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The Natural History Museum Trading Company Limited

02909192

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Cromwell Road, London, SW7 5BD
Incorporated 16/03/1994

Previously known as

Addlarge Limited · until 30/03/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

Overdue

Industry

47190
Other retail sale in non-specialised stores
74100
Specialised design activities
74909
Other professional, scientific and technical activities
82301
82301

Officers

Douglas John Gurr

director · Since 21/02/2023

British · England · Age 61

Mark Julian Read

director · Since 21/02/2023

British · United Kingdom · Age 59

Melissa Clifford-Turner

secretary · Since 01/08/2023

Helen Whitehouse

director · Since 20/02/2024

British · United Kingdom · Age 44

Anthony William Hall

director · Since 30/09/2024

British · England · Age 75

Former

Instant Companies Limited

corporate nominee director · Resigned 30/03/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/03/1994

Rachel Laughton-Scott

director · Resigned 28/10/1994

Owen Green

director · Resigned 31/12/1995

Julian Legg

secretary · Resigned 01/11/1996

Julian Legg

director · Resigned 01/11/1996

Jon Card

director · Resigned 20/03/1998

Jonathan Martin Card

secretary · Resigned 20/03/1998

Nicola Ruth Donlon

secretary · Resigned 01/12/1998

Denys Hartley Henderson

director · Resigned 15/03/1999

Jennifer D'Abo

director · Resigned 15/03/1999

Robert Mccredie May

director · Resigned 15/03/1999

Tanya Kim Burman

director · Resigned 09/03/2000

Lord Oxburgh

director · Resigned 31/12/2002

Neil Chalmers

director · Resigned 07/07/2004

Anne Mclaren

director · Resigned 07/07/2004

Robert Keith O'Nions

director · Resigned 15/06/2006

Linda Partridge

director · Resigned 04/06/2008

Sharon Ann Ament

director · Resigned 31/08/2012

Oliver Henry James Stocken

director · Resigned 31/12/2013

Louise Elizabeth Charlton

director · Resigned 17/06/2014

Daniel Sakyi Alexander

director · Resigned 17/06/2014

Michael Dixon

director · Resigned 30/09/2020

Stephen Keith Green

director · Resigned 21/02/2023

Neil Jonathan Greenwood

director · Resigned 31/07/2023

Neil Jonathan Greenwood

secretary · Resigned 31/07/2023

Patrick John Thompson Vallance

director · Resigned 30/09/2024

Persons with Significant Control

The Board Of Trustees Of The Natural History Museum

75–100% shares

Natural History Museum, Cromwell Road, London, SW7 5BD

Notified 03/08/2020

Former PSCs

Lord Stephen Keith Green

Ceased 03/08/2020

Sir Michael Dixon

Ceased 03/08/2020

Mr Neil Jonathan Greenwood

Ceased 03/08/2020

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Cromwell Road
2026-06-08

CROMWELL ROAD

officer appointedCLIFFORD-TURNER, Melissa
2026-06-08
officer appointedGURR, Douglas John, Dr
2026-06-08
officer appointedHALL, Anthony William, Lord Hall Of Birkenhead
2026-06-08
officer appointedREAD, Mark Julian
2026-06-08
officer appointedWHITEHOUSE, Helen
2026-06-08