Collaboration Trading Company Limited

Company Name	Collaboration Trading Company Limited
Director	Karen Elizabeth Kelly
Company Status	Active
Company Number	03657122
Category	Private Limited Company
Incorporation Date	27 October 1998(25 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Casey Richard Early
Status	Current
Appointed	30 March 2020(21 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	5 Parkside Folkestone CT19 5WN

Director Name	Ms Karen Elizabeth Kelly
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 August 2020(21 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Director Name	Mr Joseph Maria Pieter Kleijnen
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Role	Professor University Of York
Country of Residence	England
Correspondence Address	25 Oak Lane Haxby York North Yorkshire YO32 3YL

Director Name	Dr Malcolm Tomalin Newdick
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Vine Cottage Rectory Road, Great Haseley Oxford OX44 7JQ

Secretary Name	Dr Malcolm Tomalin Newdick
Nationality	British
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Vine Cottage Rectory Road, Great Haseley Oxford OX44 7JQ

Director Name	Prof Christopher Allen Silagy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 January 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 2001)
Role	Medical Practitioner
Correspondence Address	24 The Avenue East Malvern Victoria Worcestershire WR13 6SB

Director Name	Monica Kjeldstrom
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 October 1999(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 12 months (resigned 05 October 2008)
Role	Ass Director
Correspondence Address	Drosselveg 53h Frederiksberg 2000 Copenhagen Foreign

Director Name	Prof Peter Langhorne
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(3 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 October 2010)
Role	University Director
Country of Residence	United Kingdom
Correspondence Address	East Acredyke Balmore Road Balmore Glasgow G64 4AF Scotland

Secretary Name	Ms Virginia Mary Hetherington
Nationality	British
Status	Resigned
Appointed	29 October 2003(5 years after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2013)
Role	Company Secretary And Administrator
Correspondence Address	8 School Place Oxford Oxfordshire OX1 4RG

Director Name	Prof Michael Joseph Clarke
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2004(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 20 October 2010)
Role	Healthcare Research
Country of Residence	Ireland
Correspondence Address	111 The Pines Herbert Park Lane Dublin 4 Ireland

Director Name	Dr Robert Scholten
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 October 2010(11 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2013)
Role	Healthcare Research
Country of Residence	Netherlands
Correspondence Address	38 Bernabeuhof Amsterdam Vw 1098

Director Name	Prof Jonathan James Deeks
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(11 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2012)
Role	Medical Statistician
Country of Residence	United Kingdom
Correspondence Address	B30

Director Name	Prof Lorne Arthur Becker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2010(11 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 September 2014)
Role	Retired
Country of Residence	United States
Correspondence Address	13237 Thoroughbred Drive Dade City Florida 33525

Director Name	Dr Donna Marianne Gillies
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2012(13 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 2019)
Role	Researcher
Country of Residence	Australia
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Dr Mark William Davies
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 September 2013(14 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 September 2019)
Role	Senior Staff Specialist In Neonatology
Country of Residence	Australia
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Secretary Name	Mrs Claire Allen
Status	Resigned
Appointed	30 September 2013(14 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 January 2014)
Role	Company Director
Correspondence Address	Summertown Pavilion 18-24 Middle Way Oxford Oxfordshire OX2 7LG

Secretary Name	Mr Hugh Sutherland
Status	Resigned
Appointed	06 January 2014(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Dr Ian Shrier
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 December 2014(16 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 September 2019)
Role	Health Researcher. Medical Doctor
Country of Residence	Canada
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Secretary Name	Mrs Sarah Lee Watson
Status	Resigned
Appointed	24 November 2015(17 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 02 September 2019)
Role	Company Director
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Prof Janet Elizabeth Clarkson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(20 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 August 2020)
Role	Academic Dental Surgeon, Professor
Country of Residence	Scotland
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Secretary Name	Mr Mark Geoffrey Wilson
Status	Resigned
Appointed	02 September 2019(20 years, 10 months after company formation)
Appointment Duration	7 months (resigned 30 March 2020)
Role	Company Director
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Contact

Website	cochrane.org
Email address	[email protected]
Telephone	01865 310138
Telephone region	Oxford

Location

Registered Address	11-13 Cavendish Square London W1G 0AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Cochrane Collaboration 100.00% Ordinary

Financials

Year	2014
Turnover	£3,482,008
Net Worth	£3,479,514
Cash	£924,454
Current Liabilities	£433,058

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months from now)

Filing History

24 February 2021	Secretary's details changed for Mr Casey Richard Early on 24 February 2021 (1 page)
2 September 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
24 August 2020	Termination of appointment of Janet Elizabeth Clarkson as a director on 23 August 2020 (1 page)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
24 August 2020	Appointment of Ms Karen Elizabeth Kelly as a director on 23 August 2020 (2 pages)
30 March 2020	Termination of appointment of Mark Geoffrey Wilson as a secretary on 30 March 2020 (1 page)
30 March 2020	Appointment of Mr Casey Richard Early as a secretary on 30 March 2020 (2 pages)
2 December 2019	Termination of appointment of Donna Marianne Gillies as a director on 1 December 2019 (1 page)
2 December 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 September 2019	Appointment of Mr Mark Geoffrey Wilson as a secretary on 2 September 2019 (2 pages)
2 September 2019	Termination of appointment of Sarah Lee Watson as a secretary on 2 September 2019 (1 page)
2 September 2019	Appointment of Professor Janet Elizabeth Clarkson as a director on 2 September 2019 (2 pages)
2 September 2019	Termination of appointment of Mark William Davies as a director on 2 September 2019 (1 page)
2 September 2019	Termination of appointment of Ian Shrier as a director on 2 September 2019 (1 page)
29 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
16 June 2017	Full accounts made up to 31 December 2016 (14 pages)
16 June 2017	Full accounts made up to 31 December 2016 (14 pages)
4 November 2016	Termination of appointment of Hugh Sutherland as a secretary on 30 November 2015 (1 page)
4 November 2016	Termination of appointment of Hugh Sutherland as a secretary on 30 November 2015 (1 page)
4 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (13 pages)
4 October 2016	Full accounts made up to 31 December 2015 (13 pages)
24 November 2015	Appointment of Mrs Sarah Lee Watson as a secretary on 24 November 2015 (2 pages)
24 November 2015	Appointment of Mrs Sarah Lee Watson as a secretary on 24 November 2015 (2 pages)
2 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
30 January 2015	Registered office address changed from Summertown Pavilion 18-24 Middle Way Oxford Oxfordshire OX2 7LG to St Albans House 57-59 Haymarket London SW1Y 4QX on 30 January 2015 (1 page)
30 January 2015	Registered office address changed from Summertown Pavilion 18-24 Middle Way Oxford Oxfordshire OX2 7LG to St Albans House 57-59 Haymarket London SW1Y 4QX on 30 January 2015 (1 page)
23 December 2014	Appointment of Dr Ian Shrier as a director on 22 December 2014 (2 pages)
23 December 2014	Appointment of Dr Ian Shrier as a director on 22 December 2014 (2 pages)
30 October 2014	Full accounts made up to 31 March 2014 (16 pages)
30 October 2014	Full accounts made up to 31 March 2014 (16 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
6 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
6 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
3 October 2014	Termination of appointment of Lorne Arthur Becker as a director on 16 September 2014 (1 page)
3 October 2014	Termination of appointment of Lorne Arthur Becker as a director on 16 September 2014 (1 page)
6 January 2014	Appointment of Mr Hugh Sutherland as a secretary (2 pages)
6 January 2014	Appointment of Mr Hugh Sutherland as a secretary (2 pages)
6 January 2014	Termination of appointment of Claire Allen as a secretary (1 page)
6 January 2014	Termination of appointment of Claire Allen as a secretary (1 page)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
29 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
29 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
15 October 2013	Appointment of Dr Mark William Davies as a director (2 pages)
15 October 2013	Appointment of Dr Mark William Davies as a director (2 pages)
1 October 2013	Termination of appointment of Robert Scholten as a director (1 page)
1 October 2013	Termination of appointment of Virginia Hetherington as a secretary (1 page)
1 October 2013	Appointment of Mrs Claire Allen as a secretary (1 page)
1 October 2013	Termination of appointment of Virginia Hetherington as a secretary (1 page)
1 October 2013	Termination of appointment of Robert Scholten as a director (1 page)
1 October 2013	Appointment of Mrs Claire Allen as a secretary (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (12 pages)
3 January 2013	Full accounts made up to 31 March 2012 (12 pages)
8 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Termination of appointment of Jonathan Deeks as a director (1 page)
22 October 2012	Appointment of Dr Donna Marianne Gillies as a director (2 pages)
22 October 2012	Appointment of Dr Donna Marianne Gillies as a director (2 pages)
22 October 2012	Termination of appointment of Jonathan Deeks as a director (1 page)
19 December 2011	Full accounts made up to 31 March 2011 (12 pages)
19 December 2011	Full accounts made up to 31 March 2011 (12 pages)
11 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
11 January 2011	Full accounts made up to 31 March 2010 (12 pages)
11 January 2011	Full accounts made up to 31 March 2010 (12 pages)
19 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Appointment of Prof Lorne Arthur Becker as a director (2 pages)
19 November 2010	Appointment of Dr Robert Scholten as a director (2 pages)
19 November 2010	Appointment of Prof Jon Deeks as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
19 November 2010	Appointment of Dr Robert Scholten as a director (2 pages)
19 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Appointment of Prof Jon Deeks as a director (2 pages)
19 November 2010	Appointment of Prof Lorne Arthur Becker as a director (2 pages)
18 November 2010	Termination of appointment of Peter Langhorne as a director (1 page)
18 November 2010	Termination of appointment of Peter Langhorne as a director (1 page)
18 November 2010	Termination of appointment of Michael Clarke as a director (1 page)
18 November 2010	Termination of appointment of Michael Clarke as a director (1 page)
20 January 2010	Full accounts made up to 31 March 2009 (12 pages)
20 January 2010	Full accounts made up to 31 March 2009 (12 pages)
4 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Professor Michael Joseph Clarke on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Professor Michael Joseph Clarke on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Professor Peter Langhorne on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Professor Peter Langhorne on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Professor Michael Joseph Clarke on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Professor Peter Langhorne on 1 December 2009 (2 pages)
17 December 2008	Full accounts made up to 31 March 2008 (12 pages)
17 December 2008	Full accounts made up to 31 March 2008 (12 pages)
21 November 2008	Director's change of particulars / michael clarke / 01/08/2007 (2 pages)
21 November 2008	Return made up to 27/10/08; full list of members (3 pages)
21 November 2008	Secretary's change of particulars / virginia hetherington / 29/02/2008 (2 pages)
21 November 2008	Director's change of particulars / michael clarke / 01/08/2007 (2 pages)
21 November 2008	Secretary's change of particulars / virginia hetherington / 29/02/2008 (2 pages)
21 November 2008	Return made up to 27/10/08; full list of members (3 pages)
15 October 2008	Appointment terminated director monica kjeldstrom (1 page)
15 October 2008	Appointment terminated director monica kjeldstrom (1 page)
22 December 2007	Full accounts made up to 31 March 2007 (12 pages)
22 December 2007	Full accounts made up to 31 March 2007 (12 pages)
29 November 2007	Return made up to 27/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2007	Return made up to 27/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2006	Full accounts made up to 31 March 2006 (11 pages)
6 December 2006	Return made up to 27/10/06; full list of members (7 pages)
6 December 2006	Return made up to 27/10/06; full list of members (7 pages)
6 December 2006	Full accounts made up to 31 March 2006 (11 pages)
11 November 2005	Return made up to 27/10/05; full list of members 363(287) ‐ Registered office changed on 11/11/05 (7 pages)
11 November 2005	Return made up to 27/10/05; full list of members 363(287) ‐ Registered office changed on 11/11/05 (7 pages)
19 October 2005	Full accounts made up to 31 March 2005 (11 pages)
19 October 2005	Full accounts made up to 31 March 2005 (11 pages)
1 November 2004	Return made up to 27/10/04; full list of members (7 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	Return made up to 27/10/04; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 March 2004 (11 pages)
30 October 2004	Full accounts made up to 31 March 2004 (11 pages)
14 November 2003	Secretary resigned;director resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Secretary resigned;director resigned (1 page)
13 November 2003	Full accounts made up to 31 March 2003 (10 pages)
13 November 2003	Full accounts made up to 31 March 2003 (10 pages)
30 October 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2002	Director's particulars changed (1 page)
21 October 2002	Director's particulars changed (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
16 August 2002	Full accounts made up to 31 March 2002 (10 pages)
16 August 2002	Full accounts made up to 31 March 2002 (10 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
26 November 2001	Full accounts made up to 31 March 2001 (9 pages)
26 November 2001	Full accounts made up to 31 March 2001 (9 pages)
3 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2000	Return made up to 27/10/00; full list of members (7 pages)
23 November 2000	Return made up to 27/10/00; full list of members (7 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
10 November 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/11/99 (7 pages)
10 November 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/11/99 (7 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
14 January 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
27 October 1998	Incorporation (9 pages)
27 October 1998	Incorporation (9 pages)

Collaboration Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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