Solving Kids' Cancer UK

Company Name	Solving Kids' Cancer UK
Company Status	Active
Company Number	07208648
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 March 2010(14 years, 1 month ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Joseph Charles Tabone
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 January 2014(3 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 02-03 Salisbury House Unit 02-03 Salisbury Ho 29 Finsbury Square London EC2M 7AQ

Director Name	Mr Matthew Giles White
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(4 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Pembroke Avenue Hove East Sussex BN3 5AB

Director Name	Mr Nicholas James Bird
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 02-03 Salisbury House Unit 02-03 Salisbury Ho 29 Finsbury Square London EC2M 7AQ

Director Name	Mr David Francois Coulon
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	22 August 2017(7 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 02-03 Salisbury House Unit 02-03 Salisbury Ho 29 Finsbury Square London EC2M 7AQ

Secretary Name	Mrs Gemma Teresa Wadsley
Status	Current
Appointed	13 December 2019(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Unit 02-03 Salisbury House Unit 02-03 Salisbury Ho 29 Finsbury Square London EC2M 7AQ

Director Name	Miss Alexandra May Austin Lane
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Unit 02-03 Salisbury House Unit 02-03 Salisbury Ho 29 Finsbury Square London EC2M 7AQ

Director Name	Dr Aine McCarthy
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	20 July 2021(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Head Of Communications
Country of Residence	England
Correspondence Address	Unit 02-03 Salisbury House Unit 02-03 Salisbury Ho 29 Finsbury Square London EC2M 7AQ

Director Name	Mr Gregory McDonagh
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Southville Water End Road Potten End Berkhamsted Hertfordshire HP4 2SG

Director Name	Mr Nigel John Canin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Harmood Grove London NW1 8DH

Director Name	Martin Elliott
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 October 2015)
Role	Consultant Paediatric Oncologist
Country of Residence	United Kingdom
Correspondence Address	Can Mezzanine 49-51 East Road London N1 6HA

Director Name	Allison Hyde
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2017)
Role	Registered General Nurse
Country of Residence	United Kingdom
Correspondence Address	Can Mezzanine Company Secretary Solving Kids' Canc 49-51 East Road London N1 6AH

Secretary Name	Mr Stephen Channing Rider
Status	Resigned
Appointed	28 November 2013(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 2016)
Role	Company Director
Correspondence Address	Can Mezzanine 49-51 East Road London N1 6HA

Director Name	Dr Stephen Paul Lowis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(5 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 October 2016)
Role	Consultant Paediatric Oncologist
Country of Residence	United Kingdom
Correspondence Address	17 Salisbury Road Redland Bristol BS6 7AN

Secretary Name	Ms Victoria Mary Gilbert
Status	Resigned
Appointed	10 March 2016(5 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Can Mezzanine Company Secretary Solving Kids' Canc 49-51 East Road London N1 6AH

Secretary Name	Mr Stephen Alfa Howell Richards
Status	Resigned
Appointed	01 July 2016(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 December 2019)
Role	Company Director
Correspondence Address	Can Mezzanine Company Secretary Solving Kids' Canc 49-51 East Road London N1 6AH

Director Name	Mrs Bronwyn Ellis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(7 years, 10 months after company formation)
Appointment Duration	4 years (resigned 06 February 2022)
Role	Senior Vice President, Sales
Country of Residence	United Kingdom
Correspondence Address	Coram Campus 41 Brunswick Square London WC1N 1AZ

Contact

Website	www.ncca-uk.org/
Email address	[email protected]
Telephone	07 530821436
Telephone region	Mobile

Location

Registered Address	Unit 02-03 Salisbury House Unit 02-03 Salisbury House 29 Finsbury Square London EC2M 7AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,476,166
Net Worth	£4,441,737
Cash	£3,608,096
Current Liabilities	£90,847

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

18 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-14 (3 pages)
15 September 2020	Appointment of Miss Alexandra May Austin Lane as a director on 14 September 2020 (2 pages)
10 September 2020	Registered office address changed from Can Mezzanine Company Secretary Solving Kids' Cancer Europe 49-51 East Road London N1 6AH England to Coram Campus 41 Brunswick Square London WC1N 1AZ on 10 September 2020 (1 page)
31 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (56 pages)
13 December 2019	Termination of appointment of Stephen Alfa Howell Richards as a secretary on 13 December 2019 (1 page)
13 December 2019	Appointment of Mrs Gemma Teresa Wadsley as a secretary on 13 December 2019 (2 pages)
1 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
7 December 2018	Full accounts made up to 31 March 2018 (55 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
22 March 2018	Appointment of Mrs Bronwyn Ellis as a director on 6 February 2018 (2 pages)
4 January 2018	Full accounts made up to 31 March 2017 (43 pages)
2 October 2017	Appointment of Mr David Francois Coulon as a director on 22 August 2017 (2 pages)
2 October 2017	Appointment of Mr David Francois Coulon as a director on 22 August 2017 (2 pages)
25 August 2017	Secretary's details changed for Mr Stephen Howell Richards on 24 August 2017 (1 page)
25 August 2017	Secretary's details changed for Mr Stephen Howell Richards on 24 August 2017 (1 page)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
27 February 2017	Termination of appointment of Allison Hyde as a director on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Allison Hyde as a director on 27 February 2017 (1 page)
28 January 2017	Director's details changed for Mr Joey Tabone on 28 January 2017 (2 pages)
28 January 2017	Director's details changed for Mr Joey Tabone on 28 January 2017 (2 pages)
25 January 2017	Appointment of Mr Stephen Howell Richards as a secretary on 1 July 2016 (2 pages)
25 January 2017	Registered office address changed from C/O Company Secretary, Ncca Uk Can Mezzanine 49-51 East Road London N1 6HA to Can Mezzanine Company Secretary Solving Kids' Cancer Europe 49-51 East Road London N1 6AH on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Stephen Paul Lowis as a director on 1 October 2016 (1 page)
25 January 2017	Termination of appointment of Victoria Mary Gilbert as a secretary on 1 July 2016 (1 page)
25 January 2017	Director's details changed for Mr Nicolas Bird on 25 January 2017 (2 pages)
25 January 2017	Appointment of Mr Stephen Howell Richards as a secretary on 1 July 2016 (2 pages)
25 January 2017	Registered office address changed from C/O Company Secretary, Ncca Uk Can Mezzanine 49-51 East Road London N1 6HA to Can Mezzanine Company Secretary Solving Kids' Cancer Europe 49-51 East Road London N1 6AH on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Victoria Mary Gilbert as a secretary on 1 July 2016 (1 page)
25 January 2017	Termination of appointment of Stephen Paul Lowis as a director on 1 October 2016 (1 page)
25 January 2017	Director's details changed for Mr Nicolas Bird on 25 January 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (30 pages)
9 January 2017	Full accounts made up to 31 March 2016 (30 pages)
26 April 2016	Annual return made up to 28 March 2016 no member list (6 pages)
26 April 2016	Appointment of Mr Nicolas Bird as a director on 22 March 2016 (2 pages)
26 April 2016	Annual return made up to 28 March 2016 no member list (6 pages)
26 April 2016	Appointment of Mr Nicolas Bird as a director on 22 March 2016 (2 pages)
11 March 2016	Appointment of Ms Victoria Mary Gilbert as a secretary on 10 March 2016 (2 pages)
11 March 2016	Termination of appointment of Stephen Channing Rider as a secretary on 8 March 2016 (1 page)
11 March 2016	Appointment of Ms Victoria Mary Gilbert as a secretary on 10 March 2016 (2 pages)
11 March 2016	Termination of appointment of Stephen Channing Rider as a secretary on 8 March 2016 (1 page)
3 March 2016	Secretary's details changed for Mr Stephen Channing Rider on 3 March 2016 (1 page)
3 March 2016	Secretary's details changed for Mr Stephen Channing Rider on 3 March 2016 (1 page)
23 November 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
23 November 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
30 October 2015	Appointment of Dr Stephen Paul Lowis as a director on 8 October 2015 (2 pages)
30 October 2015	Termination of appointment of Martin Elliott as a director on 26 October 2015 (1 page)
30 October 2015	Termination of appointment of Martin Elliott as a director on 26 October 2015 (1 page)
30 October 2015	Appointment of Dr Stephen Paul Lowis as a director on 8 October 2015 (2 pages)
30 October 2015	Appointment of Dr Stephen Paul Lowis as a director on 8 October 2015 (2 pages)
14 October 2015	Company name changed neuroblastoma children's cancer alliance uk\certificate issued on 14/10/15 RES15 ‐ Change company name resolution on 2015-10-08 (2 pages)
14 October 2015	Change of name notice (2 pages)
14 October 2015	NE01 (2 pages)
14 October 2015	NE01 (2 pages)
14 October 2015	Change of name notice (2 pages)
14 October 2015	Company name changed neuroblastoma children's cancer alliance uk\certificate issued on 14/10/15 RES15 ‐ Change company name resolution on 2015-10-08 (2 pages)
1 May 2015	Annual return made up to 28 March 2015 no member list (5 pages)
1 May 2015	Secretary's details changed for Mr Stephen Channing Rider on 1 November 2014 (1 page)
1 May 2015	Secretary's details changed for Mr Stephen Channing Rider on 1 November 2014 (1 page)
1 May 2015	Annual return made up to 28 March 2015 no member list (5 pages)
1 May 2015	Secretary's details changed for Mr Stephen Channing Rider on 1 November 2014 (1 page)
5 January 2015	Appointment of Mr Matthew Giles White as a director on 28 October 2014 (2 pages)
5 January 2015	Appointment of Mr Matthew Giles White as a director on 28 October 2014 (2 pages)
4 December 2014	Termination of appointment of Gregory Mcdonagh as a director on 27 November 2014 (1 page)
4 December 2014	Termination of appointment of Gregory Mcdonagh as a director on 27 November 2014 (1 page)
7 November 2014	Full accounts made up to 31 March 2014 (23 pages)
7 November 2014	Full accounts made up to 31 March 2014 (23 pages)
20 October 2014	Registered office address changed from C/O Director of Finance 5 Harmood Grove London NW1 8DH to C/O Company Secretary, Ncca Uk Can Mezzanine 49-51 East Road London N1 6HA on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from C/O Director of Finance 5 Harmood Grove London NW1 8DH to C/O Company Secretary, Ncca Uk Can Mezzanine 49-51 East Road London N1 6HA on 20 October 2014 (1 page)
1 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 September 2014	Memorandum and Articles of Association (21 pages)
1 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 September 2014	Memorandum and Articles of Association (21 pages)
27 May 2014	Termination of appointment of Nigel Canin as a director (1 page)
27 May 2014	Termination of appointment of Nigel Canin as a director (1 page)
28 March 2014	Director's details changed for Mr Gregory Mcdonagh on 16 January 2014 (2 pages)
28 March 2014	Director's details changed for Mr Gregory Mcdonagh on 16 January 2014 (2 pages)
28 March 2014	Annual return made up to 28 March 2014 no member list (5 pages)
28 March 2014	Annual return made up to 28 March 2014 no member list (5 pages)
30 January 2014	Appointment of Mr Joey Tabone as a director (2 pages)
30 January 2014	Appointment of Mr Joey Tabone as a director (2 pages)
12 December 2013	Appointment of Mr Stephen Channing Rider as a secretary (2 pages)
12 December 2013	Appointment of Mr Stephen Channing Rider as a secretary (2 pages)
28 October 2013	Full accounts made up to 31 March 2013 (20 pages)
28 October 2013	Full accounts made up to 31 March 2013 (20 pages)
4 September 2013	Registered office address changed from 3-4 Sentinel Square Brent Street London NW4 2EL on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 3-4 Sentinel Square Brent Street London NW4 2EL on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 3-4 Sentinel Square Brent Street London NW4 2EL on 4 September 2013 (1 page)
31 July 2013	Company name changed neuroblastoma children's cancer alliance\certificate issued on 31/07/13 CONNOT ‐ (3 pages)
31 July 2013	Form NE01-exemption from name ending. (2 pages)
31 July 2013	Company name changed neuroblastoma children's cancer alliance\certificate issued on 31/07/13 CONNOT ‐ (3 pages)
31 July 2013	Form NE01-exemption from name ending. (2 pages)
12 April 2013	Change of name notice (2 pages)
12 April 2013	Change of name notice (2 pages)
28 March 2013	Annual return made up to 28 March 2013 no member list (4 pages)
28 March 2013	Annual return made up to 28 March 2013 no member list (4 pages)
16 January 2013	Full accounts made up to 31 March 2012 (15 pages)
16 January 2013	Full accounts made up to 31 March 2012 (15 pages)
17 April 2012	Annual return made up to 30 March 2012 no member list (4 pages)
17 April 2012	Appointment of Martin Elliott as a director (2 pages)
17 April 2012	Annual return made up to 30 March 2012 no member list (4 pages)
17 April 2012	Appointment of Martin Elliott as a director (2 pages)
16 April 2012	Appointment of Allison Hyde as a director (2 pages)
16 April 2012	Appointment of Allison Hyde as a director (2 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
13 May 2011	Annual return made up to 30 March 2011 no member list (2 pages)
13 May 2011	Appointment of Mr Nigel Canin as a director (2 pages)
13 May 2011	Appointment of Mr Nigel Canin as a director (2 pages)
13 May 2011	Annual return made up to 30 March 2011 no member list (2 pages)
30 March 2010	Incorporation (36 pages)
30 March 2010	Incorporation (36 pages)

Solving Kids' Cancer UK

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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