Chariot Innovations Limited

Company Name	Chariot Innovations Limited
Company Status	Active
Company Number	08281188
Category	Private Limited Company
Incorporation Date	5 November 2012(11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Matthew John Lee
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(3 years, 5 months after company formation)
Appointment Duration	7 years, 12 months
Role	University Manager
Country of Residence	United Kingdom
Correspondence Address	Lshtm Building Keppel Street London WC1E 7HT

Director Name	Prof Liam Smeeth
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lshtm Building Keppel Street London WC1E 7HT

Director Name	Mr Andrew Charles Dyer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Lshtm Building Keppel Street London WC1E 7HT

Director Name	Jan Stephen Pethick
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Chariot Innovations Limited Keppel Street London WC1E 7HT

Director Name	Richard Neil Benson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Role	University Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Chariot Innovations Limited Keppel Street London WC1E 7HT

Director Name	Margaret Ann Fazakerley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Role	Director Of External Relations
Country of Residence	United Kingdom
Correspondence Address	C/O Chariot Innovations Limited Keppel Street London WC1E 7HT

Director Name	Prof Peter Piot
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O London School Of Hygiene & Tropical Medicine K London WC1E 7HT

Director Name	Mr John Robert Greville O'Donnell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 April 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	Lshtm Building Keppel Street London WC1E 7HT

Director Name	Prof Simon Lawrence Croft
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 2017)
Role	Professor Of Parasitology
Country of Residence	England
Correspondence Address	Lshtm Building Keppel Street London WC1E 7HT

Director Name	Mr William James Fisher
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 April 2016(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lshtm Building Keppel Street London WC1E 7HT

Director Name	Mr Charles Martin Richard Hoare
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Lshtm Building Keppel Street London WC1E 7HT

Contact

Website	www.chariotinnovations.net

Location

Registered Address	Lshtm Building Keppel Street London WC1E 7HT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

100k at £1	London School Of Hygiene & Tropical Medicine 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,000
Cash	£29,403
Current Liabilities	£113,956

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Filing History

25 January 2021	Accounts for a small company made up to 31 July 2019 (20 pages)
11 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
15 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
7 May 2019	Full accounts made up to 31 July 2018 (16 pages)
18 December 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
3 May 2018	Full accounts made up to 31 July 2017 (19 pages)
17 November 2017	Termination of appointment of Charles Martin Richard Hoare as a director on 25 September 2017 (1 page)
17 November 2017	Termination of appointment of Simon Lawrence Croft as a director on 25 September 2017 (1 page)
17 November 2017	Termination of appointment of Charles Martin Richard Hoare as a director on 25 September 2017 (1 page)
17 November 2017	Termination of appointment of William James Fisher as a director on 25 September 2017 (1 page)
17 November 2017	Termination of appointment of Simon Lawrence Croft as a director on 25 September 2017 (1 page)
17 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
17 November 2017	Termination of appointment of William James Fisher as a director on 25 September 2017 (1 page)
9 February 2017	Full accounts made up to 31 July 2016 (16 pages)
9 February 2017	Full accounts made up to 31 July 2016 (16 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
15 November 2016	Appointment of Mr William James Fisher as a director on 22 April 2016 (2 pages)
15 November 2016	Appointment of Mr William James Fisher as a director on 22 April 2016 (2 pages)
15 November 2016	Director's details changed for Mr William James Fisher on 22 April 2016 (2 pages)
15 November 2016	Appointment of Mr Charles Martin Richard Hoare as a director on 22 April 2016 (2 pages)
15 November 2016	Termination of appointment of Margaret Ann Fazakerley as a director on 22 April 2016 (1 page)
15 November 2016	Appointment of Mr Charles Martin Richard Hoare as a director on 22 April 2016 (2 pages)
15 November 2016	Appointment of Dr Matthew John Lee as a director on 22 April 2016 (2 pages)
15 November 2016	Director's details changed for Mr William James Fisher on 22 April 2016 (2 pages)
15 November 2016	Termination of appointment of Margaret Ann Fazakerley as a director on 22 April 2016 (1 page)
15 November 2016	Termination of appointment of John Robert Greville O'donnell as a director on 22 April 2016 (1 page)
15 November 2016	Termination of appointment of Richard Neil Benson as a director on 22 April 2016 (1 page)
15 November 2016	Termination of appointment of Richard Neil Benson as a director on 22 April 2016 (1 page)
15 November 2016	Termination of appointment of John Robert Greville O'donnell as a director on 22 April 2016 (1 page)
15 November 2016	Appointment of Dr Matthew John Lee as a director on 22 April 2016 (2 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100,000 (7 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100,000 (7 pages)
6 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
13 January 2015	Termination of appointment of Jan Stephen Pethick as a director on 13 January 2015 (1 page)
13 January 2015	Termination of appointment of Jan Stephen Pethick as a director on 13 January 2015 (1 page)
3 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100,000 (7 pages)
3 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100,000 (7 pages)
3 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100,000 (7 pages)
14 November 2014	Appointment of Professor Simon Lawrence Croft as a director on 10 November 2014 (2 pages)
14 November 2014	Appointment of Professor Simon Lawrence Croft as a director on 10 November 2014 (2 pages)
1 July 2014	Appointment of Mr John Robert Greville O'donnell as a director (2 pages)
1 July 2014	Appointment of Mr John Robert Greville O'donnell as a director (2 pages)
14 March 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100,000 (6 pages)
14 March 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100,000 (6 pages)
13 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
13 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
5 December 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 100,000 (3 pages)
5 December 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 100,000 (3 pages)
26 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (6 pages)
26 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (6 pages)
26 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (6 pages)
22 February 2013	Registered office address changed from Keppel Street London WC1E 7HT United Kingdom on 22 February 2013 (1 page)
22 February 2013	Current accounting period shortened from 30 November 2013 to 31 July 2013 (1 page)
22 February 2013	Registered office address changed from Keppel Street London WC1E 7HT United Kingdom on 22 February 2013 (1 page)
22 February 2013	Current accounting period shortened from 30 November 2013 to 31 July 2013 (1 page)
5 November 2012	Incorporation (19 pages)
5 November 2012	Incorporation (19 pages)

Chariot Innovations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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