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Alzheimer'S Foundation For Research Into Alzheimer'S Disease

03655393

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

43-44 Crutched Friars Crutched Friars, London, EC3N 2AE
Incorporated 23/10/1998

Previously known as

The Alzheimer'S Disease Research Fund · until 21/04/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

86900
Other human health activities

Officers

Mr Alex Hyde-Smith

director · Since 21/10/2019

DIRECTOR OF FUNDRAISING

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Simon Benedict Morris

director · Since 05/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Dr Malte Dirk Guy Gerhold

director · Since 03/09/2025

DIRECTOR

GERMAN,BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mrs Vikki Hall

secretary · Since 27/12/2025

Alex Hyde-Smith

director · Since 21/10/2019

British · England · Age 54

Simon Benedict Morris

director · Since 05/06/2024

British · England · Age 66

Malte Dirk Guy Gerhold

director · Since 03/09/2025

German,British · England · Age 51

Former

Paul Squires

secretary · Resigned 30/04/2000

Sheila Woodcock

director · Resigned 24/09/2001

Richard John Desmond Trantom

secretary · Resigned 18/06/2002

Catherine Mary Brampton

director · Resigned 05/08/2002

Pamela Johnson

director · Resigned 09/07/2003

Rosemary Stevens

director · Resigned 09/07/2003

Philip Edward Skerrett

director · Resigned 09/07/2003

George Robert Cyriax

director · Resigned 09/07/2003

Winifred Letitia Tumim

director · Resigned 09/07/2003

Rodney Jeremy Clark

director · Resigned 09/07/2003

Simon Denegri

secretary · Resigned 09/07/2003

William Henry Rymer Cayton

director · Resigned 01/09/2003

Simon Denegri

director · Resigned 14/05/2004

Lindsay Marguerite Ann Sartori

secretary · Resigned 10/10/2006

Nicholas Anthony Dermot Carey

director · Resigned 14/09/2007

Joanna Mary Knowles

secretary · Resigned 30/11/2007

Kathleen Mary Brunning

secretary · Resigned 23/05/2008

Neil Philip Hunt

director · Resigned 01/04/2010

Matthew Arthur Richard Sellen

secretary · Resigned 23/08/2010

Angela O'Sullivan

director · Resigned 17/10/2012

Carolyn Mary Popham

director · Resigned 17/10/2012

Wendy Jones

director · Resigned 17/10/2012

Deirdre Watson

secretary · Resigned 31/07/2013

Deirdre Mary Alison Watson

director · Resigned 31/07/2013

Matthew Arthur Richard Sellen

director · Resigned 20/02/2015

Lesley Anne Morrish

director · Resigned 31/03/2016

Alexander Godfrey Morley

secretary · Resigned 05/12/2016

David James Fowler

director · Resigned 28/04/2017

Helen Ira Hughes

director · Resigned 08/01/2018

Amanda Gail Hendrikson Pearson

director · Resigned 12/07/2018

Michael John Dent

director · Resigned 17/01/2019

Jeremy Michael Hughes

director · Resigned 05/03/2020

Paul Michael Bell

secretary · Resigned 25/11/2022

Robert Graham Butler

director · Resigned 31/03/2024

Kate Lee

director · Resigned 22/04/2025

Gemma Louise Bourne

secretary · Resigned 16/05/2025

Andrew Patrick Lynch

director · Resigned 21/09/2025

Roma Grant

secretary · Resigned 27/12/2025

Vikki Hall

secretary · Resigned 03/06/2026

Persons with Significant Control

Alzheimer's Society

75–100% votes

Alzheimer's Society, Crutched Friars, London, EC3N 2AE

Reg: 2115499 · England & Wales Company Register · Private Company Limited By Guarantee

Notified 06/04/2016

Change History

officer appointedGERHOLD, Malte Dirk Guy, Dr
2026-08-27
officer appointedHYDE-SMITH, Alex
2026-08-27
officer appointedMORRIS, Simon Benedict
2026-08-27
statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-27

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

address line143-44 Crutched Friars Crutched Friars
2026-08-27

43-44 CRUTCHED FRIARS

post townLondon
2026-08-27

LONDON

Filing History100 filings

TM02

termination secretary company with name termination date

05/06/20261 page · PDF
Accounts filed

accounts with accounts type small

03/01/202617 pages · PDF
AP03

appoint person secretary company with name date

29/12/20252 pages · PDF
TM02

termination secretary company with name termination date

29/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
Director resigned

termination director company with name termination date

22/09/20251 page · PDF
Director appointed

appoint person director company with name date

04/09/20252 pages · PDF
AP03

appoint person secretary company with name date

17/06/20252 pages · PDF
TM02

termination secretary company with name termination date

16/05/20251 page · PDF
Director resigned

termination director company with name termination date

22/04/20251 page · PDF
RESOLUTIONS

resolution

21/03/20251 page · PDF
MA

memorandum articles

21/03/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

23/10/202417 pages · PDF
Director appointed

appoint person director company with name date

06/06/20242 pages · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Director appointed

appoint person director company with name date

13/03/20242 pages · PDF
Accounts filed

accounts with accounts type small

02/11/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
AP03

appoint person secretary company with name date

30/11/20222 pages · PDF
TM02

termination secretary company with name termination date

30/11/20221 page · PDF
Accounts filed

accounts with accounts type small

15/11/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20223 pages · PDF
ANNOTATION

legacy

05/10/2022PDF
ANNOTATION

legacy

05/10/2022PDF
Director appointed

appoint person director company with name date

15/09/20222 pages · PDF
Accounts filed

accounts with accounts type small

07/12/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20203 pages · PDF
Director resigned

termination director company with name termination date

18/03/20201 page · PDF
Accounts filed

accounts with accounts type small

08/11/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Director appointed

appoint person director company with name date

21/10/20192 pages · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
Accounts filed

accounts with accounts type small

21/12/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
PSC05

change to a person with significant control

22/10/20182 pages · PDF
Director appointed

appoint person director company with name date

09/08/20182 pages · PDF
Director resigned

termination director company with name termination date

31/07/20181 page · PDF
Director appointed

appoint person director company with name date

12/01/20182 pages · PDF
Director resigned

termination director company with name termination date

11/01/20181 page · PDF
Accounts filed

accounts with accounts type full

20/11/201713 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20173 pages · PDF
Director appointed

appoint person director company with name date

16/08/20172 pages · PDF
Director resigned

termination director company with name termination date

14/06/20171 page · PDF
Accounts filed

accounts with accounts type full

31/12/201613 pages · PDF
Director appointed

appoint person director company with name date

16/12/20162 pages · PDF
AP03

appoint person secretary company with name date

12/12/20162 pages · PDF
TM02

termination secretary company with name termination date

12/12/20161 page · PDF
Address changed

change registered office address company with date old address new address

12/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

28/10/20164 pages · PDF
Director resigned

termination director company with name termination date

19/04/20161 page · PDF
Accounts filed

accounts with accounts type full

24/12/201513 pages · PDF
Annual return

annual return company with made up date no member list

11/11/20153 pages · PDF
Director resigned

termination director company with name termination date

26/02/20151 page · PDF
Director appointed

appoint person director company with name date

26/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201413 pages · PDF
AP03

appoint person secretary company with name date

25/11/20142 pages · PDF
Annual return

annual return company with made up date no member list

12/11/20143 pages · PDF
Director appointed

appoint person director company with name

17/04/20142 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201413 pages · PDF
Annual return

annual return company with made up date no member list

12/12/20132 pages · PDF
TM02

termination secretary company with name

13/08/20131 page · PDF
Director resigned

termination director company with name

13/08/20131 page · PDF
Director resigned

termination director company with name

27/03/20131 page · PDF
Director resigned

termination director company with name

27/03/20131 page · PDF
Director resigned

termination director company with name

27/03/20131 page · PDF
Director appointed

appoint person director company with name

14/12/20122 pages · PDF
Director appointed

appoint person director company with name

14/12/20122 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201212 pages · PDF
Annual return

annual return company with made up date no member list

19/11/20124 pages · PDF
Accounts filed

accounts with accounts type full

04/11/201113 pages · PDF
Annual return

annual return company with made up date no member list

24/10/20113 pages · PDF
Director details changed

change person director company with change date

24/10/20112 pages · PDF
Director details changed

change person director company with change date

24/10/20112 pages · PDF
CH03

change person secretary company with change date

24/10/20111 page · PDF
Director appointed

appoint person director company with name

05/05/20112 pages · PDF
Accounts filed

accounts with accounts type full

30/11/201013 pages · PDF
Annual return

annual return company with made up date no member list

18/11/20105 pages · PDF
Address changed

change registered office address company with date old address

18/11/20101 page · PDF
Director details changed

change person director company with change date

18/11/20102 pages · PDF
Director details changed

change person director company with change date

29/09/20102 pages · PDF
ANNOTATION

legacy

29/09/2010PDF
Director appointed

appoint person director company with name

29/09/20101 page · PDF
ANNOTATION

legacy

29/09/2010PDF
TM02

termination secretary company with name

06/09/20101 page · PDF
AP03

appoint person secretary company with name

06/09/20102 pages · PDF
Director resigned

termination director company with name

01/06/20101 page · PDF
Accounts filed

accounts with accounts type full

27/01/201011 pages · PDF
Annual return

annual return company with made up date no member list

25/01/20103 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200911 pages · PDF
363a

legacy

23/10/20083 pages · PDF
190

legacy

22/10/20081 page · PDF
353

legacy

22/10/20081 page · PDF
287

legacy

22/10/20081 page · PDF
288a

legacy

22/10/20081 page · PDF
288b

legacy

22/10/20081 page · PDF