| Company Name | Citrina Foundation UK Limited |
|---|---|
| Directors | Richard Villems and Thomas Rory St John Meadows |
| Company Status | Active |
| Company Number | 03345688 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 April 1997(27 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Prof Richard Villems |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Estonian |
| Status | Current |
| Appointed | 01 April 1997(same day as company formation) |
| Role | Professor |
| Country of Residence | England |
| Correspondence Address | 126 Pallase Street Tartu Ee2400 |
| Director Name | Mr Thomas Rory St John Meadows |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2001(4 years, 1 month after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Monks Horton Way St. Albans Hertfordshire AL1 4HA |
| Secretary Name | Haydn Calvin Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2007(10 years, 1 month after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Correspondence Address | Barrington House, Cary Road North Cadbury Yeovil Somerset BA22 7DB |
| Director Name | John Anthony William Jennings |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Selwood House Mells Frome Somerset BA11 3PN |
| Director Name | Nils Otto Taube |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Great Wigborough Colchester Essex CO5 7RL |
| Secretary Name | John Anthony William Jennings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Selwood House Mells Frome Somerset BA11 3PN |
| Secretary Name | Mr Thomas Rory St John Meadows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2001(4 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 21 May 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Marlborough Gate St Albans Hertfordshire AL1 3TX |
Location
| Registered Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £122 |
| Net Worth | £859,940 |
| Cash | £121,214 |
| Current Liabilities | £4,466 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 18 January 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
|---|---|
| 6 October 2020 | Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 6 October 2020 (1 page) |
| 8 April 2020 | Secretary's details changed for Haydn Calvin Wodd on 8 April 2020 (1 page) |
| 8 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 27 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 27 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates (4 pages) |
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates (4 pages) |
| 17 October 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 17 October 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 30 March 2016 | Annual return made up to 27 March 2016 no member list (4 pages) |
| 30 March 2016 | Annual return made up to 27 March 2016 no member list (4 pages) |
| 15 October 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 15 October 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 27 March 2015 | Annual return made up to 27 March 2015 no member list (4 pages) |
| 27 March 2015 | Annual return made up to 27 March 2015 no member list (4 pages) |
| 4 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 4 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 27 March 2014 | Secretary's details changed for Haydn Calvin Wodd on 19 February 2014 (1 page) |
| 27 March 2014 | Secretary's details changed for Haydn Calvin Wodd on 19 February 2014 (1 page) |
| 27 March 2014 | Annual return made up to 27 March 2014 no member list (4 pages) |
| 27 March 2014 | Annual return made up to 27 March 2014 no member list (4 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 27 March 2013 | Annual return made up to 27 March 2013 no member list (4 pages) |
| 27 March 2013 | Annual return made up to 27 March 2013 no member list (4 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 28 March 2012 | Director's details changed for Mr Thomas Rory St John Meadows on 28 March 2011 (2 pages) |
| 28 March 2012 | Annual return made up to 27 March 2012 no member list (4 pages) |
| 28 March 2012 | Director's details changed for Mr Thomas Rory St John Meadows on 28 March 2011 (2 pages) |
| 28 March 2012 | Annual return made up to 27 March 2012 no member list (4 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 13 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 29 March 2011 | Annual return made up to 27 March 2011 no member list (4 pages) |
| 29 March 2011 | Annual return made up to 27 March 2011 no member list (4 pages) |
| 12 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 12 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 14 April 2010 | Director's details changed for Professor Richard Villems on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Professor Richard Villems on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 27 March 2010 no member list (3 pages) |
| 14 April 2010 | Director's details changed for Professor Richard Villems on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 27 March 2010 no member list (3 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 30 March 2009 | Total exemption full accounts made up to 31 March 2008 (19 pages) |
| 30 March 2009 | Total exemption full accounts made up to 31 March 2008 (19 pages) |
| 27 March 2009 | Annual return made up to 27/03/09 (2 pages) |
| 27 March 2009 | Annual return made up to 27/03/09 (2 pages) |
| 2 May 2008 | Annual return made up to 27/03/08 (2 pages) |
| 2 May 2008 | Annual return made up to 27/03/08 (2 pages) |
| 11 April 2008 | Resolutions
|
| 11 April 2008 | Memorandum and Articles of Association (5 pages) |
| 11 April 2008 | Resolutions
|
| 11 April 2008 | Memorandum and Articles of Association (5 pages) |
| 9 April 2008 | Appointment terminated director nils taube (1 page) |
| 9 April 2008 | Appointment terminated director nils taube (1 page) |
| 3 March 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 3 March 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 1 June 2007 | New secretary appointed (1 page) |
| 1 June 2007 | New secretary appointed (1 page) |
| 1 June 2007 | Secretary resigned (1 page) |
| 1 June 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Annual return made up to 27/03/07 (2 pages) |
| 2 April 2007 | Annual return made up to 27/03/07 (2 pages) |
| 20 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 20 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 27 March 2006 | Annual return made up to 27/03/06 (2 pages) |
| 27 March 2006 | Annual return made up to 27/03/06 (2 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7JQ (1 page) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7JQ (1 page) |
| 6 April 2005 | Annual return made up to 01/04/05 (2 pages) |
| 6 April 2005 | Annual return made up to 01/04/05 (2 pages) |
| 10 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 10 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 13 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 13 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 28 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2004 | Annual return made up to 01/04/04 (4 pages) |
| 13 April 2004 | Annual return made up to 01/04/04 (4 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 2 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 2 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 31 May 2003 | Annual return made up to 01/04/03 (4 pages) |
| 31 May 2003 | Annual return made up to 01/04/03 (4 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 3 May 2002 | Partial exemption accounts made up to 31 March 2001 (10 pages) |
| 3 May 2002 | Partial exemption accounts made up to 31 March 2001 (10 pages) |
| 26 April 2002 | Annual return made up to 01/04/02 (4 pages) |
| 26 April 2002 | Annual return made up to 01/04/02 (4 pages) |
| 31 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 31 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 21 June 2001 | Amended full accounts made up to 31 March 2000 (10 pages) |
| 21 June 2001 | Amended full accounts made up to 31 March 2000 (10 pages) |
| 4 June 2001 | Secretary resigned;director resigned (1 page) |
| 4 June 2001 | Secretary resigned;director resigned (1 page) |
| 4 June 2001 | Annual return made up to 01/04/01 (4 pages) |
| 4 June 2001 | Annual return made up to 01/04/01 (4 pages) |
| 29 May 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 29 May 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 24 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 21 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 17 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 17 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 10 April 2000 | Annual return made up to 01/04/00 (4 pages) |
| 10 April 2000 | Annual return made up to 01/04/00 (4 pages) |
| 24 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 24 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 30 March 1999 | Annual return made up to 01/04/99 (7 pages) |
| 30 March 1999 | Annual return made up to 01/04/99 (7 pages) |
| 22 January 1999 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 22 January 1999 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 24 April 1998 | Annual return made up to 01/04/98
|
| 24 April 1998 | Annual return made up to 01/04/98
|
| 6 October 1997 | Resolutions
|
| 6 October 1997 | Resolutions
|
| 6 October 1997 | Memorandum and Articles of Association (28 pages) |
| 6 October 1997 | Memorandum and Articles of Association (28 pages) |
| 25 July 1997 | Memorandum and Articles of Association (5 pages) |
| 25 July 1997 | Memorandum and Articles of Association (5 pages) |
| 25 July 1997 | Resolutions
|
| 25 July 1997 | Resolutions
|
| 16 April 1997 | New director appointed (2 pages) |
| 16 April 1997 | New director appointed (2 pages) |
| 1 April 1997 | Incorporation (37 pages) |
| 1 April 1997 | Incorporation (37 pages) |