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The Thrombosis Research Institute

02161565

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

66 St James's Street Third Floor, St. James's Street, London, SW1A 1NE
Incorporated 04/09/1987

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Mr David Patrick Henry Burgess

director · Since 09/07/1998

SOLICITOR

BRITISH · UNITED KINGDOM

Mr David Patrick Henry Burgess Mbe

director · Since 09/07/1998

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Guy Howard Weston

director · Since 10/08/2000

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND

Also on 1 other board

Lord David Edmond Neuberger

director · Since 01/07/2018

JUDGE AND ARBITRATOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Revd Canon Sir Ralph Waller

director · Since 06/03/2019

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Paul Howard Stacey

secretary · Since 09/04/2026

David Patrick Henry Burgess

director · Since 09/07/1998

British · United Kingdom

Guy Howard Weston

director · Since 10/08/2000

Australian · England

David Edmond Neuberger

director · Since 01/07/2018

British · United Kingdom

Ralph Waller

director · Since 06/03/2019

British · England

Paul Howard Stacey

secretary · Since 09/04/2026

Former

Lord Kissin Of Camden

director · Resigned 05/08/1992

Arnold Goodman

director · Resigned 18/07/1994

Alex Sandor Alexander

director · Resigned 25/07/1994

Robert Antony Stuart Brock

director · Resigned 26/07/1994

Emmanuel Kaye

director · Resigned 31/03/1998

George Trevor Holdsworth

director · Resigned 06/04/1998

Kenneth Ronald Stowe

director · Resigned 02/05/2000

Michael Owen Edwardes

director · Resigned 15/05/2001

John Grand Quinton

director · Resigned 15/05/2001

John Wynne William Peyton

director · Resigned 15/06/2004

Ajay Kumar Kakkar

director · Resigned 16/04/2010

Karl Ulrik Sanne

director · Resigned 15/06/2011

Joanna Zelma Kaye

director · Resigned 14/09/2020

Martin Stuart Sorrell

director · Resigned 16/09/2020

Jeffrey William Herbert

director · Resigned 06/07/2022

Diana Mary Rawstron

secretary · Resigned 01/04/2026

Change History

officer appointed → STACEY, Paul Howard
2026-08-20
officer appointed → BURGESS, David Patrick Henry
2026-08-20
officer appointed → NEUBERGER, David Edmond, Lord
2026-08-20
officer appointed → WALLER, Ralph, Revd Canon Sir
2026-08-20
officer appointed → WESTON, Guy Howard
2026-08-20
status → active
2026-08-20

Active

type → private-limited-guarant-nsc
2026-08-20

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

address line1 → 66 St James's Street Third Floor
2026-08-20

EMMANUEL KAYE BUILDING

post town → London
2026-08-20

CHELSEA

postcode → SW1A 1NE
2026-08-20

SW3 6LR