47 Minories London EC3N 1DY

Secretary Name	Ms Angela Archbold
Status	Resigned
Appointed	28 November 2013(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 2015)
Role	Company Director
Correspondence Address	5th Floor, Ibex House 42-47 Minories London EC3N 1DY

Director Name	Ms Gwenda Lynne Berry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(21 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 April 2019)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Ibex House 42-47 Minories London EC3N 1DY

Secretary Name	Mr Benjamin David James
Status	Resigned
Appointed	01 August 2015(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 July 2016)
Role	Company Director
Correspondence Address	49 Queen Victoria Street London EC4N 4SA

Director Name	Ms Polly Clare McGivern
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(22 years, 7 months after company formation)
Appointment Duration	4 years (resigned 17 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor, Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mrs Susan Gallone
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(23 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 03 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor, Ibex House 42-47 Minories London EC3N 1DY

Contact

Website	breakthrough.org.uk
Email address	[email protected]
Telephone	020 77494115
Telephone region	London

Location

Registered Address	5th Floor, Ibex House 42-47 Minories London EC3N 1DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Turnover	£16,502,000
Net Worth	£10,973,000
Cash	£1,434,000
Current Liabilities	£6,220,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

5 March 2024	Accounts for a dormant company made up to 31 July 2023 (4 pages)
3 August 2023	Director's details changed for Baroness Delyth Jane Morgan on 30 April 2023 (2 pages)
1 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
16 January 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
2 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
12 May 2022	Appointment of Mr Andrew Jeffrey Moore as a director on 3 May 2022 (2 pages)
12 May 2022	Termination of appointment of Susan Gallone as a director on 3 May 2022 (1 page)
30 November 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
3 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
2 April 2021	Accounts for a dormant company made up to 31 July 2020 (4 pages)
1 April 2021	Change of details for Breast Cancer Care and Breast Cancer Now as a person with significant control on 17 February 2020 (2 pages)
9 February 2021	Appointment of Mr Chay John Champness as a director on 26 November 2020 (2 pages)
6 January 2021	Compulsory strike-off action has been discontinued (1 page)
5 January 2021	Confirmation statement made on 31 July 2020 with no updates (3 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
24 April 2020	Termination of appointment of Polly Clare Mcgivern as a director on 17 April 2020 (1 page)
31 December 2019	Accounts for a dormant company made up to 31 July 2019 (4 pages)
5 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
24 July 2019	Appointment of Mrs Jill Margaret Thompson as a director on 23 July 2019 (2 pages)
22 May 2019	Change of details for Breast Cancer Now as a person with significant control on 1 April 2019 (2 pages)
5 April 2019	Termination of appointment of Gwenda Lynne Berry as a director on 1 April 2019 (1 page)
30 January 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 February 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
10 February 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
8 November 2016	Appointment of Mrs Susan Gallone as a director on 29 September 2016 (2 pages)
8 November 2016	Appointment of Mrs Susan Gallone as a director on 29 September 2016 (2 pages)
4 October 2016	Termination of appointment of Caroline Gillian Mawhood as a director on 29 September 2016 (1 page)
4 October 2016	Termination of appointment of Caroline Gillian Mawhood as a director on 29 September 2016 (1 page)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
3 August 2016	Register(s) moved to registered office address 5th Floor, Ibex House 42-47 Minories London EC3N 1DY (1 page)
3 August 2016	Register(s) moved to registered office address 5th Floor, Ibex House 42-47 Minories London EC3N 1DY (1 page)
2 August 2016	Termination of appointment of Benjamin David James as a secretary on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Benjamin David James as a secretary on 31 July 2016 (1 page)
26 July 2016	Director's details changed for Baroness Morgan of Drefelin Delyth Jane Morgan on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Baroness Morgan of Drefelin Delyth Jane Morgan on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Ms Polly Clare Mcgivern on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Ms Polly Clare Mcgivern on 25 July 2016 (2 pages)
7 July 2016	Appointment of Baroness Morgan of Drefelin Delyth Jane Morgan as a director on 14 April 2016 (2 pages)
7 July 2016	Appointment of Baroness Morgan of Drefelin Delyth Jane Morgan as a director on 14 April 2016 (2 pages)
6 July 2016	Appointment of Ms Polly Clare Mcgivern as a director on 14 April 2016 (2 pages)
6 July 2016	Appointment of Ms Polly Clare Mcgivern as a director on 14 April 2016 (2 pages)
5 May 2016	Group of companies' accounts made up to 31 July 2015 (27 pages)
5 May 2016	Group of companies' accounts made up to 31 July 2015 (27 pages)
13 August 2015	Annual return made up to 31 July 2015 no member list (3 pages)
13 August 2015	Annual return made up to 31 July 2015 no member list (3 pages)
13 August 2015	Register(s) moved to registered inspection location C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA (1 page)
13 August 2015	Register(s) moved to registered inspection location C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA (1 page)
12 August 2015	Register inspection address has been changed to C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA (1 page)
12 August 2015	Appointment of Mr Benjamin David James as a secretary on 1 August 2015 (2 pages)
12 August 2015	Appointment of Mr Benjamin David James as a secretary on 1 August 2015 (2 pages)
12 August 2015	Appointment of Mr Benjamin David James as a secretary on 1 August 2015 (2 pages)
12 August 2015	Register inspection address has been changed to C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA (1 page)
28 April 2015	Group of companies' accounts made up to 31 July 2014 (42 pages)
28 April 2015	Group of companies' accounts made up to 31 July 2014 (42 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 April 2015	Termination of appointment of Angela Archbold as a secretary on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of Angela Archbold as a secretary on 22 April 2015 (1 page)
8 April 2015	Termination of appointment of Suniti Kiransinh Chauhan as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Leslie Ferrar as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Clair Jennifer Price as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Sarah Jane Dawn Illingworth as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Jonathan Mark Kipling as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Janet Jennifer Brooks as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Nicholas John Wald as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Janet Jennifer Brooks as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Nicholas John Wald as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Ruth Mary Plowden as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Robert Anthony Weiss as a director on 31 March 2015 (1 page)
8 April 2015	Director's details changed for Miss Caroline Gillian Mawhood on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Janet Jennifer Brooks as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Ruth Mary Plowden as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Sarah Jane Dawn Illingworth as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Leslie Ferrar as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Hilary Thomas as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Adrian Llewellyn Harris as a director on 31 March 2015 (1 page)
8 April 2015	Appointment of Professor Gwenda Lynne Berry as a director on 31 March 2015 (2 pages)
8 April 2015	Director's details changed for Miss Caroline Gillian Mawhood on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Adrian Llewellyn Harris as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Nicholas Simeon Hazell as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Trevor James Powles as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Stephanie Monk as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Susan Ann Johnson as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Jonathan Mark Kipling as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Suniti Kiransinh Chauhan as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Robert Anthony Weiss as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Janet Jennifer Brooks as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Susan Ann Johnson as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Hilary Thomas as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Trevor James Powles as a director on 31 March 2015 (1 page)
8 April 2015	Appointment of Professor Gwenda Lynne Berry as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Stephanie Monk as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Clair Jennifer Price as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Nicholas Simeon Hazell as a director on 31 March 2015 (1 page)
30 March 2015	Registered office address changed from Weston House 246 High Holborn London WC1V 7EX to 5Th Floor, Ibex House 42-47 Minories London EC3N 1DY on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from Weston House 246 High Holborn London WC1V 7EX to 5Th Floor, Ibex House 42-47 Minories London EC3N 1DY on 30 March 2015 (1 page)
6 August 2014	Annual return made up to 31 July 2014 no member list (13 pages)
6 August 2014	Annual return made up to 31 July 2014 no member list (13 pages)
11 April 2014	Group of companies' accounts made up to 31 July 2013 (52 pages)
11 April 2014	Group of companies' accounts made up to 31 July 2013 (52 pages)
6 December 2013	Appointment of Ms Angela Archbold as a secretary (1 page)
6 December 2013	Appointment of Ms Angela Archbold as a secretary (1 page)
13 August 2013	Annual return made up to 31 July 2013 no member list (13 pages)
13 August 2013	Annual return made up to 31 July 2013 no member list (13 pages)
15 March 2013	Appointment of Mrs Ruth Mary Plowden as a director (2 pages)
15 March 2013	Appointment of Mrs Ruth Mary Plowden as a director (2 pages)
20 February 2013	Group of companies' accounts made up to 31 July 2012 (55 pages)
20 February 2013	Group of companies' accounts made up to 31 July 2012 (55 pages)
14 February 2013	Appointment of Mr Adrian Llewellyn Harris as a director (2 pages)
14 February 2013	Appointment of Mr Adrian Llewellyn Harris as a director (2 pages)
11 February 2013	Director's details changed for Ms Leslie Ferrar on 1 February 2013 (2 pages)
11 February 2013	Director's details changed for Ms Leslie Ferrar on 1 February 2013 (2 pages)
11 February 2013	Director's details changed for Ms Leslie Ferrar on 1 February 2013 (2 pages)
19 December 2012	Termination of appointment of Rachel Wellman as a secretary (1 page)
19 December 2012	Termination of appointment of Rachel Wellman as a secretary (1 page)
6 December 2012	Termination of appointment of Judith Atchison as a director (1 page)
6 December 2012	Termination of appointment of Paul Smith as a director (1 page)
6 December 2012	Termination of appointment of Judith Atchison as a director (1 page)
6 December 2012	Termination of appointment of Paul Smith as a director (1 page)
23 November 2012	Director's details changed for Susan Johnson on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Sarah Jane Dawn Illingworth on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Professor Robert Anthony Weiss on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Sarah Jane Dawn Illingworth on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Caroline Gillian Mawhood on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Susan Johnson on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Clair Jennifer Price on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Mr. Trevor James Powles on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Susan Johnson on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Stephanie Monk on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Clair Jennifer Price on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Stephanie Monk on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Mr Paul Duncan Sawyer Smith on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Mr Jonathan Mark Kipling on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Mr Jonathan Mark Kipling on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Susan Johnson on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Caroline Gillian Mawhood on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Mr. Trevor James Powles on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Mr Paul Duncan Sawyer Smith on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Professor Robert Anthony Weiss on 23 November 2012 (2 pages)
15 October 2012	Appointment of Professor Sir Nicholas John Wald as a director (2 pages)
15 October 2012	Appointment of Professor Sir Nicholas John Wald as a director (2 pages)
31 July 2012	Annual return made up to 31 July 2012 no member list (11 pages)
31 July 2012	Annual return made up to 31 July 2012 no member list (11 pages)
26 July 2012	Appointment of Ms Leslie Ferrar as a director (2 pages)
26 July 2012	Appointment of Ms Leslie Ferrar as a director (2 pages)
25 July 2012	Termination of appointment of Martin Evans as a director (1 page)
25 July 2012	Termination of appointment of Martin Evans as a director (1 page)
26 June 2012	Director's details changed for Sunniti Kiransinh Chauhan on 26 June 2012 (2 pages)
26 June 2012	Director's details changed for Sunniti Kiransinh Chauhan on 26 June 2012 (2 pages)
19 June 2012	Appointment of Sunniti Kiransinh Chauhan as a director (2 pages)
19 June 2012	Appointment of Sunniti Kiransinh Chauhan as a director (2 pages)
12 June 2012	Appointment of Clair Jennifer Price as a director (2 pages)
12 June 2012	Appointment of Mr Nicholas Simeon Hazell as a director (2 pages)
12 June 2012	Appointment of Mr Nicholas Simeon Hazell as a director (2 pages)
12 June 2012	Appointment of Clair Jennifer Price as a director (2 pages)
27 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 February 2012	Group of companies' accounts made up to 31 July 2011 (43 pages)
6 February 2012	Group of companies' accounts made up to 31 July 2011 (43 pages)
5 August 2011	Annual return made up to 31 July 2011 no member list (9 pages)
5 August 2011	Annual return made up to 31 July 2011 no member list (9 pages)
3 August 2011	Termination of appointment of Jennifer Burley as a secretary (1 page)
3 August 2011	Appointment of Miss Rachel Lucy Wellman as a secretary (1 page)
3 August 2011	Appointment of Miss Rachel Lucy Wellman as a secretary (1 page)
3 August 2011	Termination of appointment of Jennifer Burley as a secretary (1 page)
19 April 2011	Group of companies' accounts made up to 31 July 2010 (51 pages)
19 April 2011	Group of companies' accounts made up to 31 July 2010 (51 pages)
1 October 2010	Appointment of Professor Trevor Powles as a director (2 pages)
1 October 2010	Appointment of Professor Trevor Powles as a director (2 pages)
30 September 2010	Appointment of Mr Jonathan Kipling as a director (2 pages)
30 September 2010	Appointment of Mr Jonathan Kipling as a director (2 pages)
31 August 2010	Director's details changed for Professor Robert Anthony Weiss on 31 July 2010 (2 pages)
31 August 2010	Director's details changed for Professor Robert Anthony Weiss on 31 July 2010 (2 pages)
31 August 2010	Annual return made up to 31 July 2010 no member list (8 pages)
31 August 2010	Annual return made up to 31 July 2010 no member list (8 pages)
27 August 2010	Director's details changed for Professor Hilary Thomas on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Prof. Sir Martin John Evans on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Stephanie Monk on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Prof. Sir Martin John Evans on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Janet Jennifer Brooks on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Janet Jennifer Brooks on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Stephanie Monk on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Caroline Mawhood on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Judith Clare Atchison on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Professor Hilary Thomas on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Caroline Mawhood on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for Judith Clare Atchison on 31 July 2010 (2 pages)
31 March 2010	Group of companies' accounts made up to 31 July 2009 (47 pages)
31 March 2010	Group of companies' accounts made up to 31 July 2009 (47 pages)
18 December 2009	Termination of appointment of Peter Keemer as a director (1 page)
18 December 2009	Termination of appointment of Peter Keemer as a director (1 page)
18 December 2009	Termination of appointment of Lesley Rees as a director (1 page)
18 December 2009	Termination of appointment of Lesley Rees as a director (1 page)
27 August 2009	Director's change of particulars / martin evans / 27/08/2009 (1 page)
27 August 2009	Annual return made up to 31/07/09 (6 pages)
27 August 2009	Director's change of particulars / martin evans / 27/08/2009 (1 page)
27 August 2009	Annual return made up to 31/07/09 (6 pages)
16 February 2009	Group of companies' accounts made up to 31 July 2008 (64 pages)
16 February 2009	Group of companies' accounts made up to 31 July 2008 (64 pages)
22 December 2008	Registered office changed on 22/12/2008 from 3RD floor weston house 246 high holborn london WC1V 7EX (1 page)
22 December 2008	Appointment terminated director evelyn smith (1 page)
22 December 2008	Appointment terminated director evelyn smith (1 page)
22 December 2008	Appointment terminated director irving taylor (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 3RD floor weston house 246 high holborn london WC1V 7EX (1 page)
22 December 2008	Appointment terminated director irving taylor (1 page)
18 August 2008	Annual return made up to 31/07/08 (6 pages)
18 August 2008	Annual return made up to 31/07/08 (6 pages)
21 May 2008	Group of companies' accounts made up to 31 July 2007 (47 pages)
21 May 2008	Group of companies' accounts made up to 31 July 2007 (47 pages)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
19 December 2007	Memorandum and Articles of Association (8 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2007	Memorandum and Articles of Association (8 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2007	Memorandum and Articles of Association (22 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2007	Memorandum and Articles of Association (22 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Annual return made up to 31/07/07 (3 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Annual return made up to 31/07/07 (3 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
25 January 2007	Group of companies' accounts made up to 31 July 2006 (46 pages)
25 January 2007	Group of companies' accounts made up to 31 July 2006 (46 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Annual return made up to 31/07/06 (3 pages)
17 November 2006	Annual return made up to 31/07/06 (3 pages)
17 November 2006	Director resigned (1 page)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
9 February 2006	Group of companies' accounts made up to 31 July 2005 (37 pages)
9 February 2006	Group of companies' accounts made up to 31 July 2005 (37 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Annual return made up to 31/07/05 (3 pages)
16 August 2005	Annual return made up to 31/07/05 (3 pages)
16 August 2005	Director's particulars changed (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (1 page)
3 August 2005	New secretary appointed (1 page)
16 February 2005	Group of companies' accounts made up to 31 July 2004 (33 pages)
16 February 2005	Group of companies' accounts made up to 31 July 2004 (33 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Annual return made up to 31/07/04 (8 pages)
1 September 2004	Annual return made up to 31/07/04 (8 pages)
22 March 2004	Registered office changed on 22/03/04 from: 3RD floor kingsway house 103 kingsway london WC2 6QX (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 3RD floor kingsway house 103 kingsway london WC2 6QX (1 page)
2 February 2004	Group of companies' accounts made up to 31 July 2003 (32 pages)
2 February 2004	Group of companies' accounts made up to 31 July 2003 (32 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
28 August 2003	Annual return made up to 31/07/03 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Annual return made up to 31/07/03 363(288) ‐ Director's particulars changed (7 pages)
26 February 2003	Full accounts made up to 31 July 2002 (27 pages)
26 February 2003	Full accounts made up to 31 July 2002 (27 pages)
9 October 2002	Registered office changed on 09/10/02 from: 6TH floor kingsway house 103 kingsway london WC2B 6QX (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 6TH floor kingsway house 103 kingsway london WC2B 6QX (1 page)
8 October 2002	Annual return made up to 31/07/02 363(288) ‐ Director's particulars changed (7 pages)
8 October 2002	Annual return made up to 31/07/02 363(288) ‐ Director's particulars changed (7 pages)
7 January 2002	Group of companies' accounts made up to 31 July 2001 (24 pages)
7 January 2002	Group of companies' accounts made up to 31 July 2001 (24 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
4 September 2001	Memorandum and Articles of Association (14 pages)
4 September 2001	Memorandum and Articles of Association (14 pages)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2001	Annual return made up to 31/07/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 August 2001	Annual return made up to 31/07/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	New secretary appointed (2 pages)
12 February 2001	Full group accounts made up to 31 July 2000 (24 pages)
12 February 2001	Full group accounts made up to 31 July 2000 (24 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
21 August 2000	Annual return made up to 31/07/00 363(287) ‐ Registered office changed on 21/08/00 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 2000	Annual return made up to 31/07/00 363(287) ‐ Registered office changed on 21/08/00 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 1999	Full group accounts made up to 31 July 1999 (26 pages)
23 November 1999	Full group accounts made up to 31 July 1999 (26 pages)
3 September 1999	Annual return made up to 31/07/99 (6 pages)
3 September 1999	Annual return made up to 31/07/99 (6 pages)
1 April 1999	Location of register of directors' interests (1 page)
1 April 1999	Location of register of directors' interests (1 page)
9 November 1998	Full group accounts made up to 31 July 1998 (25 pages)
9 November 1998	Full group accounts made up to 31 July 1998 (25 pages)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Secretary resigned (1 page)
7 September 1998	Secretary resigned (1 page)
7 September 1998	New secretary appointed (2 pages)
1 September 1998	Annual return made up to 28/08/98 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 1998	Annual return made up to 28/08/98 363(288) ‐ Secretary's particulars changed (6 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
20 May 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
20 May 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
29 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
29 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
13 January 1997	Memorandum and Articles of Association (17 pages)
13 January 1997	Memorandum and Articles of Association (17 pages)
10 January 1997	Company name changed breakthrough breast cancer limit ed\certificate issued on 13/01/97 (3 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Company name changed breakthrough breast cancer limit ed\certificate issued on 13/01/97 (3 pages)
10 January 1997	New director appointed (2 pages)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Secretary resigned;director resigned (1 page)
2 December 1996	Registered office changed on 02/12/96 from: 66 lincoln's inn fields london WC2A 3LH (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Registered office changed on 02/12/96 from: 66 lincoln's inn fields london WC2A 3LH (1 page)
2 December 1996	Secretary resigned;director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (3 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (3 pages)
2 September 1996	Annual return made up to 28/08/96 (4 pages)
2 September 1996	Annual return made up to 28/08/96 (4 pages)
26 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
26 June 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
26 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1995	Annual return made up to 28/08/95 (12 pages)
9 November 1995	Annual return made up to 28/08/95 (12 pages)
4 May 1995	Accounts for a dormant company made up to 31 July 1994 (2 pages)
4 May 1995	Accounts for a dormant company made up to 31 July 1994 (2 pages)
4 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 August 1993	Incorporation (25 pages)
28 August 1993	Incorporation (25 pages)

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