Cancer Research Ventures Limited

Company Name	Cancer Research Ventures Limited
Director	Gillian Amanda Fairfield
Company Status	Active
Company Number	03521378
Category	Private Limited Company
Incorporation Date	26 February 1998(26 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ms Gillian Amanda Fairfield
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Secretary Name	Ms Gillian Amanda Fairfield
Status	Current
Appointed	28 September 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Sir Mark Henry Richmond
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Consultant
Correspondence Address	Flat 16 St Andrews Mansions Dorset Street London W1H 3FD

Secretary Name	Roderick Iain Wallace
Nationality	British
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Northaw Road West Northaw Potters Bar Hertfordshire EN6 4NR

Director Name	Dr Susan Elizabeth Foden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	9 Staunton Road Headington Oxford OX3 7TJ

Director Name	Dr Guy Phillip Heathers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 10 January 2002)
Role	Business Manager
Correspondence Address	45 Worple Way Richmond Surrey TW10 6DG

Director Name	Richard David Cairns Hubbard
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Meadowcroft New Road Windlesham Surrey GU20 6BJ

Director Name	Adolf William Asscher
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 2000)
Role	Physician
Correspondence Address	The Old Rectory Llangan Bridgend Vale Of Glamorgan CF35 5DW Wales

Director Name	Mr Robert George Mansfield
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The White House Sandy Way Cobham Surrey KT11 2EY

Secretary Name	Christopher David George Pickering
Nationality	British
Status	Resigned
Appointed	15 January 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	Flat 4 157 Green Lanes London N16 9DB

Director Name	Sir Michael Roger Gifford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Cleaver Square London SE11 4DW

Director Name	Julian Paul Thurston
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2002)
Role	Solicitor
Correspondence Address	Coppers Penny Lane Wargrave RG10 8PB

Director Name	Dr Guy Henry Wood-Gush
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2002)
Role	Technology Transfer & Investme
Country of Residence	United Kingdom
Correspondence Address	12 Aberdeen Park London N5 2BN

Director Name	Sir David Kennedy Newbigging
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Old Church Street Chelsea London SW3 6EA

Director Name	Dr Clive Adrian Stanway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(4 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 February 2013)
Role	Director Of Project Developmen
Country of Residence	England
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(4 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	61 Lincoln's Inn Fields London WC2A 3PX

Director Name	Harpal Singh Kumar
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Lincolns Inn Fields London WC2A 3PX

Secretary Name	Diane Elizabeth Scott
Nationality	British
Status	Resigned
Appointed	20 December 2002(4 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2003)
Role	Company Director
Correspondence Address	19 Albany Passage Richmond Surrey TW10 6DL

Secretary Name	Andrew Jonathan Waldron
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 years, 1 month 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	Mr Philip John L'Huillier
Date of Birth	February 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 January 2016(17 years, 11 months after company formation)
Appointment Duration	1 year, 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	Mr Andrew Jonathan Waldron
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(19 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cancertechnology.com
Telephone	020 72693387
Telephone region	London

Location

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

Shareholders

154 at £1	Cancer Research Technology LTD 75.49% Ordinary A
50 at £1	Cancer Research Technology LTD 24.51% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 3 weeks ago)
Next Return Due	5 March 2025 (9 months, 4 weeks from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
23 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
12 August 2022	Change of details for Cancer Research Technology Limited as a person with significant control on 1 August 2022 (2 pages)
22 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 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)
28 September 2021	Termination of appointment of Andrew Jonathan Waldron as a secretary on 28 September 2021 (1 page)
28 September 2021	Termination of appointment of Andrew Jonathan Waldron as a director on 28 September 2021 (1 page)
1 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
12 October 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
27 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
30 September 2019	Registered office address changed from Angel Building 407 st. John Street London EC1V 4AD to 2 Redman Place London E20 1JQ on 30 September 2019 (1 page)
9 July 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
27 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
29 August 2017	Appointment of Mr Andrew Jonathan Waldron as a director on 25 August 2017 (2 pages)
29 August 2017	Appointment of Mr Andrew Jonathan Waldron as a director on 25 August 2017 (2 pages)
19 May 2017	Termination of appointment of Philip John L'huillier as a director on 9 May 2017 (1 page)
19 May 2017	Termination of appointment of Philip John L'huillier as a director on 9 May 2017 (1 page)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
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)
4 August 2016	Full accounts made up to 31 March 2016 (11 pages)
4 August 2016	Full accounts made up to 31 March 2016 (11 pages)
4 April 2016	Statement of capital on 4 April 2016 GBP 2.00 (4 pages)
4 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 17/03/2016 (2 pages)
4 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 17/03/2016 (2 pages)
4 April 2016	Statement by Directors (2 pages)
4 April 2016	Solvency Statement dated 17/03/16 (1 page)
4 April 2016	Statement of capital on 4 April 2016 GBP 2.00 (4 pages)
4 April 2016	Statement by Directors (2 pages)
4 April 2016	Solvency Statement dated 17/03/16 (1 page)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 204 (5 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 204 (5 pages)
27 January 2016	Appointment of Dr Philip John L'huillier as a director on 27 January 2016 (2 pages)
27 January 2016	Appointment of Dr Philip John L'huillier as a director on 27 January 2016 (2 pages)
17 April 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 April 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 204 (4 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 204 (4 pages)
25 February 2015	Secretary's details changed for Andrew Jonathan Waldron on 24 February 2015 (1 page)
25 February 2015	Secretary's details changed for Andrew Jonathan Waldron on 24 February 2015 (1 page)
12 June 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
12 June 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 204 (5 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 204 (5 pages)
6 June 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 June 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Termination of appointment of Clive Stanway as a director (1 page)
18 February 2013	Termination of appointment of Clive Stanway as a director (1 page)
11 April 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 April 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
22 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
9 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 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)
16 April 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
16 April 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
6 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
6 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
6 March 2009	Return made up to 19/02/09; full list of members (4 pages)
6 March 2009	Return made up to 19/02/09; full list of members (4 pages)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
20 February 2008	Return made up to 19/02/08; full list of members (2 pages)
20 February 2008	Return made up to 19/02/08; full list of members (2 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
1 March 2007	Return made up to 19/02/07; full list of members (3 pages)
1 March 2007	Return made up to 19/02/07; full list of members (3 pages)
27 June 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
27 June 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
23 February 2006	Return made up to 19/02/06; full list of members (3 pages)
23 February 2006	Return made up to 19/02/06; full list of members (3 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
11 July 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
11 July 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
13 May 2005	Secretary's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Secretary'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	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	Secretary's particulars changed (1 page)
21 April 2005	Secretary's particulars changed (1 page)
24 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
26 July 2004	Full accounts made up to 31 March 2004 (11 pages)
26 July 2004	Full accounts made up to 31 March 2004 (11 pages)
5 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Auditor's resignation (1 page)
20 November 2003	Auditor's resignation (1 page)
5 September 2003	Full accounts made up to 31 March 2003 (15 pages)
5 September 2003	Full accounts made up to 31 March 2003 (15 pages)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 April 2003	Memorandum and Articles of Association (21 pages)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 April 2003	Memorandum and Articles of Association (21 pages)
6 April 2003	New secretary appointed (2 pages)
6 April 2003	New secretary appointed (2 pages)
6 April 2003	Secretary resigned (1 page)
6 April 2003	Secretary resigned (1 page)
2 March 2003	Return made up to 19/02/03; full list of members (7 pages)
2 March 2003	Return made up to 19/02/03; full list of members (7 pages)
28 January 2003	Registered office changed on 28/01/03 from: 5 alfred place london WC1E 7EB (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 5 alfred place london WC1E 7EB (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
6 August 2002	Full accounts made up to 31 March 2002 (15 pages)
6 August 2002	Full accounts made up to 31 March 2002 (15 pages)
22 February 2002	New director appointed (4 pages)
22 February 2002	Return made up to 19/02/02; full list of members (7 pages)
22 February 2002	Return made up to 19/02/02; full list of members (7 pages)
22 February 2002	New director appointed (4 pages)
6 February 2002	New director appointed (4 pages)
6 February 2002	New director appointed (4 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
3 September 2001	Full accounts made up to 31 March 2001 (13 pages)
3 September 2001	Full accounts made up to 31 March 2001 (13 pages)
29 August 2001	Registered office changed on 29/08/01 from: 5 alfred place london WC1E 7EB (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 5 alfred place london WC1E 7EB (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 5 alfred place london WC1E 7EB (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 10 cambridge terrace regents park london NW1 4JL (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 5 alfred place london WC1E 7EB (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 10 cambridge terrace regents park london NW1 4JL (1 page)
11 July 2001	Ad 02/07/01-02/07/01 Â£ si 18@1=18 Â£ ic 186/204 (2 pages)
11 July 2001	Ad 02/07/01-02/07/01 Â£ si 18@1=18 Â£ ic 186/204 (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
11 April 2001	Ad 03/04/01--------- Â£ si 18@1=18 Â£ ic 168/186 (2 pages)
11 April 2001	Ad 03/04/01--------- Â£ si 18@1=18 Â£ ic 168/186 (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
2 March 2001	Return made up to 19/02/01; full list of members (7 pages)
2 March 2001	Ad 31/08/00-31/08/00 Â£ si 25@1 (2 pages)
2 March 2001	Return made up to 19/02/01; full list of members (7 pages)
2 March 2001	Ad 31/08/00-31/08/00 Â£ si 25@1 (2 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Ad 15/01/01-15/01/01 Â£ si 18@1=18 Â£ ic 125/143 (2 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	Ad 15/01/01-15/01/01 Â£ si 18@1=18 Â£ ic 125/143 (2 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
24 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 January 2001	Nc inc already adjusted 15/01/01 (1 page)
24 January 2001	Nc inc already adjusted 15/01/01 (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
12 September 2000	Full accounts made up to 31 March 2000 (12 pages)
12 September 2000	Full accounts made up to 31 March 2000 (12 pages)
19 June 2000	Director resigned (2 pages)
19 June 2000	Director resigned (2 pages)
3 March 2000	Return made up to 26/02/00; full list of members (8 pages)
3 March 2000	Return made up to 26/02/00; full list of members (8 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
30 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
30 September 1999	Full accounts made up to 31 March 1999 (12 pages)
30 September 1999	Â£ nc 100/150 05/08/99 (1 page)
30 September 1999	Â£ nc 100/150 05/08/99 (1 page)
30 September 1999	Full accounts made up to 31 March 1999 (12 pages)
30 September 1999	Ad 05/08/99--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
30 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
30 September 1999	Ad 05/08/99--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
29 September 1999	Company name changed cancer research ventures uk limi ted\certificate issued on 30/09/99 (2 pages)
29 September 1999	Company name changed cancer research ventures uk limi ted\certificate issued on 30/09/99 (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 March 1999	Return made up to 26/02/99; full list of members (7 pages)
15 March 1999	Return made up to 26/02/99; full list of members (7 pages)
3 December 1998	Company name changed oncotech LIMITED\certificate issued on 04/12/98 (2 pages)
3 December 1998	Company name changed oncotech LIMITED\certificate issued on 04/12/98 (2 pages)
1 December 1998	Ad 20/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 December 1998	Ad 20/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
13 November 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
13 November 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Registered office changed on 13/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 July 1998	Secretary resigned (1 page)
26 February 1998	Incorporation (13 pages)
26 February 1998	Incorporation (13 pages)

Cancer Research Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London