UK Dri Ltd

Company Name	UK Dri Ltd
Company Status	Active
Company Number	11045257
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 November 2017(6 years, 5 months ago)

Business Activity

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

Directors

Director Name	Robin Stuart Buckle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(same day as company formation)
Role	Chief Science Officer, Mrc
Country of Residence	United Kingdom
Correspondence Address	6th Floor Maple House Tottenham Court Road London W1T 7NF

Director Name	Mr William John Rucker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(1 week, 1 day after company formation)
Appointment Duration	6 years, 5 months
Role	Ceo, Uk Lazard
Country of Residence	United Kingdom
Correspondence Address	6th Floor Maple House Tottenham Court Road London W1T 7NF

Director Name	Dr Melanie Georgina Lee
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Scientific Officer
Country of Residence	England
Correspondence Address	6th Floor Maple House Tottenham Court Road London W1T 7NF

Director Name	Mr Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Alzheimer's Research Uk 3 Riverside Granta Park Cambridge CB21 6AD

Director Name	Ms Jo Patra Pisani
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(10 months, 1 week after company formation)
Appointment Duration	5 years, 7 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	6th Floor Maple House Tottenham Court Road London W1T 7NF

Director Name	Prof Sir Douglas Matthew Turnbull
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 June 2020(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	8 Furzefield Road Gosforth Newcastle Upon Tyne Northumberland NE3 4EA

Director Name	Prof Sheena Elizabeth Radford
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 June 2020(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Professor Of Biophysics
Country of Residence	United Kingdom
Correspondence Address	4 Hollybush Green Collingham Wetherby Yorkshire LS22 5BG

Director Name	Susan Louise Kohlhaas
Date of Birth	May 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	19 July 2022(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Director Of Research
Country of Residence	England
Correspondence Address	6th Floor Maple House Tottenham Court Road London W1T 7NF

Secretary Name	Emilia Maria Danielewska
Status	Current
Appointed	14 February 2023(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	6th Floor Maple House Tottenham Court Road London W1T 7NF

Director Name	Ms Roudabeh Shafie
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British,French
Status	Current
Appointed	30 June 2023(5 years, 8 months after company formation)
Appointment Duration	10 months
Role	Partner
Country of Residence	England
Correspondence Address	6th Floor Maple House Tottenham Court Road London W1T 7NF

Director Name	Dr Rabia Tahir Khan
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Canadian,Pakistani
Status	Current
Appointed	30 June 2023(5 years, 8 months after company formation)
Appointment Duration	10 months
Role	CEO
Country of Residence	Canada
Correspondence Address	6th Floor Maple House Tottenham Court Road London W1T 7NF

Director Name	David Stuart Reynolds
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(same day as company formation)
Role	Chief Scientific Officer
Country of Residence	United Kingdom
Correspondence Address	Alzheimer's Research Uk 3 Riverside Granta Park Cambridge CB21 6AD

Director Name	Dr Doug Brown
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(same day as company formation)
Role	Director Of Research And Development, Alzheimer'S
Country of Residence	England
Correspondence Address	Alzheimer’S Research Uk 3 Riverside Granta Park Cambridge CB21 6AD

Secretary Name	Jane Catherine Elsom
Status	Resigned
Appointed	02 November 2017(same day as company formation)
Role	Company Director
Correspondence Address	Alzheimer's Research Uk 3 Riverside Granta Park Cambridge CB21 6AD

Director Name	Miss Anne Jane Shevas
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 17 October 2023)
Role	Retired
Country of Residence	England
Correspondence Address	6th Floor Maple House Tottenham Court Road London W1T 7NF

Director Name	Prof Dame Nancy Jane Rothwell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 2020)
Role	President & Vice Chancellor, Uni Of Manchester
Country of Residence	England
Correspondence Address	Alzheimer's Research Uk 3 Riverside Granta Park Cambridge CB21 6AD

Director Name	Prof Tom Walley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2017(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2018)
Role	Academic
Country of Residence	England
Correspondence Address	Alzheimer's Research Uk 3 Riverside Granta Park Cambridge CB21 6AD

Director Name	Ms Fiona Mary Carragher
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2022)
Role	Chief Policy And Research Officer
Country of Residence	England
Correspondence Address	6th Floor Maple House Tottenham Court Road London W1T 7NF

Director Name	Carol Routledge
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alzheimer's Research Uk 3 Riverside Granta Park Great Abington Cambridge CB21 6AD

Secretary Name	Mrs Lizzie Ashley-Webb
Status	Resigned
Appointed	12 April 2019(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	Alzheimer's Research Uk 3 Riverside Granta Park Cambridge CB21 6AD

Secretary Name	Ms Kairen Hilary Zonena
Status	Resigned
Appointed	05 May 2020(2 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 August 2020)
Role	Company Director
Correspondence Address	3 Riverside Granta Park Great Abington Cambridge CB21 6AD

Director Name	Mr Ian Wilson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2020(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 July 2022)
Role	Executive Director Of Fundraising/Ceo
Country of Residence	England
Correspondence Address	3 Riverside Granta Park Great Abington Cambridge Cambridgeshire CB21 6AD

Secretary Name	Mr Iain Alasdair Keith Moodie
Status	Resigned
Appointed	01 January 2021(3 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 February 2021)
Role	Company Director
Correspondence Address	3 Riverside Granta Park Great Abington Cambridge Cambridgeshire CB21 6AD

Secretary Name	Ms Elizabeth Edwina Chambers
Status	Resigned
Appointed	14 December 2021(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 2023)
Role	Company Director
Correspondence Address	6th Floor Maple House Tottenham Court Road London W1T 7NF

Director Name	Dr Emma Louise Whitcombe
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2023(5 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 November 2023)
Role	Charity Director
Country of Residence	England
Correspondence Address	4 Orchard Close St. Albans AL1 1JP

Location

Registered Address	6th Floor Maple House Tottenham Court Road London W1T 7NF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

6 December 2023	Second filing for the appointment of Ms Susan Louise Kohlhaas as a director (3 pages)
5 December 2023	Second filing for the appointment of Iain Alasdair Keith Moodie as a secretary (6 pages)
4 December 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
30 November 2023	Termination of appointment of Emma Louise Whitcombe as a director on 29 November 2023 (1 page)
30 November 2023	Termination of appointment of Anne Jane Shevas as a director on 17 October 2023 (1 page)
9 August 2023	Full accounts made up to 31 March 2023 (28 pages)
5 July 2023	Appointment of Ms Roudabeh Shafie as a director on 30 June 2023 (2 pages)
5 July 2023	Appointment of Dr Rabia Tahir Khan as a director on 30 June 2023 (2 pages)
10 May 2023	Termination of appointment of Elizabeth Edwina Chambers as a secretary on 12 February 2023 (1 page)
8 March 2023	Appointment of Emilia Maria Danielewska as a secretary on 14 February 2023 (2 pages)
8 March 2023	Appointment of Dr Emma Louise Whitcombe as a director on 15 February 2023 (2 pages)
6 December 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
17 November 2022	Full accounts made up to 31 March 2022 (29 pages)
20 October 2022	Appointment of Ms Susan Louise Kohlhaas as a director on 19 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 06/12/2023. (3 pages)
13 October 2022	Termination of appointment of Ian Wilson as a director on 19 July 2022 (1 page)
12 April 2022	Notification of a person with significant control statement (2 pages)
12 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 April 2022	Memorandum and Articles of Association (31 pages)
1 April 2022	Cessation of Medical Research Council as a person with significant control on 1 April 2022 (1 page)
1 April 2022	Termination of appointment of Fiona Mary Carragher as a director on 1 April 2022 (1 page)
1 April 2022	Cessation of Alzheimer's Research Uk as a person with significant control on 1 April 2022 (1 page)
1 April 2022	Cessation of Alzheimer's Society as a person with significant control on 1 April 2022 (1 page)
8 February 2022	Termination of appointment of Alasdair Moodie as a secretary on 1 February 2021 (1 page)
20 December 2021	Appointment of Ms Elizabeth Edwina Chambers as a secretary on 14 December 2021 (2 pages)
20 December 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 March 2021 (26 pages)
7 June 2021	Registered office address changed from Alzheimer's Research Uk 3 Riverside Granta Park Cambridge CB21 6AD to 6th Floor Maple House Tottenham Court Road London W1T 7NF on 7 June 2021 (1 page)
20 January 2021	Appointment of Mr Alasdair Moodie as a secretary on 1 January 2021 ANNOTATION Clarification a second filed AP03 was registered on 05/12/2023. (3 pages)
20 January 2021	Appointment of Mr Alasdair Moodie as a secretary on 1 January 2021 (2 pages)
20 January 2021	Termination of appointment of Lizzie Ashley-Webb as a secretary on 1 January 2021 (1 page)
4 December 2020	Full accounts made up to 31 March 2020 (28 pages)
10 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
3 September 2020	Termination of appointment of Kairen Hilary Zonena as a secretary on 12 August 2020 (1 page)
3 September 2020	Termination of appointment of Nancy Jane Rothwell as a director on 2 September 2020 (1 page)
14 July 2020	Termination of appointment of Carol Routledge as a director on 30 June 2020 (1 page)
10 June 2020	Appointment of Professor Sheena Elizabeth Radford as a director on 3 June 2020 (2 pages)
10 June 2020	Appointment of Mr Ian Wilson as a director on 3 June 2020 (2 pages)
9 June 2020	Appointment of Sir Doug Matthew Turnbull as a director on 3 June 2020 (2 pages)
5 June 2020	Second filing for the appointment of Carol Routledge as a director (6 pages)
4 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 May 2020	Appointment of Ms Kairen Hilary Zonena as a secretary on 5 May 2020 (2 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 March 2019 (27 pages)
12 April 2019	Termination of appointment of Jane Catherine Elsom as a secretary on 12 April 2019 (1 page)
12 April 2019	Appointment of Mrs Lizzie Ashley-Webb as a secretary on 12 April 2019 (2 pages)
27 March 2019	Appointment of Ms Fiona Mary Carragher as a director on 17 January 2019 (2 pages)
26 March 2019	Appointment of Dr Carol Routledge as a director on 26 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/06/2020 (3 pages)
26 March 2019	Termination of appointment of David Stuart Reynolds as a director on 12 February 2019 (1 page)
12 November 2018	Notification of Medical Research Council as a person with significant control on 2 November 2017 (1 page)
12 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
31 October 2018	Termination of appointment of Tom Walley as a director on 31 October 2018 (1 page)
26 October 2018	Appointment of Ms Jo Patra Pisani as a director on 12 September 2018 (2 pages)
25 September 2018	Termination of appointment of Doug Brown as a director on 31 August 2018 (1 page)
23 June 2018	Director's details changed for Mr Ian Alasdair Keith Moodie on 15 June 2018 (2 pages)
4 April 2018	Appointment of Prof Dame Nancy Jane Rothwell as a director on 20 December 2017 (2 pages)
4 April 2018	Appointment of Dr Melanie Georgina Lee as a director on 20 December 2017 (2 pages)
29 March 2018	Appointment of Mr William John Rucker as a director on 10 November 2017 (2 pages)
28 March 2018	Appointment of Miss Anne Jane Shevas as a director on 20 December 2017 (2 pages)
28 March 2018	Appointment of Mr Ian Alasdair Keith Moodie as a director on 20 December 2017 (2 pages)
28 March 2018	Appointment of Professor Tom Walley as a director on 20 December 2017 (2 pages)
20 December 2017	Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page)
20 December 2017	Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page)
2 November 2017	Incorporation (37 pages)
2 November 2017	Incorporation (37 pages)

UK Dri Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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