Cochrane Innovations Limited

Company Name	Cochrane Innovations Limited
Company Status	Dissolved
Company Number	07674064
Category	Private Limited Company
Incorporation Date	20 June 2011(12 years, 10 months ago)
Dissolution Date	17 January 2023 (1 year, 3 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

Director Name	Prof Lorne Arthur Becker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	20 June 2011(same day as company formation)
Role	Physician
Country of Residence	United States
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Director Name	Mr Marc Pelletier
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	04 July 2016(5 years after company formation)
Appointment Duration	6 years, 6 months (closed 17 January 2023)
Role	Health Care Management Consultant
Country of Residence	Canada
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Director Name	Ms Uchenna Izundu
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2016(5 years after company formation)
Appointment Duration	6 years, 6 months (closed 17 January 2023)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Director Name	Mr Jordi Pardo Pardo
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Spanish
Status	Closed
Appointed	02 September 2019(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 January 2023)
Role	Managing Editor
Country of Residence	Canada
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Secretary Name	Mr Casey Richard Early
Status	Closed
Appointed	30 March 2020(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 January 2023)
Role	Company Director
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Director Name	Mrs Catherine Victoria Spencer
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2022(11 years after company formation)
Appointment Duration	6 months, 1 week (closed 17 January 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11-13 Cavendish Square London W1G 0AN

Director Name	Mr Nicholas Simon Royle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Summertown Pavilion 18-24 Middle Way Oxford OX2 7LG

Secretary Name	Ms Virginia Mary Hetherington
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Summertown Pavilion 18-24 Middle Way Oxford OX2 7LG

Director Name	Dr Karen Angela New
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 May 2012(11 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2017)
Role	Neonatal Nurse
Country of Residence	Australia
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Mark Geoffrey Wilson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(1 year, 9 months after company formation)
Appointment Duration	8 years (resigned 16 April 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Ms Denise Carol Thomson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 April 2013(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 December 2016)
Role	Manager, Pediatric Research
Country of Residence	Canada
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Secretary Name	Mr Hugh Sutherland
Status	Resigned
Appointed	06 January 2014(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2015)
Role	Company Director
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Secretary Name	Mrs Sarah Lee Watson
Status	Resigned
Appointed	24 November 2015(4 years, 5 months 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	Dr Martin James Burton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 2017)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Prof Stephen Kevin Smith
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(5 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 February 2018)
Role	Retired / Non Executive Director
Country of Residence	England
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Gerald Gartlehner
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 September 2017(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 September 2018)
Role	Researcher, Physician
Country of Residence	Austria
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Secretary Name	Mr Mark Geoffrey Wilson
Status	Resigned
Appointed	02 September 2019(8 years, 2 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

Director Name	Dr Karla Soares-Weiser
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Israeli
Status	Resigned
Appointed	16 April 2021(9 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 June 2021)
Role	Editor In Chief
Country of Residence	Israel
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Ms Judith Anne Brodie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2022)
Role	Interim Ceo
Country of Residence	England
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Contact

Website	innovations.cochrane.org/
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

300.1k at £1	Cochrane Collaboration 100.00% Ordinary

Financials

Year	2014
Turnover	£49,933
Net Worth	£77,876
Cash	£262,101
Current Liabilities	£184,225

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
30 March 2020	Appointment of Mr Casey Richard Early as a secretary on 30 March 2020 (2 pages)
30 March 2020	Termination of appointment of Mark Geoffrey Wilson as a secretary on 30 March 2020 (1 page)
12 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	Appointment of Mr Jordi Pardo Pardo as a director 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)
26 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
25 September 2018	Termination of appointment of Gerald Gartlehner as a director on 14 September 2018 (1 page)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
6 March 2018	Termination of appointment of Stephen Kevin Smith as a director on 22 February 2018 (1 page)
9 February 2018	Termination of appointment of Karen Angela New as a director on 1 November 2017 (1 page)
7 December 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 669,075 (4 pages)
7 December 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 669,075 (4 pages)
29 September 2017	Appointment of Mr Gerald Gartlehner as a director on 14 September 2017 (2 pages)
29 September 2017	Appointment of Mr Gerald Gartlehner as a director on 14 September 2017 (2 pages)
29 September 2017	Termination of appointment of Martin James Burton as a director on 14 September 2017 (1 page)
29 September 2017	Termination of appointment of Martin James Burton as a director on 14 September 2017 (1 page)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
20 June 2017	Full accounts made up to 31 December 2016 (14 pages)
20 June 2017	Full accounts made up to 31 December 2016 (14 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
20 April 2017	Appointment of Mr Stephen Kevin Smith as a director on 7 April 2017 (2 pages)
20 April 2017	Appointment of Mr Stephen Kevin Smith as a director on 7 April 2017 (2 pages)
16 December 2016	Termination of appointment of Denise Carol Thomson as a director on 7 December 2016 (1 page)
16 December 2016	Termination of appointment of Denise Carol Thomson as a director on 7 December 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (12 pages)
5 October 2016	Full accounts made up to 31 December 2015 (12 pages)
5 August 2016	Appointment of Ms Uchenna Izundu as a director on 13 July 2016 (2 pages)
5 August 2016	Appointment of Ms Uchenna Izundu as a director on 13 July 2016 (2 pages)
5 August 2016	Appointment of Mr Marc Pelletier as a director on 4 July 2016 (2 pages)
5 August 2016	Appointment of Mr Martin James Burton as a director on 13 July 2016 (2 pages)
5 August 2016	Appointment of Mr Martin James Burton as a director on 13 July 2016 (2 pages)
5 August 2016	Appointment of Mr Marc Pelletier as a director on 4 July 2016 (2 pages)
5 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 300,100 (7 pages)
5 July 2016	Termination of appointment of Hugh Sutherland as a secretary on 24 November 2015 (1 page)
5 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 300,100 (7 pages)
5 July 2016	Termination of appointment of Hugh Sutherland as a secretary on 24 November 2015 (1 page)
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)
12 October 2015	Full accounts made up to 31 December 2014 (12 pages)
12 October 2015	Full accounts made up to 31 December 2014 (12 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 300,100 (5 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 300,100 (5 pages)
30 January 2015	Registered office address changed from Summertown Pavilion 18-24 Middle Way Oxford 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 OX2 7LG to St Albans House 57-59 Haymarket London SW1Y 4QX on 30 January 2015 (1 page)
30 October 2014	Full accounts made up to 31 March 2014 (14 pages)
30 October 2014	Full accounts made up to 31 March 2014 (14 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)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 300,100 (5 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 300,100 (5 pages)
6 January 2014	Appointment of Mr Hugh Sutherland as a secretary (2 pages)
6 January 2014	Termination of appointment of Virginia Hetherington as a secretary (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 Virginia Hetherington as a secretary (1 page)
6 January 2014	Termination of appointment of Virginia Hetherington as a secretary (1 page)
6 January 2014	Termination of appointment of Virginia Hetherington as a secretary (1 page)
6 January 2014	Appointment of Mr Hugh Sutherland as a secretary (2 pages)
16 December 2013	Full accounts made up to 31 March 2013 (12 pages)
16 December 2013	Full accounts made up to 31 March 2013 (12 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 June 2013	Director's details changed for Mr Lorne Arthur Becker on 1 June 2013 (2 pages)
24 June 2013	Director's details changed for Mr Lorne Arthur Becker on 1 June 2013 (2 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Director's details changed for Ms Denise Carol Thomson on 26 April 2013 (2 pages)
24 June 2013	Director's details changed for Ms Denise Carol Thomson on 26 April 2013 (2 pages)
24 June 2013	Director's details changed for Mr Lorne Arthur Becker on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Dr Karen Angela New on 22 May 2012 (2 pages)
21 June 2013	Director's details changed for Dr Karen Angela New on 22 May 2012 (2 pages)
14 June 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 150,100 (3 pages)
14 June 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 150,100 (3 pages)
26 April 2013	Appointment of Ms Denise Carol Thomson as a director (2 pages)
26 April 2013	Appointment of Ms Denise Carol Thomson as a director (2 pages)
12 April 2013	Appointment of Mr Mark Geoffrey Wilson as a director (2 pages)
12 April 2013	Appointment of Mr Mark Geoffrey Wilson as a director (2 pages)
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)
2 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Appointment of Dr Karen Angela New as a director (2 pages)
18 June 2012	Appointment of Dr Karen Angela New as a director (2 pages)
4 April 2012	Termination of appointment of Nicholas Royle as a director (1 page)
4 April 2012	Termination of appointment of Nicholas Royle as a director (1 page)
6 February 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
6 February 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
21 September 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 150,100 (3 pages)
21 September 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 150,100 (3 pages)
20 June 2011	Incorporation (24 pages)
20 June 2011	Incorporation (24 pages)

Cochrane Innovations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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