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Blood Cancer Uk Research

00738089

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5-11 Theobalds Road, London, WC1X 8SH
Incorporated 17/10/1962

Previously known as

Bloodwise · until 03/04/2024
Leukaemia & Lymphoma Research · until 02/04/2015
Leukaemia Research Fund Limited · until 10/12/2009

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering
86900
Other human health activities

Officers

Mr Nils Wieboldt

secretary · Since 28/05/2019

Ms Jasmine Iona Handford

director · Since 19/01/2021

NONE

BRITISH · ENGLAND · Age 28

Ms Louise Morgan Lai

director · Since 19/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Amir Shah Sethu

director · Since 19/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Mr Alastair Stirling Boyle

director · Since 01/07/2021

NON-EXECUTIVE DIRECTOR

SCOTTISH · SCOTLAND · Age 55

Ms Juliet Helen Hillier

director · Since 01/07/2021

CHARITY CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Claude Manuel Littner

director · Since 01/07/2021

ENTREPRENEUR, CORPORATE TURNAROUNDS

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Professor Christine Joyce Harrison

director · Since 01/07/2021

RESEARCH SCIENTIST

BRITISH · ENGLAND · Age 74

Mr Fraser Andrew Wilson

director · Since 01/05/2023

PARTNER OF PWC LLP

BRITISH · SCOTLAND · Age 47

Mr Fraser Wilson

director · Since 01/05/2023

PARTNER OF PWC LLP

BRITISH · SCOTLAND · Age 47

Professor Claire Nicola Harrison

director · Since 01/09/2023

HOSPITAL CONSULTANT

BRITISH · ENGLAND · Age 60

Mr Matthew Dominic Wilson

director · Since 01/12/2023

CONSULTANT

BRITISH · ENGLAND · Age 56

Ms Megha Kansal

director · Since 21/11/2024

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 47

Ms Jean Liao

director · Since 21/11/2024

MANAGEMENT CONSULTANT

CANADIAN · ENGLAND · Age 49

Nils Wieboldt

secretary · Since 28/05/2019

Amir Shah Sethu

director · Since 19/01/2021

British · England · Age 49

Jasmine Iona Handford

director · Since 19/01/2021

British · England · Age 28

Louise Morgan Lai

director · Since 19/01/2021

British · England · Age 44

Claude Manuel Littner

director · Since 01/07/2021

British · England · Age 77

Alastair Stirling Boyle

director · Since 01/07/2021

Scottish · Scotland · Age 55

Christine Joyce Harrison

director · Since 01/07/2021

British · England · Age 74

Juliet Helen Hillier

director · Since 01/07/2021

British · England · Age 56

Fraser Andrew Wilson

director · Since 01/05/2023

British · Scotland · Age 47

Claire Nicola Harrison

director · Since 01/09/2023

British · England · Age 60

Matthew Dominic Wilson

director · Since 01/12/2023

British · England · Age 56

Jean Liao

director · Since 21/11/2024

Canadian · England · Age 49

Megha Kansal

director · Since 21/11/2024

British · England · Age 47

Former

Barbara Evelyn Clayton

director · Resigned 11/07/1992

Bernard Haynes

director · Resigned 18/07/1998

Donald Malcolm Holliday

director · Resigned 14/03/1999

Maureen Sonia Janaway

director · Resigned 15/07/2000

Irene Burrage

director · Resigned 21/07/2001

Dorothy Hensby

director · Resigned 20/07/2002

Peter Charles Hart

director · Resigned 16/11/2002

Kenneth George Lomas

director · Resigned 19/07/2003

Keith Stanley Carmichael

director · Resigned 19/07/2003

John Hodgson

director · Resigned 23/07/2005

John Andrew Cecil Barrington

director · Resigned 22/07/2006

Pia Johanna Maria Bassett

director · Resigned 22/07/2006

Douglas Leonard Osborne

secretary · Resigned 09/03/2007

Anthony Ward Jack Carter

director · Resigned 21/07/2007

David Leonard Cannon

director · Resigned 19/07/2008

Suzanna Lisa Floyd

director · Resigned 18/07/2009

Joyce House

director · Resigned 17/07/2010

Charles Gerald John Cadogan

director · Resigned 16/03/2012

Geoffrey Brocklebank

director · Resigned 17/03/2012

Angela Margaret Knowles

director · Resigned 13/07/2013

Anthony David Dart

director · Resigned 16/11/2013

Michelle Denise Cockayne

director · Resigned 16/11/2013

Joanne Louise Bray

director · Resigned 16/11/2013

Richard James Delderfield

director · Resigned 31/03/2014

Mary Grange

director · Resigned 12/07/2014

Lesley Marjorie Lee

director · Resigned 14/03/2016

Catherine Margaret Gilman

secretary · Resigned 16/03/2016

Peter Martin Burrell

director · Resigned 28/06/2016

Suzanna Lisa Floyd

director · Resigned 28/09/2016

Pelham Brian Allen

director · Resigned 02/06/2017

Maria Antonia Clarke

director · Resigned 18/07/2018

Jonathan Cox

secretary · Resigned 21/12/2018

Jeremy Bird

director · Resigned 19/01/2020

Glen Lucken

director · Resigned 02/10/2020

Frances Rosemary Balkwill

director · Resigned 31/01/2023

Simon Angus Guild

director · Resigned 19/03/2023

Tim Gillbanks

director · Resigned 04/01/2025

PSC Statements

no individual or entity with signficant control· 24/07/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 17/10/2018Registered 01/11/2018Satisfied 31/01/2022

Change History

statusactive
2026-09-12

Active

typeprivate-limited-guarant-nsc
2026-09-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line15-11 Theobalds Road
2026-09-12

5-11 THEOBALDS ROAD

post townLondon
2026-09-12

LONDON

officer appointedWIEBOLDT, Nils
2026-09-12
officer appointedBOYLE, Alastair Stirling
2026-09-12
officer appointedHANDFORD, Jasmine Iona
2026-09-12
officer appointedHARRISON, Christine Joyce, Professor
2026-09-12
officer appointedHARRISON, Claire Nicola, Professor
2026-09-12
officer appointedHILLIER, Juliet Helen
2026-09-12
officer appointedKANSAL, Megha
2026-09-12
officer appointedLAI, Louise Morgan
2026-09-12
officer appointedLIAO, Jean
2026-09-12
officer appointedLITTNER, Claude Manuel
2026-09-12
officer appointedSETHU, Amir Shah
2026-09-12
officer appointedWILSON, Fraser Andrew
2026-09-12
officer appointedWILSON, Matthew Dominic
2026-09-12

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/08/20263 pages · PDF
Director details changed

change person director company with change date

24/07/20262 pages · PDF
Director details changed

change person director company with change date

23/07/20262 pages · PDF
Accounts filed

accounts with accounts type group

06/11/202582 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20253 pages · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Director appointed

appoint person director company with name date

28/11/20242 pages · PDF
Director appointed

appoint person director company with name date

28/11/20242 pages · PDF
Director resigned

termination director company with name termination date

18/11/20241 page · PDF
Accounts filed

accounts with accounts type group

19/09/202478 pages · PDF
MA

memorandum articles

30/07/202414 pages · PDF
RESOLUTIONS

resolution

30/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF
CERTNM

certificate change of name company

03/04/20242 pages · PDF
NE01

change of name exemption

03/04/20241 page · PDF
CONNOT

change of name notice

03/04/20242 pages · PDF
Director resigned

termination director company with name termination date

01/02/20241 page · PDF
Director details changed

change person director company with change date

04/12/20232 pages · PDF
Director appointed

appoint person director company with name date

01/12/20232 pages · PDF
Director details changed

change person director company with change date

29/11/20232 pages · PDF
Director resigned

termination director company with name termination date

20/11/20231 page · PDF
Accounts filed

accounts with accounts type group

25/10/202368 pages · PDF
Director details changed

change person director company with change date

20/09/20232 pages · PDF
Director appointed

appoint person director company with name date

01/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20233 pages · PDF
Director details changed

change person director company with change date

02/08/20232 pages · PDF
Director appointed

appoint person director company with name date

02/05/20232 pages · PDF
Director resigned

termination director company with name termination date

20/03/20231 page · PDF
Director resigned

termination director company with name termination date

02/02/20231 page · PDF
Address changed

change registered office address company with date old address new address

26/01/20231 page · PDF
Accounts filed

accounts with accounts type group

15/12/202284 pages · PDF
Director resigned

termination director company with name termination date

29/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20221 page · PDF
MR04

mortgage satisfy charge full

31/01/20221 page · PDF
Accounts filed

accounts with accounts type group

20/01/202293 pages · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/07/20213 pages · PDF
Director resigned

termination director company with name termination date

12/07/20211 page · PDF
Director appointed

appoint person director company with name date

06/07/20212 pages · PDF
Director appointed

appoint person director company with name date

05/07/20212 pages · PDF
Director appointed

appoint person director company with name date

05/07/20212 pages · PDF
Director appointed

appoint person director company with name date

05/07/20212 pages · PDF
Director details changed

change person director company with change date

22/01/20212 pages · PDF
Director appointed

appoint person director company with name date

22/01/20212 pages · PDF
Director appointed

appoint person director company with name date

22/01/20212 pages · PDF
Director appointed

appoint person director company with name date

22/01/20212 pages · PDF
Accounts filed

accounts with accounts type group

27/11/202090 pages · PDF
Director resigned

termination director company with name termination date

03/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
MA

memorandum articles

01/06/202013 pages · PDF
RESOLUTIONS

resolution

01/06/20201 page · PDF
Director appointed

appoint person director company with name date

21/05/20202 pages · PDF
Director resigned

termination director company with name termination date

20/01/20201 page · PDF
Director appointed

appoint person director company with name date

03/01/20202 pages · PDF
Accounts filed

accounts with accounts type group

26/11/201972 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20193 pages · PDF
Director resigned

termination director company with name termination date

22/07/20191 page · PDF
Director resigned

termination director company with name termination date

22/07/20191 page · PDF
AP03

appoint person secretary company with name date

29/05/20192 pages · PDF
Director appointed

appoint person director company with name date

03/01/20192 pages · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
TM02

termination secretary company with name termination date

21/12/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/201835 pages · PDF
Director resigned

termination director company with name termination date

24/10/20181 page · PDF
Accounts filed

accounts with accounts type group

09/08/201876 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20183 pages · PDF
Director appointed

appoint person director company with name date

23/07/20182 pages · PDF
Director resigned

termination director company with name termination date

23/07/20181 page · PDF
Director appointed

appoint person director company with name date

16/03/20182 pages · PDF
Director appointed

appoint person director company with name date

13/12/20172 pages · PDF
Director appointed

appoint person director company with name date

12/12/20172 pages · PDF
Director appointed

appoint person director company with name date

12/12/20172 pages · PDF
RESOLUTIONS

resolution

12/10/201712 pages · PDF
Accounts filed

accounts with accounts type group

20/09/201759 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20173 pages · PDF
Director resigned

termination director company with name termination date

16/06/20171 page · PDF
Director appointed

appoint person director company with name date

25/05/20172 pages · PDF
Director resigned

termination director company with name termination date

17/05/20171 page · PDF
Accounts filed

accounts with accounts type group

05/10/201672 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20164 pages · PDF
Director resigned

termination director company with name termination date

04/08/20161 page · PDF
AP03

appoint person secretary company with name date

30/03/20162 pages · PDF
TM02

termination secretary company with name termination date

30/03/20161 page · PDF
Director appointed

appoint person director company with name date

30/03/20162 pages · PDF
Director resigned

termination director company with name termination date

29/03/20161 page · PDF
Accounts filed

accounts with accounts type group

19/12/201568 pages · PDF
Annual return

annual return company with made up date no member list

04/08/20157 pages · PDF
RESOLUTIONS

resolution

31/07/201511 pages · PDF
Director resigned

termination director company with name termination date

23/07/20151 page · PDF
CERTNM

certificate change of name company

02/04/20153 pages · PDF
MISC

miscellaneous

02/04/20152 pages · PDF
CONNOT

change of name notice

02/04/20152 pages · PDF
RESOLUTIONS

resolution

02/04/20152 pages · PDF
RESOLUTIONS

resolution

06/08/201411 pages · PDF
Accounts filed

accounts with accounts type group

06/08/201455 pages · PDF
Annual return

annual return company with made up date no member list

25/07/20148 pages · PDF
Director resigned

termination director company with name termination date

25/07/20141 page · PDF
Director resigned

termination director company with name termination date

25/07/20141 page · PDF
Director details changed

change person director company with change date

25/07/20142 pages · PDF