Isrctn

Company Name	Isrctn
Company Status	Active
Company Number	05551550
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 September 2005(18 years, 8 months ago)
Previous Name	Isrctn Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Christopher Marc Taylor
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 August 2006(11 months, 3 weeks after company formation)
Appointment Duration	17 years, 8 months
Role	Senior Civil Servant (Retired)
Country of Residence	England
Correspondence Address	20 Admiral House Willow Place London SW1P 1JW

Director Name	Mr Matthew James Cockerill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2012(7 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Ms Caroline Mary Black
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(8 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Publisher
Country of Residence	England
Correspondence Address	C/O Current Controlled Trials Limited 6th Floor 236 Grays Inn Road London WC1X 8HB

Secretary Name	Ms Frances Julie Niven
Status	Current
Appointed	02 January 2018(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Springer Nature The Campus 4 Crinan Street London N1 9XW

Director Name	Selene Carey
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	25 July 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	One New York Plaza Suite 4600 New York 10004-1562

Director Name	Dr Georgina Humphreys
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Scientist Manager
Country of Residence	United Kingdom
Correspondence Address	Wellcome Trust 215 Euston Road London NW1 2BE

Director Name	Prof Andrew Farmer
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Primary Care Health Sciences University Of Oxford Oxford OX2 6GG

Director Name	Andrew Gordon Crompton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Lawyer
Correspondence Address	15 Southdean Gardens London SW19 6NT

Director Name	Anne Neil Greenwood
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	25 Cholmeley Park London N6 5EL

Secretary Name	Andrew Gordon Crompton
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Lawyer
Correspondence Address	15 Southdean Gardens London SW19 6NT

Director Name	Dr Frank Fisher Davidoff
Date of Birth	August 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2005(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2012)
Role	Editor
Country of Residence	United States
Correspondence Address	143 Garden Street Wethersfield Connecticut 06109 United States

Director Name	Dr Christopher Simon Watkins
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(1 year after company formation)
Appointment Duration	11 years (resigned 28 September 2017)
Role	Research Administration
Country of Residence	England
Correspondence Address	3 Etna Road St Albans Hertfordshire AL3 5NJ

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	17 October 2006(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Ms Kate Law
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(1 year, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2015)
Role	Director Of Clinical Trials Ca
Country of Residence	United Kingdom
Correspondence Address	121 Wilmot Street Bethnal Green E2 0BU

Director Name	Ms Laura Catalin Leviton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2007(1 year, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2014)
Role	Private Foundation Officer
Country of Residence	United States
Correspondence Address	435 Valentine Street Highland Park New Jersey 08904 Foreign

Director Name	Prof Tom Walley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2017(12 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 July 2018)
Role	Professor Of Clinical Pharmacology
Country of Residence	England
Correspondence Address	C/O Biomed Central Limited 6th Floor 236 Grays Inn Road London WC1X 8HB

Director Name	Sir James Cuthbert Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2019)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	C/O Biomed Central Limited 6th Floor 236 Grays Inn Road London WC1X 8HB

Director Name	Prof Kenneth William Thomas Stein
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 2021)
Role	Clinical Professor In Public Health
Country of Residence	United Kingdom
Correspondence Address	South Cloisters St Luke's Campus University Of Exeter Exeter EX1 2LU

Contact

Website	isrctn.org

Location

Registered Address	Radius House C/O Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£63,686
Current Liabilities	£6,719

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

19 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
17 March 2021	Appointment of Professor Andrew Farmer as a director on 15 January 2021 (2 pages)
23 February 2021	Termination of appointment of Kenneth William Thomas Stein as a director on 15 January 2021 (1 page)
2 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
22 July 2020	Accounts for a small company made up to 31 December 2019 (5 pages)
11 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
10 September 2019	Appointment of Professor Kenneth William Thomas Stein as a director on 30 July 2019 (2 pages)
6 September 2019	Appointment of Dr Georgina Humphreys as a director on 30 July 2019 (2 pages)
19 August 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
20 March 2019	Termination of appointment of James Cuthbert Smith as a director on 17 January 2019 (1 page)
21 December 2018	Appointment of Selene Carey as a director on 25 July 2018 (2 pages)
19 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
8 September 2018	Termination of appointment of Tom Walley as a director on 25 July 2018 (1 page)
31 July 2018	Registered office address changed from C/O Current Controlled Trials Limited 6th Floor 236 Grays Inn Road London WC1X 8HL to The Campus 4 Crinan Street London N1 9XW on 31 July 2018 (1 page)
27 February 2018	Appointment of Ms Frances Julie Niven as a secretary on 2 January 2018 (2 pages)
24 November 2017	Appointment of Professor Tom Walley as a director on 1 November 2017 (2 pages)
24 November 2017	Appointment of Professor Tom Walley as a director on 1 November 2017 (2 pages)
24 November 2017	Appointment of Sir James Cuthbert Smith as a director on 1 November 2017 (2 pages)
24 November 2017	Appointment of Sir James Cuthbert Smith as a director on 1 November 2017 (2 pages)
23 November 2017	Termination of appointment of Christopher Simon Watkins as a director on 28 September 2017 (1 page)
23 November 2017	Termination of appointment of Christopher Simon Watkins as a director on 28 September 2017 (1 page)
19 September 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
11 March 2016	Second filing of AR01 previously delivered to Companies House made up to 1 September 2015 (18 pages)
11 March 2016	Second filing of AR01 previously delivered to Companies House made up to 1 September 2015 (18 pages)
12 February 2016	Appointment of Ms Caroline Mary Black as a director on 1 January 2014 (2 pages)
12 February 2016	Appointment of Ms Caroline Mary Black as a director on 1 January 2014 (2 pages)
6 November 2015	Annual return made up to 1 September 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016 (7 pages)
6 November 2015	Annual return made up to 1 September 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016 (7 pages)
6 November 2015	Annual return made up to 1 September 2015 no member list (5 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
15 July 2015	Termination of appointment of Kate Law as a director on 31 March 2015 (1 page)
15 July 2015	Termination of appointment of Kate Law as a director on 31 March 2015 (1 page)
14 July 2015	Termination of appointment of Laura Catalin Leviton as a director on 31 December 2014 (1 page)
14 July 2015	Termination of appointment of Laura Catalin Leviton as a director on 31 December 2014 (1 page)
12 May 2015	Register inspection address has been changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD (1 page)
12 May 2015	Register inspection address has been changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD (1 page)
29 September 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
17 September 2014	Annual return made up to 1 September 2014 no member list (7 pages)
17 September 2014	Annual return made up to 1 September 2014 no member list (7 pages)
17 September 2014	Annual return made up to 1 September 2014 no member list (7 pages)
26 November 2013	Director's details changed for Mr Matthew James Cockerill on 2 September 2013 (2 pages)
26 November 2013	Director's details changed for Mr Matthew James Cockerill on 2 September 2013 (2 pages)
26 November 2013	Director's details changed for Mr Matthew James Cockerill on 2 September 2013 (2 pages)
8 November 2013	Annual return made up to 1 September 2013 no member list (7 pages)
8 November 2013	Annual return made up to 1 September 2013 no member list (7 pages)
8 November 2013	Annual return made up to 1 September 2013 no member list (7 pages)
7 November 2013	Director's details changed for Mr Christopher Marc Taylor on 30 August 2013 (2 pages)
7 November 2013	Director's details changed for Mr Christopher Marc Taylor on 30 August 2013 (2 pages)
6 September 2013	Appointment of Mr Matthew James Cockerill as a director (2 pages)
6 September 2013	Appointment of Mr Matthew James Cockerill as a director (2 pages)
13 August 2013	Termination of appointment of Frank Davidoff as a director (1 page)
13 August 2013	Termination of appointment of Frank Davidoff as a director (1 page)
8 August 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
8 August 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
9 October 2012	Annual return made up to 1 September 2012 no member list (7 pages)
9 October 2012	Director's details changed for Christopher Marc Taylor on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Kate Law on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Dr Frank Fisher Davidoff on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Christopher Marc Taylor on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Christopher Marc Taylor on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Laura Catalin Leviton on 1 September 2012 (2 pages)
9 October 2012	Annual return made up to 1 September 2012 no member list (7 pages)
9 October 2012	Director's details changed for Laura Catalin Leviton on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Dr Christopher Simon Watkins on 1 September 2012 (2 pages)
9 October 2012	Annual return made up to 1 September 2012 no member list (7 pages)
9 October 2012	Director's details changed for Dr Frank Fisher Davidoff on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Christopher Marc Taylor on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Christopher Marc Taylor on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Dr Frank Fisher Davidoff on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Kate Law on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Laura Catalin Leviton on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Christopher Marc Taylor on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Dr Christopher Simon Watkins on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Dr Christopher Simon Watkins on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Kate Law on 1 September 2012 (2 pages)
7 September 2012	Register(s) moved to registered inspection location (1 page)
7 September 2012	Register(s) moved to registered inspection location (1 page)
7 September 2012	Register inspection address has been changed from 3Rd Floor North Side Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom (1 page)
7 September 2012	Register inspection address has been changed from 3Rd Floor North Side Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom (1 page)
22 August 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
22 August 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
23 May 2012	Termination of appointment of Peter Diment as a secretary (1 page)
23 May 2012	Termination of appointment of Peter Diment as a secretary (1 page)
28 September 2011	Annual return made up to 1 September 2011 no member list (8 pages)
28 September 2011	Annual return made up to 1 September 2011 no member list (8 pages)
28 September 2011	Annual return made up to 1 September 2011 no member list (8 pages)
11 April 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
11 April 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
15 September 2010	Annual return made up to 1 September 2010 no member list (8 pages)
15 September 2010	Annual return made up to 1 September 2010 no member list (8 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Annual return made up to 1 September 2010 no member list (8 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
5 December 2009	Register(s) moved to registered inspection location (1 page)
5 December 2009	Register inspection address has been changed (1 page)
5 December 2009	Register inspection address has been changed (1 page)
5 December 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
1 October 2009	Registered office changed on 01/10/2009 from 6TH floor 236 grays inn road london WC1X 8HL (1 page)
1 October 2009	Registered office changed on 01/10/2009 from, 6TH floor 236 grays inn road, london, WC1X 8HL (1 page)
1 October 2009	Registered office changed on 01/10/2009 from, 6TH floor 236 grays inn road, london, WC1X 8HL (1 page)
28 September 2009	Registered office changed on 28/09/2009 from, c/o springer healthcare communications 236 grays inn road, london, WC1X 8HL (1 page)
28 September 2009	Registered office changed on 28/09/2009 from c/o springer healthcare communications 236 grays inn road london WC1X 8HL (1 page)
28 September 2009	Registered office changed on 28/09/2009 from, c/o springer healthcare communications 236 grays inn road, london, WC1X 8HL (1 page)
24 September 2009	Annual return made up to 01/09/09 (4 pages)
24 September 2009	Registered office changed on 24/09/2009 from c/o science navigation group middlesex house 34-42 cleveland street london W1T 4LB (1 page)
24 September 2009	Annual return made up to 01/09/09 (4 pages)
24 September 2009	Registered office changed on 24/09/2009 from, c/o science navigation group, middlesex house, 34-42 cleveland street, london, W1T 4LB (1 page)
24 September 2009	Registered office changed on 24/09/2009 from, c/o science navigation group, middlesex house, 34-42 cleveland street, london, W1T 4LB (1 page)
16 September 2009	Appointment terminated director anne greenwood (1 page)
16 September 2009	Appointment terminated director anne greenwood (1 page)
8 September 2008	Annual return made up to 01/09/08 (4 pages)
8 September 2008	Annual return made up to 01/09/08 (4 pages)
23 May 2008	Full accounts made up to 31 December 2007 (10 pages)
23 May 2008	Full accounts made up to 31 December 2007 (10 pages)
4 September 2007	Annual return made up to 01/09/07 (3 pages)
4 September 2007	Annual return made up to 01/09/07 (3 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
4 July 2007	Full accounts made up to 31 December 2006 (10 pages)
4 July 2007	Full accounts made up to 31 December 2006 (10 pages)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
17 November 2006	Annual return made up to 01/09/06 (2 pages)
17 November 2006	Annual return made up to 01/09/06 (2 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
27 October 2006	Registered office changed on 27/10/06 from: middlesex house 34-42 cleveland street london W1T 4LB (1 page)
27 October 2006	Registered office changed on 27/10/06 from: middlesex house, 34-42 cleveland street, london, W1T 4LB (1 page)
27 October 2006	Secretary resigned (1 page)
27 October 2006	New secretary appointed (1 page)
27 October 2006	New secretary appointed (1 page)
27 October 2006	Secretary resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
31 August 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
31 August 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
5 January 2006	Memorandum and Articles of Association (15 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2006	Memorandum and Articles of Association (15 pages)
3 January 2006	Company name changed isrctn LIMITED\certificate issued on 03/01/06 (3 pages)
3 January 2006	Company name changed isrctn LIMITED\certificate issued on 03/01/06 (3 pages)
1 September 2005	Incorporation (23 pages)
1 September 2005	Incorporation (23 pages)

Isrctn

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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