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William Harvey Research Limited

02437946

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

John Vane Science Centre, Charterhouse Square, London, EC1M 6BQ
Incorporated 31/10/1989

Previously known as

Law 174 Limited · until 16/02/1990

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Prof Christoph Thiemermann Md Phd

director · Since 11/07/1995

SCIENTIST

GERMAN · ENGLAND · Age 66

Also on 2 other boards

Professor Brendan Joseph Whittle

director · Since 06/02/1996

SCIENTIST

BRITISH · ENGLAND · Age 77

Also on 1 other board

Professor Mauro Perretti Phd

director · Since 01/11/2003

SCIENTIST

ITALIAN · UNITED KINGDOM · Age 66

Also on 2 other boards

Professor Muhammad Magdi Yaqoob

director · Since 01/11/2003

DOCTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Dr Trinidad Montero-Melendez

director · Since 05/09/2023

ACADEMIC

SPANISH · ENGLAND · Age 46

Professor Shafaq Sikandar

director · Since 01/09/2025

PROFESSOR OF SENSORY NEUROPHYSIOLOGY

DANISH · ENGLAND · Age 41

Also on 1 other board

Christoph Thiemermann

director · Since 11/07/1995

German · England · Age 66

Brendan Joseph Whittle

director · Since 06/02/1996

British · England · Age 77

Muhammad Magdi Yaqoob

director · Since 01/11/2003

British · England · Age 65

Mauro Perretti

director · Since 01/11/2003

Italian · United Kingdom · Age 66

Trinidad Montero-Melendez

director · Since 05/09/2023

Spanish · England · Age 46

Shafaq Sikandar

director · Since 01/09/2025

Danish · England · Age 41

Former

Gustav Victor Rudolf Born

director · Resigned 01/04/1993

Erik Anggard

secretary · Resigned 01/04/1993

John Robert Vane

director · Resigned 31/03/1997

David Richard Tomlinson

director · Resigned 31/03/2000

Erik Anggard

director · Resigned 31/03/2000

John Alun Davies

director · Resigned 30/06/2002

Nigel Benjamin

director · Resigned 27/11/2003

Derek Albert Willoughby

director · Resigned 13/03/2004

Dean Simon Curtis

director · Resigned 06/06/2007

Anneli Eila Bickham

secretary · Resigned 27/07/2007

Chandan Abu-Sinah Alam

director · Resigned 06/10/2011

John Bertram Woodhead

secretary · Resigned 06/02/2012

Roderick John Flower

director · Resigned 08/10/2013

Justin Thomas Cross

secretary · Resigned 25/02/2020

Persons with Significant Control

William Harvey Research Foundation

50–75% shares

John Vane Science Centre, Charterhouse Square, London, EC1M 6BQ

Reg: 02472965 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Queen Mary University Of London

25–50% shares

Queens' Building, Mile End Road, London, E1 4NS

Reg: Rc000710 · Companies House · Royal Charter

Notified 06/04/2016

Change History

officer appointed → MONTERO-MELENDEZ, Trinidad, Dr
2026-08-27
officer appointed → PERRETTI, Mauro, Professor
2026-08-27
officer appointed → SIKANDAR, Shafaq, Professor
2026-08-27
officer appointed → THIEMERMANN, Christoph, Prof
2026-08-27
officer appointed → WHITTLE, Brendan Joseph, Professor
2026-08-27
officer appointed → YAQOOB, Muhammad Magdi, Professor
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → John Vane Science Centre
2026-08-27

JOHN VANE SCIENCE CENTRE

post town → London
2026-08-27

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type small

03/12/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Director appointed

appoint person director company with name date

16/09/20252 pages · PDF
Accounts filed

accounts with accounts type small

13/12/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

15/11/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
Accounts filed

accounts with accounts type small

22/11/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

11/11/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

19/11/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
TM02

termination secretary company with name termination date

26/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

05/11/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

05/11/201817 pages · PDF
Accounts filed

accounts with accounts type small

09/11/201718 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

09/11/201618 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20156 pages · PDF
Accounts filed

accounts with accounts type full

06/11/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20146 pages · PDF
Accounts filed

accounts with accounts type full

16/10/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20136 pages · PDF
Director resigned

termination director company with name

15/10/20131 page · PDF
Accounts filed

accounts with accounts type full

14/10/201313 pages · PDF
AUD

auditors resignation company

10/12/20121 page · PDF
Accounts filed

accounts with accounts type full

28/11/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20127 pages · PDF
TM02

termination secretary company with name

21/02/20121 page · PDF
AP03

appoint person secretary company with name

20/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20118 pages · PDF
Address changed

change registered office address company with date old address

15/11/20111 page · PDF
Director resigned

termination director company with name

15/11/20111 page · PDF
Accounts filed

accounts with accounts type full

20/10/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20109 pages · PDF
Accounts filed

accounts with accounts type full

25/10/201013 pages · PDF
Accounts filed

accounts with accounts type full

27/11/200914 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20097 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
RESOLUTIONS

resolution

07/04/200910 pages · PDF
363a

legacy

24/11/20085 pages · PDF
Accounts filed

accounts with accounts type full

27/10/200810 pages · PDF
363s

legacy

30/11/20079 pages · PDF
Accounts filed

accounts with accounts type full

10/08/200711 pages · PDF
288a

legacy

08/08/20072 pages · PDF
288b

legacy

08/08/20071 page · PDF
288b

legacy

18/06/20071 page · PDF
363s

legacy

22/11/20069 pages · PDF
Accounts filed

accounts with accounts type full

07/09/200611 pages · PDF
363s

legacy

28/11/20059 pages · PDF
Accounts filed

accounts with accounts type full

08/08/200514 pages · PDF
288c

legacy

09/05/20051 page · PDF
363s

legacy

10/11/20049 pages · PDF
AUD

auditors resignation company

19/08/20041 page · PDF
Accounts filed

accounts with accounts type full

19/08/200411 pages · PDF
288b

legacy

22/03/20041 page · PDF
288b

legacy

15/12/20031 page · PDF
288a

legacy

27/11/20032 pages · PDF
288a

legacy

19/11/20032 pages · PDF
288a

legacy

19/11/20032 pages · PDF
363s

legacy

13/11/20039 pages · PDF
Accounts filed

accounts with accounts type full

05/09/200311 pages · PDF
288a

legacy

18/08/20032 pages · PDF
363s

legacy

07/11/20028 pages · PDF
Accounts filed

accounts with accounts type full

09/08/200211 pages · PDF
288b

legacy

16/07/20021 page · PDF
Accounts filed

accounts with accounts type full

23/11/200111 pages · PDF
363s

legacy

05/11/20018 pages · PDF
288a

legacy

19/12/20002 pages · PDF
88(2)R

legacy

19/12/20002 pages · PDF
363s

legacy

17/11/20007 pages · PDF
Accounts filed

accounts with accounts type full

14/08/200011 pages · PDF
RESOLUTIONS

resolution

02/08/2000PDF
RESOLUTIONS

resolution

02/08/20001 page · PDF
288b

legacy

12/04/20001 page · PDF
288b

legacy

12/04/20001 page · PDF
363s

legacy

19/11/19998 pages · PDF
Accounts filed

accounts with accounts type full

17/08/199910 pages · PDF
363s

legacy

25/11/19988 pages · PDF
Accounts filed

accounts with accounts type full

12/08/199810 pages · PDF
363s

legacy

24/11/19976 pages · PDF
Accounts filed

accounts with accounts type full

29/09/199710 pages · PDF
288b

legacy

27/04/19971 page · PDF
363s

legacy

05/11/19966 pages · PDF
Accounts filed

accounts with accounts type full

05/08/199610 pages · PDF
288

legacy

05/03/1996PDF
288

legacy

05/03/1996PDF
363s

legacy

20/11/19958 pages · PDF
Accounts filed

accounts with accounts type full

07/08/1995PDF
288

legacy

27/07/1995PDF