Back to search

The William Harvey Research Foundation

02472965

active
private limited guarant nsc limited exemption
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 22/02/1990

Previously known as

The William Harvey Research Institute · until 05/05/2000

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Mr Jeremy John Tigue

director · Since 10/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Steven Andrew Ralph Bates

director · Since 24/04/2018

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Dr Francesca Iolanda Gliubich

director · Since 07/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Professor Sir Mark Jonathan Caulfield

director · Since 03/05/2022

VICE PRINCIPAL (HEALTH) AND PROF. OF PHA

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Andrew James Hall

director · Since 03/05/2022

RETIRED

BRITISH · ENGLAND · Age 71

Also on 18 other boards

Ms Kathryn Hertel Kerle

director · Since 03/05/2022

NON-EXECUTIVE DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 72

Also on 1 other board

Mrs Vanela Bushi

director · Since 03/05/2022

DIRECTOR, SYNEOS HEALTH

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Ms Nicola Kay Maguire

director · Since 24/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Professor Clive Peter Page

director · Since 24/04/2024

PROFESSOR OF PHARMACOLOGY

BRITISH · ENGLAND · Age 67

Professor Dame Julia Clare Buckingham

director · Since 14/05/2026

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Jeremy John Tigue

director · Since 10/05/2017

British · England · Age 67

Steven Andrew Ralph Bates

director · Since 24/04/2018

British · United Kingdom · Age 69

Francesca Iolanda Gliubich

director · Since 07/05/2019

British · England · Age 58

Mark Jonathan Caulfield

director · Since 03/05/2022

British · United Kingdom · Age 66

Kathryn Hertel Kerle

director · Since 03/05/2022

British,American · England · Age 72

Andrew James Hall

director · Since 03/05/2022

British · England · Age 71

Vanela Bushi

director · Since 03/05/2022

British · England · Age 44

Nicola Kay Maguire

director · Since 24/04/2024

British · United Kingdom · Age 63

Clive Peter Page

director · Since 24/04/2024

British · England · Age 67

Julia Clare Buckingham

director · Since 14/05/2026

British · England · Age 75

Former

Victor Rodolph Gustov

director · Resigned 30/04/1993

Erik Anggard

secretary · Resigned 11/07/1995

Derek Albert Willoughby

director · Resigned 11/07/1995

John Robert Vane

director · Resigned 11/07/1995

Erik Anggard

director · Resigned 11/07/1995

David Richard Tomlinson

director · Resigned 11/07/1995

Lesley Howard Rees

director · Resigned 11/07/1995

Roderick John Flower

director · Resigned 11/07/1995

Thomas William Meade

director · Resigned 11/04/1997

David Jack

director · Resigned 29/03/2000

Walter Laing Macdonald Perry Of Walton

director · Resigned 29/03/2000

William John Hughes Butterfield Of Stetchford

director · Resigned 29/03/2000

John Cavalla

director · Resigned 29/03/2000

Graham John Zellick

director · Resigned 29/03/2000

Michael Warwick Thompson

director · Resigned 26/07/2000

Richard Lawrence Himsworth

director · Resigned 26/07/2002

David Grahame Smith

director · Resigned 28/02/2003

Alexander Stewart Mcneish

director · Resigned 26/07/2005

Brian Leonard Pentecost

director · Resigned 24/11/2005

William Dawson

director · Resigned 26/07/2007

Anneli Eila Bickham

secretary · Resigned 27/07/2007

Nicholas Alcwyn Wright

director · Resigned 06/10/2011

Michael Gordon Besser

director · Resigned 06/10/2011

John Bertram Woodhead

secretary · Resigned 23/04/2012

Michael John Boyd Webster

director · Resigned 08/10/2013

Ann Veronica Hacker

director · Resigned 31/03/2014

Jeremy David Pearson

director · Resigned 06/05/2014

Richard Charles Trembath

director · Resigned 31/08/2015

Robert Naismith

director · Resigned 12/10/2016

Anna Obolensky

director · Resigned 31/05/2017

Michael Graham Draper

director · Resigned 11/10/2017

George Stephen Decherney

director · Resigned 09/10/2018

Lisbet Jane Coulton

director · Resigned 09/10/2018

Timothy John Williams

director · Resigned 09/10/2018

Justin Thomas Cross

secretary · Resigned 25/02/2020

John Laurie Gordon

director · Resigned 05/05/2020

Gary Mcrae

director · Resigned 05/10/2021

Steven Thornton

director · Resigned 20/12/2021

Peter Stuart Marshall

director · Resigned 12/10/2022

Roderick John Flower

director · Resigned 08/10/2025

Change History

statusactive
2026-08-18

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-18

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1John Vane Science Centre
2026-08-18

JOHN VANE SCIENCE CENTRE

post townLondon
2026-08-18

LONDON

officer appointedBATES, Steven Andrew Ralph
2026-08-18
officer appointedBUCKINGHAM, Julia Clare, Professor Dame
2026-08-18
officer appointedBUSHI, Vanela
2026-08-18
officer appointedCAULFIELD, Mark Jonathan, Professor Sir
2026-08-18
officer appointedGLIUBICH, Francesca Iolanda, Dr
2026-08-18
officer appointedHALL, Andrew James
2026-08-18
officer appointedKERLE, Kathryn Hertel
2026-08-18
officer appointedMAGUIRE, Nicola Kay
2026-08-18
officer appointedPAGE, Clive Peter, Professor
2026-08-18
officer appointedTIGUE, Jeremy John
2026-08-18