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The Mount Vernon Marie Curie Research Wing Trust

04110627

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

Marie Curie Research Wing, Mount Vernon Hospital, Rickmansworth Road, Northwood, HA6 2RN
Incorporated 20/11/2000

Previously known as

Marie Curie Research Wing Trust · until 05/04/2002

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Professor Peter Hoskin

director · Since 18/01/2001

MEDICAL PRACTITIONER

BRITISH · ENGLAND · Age 72

Dr Andreas Makris Frcr Frcp

director · Since 19/06/2009

DOCTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Dr Roberto Alonzi

director · Since 30/09/2016

CONSULTANT ONCOLOGIST

BRITISH · ENGLAND · Age 53

Dr Kevin Jin Yee Chiu

director · Since 01/04/2022

CONSULTANT HEAD & NECK ONCOLOGIST

MALAYSIAN · ENGLAND · Age 46

Also on 1 other board

Peter Hoskin

director · Since 18/01/2001

British · England · Age 72

Andreas Makris

director · Since 19/06/2009

British · England · Age 65

Roberto Alonzi

director · Since 30/09/2016

British · England · Age 53

Kevin Jin Yee Chiu

director · Since 01/04/2022

Malaysian · England · Age 46

Former

Philip Maxfield Harrison

director · Resigned 30/09/2005

Stanley Dische

director · Resigned 01/06/2009

Philip Maxfield Harrison

secretary · Resigned 01/10/2011

Michele Iris Saunders

director · Resigned 01/10/2013

Stanley Brian Hewitt

secretary · Resigned 01/07/2020

PSC Statements

no individual or entity with signficant control· 20/11/2016

Change History

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 line1Marie Curie Research Wing
2026-08-27

MARIE CURIE RESEARCH WING

post townRickmansworth Road, Northwood
2026-08-27

RICKMANSWORTH ROAD, NORTHWOOD

officer appointedALONZI, Roberto, Dr
2026-08-27
officer appointedCHIU, Kevin Jin Yee, Dr
2026-08-27
officer appointedHOSKIN, Peter, Professor
2026-08-27
officer appointedMAKRIS, Andreas, Dr
2026-08-27

Filing History77 filings

Accounts filed

accounts with accounts type full

29/06/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20253 pages · PDF
Director details changed

change person director company with change date

03/12/20252 pages · PDF
Accounts filed

accounts with accounts type full

30/06/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

17/06/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/07/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

07/07/202221 pages · PDF
Director appointed

appoint person director company with name date

27/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/04/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20203 pages · PDF
TM02

termination secretary company with name termination date

07/07/20201 page · PDF
Accounts filed

accounts with accounts type small

09/04/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

04/07/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

28/06/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

27/06/201712 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20164 pages · PDF
Director appointed

appoint person director company with name date

30/11/20162 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201614 pages · PDF
Annual return

annual return company with made up date no member list

25/11/20153 pages · PDF
Accounts filed

accounts with accounts type full

28/05/201514 pages · PDF
MISC

miscellaneous

02/01/20151 page · PDF
AUD

auditors resignation company

19/12/20142 pages · PDF
Annual return

annual return company with made up date no member list

28/11/20143 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201413 pages · PDF
Annual return

annual return company with made up date no member list

11/12/20133 pages · PDF
Director resigned

termination director company with name

11/12/20131 page · PDF
Director details changed

change person director company with change date

11/12/20132 pages · PDF
Accounts filed

accounts with accounts type full

25/06/201313 pages · PDF
AUD

auditors resignation company

11/06/20132 pages · PDF
AUD

auditors resignation company

02/05/20132 pages · PDF
Annual return

annual return company with made up date no member list

11/12/20124 pages · PDF
Director details changed

change person director company with change date

10/12/20122 pages · PDF
Accounts filed

accounts with accounts type full

15/08/201213 pages · PDF
Annual return

annual return company with made up date no member list

02/12/20114 pages · PDF
AP03

appoint person secretary company with name

14/10/20111 page · PDF
TM02

termination secretary company with name

07/10/20111 page · PDF
Accounts filed

accounts with accounts type full

06/07/201113 pages · PDF
Annual return

annual return company with made up date no member list

21/12/20105 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201013 pages · PDF
Annual return

annual return company with made up date no member list

07/12/20094 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

31/07/200912 pages · PDF
288a

legacy

13/07/20092 pages · PDF
288b

legacy

19/06/20091 page · PDF
363a

legacy

19/12/20083 pages · PDF
Accounts filed

accounts with accounts type full

16/07/200812 pages · PDF
363a

legacy

14/12/20072 pages · PDF
287

legacy

14/12/20071 page · PDF
Accounts filed

accounts with accounts type full

20/07/200712 pages · PDF
363s

legacy

04/12/20064 pages · PDF
Accounts filed

accounts with accounts type full

02/08/200612 pages · PDF
363s

legacy

06/02/20064 pages · PDF
288b

legacy

24/10/20051 page · PDF
Accounts filed

accounts with accounts type full

09/09/200511 pages · PDF
363s

legacy

03/12/20045 pages · PDF
Accounts filed

accounts with accounts type full

22/07/200412 pages · PDF
363s

legacy

09/12/20035 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20035 pages · PDF
363s

legacy

13/02/20035 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20022 pages · PDF
MEM/ARTS

memorandum articles

08/07/200228 pages · PDF
RESOLUTIONS

resolution

08/07/20021 page · PDF
CERTNM

certificate change of name company

05/04/20022 pages · PDF
363s

legacy

06/12/20014 pages · PDF
288a

legacy

26/02/20012 pages · PDF
225

legacy

19/02/20011 page · PDF
288a

legacy

05/02/20012 pages · PDF
Incorporated

incorporation company

20/11/200034 pages · PDF