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The Cochrane Collaboration

03044323

active
private limited guarant nsc limited exemption
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

11-13 Cavendish Square, London, W1G 0AN
Incorporated 10/04/1995

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

86900
Other human health activities

Officers

Tamara Judith Kredo

director · Since 24/08/2020

South African · South Africa · Age 51

Juan VíCtor Ariel Franco

director · Since 24/08/2020

Argentine · Germany · Age 41

Emma Eleanor Beatrice Sinervo

director · Since 29/11/2021

Canadian · United Kingdom · Age 31

Casey Richard Early

secretary · Since 21/06/2022

Gillian Catherine Leng

director · Since 01/10/2022

British · England · Age 65

Susan Phillips

director · Since 15/07/2024

Australian · Australia · Age 66

Nigel Jones

director · Since 12/08/2024

British · Wales · Age 56

Joerg Meerpohl

director · Since 25/11/2024

German · Germany · Age 53

Giordano Perez Gaxiola

director · Since 25/11/2024

Mexican · Mexico · Age 49

Vanessa Marie Beatrice Jordan-Cole

director · Since 25/11/2024

New Zealander · New Zealand · Age 55

Former

Jonathan Charles Harwood Anelay

secretary · Resigned 09/10/1995

Carl Edward Counsell

director · Resigned 26/02/1996

Kay Dickersin

director · Resigned 26/02/1996

Ian Fullerton Smith

secretary · Resigned 09/09/1996

Iain Geoffrey Chalmers

director · Resigned 24/10/1996

Jeremy Anderson

director · Resigned 03/12/1996

Lisa Anne Bero

director · Resigned 08/10/1999

Zarko Alfirevic

director · Resigned 08/10/1999

John Armstrong Muir Gray

secretary · Resigned 17/03/2000

Godfrey Fowler

secretary · Resigned 10/12/2000

Brian Berman

director · Resigned 22/12/2000

Hilda Bastian

director · Resigned 13/10/2001

Malcolm Tomalin Newdick

secretary · Resigned 29/10/2003

Vittorio Demicheli

director · Resigned 29/10/2003

Michael Clarke

director · Resigned 03/10/2004

Gerd Antes

director · Resigned 03/10/2004

Kathie Clark

director · Resigned 28/02/2005

Mark William Davies

director · Resigned 25/10/2006

Godwin Nwadibia Aja

director · Resigned 24/10/2007

Jonathan James Deeks

director · Resigned 05/10/2008

Lisa Anne Bero

director · Resigned 20/10/2010

Lorne Arthur Becker

director · Resigned 20/10/2010

Jonathan Craig

director · Resigned 21/09/2013

Virginia Mary Hetherington

secretary · Resigned 30/09/2013

Claire Allen

secretary · Resigned 06/01/2014

Marina Davoli

director · Resigned 21/09/2014

Sally Elizabeth Mary Bell-Syer

director · Resigned 25/09/2014

Rachel Christine Churchill

director · Resigned 04/10/2015

Hugh Sutherland

secretary · Resigned 30/11/2015

Alvaro Nagib Atallah

director · Resigned 20/10/2016

Karin Lee Dearness

director · Resigned 25/10/2016

Lisa Anne Bero

director · Resigned 27/07/2017

Sarah Lee Watson

secretary · Resigned 14/08/2019

Mark Geoffrey Wilson

secretary · Resigned 30/03/2020

Janet Elizabeth Clarkson

director · Resigned 24/08/2020

Martin James Burton

director · Resigned 31/08/2020

Nicola Anne Cullum

director · Resigned 29/11/2021

Xavier Bonfill Cosp

director · Resigned 29/11/2021

Lucie Elizabeth Binder

secretary · Resigned 21/06/2022

Yuan Chi

director · Resigned 24/11/2024

PSC Statements

no individual or entity with signficant control· 10/04/2017

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

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

address line111-13 Cavendish Square
2026-05-08

11-13 CAVENDISH SQUARE

post townLondon
2026-05-08

LONDON

officer appointedEARLY, Casey Richard
2026-05-08
officer appointedFRANCO, Juan Víctor Ariel, Dr
2026-05-08
officer appointedJONES, Nigel
2026-05-08
officer appointedJORDAN-COLE, Vanessa Marie Beatrice, Professor
2026-05-08
officer appointedKREDO, Tamara Judith, Dr
2026-05-08
officer appointedLENG, Gillian Catherine, Professor
2026-05-08
officer appointedMEERPOHL, Joerg, Professor
2026-05-08
officer appointedPEREZ GAXIOLA, Giordano, Dr
2026-05-08
officer appointedPHILLIPS, Susan, Dr
2026-05-08
officer appointedSINERVO, Emma Eleanor Beatrice
2026-05-08

Filing History100 filings

Director details changed

change person director company with change date

09/12/20252 pages · PDF
Director details changed

change person director company with change date

09/12/20252 pages · PDF
Director resigned

termination director company with name termination date

09/12/20251 page · PDF
Accounts filed

accounts with accounts type group

28/07/202538 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Director resigned

termination director company with name termination date

12/12/20241 page · PDF
Director appointed

appoint person director company with name date

26/11/20242 pages · PDF
Director appointed

appoint person director company with name date

25/11/20242 pages · PDF
Director appointed

appoint person director company with name date

25/11/20242 pages · PDF
Director resigned

termination director company with name termination date

25/11/20241 page · PDF
Director resigned

termination director company with name termination date

25/11/20241 page · PDF
Director resigned

termination director company with name termination date

25/11/20241 page · PDF
Director resigned

termination director company with name termination date

25/11/20241 page · PDF
Director appointed

appoint person director company with name date

23/08/20242 pages · PDF
Director appointed

appoint person director company with name date

20/07/20242 pages · PDF
Accounts filed

accounts with accounts type group

17/07/202446 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20243 pages · PDF
Director resigned

termination director company with name termination date

18/09/20231 page · PDF
Director resigned

termination director company with name termination date

18/09/20231 page · PDF
Accounts filed

accounts with accounts type group

10/06/202343 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20233 pages · PDF
Director appointed

appoint person director company with name date

03/10/20222 pages · PDF
Director appointed

appoint person director company with name date

03/10/20222 pages · PDF
Director resigned

termination director company with name termination date

03/10/20221 page · PDF
Director resigned

termination director company with name termination date

16/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

30/08/20221 page · PDF
Accounts filed

accounts with accounts type group

15/08/202242 pages · PDF
TM02

termination secretary company with name termination date

21/06/20221 page · PDF
AP03

appoint person secretary company with name date

21/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Director details changed

change person director company with change date

22/03/20222 pages · PDF
Director details changed

change person director company with change date

22/03/20222 pages · PDF
Director appointed

appoint person director company with name date

02/12/20212 pages · PDF
Director appointed

appoint person director company with name date

02/12/20212 pages · PDF
Director appointed

appoint person director company with name date

02/12/20212 pages · PDF
Director resigned

termination director company with name termination date

02/12/20211 page · PDF
Director resigned

termination director company with name termination date

02/12/20211 page · PDF
Director resigned

termination director company with name termination date

02/12/20211 page · PDF
Accounts filed

accounts with accounts type group

15/09/202149 pages · PDF
Director details changed

change person director company with change date

10/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
RESOLUTIONS

resolution

18/03/20211 page · PDF
Director resigned

termination director company with name termination date

17/03/20211 page · PDF
MA

memorandum articles

17/03/202123 pages · PDF
Director details changed

change person director company with change date

06/10/20202 pages · PDF
Director appointed

appoint person director company with name date

05/10/20202 pages · PDF
Director resigned

termination director company with name termination date

05/10/20201 page · PDF
Director appointed

appoint person director company with name date

05/10/20202 pages · PDF
Director appointed

appoint person director company with name date

05/10/20202 pages · PDF
Director appointed

appoint person director company with name date

05/10/20202 pages · PDF
Director resigned

termination director company with name termination date

05/10/20201 page · PDF
Director resigned

termination director company with name termination date

05/10/20201 page · PDF
Accounts filed

accounts with accounts type group

02/09/202043 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20203 pages · PDF
AP03

appoint person secretary company with name date

30/03/20202 pages · PDF
TM02

termination secretary company with name termination date

30/03/20201 page · PDF
Accounts filed

accounts with accounts type group

12/09/201941 pages · PDF
AP03

appoint person secretary company with name date

16/08/20192 pages · PDF
TM02

termination secretary company with name termination date

14/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
Director appointed

appoint person director company with name date

19/02/20192 pages · PDF
Director appointed

appoint person director company with name date

19/02/20192 pages · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
Director resigned

termination director company with name termination date

27/09/20181 page · PDF
Director resigned

termination director company with name termination date

25/09/20181 page · PDF
Director resigned

termination director company with name termination date

25/09/20181 page · PDF
Director resigned

termination director company with name termination date

25/09/20181 page · PDF
Director resigned

termination director company with name termination date

25/09/20181 page · PDF
Director resigned

termination director company with name termination date

25/09/20181 page · PDF
Director resigned

termination director company with name termination date

25/09/20181 page · PDF
Director resigned

termination director company with name termination date

25/09/20181 page · PDF
Director appointed

appoint person director company with name date

15/08/20182 pages · PDF
Accounts filed

accounts with accounts type group

13/08/201842 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20183 pages · PDF
Director appointed

appoint person director company with name date

28/07/20172 pages · PDF
Director resigned

termination director company with name termination date

27/07/20171 page · PDF
Director resigned

termination director company with name termination date

27/07/20171 page · PDF
Director resigned

termination director company with name termination date

27/07/20171 page · PDF
Director resigned

termination director company with name termination date

27/07/20171 page · PDF
Director appointed

appoint person director company with name date

27/07/20172 pages · PDF
Director appointed

appoint person director company with name date

27/07/20172 pages · PDF
Director appointed

appoint person director company with name date

27/07/20172 pages · PDF
Accounts filed

accounts with accounts type group

21/06/201737 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20174 pages · PDF
Director resigned

termination director company with name termination date

08/03/20171 page · PDF
Director appointed

appoint person director company with name date

15/02/20172 pages · PDF
Director appointed

appoint person director company with name date

15/02/20172 pages · PDF
Director appointed

appoint person director company with name date

15/02/20172 pages · PDF
Director appointed

appoint person director company with name date

15/02/20172 pages · PDF
RESOLUTIONS

resolution

22/12/201620 pages · PDF
Director resigned

termination director company with name termination date

13/12/20161 page · PDF
Director resigned

termination director company with name termination date

13/12/20161 page · PDF
Director resigned

termination director company with name termination date

13/12/20161 page · PDF
Director resigned

termination director company with name termination date

13/12/20161 page · PDF
Director resigned

termination director company with name termination date

13/12/20161 page · PDF
Director resigned

termination director company with name termination date

13/12/20161 page · PDF
Director resigned

termination director company with name termination date

13/12/20161 page · PDF